GHC SERVICES GROUP LIMITED - MILTON KEYNES


Company Profile Company Filings

Overview

GHC SERVICES GROUP LIMITED is a Private Limited Company from MILTON KEYNES ENGLAND and has the status: Dissolved - no longer trading.
GHC SERVICES GROUP LIMITED was incorporated 16 years ago on 20/03/2008 and has the registered number: 06541912. The accounts status is DORMANT.

GHC SERVICES GROUP LIMITED - MILTON KEYNES

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018

Registered Office

LIBRA HOUSE SUNRISE PARKWAY
MILTON KEYNES
MK14 6PH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIP JACKSON Nov 1948 British Director 2019-04-24 CURRENT
IAN MCGILLIVRAY GRAHAM Jul 1929 British Director 2008-03-20 UNTIL 2010-12-21 RESIGNED
MR CRAIG HENDRY Secretary 2014-07-24 UNTIL 2019-01-28 RESIGNED
PAUL JAMES STEADMAN Secretary 2011-01-13 UNTIL 2013-03-22 RESIGNED
ANDREW GUY MELVILLE STEVENS Secretary 2013-03-22 UNTIL 2014-05-31 RESIGNED
SALLY MCGILLIVRAY GRAHAM Feb 1969 British Secretary 2008-03-20 UNTIL 2011-01-13 RESIGNED
ATHENAEUM DIRECTORS LIMITED Corporate Director 2008-03-20 UNTIL 2008-03-20 RESIGNED
ATHENAEUM SECRETARIES LIMITED Corporate Secretary 2008-03-20 UNTIL 2008-03-20 RESIGNED
MR SCOTT SOMMERVAILLE CHRISTIE Dec 1965 British Director 2014-07-24 UNTIL 2019-02-07 RESIGNED
MR SIMON OVERGAGE Jun 1962 British Director 2011-01-13 UNTIL 2011-01-21 RESIGNED
SALLY MCGILLIVRAY GRAHAM Feb 1969 British Director 2008-03-20 UNTIL 2011-01-13 RESIGNED
MICHAEL DAVID HORGAN Jan 1945 Uk Director 2008-03-20 UNTIL 2008-11-25 RESIGNED
MR DAVID OLIVER LYON British Director 2011-01-13 UNTIL 2011-09-12 RESIGNED
MR CRAIG ARCHIBALD MACDONALD HENDRY Jun 1970 United Kingdom Director 2014-07-24 UNTIL 2019-01-28 RESIGNED
MR PHILIP PEGLER Aug 1968 British Director 2011-09-12 UNTIL 2014-07-24 RESIGNED
MR MARK ROGERSON Feb 1964 British Director 2019-01-07 UNTIL 2019-04-24 RESIGNED
MR PAUL JAMES STEADMAN Nov 1966 British Director 2011-01-13 UNTIL 2013-03-22 RESIGNED
MR ANDREW GUY MELVILLE STEVENS Sep 1963 British Director 2012-02-21 UNTIL 2014-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Carewatch Care Services Limited 2016-04-06 Milton Keynes   Ownership of shares 75 to 100 percent

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