THE HEALTHCARE MANAGEMENT COMPANY (UK) LIMITED - LIVERPOOL
Company Profile | Company Filings |
Overview
THE HEALTHCARE MANAGEMENT COMPANY (UK) LIMITED is a Private Limited Company from LIVERPOOL and has the status: Dissolved - no longer trading.
THE HEALTHCARE MANAGEMENT COMPANY (UK) LIMITED was incorporated 24 years ago on 08/03/2000 and has the registered number: 03943017. The accounts status is AUDIT EXEMPTION SUBSI.
THE HEALTHCARE MANAGEMENT COMPANY (UK) LIMITED was incorporated 24 years ago on 08/03/2000 and has the registered number: 03943017. The accounts status is AUDIT EXEMPTION SUBSI.
THE HEALTHCARE MANAGEMENT COMPANY (UK) LIMITED - LIVERPOOL
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
C/O BDO LLP
LIVERPOOL
L2 5RH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/02/2020 | 25/03/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHARLES DOUGLAS KNOWLES SCOTT | Dec 1973 | British | Director | 2019-04-05 | CURRENT |
MR MICHAEL PETER REA | Feb 1966 | British | Director | 2019-04-05 | CURRENT |
MR ALISTAIR PEEL | Secretary | 2019-04-05 | CURRENT | ||
CHETTLEBURGH INTERNATIONAL LIMITED | Corporate Nominee Secretary | 2000-03-08 UNTIL 2000-03-08 | RESIGNED | ||
NICHOLAS CHARLES PETTY | Jul 1972 | British | Director | 2000-03-08 UNTIL 2003-03-10 | RESIGNED |
MR CHRISTOPHER MARK MILAM | Nov 1961 | British | Director | 2008-03-04 UNTIL 2016-12-31 | RESIGNED |
LESLIE WILLIAM CURSON | Dec 1946 | British | Director | 2000-03-08 UNTIL 2008-03-04 | RESIGNED |
JOYCE CURSON | Jul 1947 | British | Director | 2000-03-08 UNTIL 2008-03-04 | RESIGNED |
MR JEREMY MICHAEL GEORGE CARY | Jun 1960 | British | Director | 2008-03-04 UNTIL 2019-04-05 | RESIGNED |
NICHOLAS CHARLES PETTY | Jul 1972 | British | Secretary | 2000-03-08 UNTIL 2003-03-10 | RESIGNED |
MR IAIN JAMIESON | Secretary | 2016-12-31 UNTIL 2019-04-05 | RESIGNED | ||
MR CHRISTOPHER MARK MILAM | Nov 1961 | British | Secretary | 2008-03-04 UNTIL 2016-12-31 | RESIGNED |
LESLIE WILLIAM CURSON | Dec 1946 | British | Secretary | 2003-03-10 UNTIL 2008-03-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Stackhouse Poland Holdings Ltd | 2016-04-06 | Guildford Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |