ACM HEALTH SOLUTIONS LIMITED

Company number 04364773

28 officers / 26 resignations

ANGUS, Grant Rae

• Correspondence address: Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LE
• Role (Active): Director
• Date of birth: July 1970
• Appointed on: 6 May 2025
• Nationality: British
• Country of residence: Scotland
• Identity verification status: Verification requirements complete

WILLIS, Helen Margaret

• Correspondence address: Seventh Floor, 70 St. Mary Axe, London, England, EC3A 8BE
• Role (Active): Director
• Date of birth: January 1964
• Appointed on: 31 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

JTC (UK) LIMITED ACSP has confirmed that they have verified the identity of Helen Margaret Willis to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 22 December 2025.

JTC (UK) LIMITED ACSP is supervised by: HMRC.

GEORGE, Timothy Francis

• Correspondence address: Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
• Role (Resigned): Secretary
• Appointed on: 18 September 2012
• Resigned on: 30 June 2017

MAFFEI, Westley

• Correspondence address: Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
• Role (Resigned): Secretary
• Appointed on: 1 July 2017
• Resigned on: 11 September 2018

CARILLION SECRETARIAT LIMITED

• Correspondence address: 24 Birch Street, Wolverhampton, West Midlands, WV1 4HY
• Role (Resigned): Secretary
• Appointed on: 21 February 2002
• Resigned on: 18 September 2012

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 1 February 2002
• Resigned on: 21 February 2002

BOWCOTT, Stephen

• Correspondence address: 11 The Pipers, Heswall, Wirral, Merseyside, CH60 9LL
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 1 March 2004
• Resigned on: 1 January 2005
• Nationality: British
• Country of residence: England

BROOK, Nigel Philip

• Correspondence address: Hawcote Lodge, Hulme Lane, Slaithwaite, Huddersfield, HD7 5XD
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 1 January 2005
• Resigned on: 12 February 2008
• Nationality: British
• Country of residence: England

CHARNOCK, Ian Graeme Lloyd

• Correspondence address: 58 Bracken Road, Brighouse, West Yorkshire, HX6 2HR
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 12 February 2008
• Resigned on: 21 July 2010
• Nationality: British

CLEMENTS, Warren John

• Correspondence address: Booths Park, Chelford Road, Knutsford, England, WA16 8QZ
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 25 March 2022
• Resigned on: 31 March 2024
• Nationality: British
• Country of residence: United Kingdom

GILL, Matthew Clement Hugh

• Correspondence address: 24 Birch Street, Wolverhampton, United Kingdom, WV1 4HY
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 1 May 2011
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: England

GORDON, Mark Webster

• Correspondence address: Old Vicarage, Church Road, East Harptree, Bristol, BS40 6AY
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 1 March 2004
• Resigned on: 1 October 2006
• Nationality: British
• Country of residence: England

HAYWARD, Alan

• Correspondence address: Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 1 January 2013
• Resigned on: 6 January 2017
• Nationality: British
• Country of residence: United Kingdom

HUNTER, Martin David

• Correspondence address: Costain House, Vanwall Business Park, Vanwall Road, Maidenhead, England, SL6 4UB
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 26 September 2019
• Resigned on: 25 March 2022
• Nationality: British
• Country of residence: England

LIMING, Daivd John

• Correspondence address: 8 Beech Bottom, St. Albans, Herts, AL3 5LP
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 1 April 2005
• Resigned on: 13 January 2006
• Nationality: British

LIMING, David John

• Correspondence address: 8 Beech Bottom, St Albans, Hertfordshire, AL3 5LP
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 1 February 2008
• Resigned on: 1 May 2011
• Nationality: British
• Country of residence: England

LING, Grant Richmond

• Correspondence address: Booths Park, Chelford Road, Knutsford, Cheshire, United Kingdom, WA16 8QZ
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 21 July 2010
• Resigned on: 30 November 2017
• Nationality: British
• Country of residence: England

MCPHERSON, Andrew Robert

• Correspondence address: 3 Lymmbrook House, Whitbarrow Road, Lymm, Cheshire, WA13 9A
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 1 March 2004
• Resigned on: 1 April 2005
• Nationality: British

MERCER, Emma Louise

• Correspondence address: Crown House, Birch Street, Wolverhampton, United Kingdom, WV1 4JX
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 2 March 2017
• Resigned on: 26 October 2018
• Nationality: British
• Country of residence: England

PAPE, Christopher Robert Crawford

• Correspondence address: 8 High Bannerdown, Batheaston, Bath, North East Somerset, BA1 7JY
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 1 April 2005
• Resigned on: 31 January 2008
• Nationality: British

SAVAGE, Mark James

• Correspondence address: 8 Spindleberry Grove, Nailsea, Bristol, BS48 1QE
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 13 January 2006
• Resigned on: 31 January 2008
• Nationality: British
• Country of residence: United Kingdom

SETTER, William George

• Correspondence address: Booths Park, Chelford Road, Knutsford, Cheshire, United Kingdom, WA16 8QZ
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 30 November 2017
• Resigned on: 21 March 2025
• Nationality: British
• Country of residence: United Kingdom

SHEPHERD, Peter

• Correspondence address: 11 Rayleigh Road, Bristol, BS9 2AU
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 1 March 2004
• Resigned on: 1 April 2005
• Nationality: British

VAUGHAN, Alexander John

• Correspondence address: Costain House, Vanwall Business Park, Maidenhead, Berkshire, United Kingdom, SL6 4UB
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 8 January 2010
• Resigned on: 26 September 2019
• Nationality: British
• Country of residence: United Kingdom

WRIGHT, Jean

• Correspondence address: 8 Churchill Road, Chipping Norton, Oxfordshire, OX7 5HW
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 1 March 2004
• Resigned on: 8 January 2010
• Nationality: British

YATES, Barrie John

• Correspondence address: "Oakfield", Earles Lane, Wincham, Northwich, Cheshire, CW9 6EA
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 1 March 2004
• Resigned on: 1 October 2006
• Nationality: British

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 1 February 2002
• Resigned on: 21 February 2002

MOWLEM MANAGEMENT LIMITED

• Correspondence address: White Lion Court, Swan Street, Isleworth, Middlesex, TW7 6RN
• Role (Resigned): Director
• Appointed on: 21 February 2002
• Resigned on: 31 March 2004