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HEALTHCARE SUPPORT (ERDINGTON) HOLDINGS LIMITED

Company number 03928167

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Officers: 33 officers / 30 resignations

VERCITY MANAGEMENT SERVICES LIMITED

Correspondence address
8 White Oak Square, London Road, Swanley, Kent, United Kingdom, BR8 7AG
Role Active
Secretary
Appointed on
17 September 2018

UK Limited Company What's this?

Registration number
03819468

FYFE, Joanne Stonehouse

Correspondence address
Equitix, 3rd Floor, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
Role Active
Director
Date of birth
May 1966
Appointed on
26 November 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SUTCLIFFE, Julian Denzil

Correspondence address
8 White Oak Square, London Road, Swanley, Kent, BR8 7AG
Role Active
Director
Date of birth
January 1968
Appointed on
30 April 2019
Nationality
British
Country of residence
England
Occupation
Lifecycle Asset Director

HEDGES, Teresa Sarah

Correspondence address
8 White Oak Square, London Road, Swanley, Kent, BR8 7AG
Role Resigned
Secretary
Appointed on
4 September 2015
Resigned on
17 September 2018

HUI, Carol

Correspondence address
GU8
Role Resigned
Secretary
Appointed on
25 June 2001
Resigned on
14 March 2003
Nationality
British

LEWIS, Maria

Correspondence address
1 Kingsway, London, WC2B 6AN
Role Resigned
Secretary
Appointed on
27 September 2012
Resigned on
4 September 2015
Nationality
British

MILLER, Roger Keith

Correspondence address
1 Kingsway, London, WC2B 6AN
Role Resigned
Secretary
Appointed on
23 March 2007
Resigned on
27 September 2012

SHELL, Peter Geoffrey

Correspondence address
5 Kingsdale Road, Berkhamsted, Hertfordshire, HP4 3BS
Role Resigned
Secretary
Appointed on
14 March 2003
Resigned on
23 March 2007
Nationality
British

WHITE, Alison Scillitoe

Correspondence address
14 Avon Crescent, Bicester, Oxfordshire, OX6 8LZ
Role Resigned
Secretary
Appointed on
4 August 2000
Resigned on
25 June 2001

MITRE SECRETARIES LIMITED

Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Nominee Secretary
Appointed on
17 February 2000
Resigned on
4 August 2000

BAYBUTT, Michael

Correspondence address
33 Curtis Wood Park Road, Herne Bay, Kent, CT6 7TY
Role Resigned
Director
Date of birth
October 1954
Appointed on
14 March 2003
Resigned on
1 February 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Manager

CROSSLEY, Hugh Barnabas

Correspondence address
Stonebridge House, Wiveton, Holt, Norfolk, NR25 7TP
Role Resigned
Director
Date of birth
March 1973
Appointed on
1 November 2005
Resigned on
1 February 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Management Ac

DOYLE, Sarah Jayne

Correspondence address
1 Kingsway, London, WC2B 6AN
Role Resigned
Director
Date of birth
September 1970
Appointed on
12 February 2013
Resigned on
30 September 2016
Nationality
British
Country of residence
United Kingdom
Occupation
General Manager

GRIER, Timothy Nicholas

Correspondence address
1 Kingsway, London, WC2B 6AN
Role Resigned
Director
Date of birth
July 1962
Appointed on
19 October 2012
Resigned on
12 February 2013
Nationality
British
Country of residence
England
Occupation
Director

GROOME, Richard Leonard

Correspondence address
1 Kingsway, London, WC2B 6AN
Role Resigned
Director
Date of birth
June 1951
Appointed on
1 February 2008
Resigned on
19 October 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Engineer

HATZIS, Dimitrios

Correspondence address
Cedar House, Abingdon Road Tubney, Oxford, OX13 5QQ
Role Resigned
Director
Date of birth
February 1961
Appointed on
4 August 2000
Resigned on
25 June 2001
Nationality
Greek
Country of residence
United Kingdom
Occupation
Civil Servant

HEATH, James Christopher

Correspondence address
8 White Oak Square, London Road, Swanley, Kent, BR8 7AG
Role Resigned
Director
Date of birth
December 1975
Appointed on
3 September 2013
Resigned on
30 April 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KAYSER, Michael Arthur

Correspondence address
17 Hartsbourne Avenue, Bushey Heath, Hertfordshire, WD23 1JP
Role Resigned
Director
Date of birth
June 1955
Appointed on
11 September 2002
Resigned on
15 October 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LUCAS, Gary Stephen

