LAFAYETTE HEALTHCARE, LIMITED - WATFORD
Overview
LAFAYETTE HEALTHCARE, LIMITED is a Private Limited Company from WATFORD UNITED KINGDOM and has the status: Dissolved - no longer trading.
LAFAYETTE HEALTHCARE, LIMITED was incorporated 28 years ago on 06/11/1995 and has the registered number: 03122084. The accounts status is DORMANT.
LAFAYETTE HEALTHCARE, LIMITED was incorporated 28 years ago on 06/11/1995 and has the registered number: 03122084. The accounts status is DORMANT.
LAFAYETTE HEALTHCARE, LIMITED - WATFORD
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2017 |
Registered Office
BUILDING 9 CROXLEY PARK
WATFORD
WD18 8WW
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS JACQUELINE FIELDING | Jan 1964 | English | Director | 2016-11-01 | CURRENT |
| MR MARK JUSTIN ELSEY | Sep 1967 | British | Director | 2016-11-01 | CURRENT |
| WILLIAM JAMES SALMON | Dec 1941 | American | Director | 1996-02-12 UNTIL 1998-05-11 | RESIGNED |
| MR ORIOL MILLET LOPEZ | May 1971 | Spanish | Director | 2006-12-01 UNTIL 2009-01-16 | RESIGNED |
| WILLIAM JAMES SALMON | Dec 1941 | American | Secretary | 1996-02-12 UNTIL 1998-05-11 | RESIGNED |
| HAMISH SANDHU | Nov 1942 | Secretary | 1999-07-01 UNTIL 2001-03-30 | RESIGNED | |
| LESLIE HARVEY SWINDELLS | Feb 1948 | British | Secretary | 2002-02-12 UNTIL 2003-10-06 | RESIGNED |
| MRS DEBRA REYNOLDS | Dec 1968 | British | Secretary | 2009-01-16 UNTIL 2016-10-21 | RESIGNED |
| ZOHAR ZIV | Apr 1952 | Secretary | 1998-05-13 UNTIL 1999-06-30 | RESIGNED | |
| MR ORIOL MILLET LOPEZ | May 1971 | Spanish | Secretary | 2006-12-01 UNTIL 2009-01-16 | RESIGNED |
| MR COLIN BLEBTA | Jan 1964 | British | Secretary | 2003-10-06 UNTIL 2006-12-01 | RESIGNED |
| ALNERY INCORPORATIONS NO 2 LIMITED | Nominee Director | 1995-11-06 UNTIL 1996-02-12 | RESIGNED | ||
| ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Director | 1995-11-06 UNTIL 1996-02-12 | RESIGNED | ||
| ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Secretary | 1995-11-06 UNTIL 1996-02-12 | RESIGNED | ||
| HAMISH SANDHU | Nov 1942 | Director | 1999-07-01 UNTIL 2001-03-30 | RESIGNED | |
| TOMAS SETTEVIK | Sep 1960 | Norwegian | Director | 2001-03-30 UNTIL 2002-01-16 | RESIGNED |
| HEXAGON REGISTRARS LIMITED | Corporate Secretary | 2001-03-30 UNTIL 2002-02-12 | RESIGNED | ||
| MR BARRY JOHN SKEET | Nov 1958 | British | Director | 2002-01-17 UNTIL 2005-05-11 | RESIGNED |
| MR MICHELANGELO STEFANI | Feb 1966 | Italian | Director | 2015-05-29 UNTIL 2016-11-01 | RESIGNED |
| MRS DEBRA REYNOLDS | Dec 1968 | British | Director | 2009-01-16 UNTIL 2016-10-21 | RESIGNED |
| ZOHAR ZIV | Apr 1952 | Director | 1998-05-10 UNTIL 1999-06-30 | RESIGNED | |
| LESLIE HARVEY SWINDELLS | Feb 1948 | British | Director | 2001-03-30 UNTIL 2003-10-06 | RESIGNED |
| MR DAVID ROY WEST | Aug 1958 | British | Director | 2001-03-30 UNTIL 2010-03-26 | RESIGNED |
| MR COLIN BLEBTA | Jan 1964 | British | Director | 2003-10-06 UNTIL 2006-12-01 | RESIGNED |
| MR MARCO COSTANTINO | Apr 1974 | Italian | Director | 2013-09-16 UNTIL 2015-05-29 | RESIGNED |
| MR. THOMAS PETER LANGMAID FORD | Oct 1968 | British | Director | 2010-03-26 UNTIL 2013-09-16 | RESIGNED |
| HERBERT HOEBEL | Jun 1936 | American | Director | 1996-02-12 UNTIL 2001-03-30 | RESIGNED |
| LYNNE ELIZABETH HAMILTON LANG | Sep 1944 | American | Director | 1998-05-10 UNTIL 2001-03-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Medtronic Public Limited Company | 2016-04-06 | Dublin 2 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |