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SENIOR HEALTHCARE (UK) LIMITED

Company number 03412502

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Officers: 30 officers / 28 resignations

KELLY, Niall

Correspondence address
Alexander House, Highfield Park, Llandyrnog, Denbighshire, LL16 4LU
Role Active
Director
Date of birth
June 1971
Appointed on
1 October 2020
Nationality
British
Country of residence
England
Occupation
Company Director

MENTAL HEALTH CARE (UK) LIMITED

Correspondence address
Alexander House, Highfield Park, Llangwyfan, Denbighshire, Wales, LL16 4LU
Role Active
Director
Appointed on
26 January 2018

UK Limited Company What's this?

Registration number
02206038

ADEY JONES, Thomas Ian

Correspondence address
Goppa Hall, Denbigh, Denbighshire, LL16 5RP
Role Resigned
Secretary
Appointed on
10 August 2001
Resigned on
3 August 2007
Nationality
British

ARCHER, Terence

Correspondence address
43 Eden Vale, Worsley, Manchester, M28 1YR
Role Resigned
Secretary
Appointed on
21 August 1998
Resigned on
29 March 2001
Nationality
British

ELLIS, Robert Peter

Correspondence address
Tan Y Gerddi, Llanfwrog, Ruthin, Denbighshire, North Wales, LL15 1LG
Role Resigned
Secretary
Appointed on
9 February 2001
Resigned on
15 August 2001
Nationality
British

ELLIS, Robert Peter

Correspondence address
Tan Y Gerddi, Llanfwrog, Ruthin, Denbighshire, North Wales, LL15 1LG
Role Resigned
Secretary
Appointed on
31 July 1997
Resigned on
21 August 1998
Nationality
British

HALLOWS, Graham

Correspondence address
Alexander House, Highfield Park, Llandyrnog, Denbighshire, LL16 4LU
Role Resigned
Secretary
Appointed on
7 December 2015
Resigned on
12 September 2016

HATHER, Jon

Correspondence address
Suite 201, The Chambers, Chelsea Harbour, London, United Kingdom, SW10 0XF
Role Resigned
Secretary
Appointed on
3 August 2007
Resigned on
3 November 2011
Nationality
British

PINO, Roberto

Correspondence address
Alexander House, Highfield Park, Llandyrnog, Denbighshire, LL16 4LU
Role Resigned
Secretary
Appointed on
2 November 2012
Resigned on
7 December 2015
Nationality
British

SELWYN, Mark

Correspondence address
Alexander House, Highfield Park, Llandyrnog, Denbighshire, LL16 4LU
Role Resigned
Secretary
Appointed on
12 September 2016
Resigned on
26 January 2018

SHORT, Peter Mark Iain

Correspondence address
Castlebeck, Chesnut Street, Darlington, County Durham, England, England, DL1 1QL
Role Resigned
Secretary
Appointed on
20 September 2011
Resigned on
2 November 2012
Nationality
British

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
31 July 1997
Resigned on
31 July 1997

ADEY, Joanne

Correspondence address
Alexander House, Highfield Park, Llandyrnog, Denbighshire, LL16 4LU
Role Resigned
Director
Date of birth
May 1968
Appointed on
4 September 2014
Resigned on
15 August 2016
Nationality
British
Country of residence
Wales
Occupation
Director

ADEY, Michael

Correspondence address
Alexander House, Highfield Park, Llandyrnog, Denbighshire, LL16 4LU
Role Resigned
Director
Date of birth
August 1950
Appointed on
2 November 2012
Resigned on
4 September 2014
Nationality
British
Country of residence
Wales
Occupation
None

ADEY-JONES, Ian

Correspondence address
The Coach House, Llys Meirchion, Agnclan, Denbighshire, LL6 5DP
Role Resigned
Director
Date of birth
March 1962
Appointed on
31 July 1997
Resigned on
29 March 2001
Nationality
British
Occupation
Director

BROSNAN, Paul

Correspondence address
Suite 201, The Chambers, Chelsea Harbour, London, United Kingdom, SW10 0XF
Role Resigned
Director
Date of birth
August 1975
Appointed on
25 September 2008
Resigned on
13 July 2011
Nationality
Irish
Country of residence
United Kingdom
Occupation
Company Director

