Advanced company searchLink opens in new window

HEALTHSOURCE (BROMLEY) LIMITED

Company number 04197976

Filter officers

Filter officers

Officers: 20 officers / 17 resignations

PARIO LIMITED

Correspondence address
Unit 18 Riversway Business Village, Navigation Way, Ashton-On-Ribble, Preston, England, PR2 2YP
Role Active
Secretary
Appointed on
30 September 2021

UK Limited Company What's this?

Registration number
5950008

HOPPS, Alastair William

Correspondence address
4 Greengate, Cardale Park, Harrogate, North Yorkshire, United Kingdom, HG3 1GY
Role Active
Director
Date of birth
January 1986
Appointed on
16 June 2017
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

PARRY, Alexander Toby Shedden

Correspondence address
4 Greengate, Cardale Park, Harrogate, North Yorkshire, United Kingdom, HG3 1GY
Role Active
Director
Date of birth
September 1976
Appointed on
16 June 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

NOAKE, Paul William

Correspondence address
4 Greengate, Cardale Park, Harrogate, North Yorkshire, United Kingdom, HG3 1GY
Role Resigned
Secretary
Appointed on
31 December 2012
Resigned on
30 September 2021

POPE, Gloria June

Correspondence address
39 Plumer Road, High Wycombe, Buckinghamshire, HP11 2SS
Role Resigned
Secretary
Appointed on
8 June 2001
Resigned on
31 December 2012
Nationality
British

DLA SECRETARIAL SERVICES LIMITED

Correspondence address
Fountain Precinct, Balm Green, Sheffield, S1 1RZ
Role Resigned
Nominee Secretary
Appointed on
10 April 2001
Resigned on
8 June 2001

ANDREOU, Andrew

Correspondence address
3 Stormont Road, London, N6 4NS
Role Resigned
Director
Date of birth
March 1959
Appointed on
8 June 2001
Resigned on
31 July 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

AUSTIN, Robert John

Correspondence address
4 Greengate, Cardale Park, Harrogate, North Yorkshire, United Kingdom, HG3 1GY
Role Resigned
Director
Date of birth
July 1964
Appointed on
16 June 2017
Resigned on
26 September 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BARRETT, John Joseph

Correspondence address
Flat 1 Silvester House, 192 Joel Street Eastcote Pinner, London, HA5 2RB
Role Resigned
Director
Date of birth
March 1967
Appointed on
1 February 2007
Resigned on
31 May 2010
Nationality
English
Country of residence
England
Occupation
Director Of Finance

COOMBER, Roger Albert

Correspondence address
The Old School House, 24a Horncastle Road, Boston, Lincolnshire, PE21 9BU
Role Resigned
Director
Date of birth
August 1951
Appointed on
29 September 2006
Resigned on
1 February 2007
Nationality
British
Occupation
Director

HAYWARD, Alan

Correspondence address
48 Christ Church Street, Chelsea, London, SW3 4AR
Role Resigned
Director
Date of birth
November 1945
Appointed on
8 June 2001
Resigned on
30 January 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Company Chairman

HONEYMAN, David

Correspondence address
36 Woodland Drive, St Albans, Hertfordshire, AL4 0EU
Role Resigned
Director
Date of birth
September 1967
Appointed on
1 December 2005
Resigned on
29 September 2006
Nationality
British
Country of residence
England
Occupation
Financial Controller

JACKSON, John Lawrence

Correspondence address
The Old Farmhouse Tunstead Milton, Whaley Bridge, High Peak, Derbyshire, SK23 7ES
Role Resigned
Director
Date of birth
June 1946
Appointed on
10 August 2001
Resigned on
31 March 2003
Nationality
British
Occupation
Director

JOHNSTON, Samuel John

Correspondence address
4 Greengate, Cardale Park, Harrogate, North Yorkshire, United Kingdom, HG3 1GY
Role Resigned
Director
Date of birth
June 1949
Appointed on
14 July 2014
Resigned on
1 November 2019
Nationality
British
Country of residence
United Kingdom
Occupation
General Manager

MCDONELL, James Andrew

Correspondence address
27 Harley Street, London, England, W1G 9QP
Role Resigned
Director
Date of birth
August 1948
Appointed on
31 May 2010
Resigned on
14 July 2014
Nationality
British
Country of residence
England
Occupation
Director

MILLER, Karen Anne

Correspondence address
4 Greengate, Cardale Park, Harrogate, North Yorkshire, United Kingdom, HG3 1GY
Role Resigned
Director
Date of birth
March 1967
Appointed on
22 May 2015
Resigned on
16 June 2017
Nationality
British
Country of residence
Wales
Occupation
Managing Director

THOMPSON, Paul Simon

Correspondence address
27 Harley Street, London, England, W1G 9QP
Role Resigned
Director
Date of birth
June 1969
Appointed on
31 July 2012
Resigned on
22 May 2015
Nationality
British
Country of residence
England
Occupation
Director Of Finance

WHITEHOUSE, Ian Robert

Correspondence address
42 Marmora Road, London, SE22 0RX
Role Resigned
Director
Date of birth
August 1952
Appointed on
17 February 2003
Resigned on
30 November 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DLA NOMINEES LIMITED

Correspondence address
Fountain Precinct, Balm Green, Sheffield, S1 1RZ
Role Resigned
Nominee Director
Appointed on
10 April 2001
Resigned on
8 June 2001

DLA SECRETARIAL SERVICES LIMITED

Correspondence address
Fountain Precinct, Balm Green, Sheffield, S1 1RZ
Role Resigned
Nominee Director
Appointed on
10 April 2001
Resigned on
8 June 2001