HEALTHCARE HOLDINGS PLC - LONDON


Company Profile Company Filings

Overview

HEALTHCARE HOLDINGS PLC is a Public Limited Company from LONDON ENGLAND and has the status: Active.
HEALTHCARE HOLDINGS PLC was incorporated 23 years ago on 11/01/2001 and has the registered number: 04139245. The accounts status is DORMANT and accounts are next due on 30/11/2024.

HEALTHCARE HOLDINGS PLC - LONDON

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 30/11/2024

Registered Office

BUCKINGHAM CORPORATE SERVICES LIMITED
106 MOUNT STREET
LONDON
W1K 2TW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/01/2023 25/01/2024

Map

BUCKINGHAM CORPORATE SERVICES LIMITED
ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BERNARD MICHAEL SUMNER Secretary 2011-12-14 CURRENT
MR JEREMY JOHN WOODGATE Mar 1985 British Director 2023-05-15 CURRENT
MR GAVIN SATHIANATHAN May 1978 British Director 2020-09-24 CURRENT
MR ANDREW MACGREGOR MACKENZIE Jan 1960 British Director 2013-06-06 UNTIL 2018-06-28 RESIGNED
MR NICOLAS DAVID ANTONY GREENSTONE Aug 1944 British Secretary 2006-06-23 UNTIL 2007-04-02 RESIGNED
MR NICOLAS GREENSTONE Secretary 2009-08-03 UNTIL 2011-06-03 RESIGNED
MR BERNARD MICHAEL SUMNER Apr 1950 British Secretary 2004-02-11 UNTIL 2006-02-23 RESIGNED
GRAHAM PHILIP MAY Secretary 2011-06-03 UNTIL 2011-12-14 RESIGNED
VANESSA INDIRA GARNHAM British Secretary 2001-04-20 UNTIL 2002-07-29 RESIGNED
MR STEPHEN BRUCE CLIFFORD Aug 1975 British Secretary 2003-02-13 UNTIL 2004-02-11 RESIGNED
CHILIOGON SECRETARIES LIMITED Secretary 2006-02-23 UNTIL 2006-06-23 RESIGNED
MR NICOLAS DAVID ANTONY GREENSTONE Aug 1944 British Director 2003-11-25 UNTIL 2011-06-03 RESIGNED
DR WYNNE HURST WESTON-DAVIES Sep 1943 British Director 2002-07-25 UNTIL 2011-06-03 RESIGNED
MR KEITH RAMSAY SMITH May 1938 British Director 2002-03-18 UNTIL 2005-09-09 RESIGNED
MR BERNARD MICHAEL SUMNER Apr 1950 British Director 2014-03-11 UNTIL 2023-05-30 RESIGNED
DR STUART CHARLES UNGAR Nov 1943 British Director 2001-04-20 UNTIL 2002-07-25 RESIGNED
MR NEIL MILLER Jun 1958 British Director 2012-03-27 UNTIL 2015-02-01 RESIGNED
HALLIWELLS DIRECTORS LIMITED Corporate Nominee Director 2001-01-11 UNTIL 2001-10-24 RESIGNED
MR PHILLIP REEVES KNYGHT Aug 1970 Australian Director 2018-07-12 UNTIL 2020-07-06 RESIGNED
MR IAN ILSLEY Apr 1949 British Director 2001-04-20 UNTIL 2002-03-18 RESIGNED
DEREK JOHN BUCHANAN Sep 1975 Australian Director 2002-07-01 UNTIL 2002-09-25 RESIGNED
MRS NICOLA ANNE GREENBERG Jul 1971 British Director 2020-09-24 UNTIL 2023-01-12 RESIGNED
DR MICHAEL HEWITT GREEN Sep 1958 British Director 2011-06-03 UNTIL 2012-03-27 RESIGNED
MR CLIVE RICHARD GARSTON Apr 1945 British Director 2001-04-20 UNTIL 2001-11-07 RESIGNED
MR SIMON GREGORY BARRELL Feb 1959 British Director 2012-04-03 UNTIL 2013-04-01 RESIGNED
MR ROBERT KEITH ALLEN Apr 1966 British Director 2011-06-03 UNTIL 2012-04-03 RESIGNED
SLC REGISTRARS LIMITED Corporate Secretary 2007-04-02 UNTIL 2009-08-03 RESIGNED
E L SERVICES LIMITED Corporate Secretary 2002-07-29 UNTIL 2003-08-21 RESIGNED
HALLIWELLS SECRETARIES LIMITED Corporate Nominee Secretary 2001-01-11 UNTIL 2001-04-20 RESIGNED
HL SECRETARIES LIMITED Corporate Director 2001-01-11 UNTIL 2001-10-24 RESIGNED

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Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - HEALTHCARE HOLDINGS PLC 2016-06-28 31-12-2015 £5,259 Cash £-38,838 equity
Abbreviated Company Accounts - HEALTHCARE HOLDINGS PLC 2015-06-18 31-12-2014 £5,259 Cash £-38,838 equity

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