BRAINTREE CLINICAL SERVICES LTD - HOOK


Overview

BRAINTREE CLINICAL SERVICES LTD is a Private Limited Company from HOOK and has the status: Dissolved - no longer trading.
BRAINTREE CLINICAL SERVICES LTD was incorporated 12 years ago on 11/09/2009 and has the registered number: 07015937. The accounts status is FULL.

BRAINTREE CLINICAL SERVICES LTD - HOOK

This company is listed in the following categories:
86900 - Other human health activities

Accounts Status

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

Registered Office

SERCO HOUSE 16 BARTLEY WOOD BUSINE
HOOK
HAMPSHIRE
RG27 9UY

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 ALAN DINGWALL Nov 1973 British Director 2014-05-19 CURRENT
SERCO CORPORATE SERVICES LIMITED Corporate Secretary 2011-03-10 CURRENT
MR JEREMY JOHN STAFFORD Nov 1962 British Director 2011-08-24 UNTIL 2012-12-10 RESIGNED
MS VALERIE LOUISE SHAW Jul 1975 British Director 2013-01-15 UNTIL 2014-06-27 RESIGNED
THOMAS RICHARD PHINEAS RIALL Apr 1960 British Director 2011-03-10 UNTIL 2011-08-24 RESIGNED
NICOLA LYNN Aug 1974 British Director 2009-09-11 UNTIL 2011-03-10 RESIGNED
MR JOHN MICHAEL LUCKEN Apr 1943 British Director 2009-09-11 UNTIL 2011-03-10 RESIGNED
MISS ROSANNA LONGOBARDI Sep 1971 British Director 2014-06-27 UNTIL 2015-09-25 RESIGNED
MR RICHARD DAVID JUDGE Feb 1975 British Director 2011-03-10 UNTIL 2012-12-01 RESIGNED
ALASTAIR DICK Sep 1974 British Director 2011-03-10 UNTIL 2012-09-18 RESIGNED
JOHN JEREMY ARTHUR COWDRY Jul 1944 English Director 2009-09-11 UNTIL 2009-09-11 RESIGNED
MR ALASTAIR COUPER May 1962 British Director 2012-05-28 UNTIL 2014-05-19 RESIGNED
NICOLA LYNN Secretary 2009-09-11 UNTIL 2011-03-10 RESIGNED
LONDON LAW SECRETARIAL LIMITED Secretary 2009-09-11 UNTIL 2009-09-11 RESIGNED
MRS JACQUELINE MARY WALBY Jul 1957 British Director 2009-09-11 UNTIL 2011-03-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Serco Holdings Limited 2016-04-06 Hook   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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