ANDREW SIMON DARKE - LONDON

ANDREW SIMON DARKE - LONDON

.

Overview

MR ANDREW SIMON DARKE is a Company Director from London. This person was born in May 1962, which was over 62 years ago. MR ANDREW SIMON DARKE is British and resident in England. This company officer is, or was, associated with at least 104 company roles.
Their most recent appointment, in our records, was to WAYPOINT HEALTH PROPERTY LIMITED on 2019-04-10.

Address

17-19, Maddox Street
London
W1S 2QH
England

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
WAYPOINT HEALTH PROPERTY LIMITED Active Director 2019-04-10 CURRENT £138,780 cash, £143,051 equity
BAM PROPERTY LIMITED Dissolved - no longer trading Director 2019-02-22 CURRENT
GP EQUITY RELEASE LIMITED Dissolved - no longer trading Director 2019-02-19 CURRENT
GENERAL PRACTICE EQUITY RELEASE LIMITED Dissolved - no longer trading Director 2019-02-19 CURRENT
BLENHEIM ASSET MANAGEMENT LIMITED Active Director 2018-08-16 CURRENT £10,528 cash, £6,527 equity
ASSURA (SC 2) LIMITED Active Director 2017-12-14 until 2018-03-31 RESIGNED £378,144 cash, £10,009,831 equity
ASSURA (SC 1) LTD Active Director 2017-12-14 until 2018-03-31 RESIGNED £184,370 cash, £2,634,340 equity
ASSURA (GHC) LTD Active Director 2017-09-20 until 2018-03-31 RESIGNED £236,561 cash, £14,551,970 equity
KLAS HOMES & LETTINGS LIMITED Active Director 2017-09-11 CURRENT £11,969 cash, £50,382 equity
SJM DEVELOPMENTS LIMITED Active Director 2017-07-12 until 2018-03-31 RESIGNED £248,196 cash, £2,976,259 equity
STONEBRITES LIMITED Dissolved - no longer trading Director 2017-05-26 until 2018-03-31 RESIGNED £8,692 cash, £1,441,116 equity
CAE COURT DEVELOPMENTS LIMITED Dissolved - no longer trading Director 2017-03-30 until 2018-03-31 RESIGNED £52,904 cash, £168,756 equity
ASSURA BEESTON LIMITED Active Director 2017-01-24 until 2018-03-31 RESIGNED £100 equity
BROADFIELD SURGERY LIMITED Active Director 2017-01-09 until 2018-03-31 RESIGNED £118 equity
F. P. PROJECTS LIMITED Dissolved - no longer trading Director 2016-10-31 until 2018-01-08 RESIGNED £100 equity
ASSURA PLC Active Director 2016-10-03 until 2018-03-31 RESIGNED
CLOVERLEAF INVESTMENTS LIMITED Dissolved - no longer trading Director 2016-09-01 until 2018-01-08 RESIGNED £1 equity
ASHDEANE INVESTMENTS LIMITED Dissolved - no longer trading Director 2016-06-28 until 2018-01-08 RESIGNED £100 equity
PVR INVESTMENTS LIMITED Dissolved - no longer trading Director 2016-06-16 until 2018-01-08 RESIGNED £1 equity
BIRCHDALE INVESTMENTS LIMITED Dissolved - no longer trading Director 2016-05-19 until 2018-01-08 RESIGNED £1 equity
THE THIRD PARTY DEVELOPMENT CORPORATION LIMITED Dissolved - no longer trading Director 2016-04-28 until 2018-01-08 RESIGNED £1 equity
THE 3P DEVELOPMENT LIMITED Active Director 2016-04-28 until 2018-01-08 RESIGNED £1 equity
DONNINGTON HEALTH CARE LIMITED Active Director 2016-04-20 until 2018-03-31 RESIGNED
ASSURA FINANCING PLC Active Director 2016-03-09 until 2018-03-31 RESIGNED
MALMESBURY MEDICAL ENTERPRISE LIMITED Active Director 2016-01-21 until 2018-03-31 RESIGNED £165,450 cash, £-783,233 equity
ABBEY HEALTHCARE PROPERTY INVESTMENTS LIMITED Dissolved - no longer trading Director 2015-10-30 until 2018-01-08 RESIGNED £100 equity
ABBEY HEALTHCARE GROUP LIMITED Dissolved - no longer trading Director 2015-10-30 until 2018-01-08 RESIGNED £1 equity
PENTAGON HS LIMITED Active Director 2015-07-20 until 2018-03-31 RESIGNED
NEWTON HEALTHCARE LIMITED Active Director 2015-06-12 until 2018-03-31 RESIGNED
ASSURA ASPIRE UK LIMITED Active Director 2015-05-19 until 2018-03-31 RESIGNED
ASSURA PCP UK LIMITED Active Director 2015-05-18 until 2018-01-08 RESIGNED £1 equity
ASSURA ASPIRE LIMITED Active Director 2015-05-18 until 2018-03-31 RESIGNED
ASSURA IH LIMITED Active Director 2015-03-31 until 2018-03-31 RESIGNED
ASSURA TRELLECH LIMITED Active Director 2014-12-18 until 2018-03-31 RESIGNED
ASSURA CVSK LIMITED Active Director 2014-12-16 until 2018-01-08 RESIGNED £1 equity
SOUTH KIRKBY PROPERTY LIMITED Dissolved - no longer trading Director 2014-12-16 until 2018-01-08 RESIGNED £2 equity
METRO MRI LIMITED Active Director 2014-11-06 until 2018-03-31 RESIGNED
ASSURA HC LIMITED Active Director 2014-08-21 until 2018-03-31 RESIGNED
ASSURA HC UK LIMITED Active Director 2014-08-20 until 2018-03-31 RESIGNED
PARK MEDICAL SERVICES LIMITED Active Director 2014-07-22 until 2018-03-31 RESIGNED
MP REALTY HOLDINGS LIMITED Dissolved - no longer trading Director 2014-07-09 until 2018-01-08 RESIGNED £4 equity
METRO MRH LIMITED Active Director 2014-06-13 until 2018-03-31 RESIGNED
