HEALTHCARE ENTERPRISE GROUP PLC - BRADFORD
Company Profile | Company Filings |
Overview
HEALTHCARE ENTERPRISE GROUP PLC is a Public Limited Company from BRADFORD and has the status: Dissolved - no longer trading.
HEALTHCARE ENTERPRISE GROUP PLC was incorporated 25 years ago on 07/09/1998 and has the registered number: 03627383. The accounts status is FULL.
HEALTHCARE ENTERPRISE GROUP PLC was incorporated 25 years ago on 07/09/1998 and has the registered number: 03627383. The accounts status is FULL.
HEALTHCARE ENTERPRISE GROUP PLC - BRADFORD
This company is listed in the following categories:
7415 - Holding Companies including Head Offices
7415 - Holding Companies including Head Offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2009 |
Registered Office
TONG HALL
BRADFORD
WEST YORKSHIRE
BD4 0RR
This Company Originates in : United Kingdom
Previous trading names include:
INTERACTIVITY GROUP PLC (until 10/03/2003)
INTERACTIVITY GROUP PLC (until 10/03/2003)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | 09/11/2016 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LYNDON JAMES GABORIT | Aug 1947 | Australian | Director | 2003-03-11 | CURRENT |
MR JOHN HUMPHREY GUNN | Jan 1942 | British | Director | 2008-01-17 | CURRENT |
RODGER DAVID SARGENT | Dec 1971 | Director | 2001-05-08 UNTIL 2003-03-11 | RESIGNED | |
HENRY JOHN MARK TOMPKINS | Nov 1940 | British | Director | 2003-03-11 UNTIL 2008-12-18 | RESIGNED |
MR GEOFFREY STIMSON | Jan 1954 | British | Director | 2000-02-22 UNTIL 2001-05-23 | RESIGNED |
MR ANTHONY PRESLEY SHEARER | Oct 1948 | British | Director | 1999-03-09 UNTIL 1999-10-29 | RESIGNED |
GORDON ALEXANDER WOOD | Feb 1962 | British | Director | 2003-12-02 UNTIL 2006-11-01 | RESIGNED |
GRAHAM ANDERSON PERSKE | Apr 1947 | Australian | Director | 2000-02-15 UNTIL 2003-03-11 | RESIGNED |
ANTHONY ROGER MOORE | Nov 1945 | British Us | Director | 2003-03-11 UNTIL 2004-01-16 | RESIGNED |
MR STEWART ANDREW MCNAIR | Oct 1952 | British | Director | 1998-09-09 UNTIL 1998-11-26 | RESIGNED |
MR JOHN JOSEPH MAY | Jul 1948 | British | Director | 1999-03-09 UNTIL 1999-10-29 | RESIGNED |
MR RUFUS ANDREW DOUGLAS WARNER | Apr 1961 | British | Director | 1999-10-30 UNTIL 2001-05-11 | RESIGNED |
RODGER DAVID SARGENT | Dec 1971 | Secretary | 2001-05-22 UNTIL 2003-03-11 | RESIGNED | |
MR THOMAS ALEXANDER MACKAY | Jun 1949 | British | Secretary | 2000-03-30 UNTIL 2001-05-15 | RESIGNED |
MR ANTHONY HARRY HYAMS | Feb 1958 | British | Secretary | 1998-09-09 UNTIL 2000-03-30 | RESIGNED |
LYNDON JAMES GABORIT | Aug 1947 | Australian | Secretary | 2003-03-11 UNTIL 2005-01-03 | RESIGNED |
LYNDON JAMES GABORIT | Aug 1947 | Australian | Secretary | 2005-11-15 UNTIL 2006-12-01 | RESIGNED |
GORONWY PHILIP FFOULKES-DAVIES | Jul 1964 | British | Secretary | 2006-12-01 UNTIL 2011-03-21 | RESIGNED |
MR JOHN BRADSHAW | Apr 1964 | British | Secretary | 2005-01-03 UNTIL 2005-11-15 | RESIGNED |
GORONWY PHILIP FFOULKES-DAVIES | Jul 1964 | British | Director | 2009-06-19 UNTIL 2011-03-21 | RESIGNED |
BRIGHTON SECRETARY LIMITED | Corporate Nominee Secretary | 1998-09-07 UNTIL 1998-09-09 | RESIGNED | ||
CHRIS AKERS | Dec 1964 | British | Director | 2000-02-11 UNTIL 2003-03-11 | RESIGNED |
PHILLIP BECKETT | Jan 1967 | British | Director | 2000-05-11 UNTIL 2001-03-21 | RESIGNED |
MR JOHN BRADSHAW | Apr 1964 | British | Director | 2005-01-03 UNTIL 2005-11-15 | RESIGNED |
MICHAEL BRIGGS | Sep 1953 | British | Director | 1999-03-09 UNTIL 2001-05-11 | RESIGNED |
NICHOLAS OWEN BRIGSTOCKE | Jun 1942 | British | Director | 2003-03-11 UNTIL 2009-02-02 | RESIGNED |
STUART BRUCK | Jun 1950 | American | Director | 2003-03-11 UNTIL 2006-01-30 | RESIGNED |
KENNETH DENOS | Feb 1968 | American | Director | 2004-01-16 UNTIL 2005-11-07 | RESIGNED |
BRIGHTON DIRECTOR LIMITED | Corporate Nominee Director | 1998-09-07 UNTIL 1998-09-09 | RESIGNED | ||
DAVID JAMES HUNTER | Apr 1963 | British | Director | 1999-03-09 UNTIL 2001-05-22 | RESIGNED |
JOHN CHARLES JONES | Sep 1950 | British | Director | 1998-11-24 UNTIL 2000-02-02 | RESIGNED |
MR ROBIN MATTHEW KLEIN | Dec 1947 | British | Director | 2000-02-10 UNTIL 2001-05-11 | RESIGNED |
JOHN CHARLES HONEY | Mar 1955 | British | Director | 2009-06-19 UNTIL 2011-01-01 | RESIGNED |
MICHAEL KINGMAN LOW | Jun 1955 | Usa | Director | 2003-03-11 UNTIL 2005-11-07 | RESIGNED |
MR NIGEL WILLIAM WRAY | Apr 1948 | British | Director | 2004-06-15 UNTIL 2007-04-11 | RESIGNED |
MR LEWIS RICHARD LAMEY | Jul 1953 | British | Director | 1999-10-29 UNTIL 2000-05-11 | RESIGNED |