ASSURED HEALTHCARE LIMITED

Company number 03511299

17 officers / 15 resignations

SANNE GROUP SECRETARIES (UK) LIMITED

• Correspondence address: 21 Palmer Street, London, England, SW1H 0AD
• Role: Secretary
• Appointed on: 11 September 2013

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 8334728

FARKAS, Jonathan David

• Correspondence address: Asticus Building 2nd Floor, 21 Palmer Street, London, SW1H 0AD
• Role: Director
• Date of birth: June 1980
• Appointed on: 27 January 2015
• Nationality: American
• Country of residence: Luxembourg
• Occupation: Managing Director

JETHA, Salim Kassamali Esmail

• Correspondence address: 6 Riesco Drive, Croydon, CR0 5RS
• Role (Resigned): Secretary
• Appointed on: 11 February 1998
• Resigned on: 18 November 2005
• Nationality: British
• Occupation: Pharmacist

SCHOFIELD, Nigel Bennett

• Correspondence address: Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ
• Role (Resigned): Secretary
• Appointed on: 18 November 2005
• Resigned on: 11 September 2013
• Nationality: British

SEMKEN LIMITED

• Correspondence address: The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire, WD6 3EW
• Role (Resigned): Nominee Secretary
• Appointed on: 11 February 1998
• Resigned on: 11 February 1998

CORMACK, Derek George

• Correspondence address: Pillars, Grantley Avenue, Wonersh, Guildford, Surrey, GU5 0QN
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 16 December 2005
• Resigned on: 22 June 2007
• Nationality: Irish
• Country of residence: England
• Occupation: Company Director

GRIFFIN, Craig

• Correspondence address: Halebourne House, Halebourne Lane, Chobham, Surrey, GU24 8SL
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 18 November 2005
• Resigned on: 22 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HILL, Peter Martin

• Correspondence address: Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 16 December 2010
• Resigned on: 11 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

JEFFERY, Helena

• Correspondence address: Orchards, Frating Road, Great Bromley, Essex, CO7 7JW
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 16 December 2005
• Resigned on: 22 June 2007
• Nationality: British
• Occupation: Company Director

JEFFERY, Paul Anthony Keith

• Correspondence address: Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 18 November 2005
• Resigned on: 11 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

JETHA, Salim Kassamali Esmail

• Correspondence address: 6 Riesco Drive, Croydon, CR0 5RS
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 11 February 1998
• Resigned on: 18 November 2005
• Nationality: British
• Country of residence: England
• Occupation: Pharmacist

JETHA, Sultan

• Correspondence address: 14 Silverthorn Drive, Hemel Hempstead, Hertfordshire, HP3 8BU
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 11 February 1998
• Resigned on: 18 November 2005
• Nationality: British
• Occupation: Actuary

SCHOFIELD, Nigel Bennett

• Correspondence address: Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 31 December 2009
• Resigned on: 11 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

STREIFF, Mathieu Bernard

• Correspondence address: Sanne Group, 1 Berkeley Street, London, United Kingdom, W1J 8DJ
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 11 September 2013
• Resigned on: 27 January 2015
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

WHITE, Ian James

• Correspondence address: Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 4 June 2007
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LUFMER LIMITED

• Correspondence address: The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire, WD6 3EW
• Role (Resigned): Nominee Director
• Appointed on: 11 February 1998
• Resigned on: 11 February 1998

SEMKEN LIMITED

• Correspondence address: The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW
• Role (Resigned): Director
• Appointed on: 11 February 1998
• Resigned on: 11 February 1998