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LAB 21 HEALTHCARE LIMITED

Company number 02957012

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Officers: 27 officers / 25 resignations

MCCARTHY, James Martin

Correspondence address
York House, School Lane, Chandler's Ford, Eastleigh, England, SO53 4DG
Role Active
Secretary
Appointed on
15 October 2021

MCCARTHY, James Martin

Correspondence address
York House, School Lane, Chandler's Ford, Eastleigh, England, SO53 4DG
Role Active
Director
Date of birth
February 1966
Appointed on
5 January 2021
Nationality
Irish
Country of residence
England
Occupation
Cfo

DYER, Anthony William

Correspondence address
Unit 1, Watchmoor Point, Watchmoor Road, Camberley, Surrey, England, GU15 3AD
Role Resigned
Secretary
Appointed on
1 November 2017
Resigned on
1 April 2021

KENNEDY, Madeleine Elizabeth

Correspondence address
14 William Beesley Crescent, Bramcote, Nuneaton, Warwickshire, United Kingdom, CV11 6QY
Role Resigned
Secretary
Appointed on
30 November 2007
Resigned on
3 August 2010

LOWTHER, Susan Day

Correspondence address
Park House, Winship Road, Milton, Cambridge, Cambridgeshire, England, CB24 6BQ
Role Resigned
Secretary
Appointed on
4 August 2010
Resigned on
30 September 2014

PLUMMER, Nicholas Roger Clive

Correspondence address
Unit 1, Watchmoor Point, Watchmoor Road, Camberley, Surrey, England, GU15 3AD
Role Resigned
Secretary
Appointed on
1 April 2021
Resigned on
15 October 2021

PROPHET, Judith Anne

Correspondence address
24 Woodlands Way, Mildenhall, Suffolk, IP28 7JF
Role Resigned
Secretary
Appointed on
1 August 1998
Resigned on
30 November 2007

PUTTICK, Richard Alfred

Correspondence address
14 Waverley Road, St Albans, Hertfordshire, AL3 5PA
Role Resigned
Secretary
Appointed on
9 August 1994
Resigned on
1 August 1998

HALLMARK SECRETARIES LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Secretary
Appointed on
9 August 1994
Resigned on
9 August 1994

ALLMOND, David James

Correspondence address
Unit 1, Watchmoor Point, Watchmoor Road, Camberley, Surrey, England, GU15 3AD
Role Resigned
Director
Date of birth
February 1970
Appointed on
18 October 2021
Resigned on
10 November 2022
Nationality
British
Country of residence
England
Occupation
Ceo

APPLETON, Peter Nigel

Correspondence address
23 The Paddock, Eaton Ford, St Neots, Cambridgeshire, PE19 7SA
Role Resigned
Director
Date of birth
January 1948
Appointed on
29 September 1995
Resigned on
1 June 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Microbiologist

BROWNE, Robert Charles Bladon

Correspondence address
Cobwebs 134 High Street, Sutton, Ely, Cambridgeshire, CB6 2NR
Role Resigned
Director
Date of birth
March 1952
Appointed on
29 September 1995
Resigned on
5 October 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Biochemist

COOKE, Anthony, Dr

Correspondence address
12 Dunstal Field, Cottenham, Cambridge, Cambridgeshire, CB24 8UH
Role Resigned
Director
Date of birth
March 1956
Appointed on
5 October 2006
Resigned on
17 September 2008
Nationality
British
Country of residence
England
Occupation
Director

DYER, Anthony William

Correspondence address
Unit 1, Watchmoor Point, Watchmoor Road, Camberley, Surrey, England, GU15 3AD
Role Resigned
Director
Date of birth
August 1972
Appointed on
1 September 2014
Resigned on
5 January 2021
Nationality
British
Country of residence
England
Occupation
Finance Director

HALLMARK REGISTRARS LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Director
Appointed on
9 August 1994
Resigned on
9 August 1994

KENNEDY, Madeleine Elizabeth

Correspondence address
14 William Beesley Crescent, Bramcote, Nuneaton, Warwickshire, United Kingdom, CV11 6QY
Role Resigned
Director
Date of birth
September 1965
Appointed on
30 November 2007
Resigned on
3 August 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KERTON, Nicholas Anthony, Dr

Correspondence address
10 Queen's Copse Lane, Holtwood, Wimborne, Dorset, BH21 7EF
Role Resigned
Director
Date of birth
November 1950
Appointed on
5 October 2006
Resigned on
10 November 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KNOX, Colin Alexander

Correspondence address
95 Westley Road, Bury St Edmunds, Suffolk, IP33 3SA
Role Resigned
Director
Date of birth
January 1956
Appointed on
29 September 1995
Resigned on
5 October 2006
Nationality
British
Country of residence
Uk
Occupation
Biologist

LOWTHER, Susan Day

Correspondence address
Park House, Winship Road, Milton, Cambridge, Cambridgeshire, England, CB24 6BQ
Role Resigned
Director
Date of birth
February 1960
Appointed on
4 August 2010
Resigned on
30 September 2014
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

MORPHEW, Brian Frederick

Correspondence address
34 Ashdale Road, Kesgrave, Ipswich, Suffolk, IP5 2PA
Role Resigned
Director
Date of birth
April 1951
Appointed on
6 April 1998
Resigned on
5 October 2006
Nationality
British
Country of residence
England
Occupation
Commercial Director

MULLIS, Graham David

Correspondence address
8 Badger Way, Ewshot, Farnham, Surrey, GU10 5TE
Role Resigned
Director
Date of birth
October 1962
Appointed on
29 January 2008
Resigned on
18 October 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Ceo

PROPHET, Judith Anne

Correspondence address
24 Woodlands Way, Mildenhall, Suffolk, IP28 7JF
Role Resigned
Director
Date of birth
February 1962
Appointed on
1 July 2007
Resigned on
30 November 2007
Nationality
British
Occupation
Accountant

PROPHET, Judith Anne

Correspondence address
24 Woodlands Way, Mildenhall, Suffolk, IP28 7JF
Role Resigned
Director
Date of birth
February 1962
Appointed on
1 July 2002
Resigned on
5 October 2006
Nationality
British
Occupation
Accountant

PUTTICK, Richard Alfred

Correspondence address
14 Waverley Road, St Albans, Hertfordshire, AL3 5PA
Role Resigned
Director
Date of birth
October 1921
Appointed on
9 August 1994
Resigned on
5 August 2005
Nationality
British
Occupation
Property Developer

SCOTT, Derek Stuart

Correspondence address
8 The Valley, Whitwell, Hitchin, Hertfordshire, SG4 8BN
Role Resigned
Director
Date of birth
July 1945
Appointed on
9 August 1994
Resigned on
5 October 2006
Nationality
British
Country of residence
England
Occupation
Property Developer

SEFTON, Phillip Bryan

Correspondence address
Unit 1, Watchmoor Point, Watchmoor Road, Camberley, Surrey, England, GU15 3AD
Role Resigned
Director
Date of birth
October 1960
Appointed on
1 February 2018
Resigned on
24 October 2019
Nationality
British
Country of residence
England
Occupation
Managing Director

WALKER, Jeremy Nigel Burgess, Dr

Correspondence address
71 Perry Street, Wendover, Aylesbury, Buckinghamshire, HP22 6DJ
Role Resigned
Director
Date of birth
February 1961
Appointed on
10 November 2006
Resigned on
31 January 2008
Nationality
British
Country of residence
England
Occupation
Director