KEY HEALTH SERVICES HOLDINGS (ADDENBROOKES) LIMITED - LONDON
Company Profile | Company Filings |
Overview
KEY HEALTH SERVICES HOLDINGS (ADDENBROOKES) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
KEY HEALTH SERVICES HOLDINGS (ADDENBROOKES) LIMITED was incorporated 20 years ago on 05/04/2004 and has the registered number: 05094413. The accounts status is GROUP and accounts are next due on 31/03/2024.
KEY HEALTH SERVICES HOLDINGS (ADDENBROOKES) LIMITED was incorporated 20 years ago on 05/04/2004 and has the registered number: 05094413. The accounts status is GROUP and accounts are next due on 31/03/2024.
KEY HEALTH SERVICES HOLDINGS (ADDENBROOKES) 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 |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
CANNON PLACE
LONDON
EC4N 6AF
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
BROOMCO (3430) LIMITED (until 01/06/2004)
BROOMCO (3430) LIMITED (until 01/06/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/06/2023 | 16/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
INFRASTRUCTURE MANAGERS LIMITED | Corporate Secretary | 2008-05-14 | CURRENT | ||
MR MATTHEW JAMES EDWARDS | Feb 1985 | British | Director | 2023-09-29 | CURRENT |
MR JOHN WRINN | Aug 1962 | British | Director | 2021-12-17 | CURRENT |
MR PAUL ELLIS GILL | Mar 1975 | British | Director | 2019-10-15 | CURRENT |
MS KIRSTY O'BRIEN | Oct 1982 | British | Director | 2018-12-18 | CURRENT |
MR THOMAS JUSTIN HAGA | Feb 1976 | British | Director | 2012-07-06 UNTIL 2012-11-22 | RESIGNED |
BIIF CORPORATE SERVICES LIMITED | Corporate Director | 2010-08-01 UNTIL 2016-02-22 | RESIGNED | ||
MR GARRY JAMES FORSTER | Nov 1956 | British | Secretary | 2004-07-08 UNTIL 2004-11-23 | RESIGNED |
MR MICHAEL DEREK CANHAM | Oct 1958 | British | Secretary | 2004-11-23 UNTIL 2008-05-14 | RESIGNED |
DLA NOMINEES LIMITED | Nominee Director | 2004-04-05 UNTIL 2004-07-08 | RESIGNED | ||
MR PETER JOHN SHELDRAKE | Apr 1959 | British | Director | 2018-06-29 UNTIL 2022-04-13 | RESIGNED |
MR JOHN GRAHAM | May 1953 | British | Director | 2006-11-21 UNTIL 2008-02-13 | RESIGNED |
MICHAEL RYAN | Apr 1966 | Irish | Director | 2008-02-12 UNTIL 2009-03-19 | RESIGNED |
MR MARTIN JAMES RAWLINSON | Aug 1966 | British | Director | 2006-11-21 UNTIL 2008-02-13 | RESIGNED |
JOHN MCDONAGH | May 1969 | British | Director | 2008-02-12 UNTIL 2009-03-19 | RESIGNED |
NATALIA POUPARD | Oct 1977 | British | Director | 2013-01-07 UNTIL 2018-12-18 | RESIGNED |
MR DARREN STEPHEN KYTE | Mar 1966 | British | Director | 2004-07-08 UNTIL 2008-07-24 | RESIGNED |
MR STEPHEN FRANCIS KIBBLEWHITE | Oct 1956 | British | Director | 2004-07-08 UNTIL 2006-11-21 | RESIGNED |
MR DAVID MARK HOLMES | Dec 1965 | British | Director | 2020-09-02 UNTIL 2021-12-17 | RESIGNED |
MR RICHARD DAVID HOILE | Dec 1963 | British | Director | 2012-11-22 UNTIL 2014-07-25 | RESIGNED |
ANITA CATHERINE GREGSON | Sep 1964 | British | Director | 2009-03-19 UNTIL 2012-07-06 | RESIGNED |
DLA SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 2004-04-05 UNTIL 2004-07-08 | RESIGNED | ||
MR ROSS COOPER | Dec 1978 | British | Director | 2009-10-22 UNTIL 2013-01-07 | RESIGNED |
MR MARK CHRISTOPHER WAYMENT | Dec 1958 | British | Director | 2004-09-21 UNTIL 2006-09-13 | RESIGNED |
MR ANASTASIOS CHRISTAKIS | Feb 1973 | Greek | Director | 2009-03-19 UNTIL 2010-03-05 | RESIGNED |
MR JOHN IVOR CAVILL | Oct 1972 | British | Director | 2022-04-13 UNTIL 2022-06-07 | RESIGNED |
MR JOHN IVOR CAVILL | Oct 1972 | British | Director | 2016-02-22 UNTIL 2021-12-17 | RESIGNED |
MR MICHAEL DEREK CANHAM | Oct 1958 | British | Director | 2008-07-24 UNTIL 2018-12-18 | RESIGNED |
MR DAVID JOHN BROOKING | Jan 1967 | British | Director | 2006-09-08 UNTIL 2009-10-22 | RESIGNED |
MR PHILIP PETER ASHBROOK | May 1960 | British | Director | 2014-07-25 UNTIL 2018-06-29 | RESIGNED |
BRYAN MICHAEL ACUTT | Oct 1979 | British | Director | 2022-06-07 UNTIL 2023-09-29 | RESIGNED |
MR ANTONY DAVID WILKINSON | Oct 1966 | British | Director | 2004-11-23 UNTIL 2006-06-21 | RESIGNED |
DLA SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 2004-04-05 UNTIL 2004-07-08 | RESIGNED | ||
MR AMIT RISHI JAYSUKH THAKRAR | Jul 1987 | British | Director | 2018-12-18 UNTIL 2019-10-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Am Holdco Limited | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Neif Project Investments Limited | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |