KEY HEALTH SERVICES (ADDENBROOKES) LIMITED - LONDON


Company Profile Company Filings

Overview

KEY HEALTH SERVICES (ADDENBROOKES) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
KEY HEALTH SERVICES (ADDENBROOKES) LIMITED was incorporated 16 years ago on 05/04/2004 and has the registered number: 05095538. The accounts status is FULL and accounts are next due on 31/03/2020.

KEY HEALTH SERVICES (ADDENBROOKES) LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 31/12/2017 31/03/2020

Registered Office

CANNON PLACE
LONDON
EC4N 6AF
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
BROOMCO (3431) LIMITED (until 01/06/2004)

Returns Status

Return - Last Made Up Date Return - Next Due Date
05/04/2016 03/05/2017

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER JOHN SHELDRAKE Apr 1959 British Director 2018-06-29 CURRENT
MR JOHN IVOR CAVILL Oct 1972 British Director 2016-02-22 CURRENT
MS KIRSTY O'BRIEN Oct 1982 British Director 2018-12-18 CURRENT
MR AMIT RISHI JAYSUKH THAKRAR Jul 1987 British Director 2018-12-18 CURRENT
INFRASTRUCTURE MANAGERS LIMITED Corporate Secretary 2008-05-14 CURRENT
BIIF CORPORATE SERVICES LIMITED Corporate Director 2010-08-01 UNTIL 2016-02-22 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 STEPHEN FRANCIS KIBBLEWHITE Oct 1956 British Director 2004-07-08 UNTIL 2006-11-21 RESIGNED
MR RICHARD DAVID HOILE Dec 1963 British Director 2012-11-22 UNTIL 2014-07-25 RESIGNED
MR THOMAS JUSTIN HAGA Feb 1976 British Director 2012-07-06 UNTIL 2012-11-22 RESIGNED
ANITA CATHERINE GREGSON Sep 1964 British Director 2009-03-19 UNTIL 2012-07-06 RESIGNED
MR DARREN STEPHEN KYTE Mar 1966 British Director 2004-07-08 UNTIL 2008-07-24 RESIGNED
NATALIA POUPARD Oct 1977 British Director 2013-01-07 UNTIL 2018-12-18 RESIGNED
MR ANTONY DAVID WILKINSON Oct 1966 British Director 2004-11-23 UNTIL 2006-06-21 RESIGNED
MR MARK CHRISTOPHER WAYMENT Dec 1958 British Director 2004-09-21 UNTIL 2006-09-13 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
MR JOHN GRAHAM May 1953 British Director 2006-11-21 UNTIL 2008-02-13 RESIGNED
DLA SECRETARIAL SERVICES LIMITED Corporate Nominee Director 2004-04-05 UNTIL 2004-07-08 RESIGNED
DLA SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 2004-04-05 UNTIL 2004-07-08 RESIGNED
MR ANASTASIOS CHRISTAKIS Feb 1973 Greek Director 2009-03-19 UNTIL 2010-03-05 RESIGNED
MR MICHAEL DEREK CANHAM Oct 1958 British Director 2008-07-24 UNTIL 2018-12-18 RESIGNED
MR ROSS COOPER Dec 1978 British Director 2009-10-22 UNTIL 2013-01-07 RESIGNED
MR PHILIP PETER ASHBROOK May 1960 British Director 2014-07-25 UNTIL 2018-06-29 RESIGNED
MR DAVID JOHN BROOKING Jan 1967 British Director 2006-09-08 UNTIL 2009-10-22 RESIGNED
MR GARRY JAMES FORSTER Nov 1956 British Secretary 2004-07-08 UNTIL 2004-11-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Key Health Services Holdings (Addenbrookes) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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