HEALTHCARE RM LIMITED

Company number 03991287

26 officers / 24 resignations

MURRAY, James William Masterson

• Correspondence address: Ashvale 2, Ashchurch Business Centre, Alexandra Way, Tewkesbury, Gloucestershire, United Kingdom, GL20 8NB
• Role (Active): Director
• Date of birth: July 1976
• Appointed on: 4 November 2024
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

WEBSTER, Rory

• Correspondence address: Ashvale 2, Ashchurch Business Centre, Alexandra Way, Tewkesbury, Gloucestershire, England, GL20 8NB
• Role (Active): Director
• Date of birth: September 1965
• Appointed on: 29 October 2024
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

GELLATLY, Alan Hamilton

• Correspondence address: Ford Cottage, Mill Lane, Kilcot, Gloucestershire, GL18 1NZ
• Role (Resigned): Secretary
• Appointed on: 9 May 2000
• Resigned on: 16 January 2004
• Nationality: British

MARSTON, Jonathan Thomas

• Correspondence address: Merevale House, 27 Sansome Walk, Worcester, United Kingdom, WR1 1NU
• Role (Resigned): Secretary
• Appointed on: 4 November 2004
• Resigned on: 30 April 2018
• Nationality: British

MOORE, Colin George

• Correspondence address: Braeside House, Redburn, Hexham, Northumberland, NE47 7EA
• Role (Resigned): Secretary
• Appointed on: 17 December 2003
• Resigned on: 4 November 2004
• Nationality: British

MORLEY, Sarah Jayne

• Correspondence address: Granta Lodge, 71 Graham Road, Malvern, Worcestershire, United Kingdom, WR14 2JS
• Role (Resigned): Secretary
• Appointed on: 11 September 2018
• Resigned on: 31 May 2019

FIRST SECRETARIES LIMITED

• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Secretary
• Appointed on: 9 May 2000
• Resigned on: 9 May 2000

BARNES, Tim

• Correspondence address: Ashvale 2, Ashchurch Business Centre, Alexandra Way, Tewkesbury, Gloucestershire, England, GL20 8NB
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 14 June 2021
• Resigned on: 22 November 2023
• Nationality: British
• Country of residence: England

BARNES, Timothy Michael

• Correspondence address: Merevale House, 27 Sansome Walk, Worcester, Worcestershire, United Kingdom, WR1 1NU
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 25 November 2015
• Resigned on: 29 August 2017
• Nationality: British
• Country of residence: United Kingdom

BROWN, Graham John, Dr

• Correspondence address: Merevale House, 27 Sansome Walk, Worcester, United Kingdom, WR1 1NU
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 1 March 2005
• Resigned on: 5 February 2015
• Nationality: British
• Country of residence: United Kingdom

DELANEY, Nick

• Correspondence address: Ashvale 2, Ashchurch Business Centre, Alexandra Way, Tewkesbury, Gloucestershire, England, GL20 8NB
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 5 August 2022
• Resigned on: 29 October 2024
• Nationality: British
• Country of residence: England

EVANS, Jamie

• Correspondence address: Ashvale 2, Ashchurch Business Centre, Alexandra Way, Tewkesbury, Gloucestershire, England, GL20 8NB
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 25 October 2017
• Resigned on: 22 November 2023
• Nationality: British
• Country of residence: United Kingdom

FLOWERS, Louise

• Correspondence address: Merevale House, 27 Sansome Walk, Worcester, United Kingdom, WR1 1NU
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 25 October 2017
• Resigned on: 31 October 2019
• Nationality: British
• Country of residence: United Kingdom

GELLATLY, Alan Hamilton

• Correspondence address: Ashvale 2, Ashchurch Business Centre, Alexandra Way, Tewkesbury, Gloucestershire, England, GL20 8NB
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 25 October 2017
• Resigned on: 22 November 2023
• Nationality: British
• Country of residence: England

GELLATLY, Alan Hamilton

• Correspondence address: Ford Cottage, Mill Lane, Kilcot, Gloucestershire, GL18 1NZ
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 9 May 2000
• Resigned on: 8 September 2003
• Nationality: British

GELLATLY, Pamela

• Correspondence address: Ashvale 2, Ashchurch Business Centre, Alexandra Way, Tewkesbury, Gloucestershire, England, GL20 8NB
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 16 February 2012
• Resigned on: 22 November 2023
• Nationality: British
• Country of residence: United Kingdom

GELLATLY, Pamela Ann

• Correspondence address: Ford Cottage, Mill Lane, Kilcot, Gloucestershire, GL18 1NZ
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 9 May 2000
• Resigned on: 8 September 2003
• Nationality: British

HAMILTON, Adam

• Correspondence address: Ashvale 2, Ashchurch Business Centre, Alexandra Way, Tewkesbury, Gloucestershire, England, GL20 8NB
• Role (Resigned): Director
• Date of birth: July 1987
• Appointed on: 27 November 2014
• Resigned on: 22 November 2023
• Nationality: British
• Country of residence: United Kingdom

HOWELL, Christopher

• Correspondence address: Ashvale 2, Ashchurch Business Centre, Alexandra Way, Tewkesbury, Gloucestershire, England, GL20 8NB
• Role (Resigned): Director
• Date of birth: November 1984
• Appointed on: 25 November 2015
• Resigned on: 22 November 2023
• Nationality: Welsh
• Country of residence: United Kingdom

LAUPMEIMER, Markus Wilhelm, Dr

• Correspondence address: Ashvale 2, Ashchurch Business Centre, Alexandra Way, Tewkesbury, Gloucestershire, England, GL20 8NB
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 1 January 2019
• Resigned on: 22 November 2023
• Nationality: Swiss
• Country of residence: Switzerland

MARSTON, Dawn Irene

• Correspondence address: Merevale House, 27 Sansome Walk, Worcester, United Kingdom, WR1 1NU
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 27 November 2014
• Resigned on: 16 June 2015
• Nationality: British
• Country of residence: England

MOORE, Colin George

• Correspondence address: Braeside House, Redburn, Hexham, Northumberland, NE47 7EA
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 17 December 2003
• Resigned on: 4 November 2004
• Nationality: British
• Country of residence: United Kingdom

NATTRASS, Paul

• Correspondence address: Ashvale 2, Ashchurch Business Centre, Alexandra Way, Tewkesbury, Gloucestershire, England, GL20 8NB
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 8 March 2021
• Resigned on: 8 April 2022
• Nationality: British
• Country of residence: England

OLIVER, Owen Roland

• Correspondence address: 22 Clyde Street, Bristol, BS4 3DH
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 29 September 2003
• Resigned on: 20 May 2004
• Nationality: British

POUNTNEY, Brian

• Correspondence address: Merevale House, 27 Sansome Walk, Worcester, United Kingdom, WR1 1NU
• Role (Resigned): Director
• Date of birth: September 1936
• Appointed on: 17 December 2002
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: United Kingdom

FIRST DIRECTORS LIMITED

• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Director
• Appointed on: 9 May 2000
• Resigned on: 9 May 2000