METRO MRM LIMITED Active Director 2014-06-13 until 2018-03-31 RESIGNED
ASSURA PRIMARY CARE PROPERTIES LIMITED Active Director 2014-02-14 until 2018-03-31 RESIGNED
TRINITY MEDICAL PROPERTIES LIMITED Active Director 2013-09-10 until 2018-03-31 RESIGNED
TRINITY MEDICAL DEVELOPMENTS LIMITED Dissolved - no longer trading Director 2013-09-10 until 2018-01-08 RESIGNED £2 equity
GENERAL PRACTICE INVESTMENT CORPORATION LIMITED Active Director 2012-10-01 until 2018-01-08 RESIGNED £1 equity
ASSURA INVESTMENTS LIMITED Active Director 2012-09-18 until 2018-03-31 RESIGNED
ASSURA SERVICES LIMITED Active Director 2012-08-22 until 2018-03-31 RESIGNED £14,751,977 equity
ASSURA PHARMINVEST LIMITED Dissolved - no longer trading Director 2012-03-29 until 2018-01-08 RESIGNED £1 equity
P H INVESTMENTS (N0 1) LIMITED Dissolved - no longer trading Director 2011-08-18 until 2018-01-08 RESIGNED £1 equity
RIDDINGS PHARMCO LIMITED Dissolved - no longer trading Director 2011-08-18 until 2018-01-08 RESIGNED £1 equity
ASSURA STANWELL LIMITED Dissolved - no longer trading Director 2011-03-16 until 2018-01-08 RESIGNED £1 equity
ASSURA (AHI) LIMITED Active Director 2011-03-16 until 2018-01-08 RESIGNED £600 equity
MEDICAL PROPERTIES LIMITED Active Director 2011-03-16 until 2018-03-31 RESIGNED
SPCD (KINCAIDSTON) LIMITED Dissolved - no longer trading Director 2011-03-16 until 2018-01-08 RESIGNED £1 equity
SPCD (CRAWCROOK) LIMITED Dissolved - no longer trading Director 2011-03-16 until 2018-01-08 RESIGNED £1 equity
SPCD (RUGELEY) LIMITED Dissolved - no longer trading Director 2011-03-16 until 2018-01-08 RESIGNED £1 equity
SPCD (SUTTON IN ASHFIELD) LIMITED Dissolved - no longer trading Director 2011-03-16 until 2018-01-08 RESIGNED £1 equity
SPCD (DIDCOT) LIMITED Dissolved - no longer trading Director 2011-03-16 until 2018-01-08 RESIGNED £1 equity
SPCD (DAVYHULME) LIMITED Dissolved - no longer trading Director 2011-03-16 until 2018-01-08 RESIGNED £2 equity
AH MEDICAL PROPERTIES LIMITED Dissolved - no longer trading Director 2011-03-16 until 2018-01-08 RESIGNED £1 equity
SPCD (BALSALL COMMON) LIMITED Dissolved - no longer trading Director 2011-03-07 until 2018-01-08 RESIGNED £2 equity
ASSURA CS LIMITED Active Director 2010-03-10 until 2018-03-31 RESIGNED £100 equity
ASSURA HEALTH INVESTMENTS LIMITED Active Director 2010-01-21 until 2018-03-31 RESIGNED
COSTERMONGERS LTD Dissolved - no longer trading Director 2009-04-29 CURRENT £1,055 cash, £-16,337 equity
ASSURA MEDICAL CENTRES LIMITED Active Director 2009-02-04 until 2018-03-31 RESIGNED
ASSURA PROPERTIES LIMITED Active Director 2009-01-01 until 2018-03-31 RESIGNED
ASSURA PROPERTIES UK LIMITED Active Director 2009-01-01 until 2018-03-31 RESIGNED
BHE (HEARTLANDS) LIMITED Active Director 2008-11-17 until 2018-03-31 RESIGNED
ASSURA MANAGEMENT SERVICES LIMITED Active Director 2008-11-10 until 2018-03-31 RESIGNED
BHE (ST JAMES) LIMITED Active Director 2008-11-10 until 2018-03-31 RESIGNED
PRIMARY CARE INITIATIVES (MACCLESFIELD) LIMITED Dissolved - no longer trading Director 2008-11-10 until 2018-01-08 RESIGNED
PCI MANAGEMENT LIMITED Active Director 2008-11-10 until 2018-01-08 RESIGNED £1 equity
VIRGIN CARE CORPORATE SERVICES LIMITED Dissolved - no longer trading Director 2008-11-07 until 2010-03-02 RESIGNED
ASSURA RETAIL YORK LIMITED Dissolved - no longer trading Director 2008-11-07 until 2018-01-08 RESIGNED £2 equity
ASSURA KENSINGTON LIMITED Dissolved - no longer trading Director 2008-09-08 until 2018-01-08 RESIGNED £1 equity
ASSURA TUNBRIDGE WELLS LIMITED Dissolved - no longer trading Director 2008-08-26 until 2018-01-08 RESIGNED £1 equity
ASSURA SOUTHAMPTON LIMITED Dissolved - no longer trading Director 2008-08-26 until 2018-01-08 RESIGNED £1 equity
ASSURA BANBURY LIMITED Active Director 2008-08-26 until 2018-01-08 RESIGNED £1 equity
ASSURA GRIMSBY LIMITED Dissolved - no longer trading Director 2008-08-26 until 2018-01-08 RESIGNED £1 equity
ASSURA TODMORDEN LIMITED Dissolved - no longer trading Director 2008-08-26 until 2018-01-08 RESIGNED £1 equity
ASSURA AYLESHAM LIMITED Dissolved - no longer trading Director 2008-08-26 until 2018-01-08 RESIGNED £1 equity
ASSURA PROPERTY MANAGEMENT LIMITED Active Director 2008-02-08 until 2018-03-31 RESIGNED
ASSURA HC HOLDINGS LIMITED Dissolved - no longer trading Director 2008-01-28 until 2018-01-08 RESIGNED £2 equity
CROSBY PROPERTY INVESTMENTS LIMITED Dissolved - no longer trading Director 2005-04-01 CURRENT
DEVA PROPERTY INVESTMENTS LIMITED Dissolved - no longer trading Director 2005-02-08 CURRENT
BARLOWS ASSET MANAGEMENT LIMITED Dissolved - no longer trading Director 2001-03-21 until 2004-09-30 RESIGNED

