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 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
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 |