Correspondence address
18 Willoughby Way, Piddington, Northamptonshire, NN7 2EH
Role Resigned
Director
Date of birth
March 1958
Appointed on
14 March 2003
Resigned on
1 November 2005
Nationality
British
Country of residence
England
Occupation
Associate Director

MCCORMACK, James Joseph

Correspondence address
Broome House, Chapel Lane Knockin Heath, Oswestry, Shropshire, SY10 8EB
Role Resigned
Director
Date of birth
November 1954
Appointed on
4 August 2000
Resigned on
25 June 2001
Nationality
British
Occupation
Barrister

MILLER, David John

Correspondence address
1 Asmara Road, London, NW2 3SS
Role Resigned
Director
Date of birth
April 1962
Appointed on
25 August 2001
Resigned on
10 September 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

MOGG, Charles Michael

Correspondence address
Ladywood Stray, Church Road, Wilmcote, Stratford Upon Avon, Warwickshire, CV37 9XD
Role Resigned
Director
Date of birth
April 1945
Appointed on
4 August 2000
Resigned on
14 March 2003
Nationality
British
Occupation
Civil Servant

NELSON, Andrew Latham

Correspondence address
9 Rosebury Road, London, SW6 2NH
Role Resigned
Director
Date of birth
April 1959
Appointed on
4 August 2000
Resigned on
20 December 2001
Nationality
British
Occupation
Director

RICH, Michael William

Correspondence address
Hillfield, Gorse Hill, Farningham, Kent, DA4 0JU
Role Resigned
Nominee Director
Date of birth
July 1947
Appointed on
17 February 2000
Resigned on
4 August 2000
Nationality
British

ROBINSON, Ewan Neill

Correspondence address
1 Kingsway, London, WC2B 6AN
Role Resigned
Director
Date of birth
July 1955
Appointed on
11 July 2008
Resigned on
3 September 2013
Nationality
British
Country of residence
England
Occupation
Project Director

SMITH, Richard Cyril

Correspondence address
7 Fishersdene, Claygate, Surrey, KT10 0HT
Role Resigned
Director
Date of birth
October 1953
Appointed on
25 July 2003
Resigned on
11 July 2008
Nationality
British
Occupation
Bid Manager

STAPLES, Brian Lynn

Correspondence address
Pendle House, Castle Hill Prestbury, Macclesfield, Cheshire, SK10 4AR
Role Resigned
Director
Date of birth
April 1945
Appointed on
25 June 2001
Resigned on
27 February 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SUTHERLAND, Douglas Iain

Correspondence address
Claro House Stratton Chase Drive, Chalfont St Giles, Buckinghamshire, HP8 4NS
Role Resigned
Director
Date of birth
March 1965
Appointed on
25 June 2001
Resigned on
20 December 2001
Nationality
British
Country of residence
England
Occupation
Civil Servant

TURK, Andrew Mark

Correspondence address
Thatchbrook, Sambourne Lane, Sambourne, Warwickshire, B96 6PA
Role Resigned
Director
Date of birth
August 1959
Appointed on
25 June 2001
Resigned on
20 December 2001
Nationality
British
Occupation
Accountant

VELA LAZAGA, Carlos

Correspondence address
1 Kingsway, London, United Kingdom, WC2B 6AN
Role Resigned
Director
Date of birth
June 1989
Appointed on
30 April 2018
Resigned on
30 April 2019
Nationality
Spanish
Country of residence
United Kingdom
Occupation
Junior Valuation Analyst

WARNER, William

Correspondence address
2 Honeysuckle Gardens, Croydon, CR0 8XU
Role Resigned
Nominee Director
Date of birth
July 1968
Appointed on
17 February 2000
Resigned on
4 August 2000
Nationality
British

WOODBURN, Neil Andrew

Correspondence address
8 White Oak Square, London Road, Swanley, Kent, BR8 7AG
Role Resigned
Director
Date of birth
April 1979
Appointed on
31 October 2016
Resigned on
30 April 2019
Nationality
British
Country of residence
England
Occupation
Chartered Building Surveyor

WOULD, Philip Arthur

Correspondence address
Equitix, 3rd Floor (South), 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
Role Resigned
Director
Date of birth
November 1971
Appointed on
17 May 2019
Resigned on
26 November 2020
Nationality
British
Country of residence
England
Occupation
Asset Management