Companies Controlled

Company Active from Level of control
WAYPOINT HEALTH PROPERTY LIMITED 2019-04-10 Significant influence or control


Related People

Name Occupation Address No of Appointments
RODNEY BLAKE ATKINS Director Letchworth 11
MICHAEL HARRISON Solicitor West Byfleet 9
MR MALCOLM JOHN CROUCH Surveyor Aylesbury, United Kingdom 35
MR ROBERT JAMES Surveyor Altrincham, United Kingdom 61
MS ALEXANDRA ROSE Consultant Malpas, United Kingdom 44
MR PAUL BRYAN CARROLL Accountant Widnes, United Kingdom 98
MRS CAROLYN JONES Chartered Accountant Warrington, England 54
MR NIGEL KEITH RAWLINGS Company Director London 178
MR JONATHAN STEWART MURPHY Ceo Manchester, England 88
MR PETER MONAHAN ARCHER Chartered Surveyor Great Missenden 11
MR CONOR PATRICK DALY Director London, United Kingdom 17
ORLA BALL Head Of Legal Altrincham, United Kingdom 122
SPENCER ADRIAN KENYON Chartered Surveyor Macclesfield, United Kingdom 62
FRANCESCA LOUISE RUTTER Chartered Surveyor Great Missenden, United Kingdom 1
GINA SUSAN CONSTANCE ARCHER Practice Nurse Great Missenden, United Kingdom 3
MRS JAYNE MARIE COTTAM Finance Director Altrincham, United Kingdom 86
SARAH TAYLOR Chief People Officer Altrincham, United Kingdom 55
MR OWEN ROACH Chartered Accountant Altrincham, United Kingdom 55
SIAN TAYLOR Operations Director Altrincham, United Kingdom 48

Nearby People

Name Occupation Address No of Appointments
MR BENJAMIN WHITE Director London, United Kingdom 15
MR WILLIAM ALEXANDER HEANEY Chief Operating Officer London, England 46
MR JAMES KENNETH KING Director London 14
CHRISTOPHER GUY ROGAN PRATT Chartered Surveyor London, England 35
COLONNADE PROJECTS LIMITED London 1
MR IAN GREGORY GOLDBART Director London, England 12
DAVID SYDNEY COOKE Company Director London, United Kingdom 4
TIMOTHY MARK HORNOR Company Director London, United Kingdom 6
NICHOLAS MARK HOWE Chartered Surveyor London, United Kingdom 6
MR JAMES CHRISTOPHER NAUGHTON London, United Kingdom 3