COLE, David John

Correspondence address
The Old Stables, Station Road Scruton, Northallerton, DL7 0QN
Role Resigned
Director
Date of birth
September 1962
Appointed on
3 August 2007
Resigned on
25 September 2008
Nationality
British
Occupation
Company Director

CROW, Alexandra Elizabeth Emily

Correspondence address
Alexander House, Highfield Park, Llandyrnog, Denbighshire, LL16 4LU
Role Resigned
Director
Date of birth
January 1978
Appointed on
15 March 2018
Resigned on
1 October 2020
Nationality
British
Country of residence
Wales
Occupation
Finance Director

CROW, Alexandra Elizabeth Emily

Correspondence address
Alexander House, Highfield Park, Llandyrnog, Denbighshire, LL16 4LU
Role Resigned
Director
Date of birth
January 1978
Appointed on
15 August 2016
Resigned on
26 January 2018
Nationality
British
Country of residence
Wales
Occupation
Finance Director

DEAN, Anthony Frederick, Dr

Correspondence address
Alexander House, Highfield Park, Llandyrnog, Denbighshire, LL16 4LU
Role Resigned
Director
Date of birth
September 1973
Appointed on
1 April 2017
Resigned on
1 November 2017
Nationality
British
Country of residence
England
Occupation
Medical Director

ELLIS, Robert Peter

Correspondence address
Tan Y Gerddi, Llanfwrog, Ruthin, Denbighshire, North Wales, LL15 1LG
Role Resigned
Director
Date of birth
February 1941
Appointed on
14 March 2001
Resigned on
3 August 2007
Nationality
British
Occupation
Director

HALLOWS, Graham

Correspondence address
Alexander House, Highfield Park, Llandyrnog, Denbighshire, LL16 4LU
Role Resigned
Director
Date of birth
January 1962
Appointed on
15 August 2016
Resigned on
26 January 2018
Nationality
British
Country of residence
Wales
Occupation
Chief Executive

MANN, Jonathan, Dr

Correspondence address
Suite 201, The Chambers, Chelsea Harbour, London, United Kingdom, SW10 0XF
Role Resigned
Director
Date of birth
August 1960
Appointed on
11 June 2008
Resigned on
31 December 2010
Nationality
British
Country of residence
England
Occupation
Company Director

MOORE, Kim Caulfeild

Correspondence address
Alexander House, Highfield Park, Llandyrnog, Denbighshire, LL16 4LU
Role Resigned
Director
Date of birth
December 1958
Appointed on
15 August 2016
Resigned on
1 November 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Director

PARSONS, Michael Dennis

Correspondence address
Suite 201, The Chambers, Chelsea Harbour, London, United Kingdom, SW10 0XF
Role Resigned
Director
Date of birth
August 1950
Appointed on
5 December 2007
Resigned on
3 November 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

REED, Lee

Correspondence address
Castlebeck, Chesnut Street, Darlington, County Durham, England, England, DL1 1QL
Role Resigned
Director
Date of birth
April 1963
Appointed on
1 June 2009
Resigned on
31 October 2012
Nationality
British
Country of residence
Wales
Occupation
Company Director

SANDICK, Ryan Edward

Correspondence address
Alexander House, Highfield Park, Llandyrnog, Denbighshire, LL16 4LU
Role Resigned
Director
Date of birth
July 1984
Appointed on
15 March 2018
Resigned on
7 January 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of Quality

SANDICK, Ryan Edward

Correspondence address
Alexander House, Highfield Park, Llandyrnog, Denbighshire, LL16 4LU
Role Resigned
Director
Date of birth
July 1984
Appointed on
1 April 2017
Resigned on
26 January 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Governance

SHIELDS, Kevin Francis

Correspondence address
Alexander House, Highfield Park, Llandyrnog, Denbighshire, LL16 4LU
Role Resigned
Director
Date of birth
June 1952
Appointed on
4 September 2014
Resigned on
15 August 2016
Nationality
British
Country of residence
Wales
Occupation
Head Of Regulation & Compliance

SHORT, Peter Mark Iain

Correspondence address
Castlebeck, Chesnut Street, Darlington, County Durham, England, England, DL1 1QL
Role Resigned
Director
Date of birth
November 1973
Appointed on
5 December 2007
Resigned on
2 November 2012
Nationality
British
Occupation
Finance Director