AKW MEDI-CARE LIMITED - WORCESTERSHIRE
Company Profile | Company Filings |
Overview
AKW MEDI-CARE LIMITED is a Private Limited Company from WORCESTERSHIRE and has the status: Active.
AKW MEDI-CARE LIMITED was incorporated 31 years ago on 16/11/1992 and has the registered number: 02764920. The accounts status is GROUP and accounts are next due on 30/09/2024.
AKW MEDI-CARE LIMITED was incorporated 31 years ago on 16/11/1992 and has the registered number: 02764920. The accounts status is GROUP and accounts are next due on 30/09/2024.
AKW MEDI-CARE LIMITED - WORCESTERSHIRE
This company is listed in the following categories:
86220 - Specialists medical practice activities
86220 - Specialists medical practice activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 404 POINTON WAY, HAMPTON
WORCESTERSHIRE
WR9 0LR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/11/2023 | 29/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR COLIN PAUL BELL | Jul 1971 | British | Director | 2020-01-14 | CURRENT |
MR ROBERT JENKINS | Apr 1957 | British | Director | 2021-01-01 | CURRENT |
SALLY JOHNSON | Jan 1978 | British | Director | 2021-01-01 | CURRENT |
MR STUART REYNOLDS | Feb 1986 | British | Director | 2021-01-01 | CURRENT |
MR MATTHEW TILL | Apr 1976 | British | Director | 2018-04-18 | CURRENT |
MR PAUL MURRAY TINGEY | Sep 1967 | British | Director | 2018-04-18 | CURRENT |
MRS HELEN GASCOYNE-DAVIES | Jun 1971 | British | Director | 2023-01-01 | CURRENT |
MR KEITH JAMES NORMAN | British | Secretary | 1993-06-01 UNTIL 1995-03-31 | RESIGNED | |
ROGER MILLER RUNNETT | Jul 1947 | British | Director | 2001-05-01 UNTIL 2006-12-31 | RESIGNED |
MRS RUTH INGLEDEW | Jan 1959 | British | Director | 2018-04-18 UNTIL 2021-05-14 | RESIGNED |
MR NICHOLAS JAMES PARSONS | Feb 1947 | British | Director | 2001-12-22 UNTIL 2007-11-17 | RESIGNED |
MR VINCENT DAVID MOORTON | Oct 1963 | British | Director | 2018-04-18 UNTIL 2020-07-07 | RESIGNED |
ROBERT ANTHONY ROY MERLEY | May 1961 | British | Director | 1997-01-02 UNTIL 2002-05-15 | RESIGNED |
MR PAUL ALBERT MASSEY | Jul 1954 | British | Director | 2010-11-04 UNTIL 2018-04-18 | RESIGNED |
MR BRUCE LOCKTON | Apr 1958 | British | Director | 2011-03-11 UNTIL 2018-04-18 | RESIGNED |
ANDREW DAVIES | May 1966 | Welsh | Secretary | 2004-10-12 UNTIL 2010-07-16 | RESIGNED |
ANTHONY KEITH WEBB | Dec 1935 | British | Director | 1999-03-12 UNTIL 2001-12-22 | RESIGNED |
MR ANDREW KITCHEN | Jun 1963 | British | Director | 2010-09-14 UNTIL 2011-01-31 | RESIGNED |
RICHARD JOHN DEANE | Apr 1964 | Secretary | 2002-08-12 UNTIL 2004-09-13 | RESIGNED | |
DAVID SEAN POPE | British | Secretary | 1995-03-31 UNTIL 1999-01-01 | RESIGNED | |
ROBERT ANTHONY ROY MERLEY | May 1961 | British | Secretary | 2001-12-22 UNTIL 2002-05-15 | RESIGNED |
JEAN RUSSELL | Jun 1943 | British | Director | 2001-12-22 UNTIL 2003-06-30 | RESIGNED |
JEAN RUSSELL | Jun 1943 | British | Director | 1993-06-01 UNTIL 1997-01-02 | RESIGNED |
MRS VICTORIA STAKELUM | Dec 1977 | British | Director | 2013-03-21 UNTIL 2014-08-05 | RESIGNED |
CHURCH STREET REGISTRARS LIMITED | Corporate Secretary | 1992-11-16 UNTIL 1993-06-01 | RESIGNED | ||
MR CLIFFORD BRIAN JONES | Apr 1964 | British | Director | 2014-08-20 UNTIL 2017-02-28 | RESIGNED |
RICHARD JOHN DEANE | Apr 1964 | Director | 2002-08-12 UNTIL 2004-09-13 | RESIGNED | |
MR JOHN HOUGHTON | Oct 1966 | British | Director | 2020-05-04 UNTIL 2021-01-26 | RESIGNED |
MR SIMON HANCOX | Jun 1968 | British | Director | 2018-04-18 UNTIL 2020-07-07 | RESIGNED |
EDWARD WATKIN GITTENS | Jun 1950 | British | Director | 1993-06-01 UNTIL 2000-05-09 | RESIGNED |
ANDREW DAVIES | May 1966 | Welsh | Director | 2004-10-12 UNTIL 2010-07-16 | RESIGNED |
RUTH MARY BURY | Jan 1959 | British | Director | 2007-02-21 UNTIL 2011-12-13 | RESIGNED |
EDMUND PATRICK HARTY BARBER | Aug 1946 | British | Director | 1992-11-16 UNTIL 1993-06-01 | RESIGNED |
MR STEPHEN ZOUCH | Dec 1961 | British | Director | 2011-06-20 UNTIL 2013-01-14 | RESIGNED |
MT SECRETARIES LIMITED | Corporate Secretary | 1999-01-01 UNTIL 2001-12-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pennantpark Investment Corporation | 2018-03-15 | New York |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Eci Partners Llp | 2016-04-06 - 2018-03-15 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |