HEALTHCARE HOLDINGS PLC

Company number 04139245

30 officers / 27 resignations

SUMNER, Bernard Michael

• Correspondence address: Buckingham Corporate Services Limited, 106 Mount Street, London, England, W1K 2TW
• Role (Active): Secretary
• Appointed on: 14 December 2011

SATHIANATHAN, Gavin Hilary

• Correspondence address: Buckingham Corporate Services Limited, 106 Mount Street, London, England, W1K 2TW
• Role (Active): Director
• Date of birth: May 1978
• Appointed on: 24 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Entrepreneur

WOODGATE, Jeremy John

• Correspondence address: 106 Mount Street, London, England, W1K 2TW
• Role (Active): Director
• Date of birth: March 1985
• Appointed on: 15 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

CLIFFORD, Stephen Bruce

• Correspondence address: 2 Mansard Close, Pinner, Middlesex, HA5 3FQ
• Role (Resigned): Secretary
• Appointed on: 13 February 2003
• Resigned on: 11 February 2004
• Nationality: British

GARNHAM, Vanessa Indira

• Correspondence address: Le Formentor,, 27 Avenue Princesse Grace, Monaco, Mc 98000, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 20 April 2001
• Resigned on: 29 July 2002
• Nationality: British
• Occupation: Corporate Secretary

GREENSTONE, Nicolas

• Correspondence address: Flat 19, 109 Haverstock Hill, London, NW3 4SD
• Role (Resigned): Secretary
• Appointed on: 3 August 2009
• Resigned on: 3 June 2011

GREENSTONE, Nicolas David Antony

• Correspondence address: Flat 19 Walham Court, 109-111 Haverstock Hill, London, NW3 4SD
• Role (Resigned): Secretary
• Appointed on: 23 June 2006
• Resigned on: 2 April 2007
• Nationality: British

MAY, Graham Philip

• Correspondence address: 4th, Floor 36, Spital Square, London, England, E1 6DY
• Role (Resigned): Secretary
• Appointed on: 3 June 2011
• Resigned on: 14 December 2011

SUMNER, Bernard Michael

• Correspondence address: 7 Chantlers Close, East Grinstead, West Sussex, RH19 1LU
• Role (Resigned): Secretary
• Appointed on: 11 February 2004
• Resigned on: 23 February 2006
• Nationality: British

CHILIOGON SECRETARIES LIMITED

• Correspondence address: 14th Floor, 55 Bryanston Street, London, W1H 7AA
• Role (Resigned): Secretary
• Appointed on: 23 February 2006
• Resigned on: 23 June 2006

E L SERVICES LIMITED

• Correspondence address: 2 Motcomb Street, London, SW1X 8JU
• Role (Resigned): Secretary
• Appointed on: 29 July 2002
• Resigned on: 21 August 2003

HALLIWELLS SECRETARIES LIMITED

• Correspondence address: St James's Court, Brown Street, Manchester, Greater Manchester, M2 2JF
• Role (Resigned): Nominee Secretary
• Appointed on: 11 January 2001
• Resigned on: 20 April 2001

SLC REGISTRARS LIMITED

• Correspondence address: Thames House, Portsmouth Road, Esher, Surrey, KT10 9AD
• Role (Resigned): Secretary
• Appointed on: 2 April 2007
• Resigned on: 3 August 2009

ALLEN, Robert Keith

• Correspondence address: C/o Buckingham Corporate Services, 42 Welbeck Street, London, England, W1G 8DU
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 3 June 2011
• Resigned on: 3 April 2012
• Nationality: English
• Country of residence: England
• Occupation: Stockbroker

BARRELL, Simon Gregory

• Correspondence address: C/o Buckingham Corporate Services, 42 Welbeck Street, London, England, W1G 8DU
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 3 April 2012
• Resigned on: 1 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BUCHANAN, Derek John

• Correspondence address: 3 Devereux Road, London, SW11 6JR
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 1 July 2002
• Resigned on: 25 September 2002
• Nationality: Australian
• Occupation: Accountant

GARSTON, Clive Richard

• Correspondence address: Sandy Ridge, Bollinway Hale, Altrincham, Cheshire, WA15 0NZ
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 20 April 2001
• Resigned on: 7 November 2001
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

GREEN, Michael Hewitt, Dr

• Correspondence address: 3 Wimpole Street, London, United Kingdom, W1G 9SQ
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 3 June 2011
• Resigned on: 27 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Businessman

GREENBERG, Nicola Anne

• Correspondence address: Buckingham Corporate Services Limited, 106 Mount Street, London, England, W1K 2TW
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 24 September 2020
• Resigned on: 12 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Business Development Director

GREENSTONE, Nicolas David Antony

• Correspondence address: Flat 19 Walham Court, 109-111 Haverstock Hill, London, NW3 4SD
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 25 November 2003
• Resigned on: 3 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

ILSLEY, Ian

• Correspondence address: 57 Rue Grimaldi, Monte Carlo, Mc 98000, Monaco
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 20 April 2001
• Resigned on: 18 March 2002
• Nationality: British
• Country of residence: Monaco
• Occupation: Director

KNYGHT, Phillip Reeves

• Correspondence address: Buckingham Corporate Services Limited, 106 Mount Street, London, England, W1K 2TW
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 12 July 2018
• Resigned on: 6 July 2020
• Nationality: Australian
• Country of residence: England
• Occupation: Company Director

MACKENZIE, Andrew Macgregor

• Correspondence address: Buckingham Corporate Services Limited, 106 Mount Street, London, England, W1K 2TW
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 6 June 2013
• Resigned on: 28 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MILLER, Neil

• Correspondence address: Buckingham Corporate Services Limited, 106 Mount Street, London, England, W1K 2TW
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 27 March 2012
• Resigned on: 1 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

SMITH, Keith Ramsay

• Correspondence address: 153 Sheen Road, Richmond, Surrey, TW9 1YS
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed on: 18 March 2002
• Resigned on: 9 September 2005
• Nationality: British
• Occupation: Corporate Financier

SUMNER, Bernard Michael

• Correspondence address: Buckingham Corporate Services Limited, 106 Mount Street, London, England, W1K 2TW
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 11 March 2014
• Resigned on: 30 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Consultant

UNGAR, Stuart Charles

• Correspondence address: 49 Tottenham Street, London, W1P 9TF
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 20 April 2001
• Resigned on: 25 July 2002
• Nationality: British
• Country of residence: England
• Occupation: Physician

WESTON-DAVIES, Wynne Hurst, Dr

• Correspondence address: Rosebank, Salperton, Cheltenham, Gloucestershire, GL54 4EF
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 25 July 2002
• Resigned on: 3 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HALLIWELLS DIRECTORS LIMITED

• Correspondence address: St James's Court, Brown Street, Manchester, Greater Manchester, M2 2JF
• Role (Resigned): Nominee Director
• Appointed on: 11 January 2001
• Resigned on: 24 October 2001

HL SECRETARIES LIMITED

• Correspondence address: St James's Court, Brown Street, Manchester, Lancashire, M2 2JF
• Role (Resigned): Director
• Appointed on: 11 January 2001
• Resigned on: 24 October 2001