LLOYDS PHARMACY CLINICAL HOMECARE LIMITED
Company number 02764914
- Company Overview for LLOYDS PHARMACY CLINICAL HOMECARE LIMITED (02764914)
- Filing history for LLOYDS PHARMACY CLINICAL HOMECARE LIMITED (02764914)
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Officers: 68 officers / 64 resignations
LEGG, Nichola
- Correspondence address
- The Woods, Haywood Road, Warwick, England, CV34 5AH
- Role Active
- Secretary
- Appointed on
- 1 July 2016
ADAMS, Gervase Paul
- Correspondence address
- Unit 4, Scimitar Park, Roydon Road, Harlow, Essex, England, CM19 5GU
- Role Active
- Director
- Date of birth
- September 1958
- Appointed on
- 18 December 2023
- Nationality
- British
- Country of residence
- England
- Occupation
- Ceo
COUPLAND, Mark Geoffrey
- Correspondence address
- Unit 4, Scimitar Park, Roydon Road, Harlow, Essex, England, CM19 5GU
- Role Active
- Director
- Date of birth
- June 1975
- Appointed on
- 1 November 2023
- Nationality
- British
- Country of residence
- England
- Occupation
- Chief Financial Officer
STRAUGHAN, David John
- Correspondence address
- Unit 4, Scimitar Park, Roydon Road, Harlow, Essex, England, CM19 5GU
- Role Active
- Director
- Date of birth
- December 1975
- Appointed on
- 1 November 2023
- Nationality
- British
- Country of residence
- England
- Occupation
- Coo
BRASSINGTON, David John
- Correspondence address
- The Willows, 37 New Road, Welwyn, Hertfordshire, AL6 0AQ
- Role Resigned
- Secretary
- Appointed on
- 23 September 1998
- Resigned on
- 23 September 1998
- Nationality
- British
- Occupation
- Managing Director
BROCKWELL, Michael Colin
- Correspondence address
- 137 Ladywell Prospect, Sawbridgeworth, Hertfordshire, CM21 9PS
- Role Resigned
- Secretary
- Appointed on
- 10 November 1992
- Resigned on
- 6 May 1994
- Nationality
- British
FORSTER, William Patterson
- Correspondence address
- 3 Scheffield Drive, Carnegia Pennsylvania, Usa 15106, FOREIGN
- Role Resigned
- Secretary
- Appointed on
- 1 February 1998
- Resigned on
- 23 September 1998
- Nationality
- British
HICKMAN, Paul Andrew
- Correspondence address
- 1 Northend Cottages, Much Hadham, Hertfordshire, SG10 6HQ
- Role Resigned
- Secretary
- Appointed on
- 9 May 1994
- Resigned on
- 30 June 1997
- Nationality
- British
LYON, David Oliver
- Correspondence address
- 41 Park Avenue North, Harpenden, Hertfordshire, AL5 2EE
- Role Resigned
- Secretary
- Appointed on
- 19 August 2003
- Resigned on
- 1 December 2006
- Nationality
- British
- Occupation
- Director
WADDELL, Ian Francis
- Correspondence address
- Muirside Glebe Lane, Hartley Wintney, Basingstoke, Hampshire, RG27 8EA
- Role Resigned
- Secretary
- Appointed on
- 23 September 1998
- Resigned on
- 19 August 2003
- Nationality
- British
- Occupation
- Director
WILLIAMSON, Paul Edward
- Correspondence address
- 17 Duddery Road, Haverhill, Suffolk, CB9 8EA
- Role Resigned
- Secretary
- Appointed on
- 1 July 1997
- Resigned on
- 30 January 1998
- Nationality
- British
BUPA SECRETARIES LIMITED
- Correspondence address
- Bupa House Limited, 15-19 Bloomsbury Way, London, WC1A 2BA
- Role Resigned
- Secretary
- Appointed on
- 1 December 2006
- Resigned on
- 1 July 2016
ANDERSON, Toby Matthew
- Correspondence address
- Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX
- Role Resigned
- Director
- Date of birth
- June 1973
- Appointed on
- 1 September 2018
- Resigned on
- 11 May 2022
- Nationality
- British
- Country of residence
- England
- Occupation
- Ceo
ARPAL, Patrice
- Correspondence address
- 31 Rue De La Dentelliere, L'Isle D'Abeau, 38080, France
- Role Resigned
- Director
- Date of birth
- October 1972
- Appointed on
- 23 April 2003
- Resigned on
- 19 August 2003
- Nationality
- French
- Occupation
- Lawyer
BEAZLEY, Nicholas Tetley
- Correspondence address
- Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA
- Role Resigned
- Director
- Date of birth
- January 1960
- Appointed on
- 1 December 2006
- Resigned on
- 19 May 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
BEER, Thorsten
- Correspondence address
- Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX
- Role Resigned
- Director
- Date of birth
- June 1971
- Appointed on
- 1 July 2016
- Resigned on
- 21 December 2016
- Nationality
- German
- Country of residence
- United Kingdom
- Occupation
- Director
BOWDEN, Richard Thomas
- Correspondence address
- Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA
- Role Resigned
- Director
- Date of birth
- August 1955
- Appointed on
- 1 December 2012
- Resigned on
- 1 July 2014
- Nationality
- Australian
- Country of residence
- United Kingdom
- Occupation
- Company Director
BRASSINGTON, David John
- Correspondence address
- The Willows, 37 New Road, Welwyn, Hertfordshire, AL6 0AQ
- Role Resigned
- Director
- Date of birth
- February 1958
- Appointed on
- 23 September 1998
- Resigned on
- 19 August 2003
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Managing Director
