GREENBANK HEALTHCARE LIMITED - EPSOM


Overview

GREENBANK HEALTHCARE LIMITED is a Private Limited Company from EPSOM and has the status: Dissolved - no longer trading.
GREENBANK HEALTHCARE LIMITED was incorporated 19 years ago on 19/04/2005 and has the registered number: 05429307. The accounts status is SMALL.

GREENBANK HEALTHCARE LIMITED - EPSOM

This company is listed in the following categories:
87300 - Residential care activities for the elderly and disabled

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

C/O 97 GROSVENOR ROAD
EPSOM
SURREY
KT18 6JF

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
MR PAUL MCCAMMON Jun 1984 British Director 2015-09-11 CURRENT
DLA PIPER UK SECRETARIAL SERVICES LIMITED Corporate Secretary 2005-04-19 UNTIL 2005-06-30 RESIGNED
MR MARK WILLIAM GLENFIELD Jul 1961 British Director 2014-05-26 UNTIL 2015-09-11 RESIGNED
MR RICHARD PATRICK KELLY Jul 1962 British Director 2007-01-05 UNTIL 2012-04-20 RESIGNED
MR KEVIN MURDOCK Aug 1966 Irish Director 2007-01-05 UNTIL 2008-02-27 RESIGNED
MR CIARAN MURDOCK Sep 1963 Irish Director 2007-01-05 UNTIL 2014-05-26 RESIGNED
MR PHILIP HENRY SCOTT Jan 1964 British Director 2005-06-30 UNTIL 2007-01-05 RESIGNED
MR MALACHY MURDOCK Dec 1964 Irish Director 2007-01-05 UNTIL 2008-02-27 RESIGNED
MR GRAHAM KEVIN SIZER Jan 1969 British Director 2005-06-30 UNTIL 2007-01-05 RESIGNED
CHRISTOPHER RUTTER May 1956 British Director 2005-06-30 UNTIL 2006-08-31 RESIGNED
JOHN MURPHY Aug 1956 British Director 2005-06-30 UNTIL 2007-01-05 RESIGNED
MR WILLIAM DAVID MCLEISH Sep 1958 British Secretary 2006-05-25 UNTIL 2007-01-05 RESIGNED
CHRISTOPHER RUTTER May 1956 British Secretary 2005-06-30 UNTIL 2006-05-25 RESIGNED
MR CIARAN MURDOCK Sep 1963 Irish Secretary 2007-01-05 UNTIL 2014-05-26 RESIGNED
DLA PIPER UK SECRETARIAL SERVICES LIMITED Corporate Director 2005-04-19 UNTIL 2005-06-30 RESIGNED
DLA PIPER UK NOMINEES LIMITED Corporate Director 2005-04-19 UNTIL 2005-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul Mccammon 2016-06-30 6/1984 Epsom   Surrey Significant influence or control
Mhc Care Homes Limited 2016-06-30 Banbridge   Co Down Ownership of shares 75 to 100 percent

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