REED HEALTHCARE LIMITED - LONDON


Company Profile Company Filings

Overview

REED HEALTHCARE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
REED HEALTHCARE LIMITED was incorporated 22 years ago on 11/05/2001 and has the registered number: 04215546. The accounts status is FULL.

REED HEALTHCARE LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 12 30/06/2017

Registered Office

ACADEMY COURT
LONDON
WC2A 1DT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAMES ANDREW REED Apr 1963 British Director 2001-07-05 CURRENT
JOAN EDMUNDS Nov 1950 British Director 2006-02-02 UNTIL 2018-06-30 RESIGNED
TRUSEC LIMITED Corporate Nominee Secretary 2001-05-11 UNTIL 2001-06-08 RESIGNED
MALCOLM GEORGE PAGET Oct 1954 British Secretary 2001-06-08 UNTIL 2001-11-26 RESIGNED
ADRIAN JOHN CARTER Sep 1963 British Secretary 2003-02-24 UNTIL 2006-01-16 RESIGNED
CORNELIA ALEXANDRA MCKENDRICK Sep 1972 British Director 2001-05-11 UNTIL 2001-06-08 RESIGNED
BARRY HARTOP Aug 1942 British Director 2003-02-24 UNTIL 2006-01-11 RESIGNED
MR JOHN JAMES HERRON Aug 1970 British Director 2007-07-01 UNTIL 2010-07-27 RESIGNED
CARMEL MARY MALLEY Nov 1959 British Director 2006-10-04 UNTIL 2007-10-04 RESIGNED
MALCOLM GEORGE PAGET Oct 1954 British Director 2001-06-08 UNTIL 2001-11-20 RESIGNED
MRS ANGELA SMITH MORRIS Nov 1963 British Director 2004-11-25 UNTIL 2006-05-12 RESIGNED
PAUL MARTIN OLNEY Mar 1957 British Director 2001-05-11 UNTIL 2001-06-08 RESIGNED
MR MARK JONATHAN GARRATT Jun 1965 British Director 2003-01-28 UNTIL 2005-03-17 RESIGNED
MR RICHARD POST Oct 1962 British Director 2007-07-02 UNTIL 2017-03-24 RESIGNED
LORD LAWRENCE SAWYER May 1943 British Director 2001-07-05 UNTIL 2004-11-25 RESIGNED
MR TREVOR ROBERT OGILVIE GOUL-WHEEKER Jan 1953 British Director 2004-11-25 UNTIL 2007-06-30 RESIGNED
PETER CHAPMAN Secretary 2002-07-17 UNTIL 2003-02-24 RESIGNED
MR IAN WILLIAM FURNISS Jan 1962 British Director 2005-07-04 UNTIL 2006-08-01 RESIGNED
THOMAS AIRD FRASER Nov 1959 Australian Director 2003-02-24 UNTIL 2006-01-11 RESIGNED
DAVID MICHAEL FENNELL Nov 1950 British Director 2003-01-28 UNTIL 2005-03-16 RESIGNED
CHRISTA IRIS ECHTLE Dec 1957 British Director 2001-06-08 UNTIL 2002-11-26 RESIGNED
MR DESMOND MARK CHRISTOPHER DOYLE Jul 1965 British Director 2001-11-26 UNTIL 2002-11-26 RESIGNED
MR ALAN MICHAEL DEXTER Apr 1942 British Director 2001-07-05 UNTIL 2003-02-24 RESIGNED
SUSAN DAEL Apr 1967 British Director 2003-02-24 UNTIL 2005-03-01 RESIGNED
MR GARY ALAN COX Jan 1961 British Director 2006-08-01 UNTIL 2008-04-30 RESIGNED
MR STEPHEN GARY CHEETHAM Jul 1956 British Director 2005-06-16 UNTIL 2007-06-29 RESIGNED
JAMES DUNCAN CARTER Mar 1959 British Director 2005-07-22 UNTIL 2006-10-06 RESIGNED
MR DEREK GEORGE BEAL Aug 1952 British Director 2004-11-25 UNTIL 2010-04-01 RESIGNED
MS DAPHNE STATHAM Nov 1938 British Director 2002-04-01 UNTIL 2003-02-24 RESIGNED
JOAN EDMUNDS Nov 1950 British Secretary 2006-01-16 UNTIL 2018-06-30 RESIGNED
MR DESMOND MARK CHRISTOPHER DOYLE Jul 1965 British Secretary 2001-11-26 UNTIL 2002-07-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James Andrew Reed 2016-04-06 4/1963 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
REED EMPLOYMENT LIMITED LONDON Active DORMANT 78109 - Other activities of employment placement agencies
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REED HEALTH GROUP NO.1 LIMITED LONDON Dissolved... DORMANT 78109 - Other activities of employment placement agencies
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BIGBURY PROPERTY INVESTMENT LIMITED RICHMOND ENGLAND Active MICRO ENTITY 55209 - Other holiday and other collective accommodation
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