SECUREHEALTH (HOLDINGS) LIMITED -
Overview
SECUREHEALTH (HOLDINGS) LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
SECUREHEALTH (HOLDINGS) LIMITED was incorporated 19 years ago on 31/08/2004 and has the registered number: 05218262. The accounts status is FULL.
SECUREHEALTH (HOLDINGS) LIMITED was incorporated 19 years ago on 31/08/2004 and has the registered number: 05218262. The accounts status is FULL.
SECUREHEALTH (HOLDINGS) LIMITED -
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2014 |
Registered Office
5 OLD BROAD STREET
EC2N 1AD
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 |
|---|---|---|---|---|---|
| JEREMY PETER SMALL | Jan 1965 | British | Secretary | 2008-02-15 | CURRENT |
| NICOLA BELL | Oct 1974 | British | Director | 2008-05-22 | CURRENT |
| MR STEPHEN JOHN HARLAND | May 1960 | British | Director | 2010-01-21 | CURRENT |
| IAIN MITCHELL MCMILLAN | Oct 1961 | British | Director | 2011-02-23 | CURRENT |
| DEREK CHARLES ORSBORN | Jun 1952 | British | Director | 2011-02-23 | CURRENT |
| ALAN KEEBLE | Dec 1950 | British | Secretary | 2004-08-31 UNTIL 2006-04-26 | RESIGNED |
| MRS ROSALYN SUSAN WILTON | Jan 1952 | British | Director | 2013-03-14 UNTIL 2014-11-10 | RESIGNED |
| STEPHEN ANTHONY ROSE | Feb 1947 | British | Director | 2004-08-31 UNTIL 2007-04-25 | RESIGNED |
| MARY DOROTHY CHAPMAN | Sep 1959 | British | Secretary | 2006-04-26 UNTIL 2006-08-04 | RESIGNED |
| HELENA MARIE HARVEY | British | Secretary | 2006-08-04 UNTIL 2008-02-15 | RESIGNED | |
| CANDIDA ANN RAVENSCROFT | May 1964 | British | Director | 2006-04-26 UNTIL 2006-06-07 | RESIGNED |
| IAN BRIMECOME | Apr 1953 | British | Director | 2011-02-23 UNTIL 2013-03-06 | RESIGNED |
| ANDREW PETER COOMBS | Dec 1969 | British | Director | 2006-12-12 UNTIL 2008-05-22 | RESIGNED |
| FERGUS ALAN CRAIG | Jun 1964 | British | Director | 2006-04-26 UNTIL 2014-11-10 | RESIGNED |
| MR JAMES ANDREW FREESTON | Aug 1965 | British | Director | 2010-09-20 UNTIL 2014-08-31 | RESIGNED |
| KEITH GEORGE GIBBS | Jul 1958 | British | Director | 2006-04-26 UNTIL 2014-11-10 | RESIGNED |
| MR NICHOLAS GROOM | Oct 1961 | British | Director | 2009-07-27 UNTIL 2010-08-06 | RESIGNED |
| MR CHRISTOPHER JOHN HORLICK | Apr 1957 | British | Director | 2006-04-26 UNTIL 2009-05-01 | RESIGNED |
| ALAN KEEBLE | Dec 1950 | British | Director | 2004-08-31 UNTIL 2007-04-25 | RESIGNED |
| MR LAURENT MICHEL ROBERT MATRAS | Feb 1969 | French | Director | 2006-07-07 UNTIL 2006-12-12 | RESIGNED |