BURNS, Robert Ian
- Correspondence address
- 6 Netherfield Road, Harpenden, Hertfordshire, AL5 2AG
- Role Resigned
- Director
- Date of birth
- March 1951
- Appointed on
- 19 August 2003
- Resigned on
- 21 November 2008
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
CLELAND, Graeme
- Correspondence address
- 277 Birchover Way, Allestree, Derby, Derbyshire, DE22 2RQ
- Role Resigned
- Director
- Date of birth
- February 1965
- Appointed on
- 1 October 2004
- Resigned on
- 19 January 2007
- Nationality
- New Zealand
- Occupation
- Operations Director
DARGUE, Robin Lindsay
- Correspondence address
- Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX
- Role Resigned
- Director
- Date of birth
- March 1967
- Appointed on
- 27 July 2022
- Resigned on
- 31 January 2024
- Nationality
- British
- Country of residence
- England
- Occupation
- Chief Information & Transformation Officer
DAVIES, Jane
- Correspondence address
- Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX
- Role Resigned
- Director
- Date of birth
- April 1963
- Appointed on
- 1 February 2019
- Resigned on
- 31 July 2022
- Nationality
- British
- Country of residence
- England
- Occupation
- Hr Director
DAVIES, Julian Peter
- Correspondence address
- Timberlea, Warminster Road, South Newton, Salisbury, Wiltshire, SP2 0QW
- Role Resigned
- Director
- Date of birth
- February 1956
- Appointed on
- 1 December 2006
- Resigned on
- 23 May 2008
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
DAVIS, Nicholas Edward
- Correspondence address
- Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX
- Role Resigned
- Director
- Date of birth
- June 1975
- Appointed on
- 20 October 2022
- Resigned on
- 22 December 2023
- Nationality
- British
- Country of residence
- England
- Occupation
- Ceo
DIBBLEE, Robin Lewis
- Correspondence address
- Crosshill House, Great Chishill, Royston, Herts, SG8 8SN
- Role Resigned
- Director
- Date of birth
- April 1947
- Appointed on
- 10 November 1992
- Resigned on
- 1 September 1996
- Nationality
- British
- Occupation
- Managing Director
ELLERBY, Mark
- Correspondence address
- Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA
- Role Resigned
- Director
- Date of birth
- August 1961
- Appointed on
- 21 October 2010
- Resigned on
- 1 October 2012
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
ELLIOTT, Joan Martina
- Correspondence address
- Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA
- Role Resigned
- Director
- Date of birth
- January 1965
- Appointed on
- 28 February 2015
- Resigned on
- 1 July 2016
- Nationality
- British
- Country of residence
- England
- Occupation
- Finance Director
FELTON, Anthony Edward, Dr
- Correspondence address
- Great Bainden Cottage, Piccadilly Lane, Mayfield, East Sussex, TN20 6RH
- Role Resigned
- Director
- Date of birth
- February 1958
- Appointed on
- 7 July 2004
- Resigned on
- 1 November 2007
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Medical Officer
FLANAGAN, Stephen David
- Correspondence address
- Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA
- Role Resigned
- Director
- Date of birth
- September 1960
- Appointed on
- 10 November 2008
- Resigned on
- 1 July 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Sales Director
FLETCHER, David Robert Ross
- Correspondence address
- 140 Station Road, Harpenden, Hertfordshire, AL5 4RH
- Role Resigned
- Director
- Date of birth
- June 1961
- Appointed on
- 19 August 2003
- Resigned on
- 13 November 2003
- Nationality
- British
- Occupation
- Director
GREEN, Cathryn Elizabeth
- Correspondence address
- 16 Dukes Close, North Weald, Essex, CM16 6DA
- Role Resigned
- Director
- Date of birth
- May 1964
- Appointed on
- 7 July 2004
- Resigned on
- 28 February 2005
- Nationality
- British
- Occupation
- Nurse
GREGORY, Fraser David
- Correspondence address
- Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA
- Role Resigned
- Director
- Date of birth
- September 1959
- Appointed on
- 1 November 2007
- Resigned on
- 21 June 2010
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
HALL, Wendy Margaret
- Correspondence address
- Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX
- Role Resigned
- Director
- Date of birth
- June 1970
- Appointed on
- 27 July 2022
- Resigned on
- 14 March 2024
- Nationality
- British
- Country of residence
- England
- Occupation
- Solicitor
HART, Stephen Paul
- Correspondence address
- 13 Welland Close, Crowborough, East Sussex, TN6 3BF
- Role Resigned
- Director
- Date of birth
- April 1963
- Appointed on
- 1 April 2005
- Resigned on
- 1 November 2007
- Nationality
- British
- Occupation
- Director
HILGER, Marcus
- Correspondence address
- Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX
- Role Resigned
- Director
- Date of birth
- May 1977
- Appointed on
- 1 October 2017
- Resigned on
- 25 November 2019
- Nationality
- German
- Country of residence
- Germany
- Occupation
- Finance Director