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MEDIHOME LIMITED

Company number 04426535

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Officers: 25 officers / 23 resignations

BRADSHAW, John Richard

Correspondence address
C/O Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
Role Active
Secretary
Appointed on
10 January 2014
Nationality
British

BRADSHAW, John Richard

Correspondence address
C/O Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
Role Active
Director
Date of birth
December 1955
Appointed on
17 January 2017
Nationality
British
Country of residence
England
Occupation
Solicitor

LEON, Natalie Joanne

Correspondence address
Ground Floor Winterton House, Nixey Close, Slough, Berkshire, United Kingdom, SL1 1ND
Role Resigned
Secretary
Appointed on
14 January 2008
Resigned on
31 July 2012
Nationality
British
Occupation
Director Of Finance

LOMAX, Mark St John

Correspondence address
Honeysuckle Cottage, 24 Blenheim Road, Horspath, Oxford, OX33 1RY
Role Resigned
Secretary
Appointed on
29 April 2002
Resigned on
14 January 2008
Nationality
British
Occupation
Director

BRISTOL LEGAL SERVICES LIMITED

Correspondence address
Pembroke House, 7 Brunswick Square, Bristol, Avon, BS2 8PE
Role Resigned
Nominee Secretary
Appointed on
29 April 2002
Resigned on
29 April 2002

BEREIKA, Gerald Michael, Dr

Correspondence address
Ground Floor Winterton House, Nixey Close, Slough, Berkshire, United Kingdom, SL1 1ND
Role Resigned
Director
Date of birth
August 1947
Appointed on
23 November 2007
Resigned on
7 November 2013
Nationality
American
Country of residence
United States
Occupation
Company Director

BLOOMER, Jonathan William

Correspondence address
Ground Floor Winterton House, Nixey Close, Slough, Berkshire, United Kingdom, SL1 1ND
Role Resigned
Director
Date of birth
March 1954
Appointed on
27 April 2006
Resigned on
7 November 2013
Nationality
British
Country of residence
England
Occupation
Company Director

CHANTLER, Cyril, Sir

Correspondence address
Ground Floor Winterton House, Nixey Close, Slough, Berkshire, United Kingdom, SL1 1ND
Role Resigned
Director
Date of birth
May 1939
Appointed on
1 December 2010
Resigned on
31 March 2012
Nationality
British
Country of residence
England
Occupation
Retired Physician

FEATHERSTONE, James Michael, Dr

Correspondence address
Healthcare At Home, Fifth Avenue, Centrum One Hundred, Burton-On-Trent, Staffordshire, DE14 2WS
Role Resigned
Director
Date of birth
June 1965
Appointed on
1 July 2015
Resigned on
30 September 2016
Nationality
British
Country of residence
England
Occupation
Coo

GIBSON, Darryn Stanley

Correspondence address
C/O Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
Role Resigned
Director
Date of birth
July 1965
Appointed on
23 May 2018
Resigned on
18 November 2024
Nationality
New Zealander
Country of residence
England
Occupation
Ceo

GORDON, Michael Andrew

Correspondence address
Fifth Avenue, Centrum 100, Burton-On-Trent, Staffordshire, United Kingdom, DE14 2WS
Role Resigned
Director
Date of birth
April 1957
Appointed on
7 November 2013
Resigned on
24 October 2014
Nationality
British
Country of residence
England
Occupation
Director

GRAFF, Anthony Daniel

Correspondence address
Healthcare At Home, Fifth Avenue, Centrum One Hundred, Burton-On-Trent, Staffordshire, England, DE14 2WS
Role Resigned
Director
Date of birth
January 1961
Appointed on
30 April 2015
Resigned on
20 February 2017
Nationality
English
Country of residence
England
Occupation
Cfo

HAYHOE, Thomas Edward George

Correspondence address
268 Bath Road, Slough, Berkshire, United Kingdom, SL1 4DX
Role Resigned
Director
Date of birth
March 1956
Appointed on
20 July 2006
Resigned on
2 December 2009
Nationality
British
Country of residence
England
Occupation
Director

LEON, Natalie

Correspondence address
Ground Floor Winterton House, Nixey Close, Slough, Berkshire, United Kingdom, SL1 1ND
Role Resigned
Director
Date of birth
June 1975
Appointed on
1 December 2010
Resigned on
31 July 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

LOMAX, David Martin, Dr

Correspondence address
Ground Floor Winterton House, Nixey Close, Slough, Berkshire, United Kingdom, SL1 1ND
Role Resigned
Director
Date of birth
November 1962
Appointed on
29 April 2002
Resigned on
7 November 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LOMAX, Mark St John

Correspondence address
Healthcare At Home, Fifth Avenue, Centrum One Hundred, Burton-On-Trent, Staffordshire, England, DE14 2WS
Role Resigned
Director
Date of birth
January 1975
Appointed on
29 April 2002
Resigned on
15 September 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

POOLE, Jennifer Ruth

Correspondence address
Fifth Avenue, Centrum 100, Burton-On-Trent, Staffordshire, United Kingdom, DE12 2WS
Role Resigned
Director
Date of birth
May 1964
Appointed on
7 November 2013
Resigned on
29 June 2015
Nationality
British
Country of residence
England
Occupation
Director

RODERICK, Mark Edward

Correspondence address
107 Station Street, Burton-On-Trent, Staffordshire, England, DE14 1SZ
Role Resigned
Director
Date of birth
January 1976
Appointed on
17 May 2017
Resigned on
8 June 2018
Nationality
British
Country of residence
England
Occupation
Group Operations Director

SHERIDAN, John Spencer

Correspondence address
107 Station Street, Burton-On-Trent, Staffordshire, England, DE14 1SZ
Role Resigned
Director
Date of birth
May 1973
Appointed on
30 August 2018
Resigned on
30 April 2024
Nationality
British
Country of residence
England
Occupation
Cfo

STANLEY, Keith Edgar

Correspondence address
Ground Floor Winterton House, Nixey Close, Slough, Berkshire, United Kingdom, SL1 1ND
Role Resigned
Director
Date of birth
January 1938
Appointed on
27 July 2005
Resigned on
7 November 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Retired

STEVENS, Matthew

Correspondence address
107 Station Street, Burton-On-Trent, Staffordshire, England, DE14 1SZ
Role Resigned
Director
Date of birth
July 1969
Appointed on
20 April 2017
Resigned on
17 May 2017
Nationality
British
Country of residence
England
Occupation
Cfo

WHIFFIN, Charles Henry

Correspondence address
2 Yellowcress Drive, Bisley, Surrey, GU24 9HD
Role Resigned
Director
Date of birth
September 1955
Appointed on
27 October 2003
Resigned on
12 March 2007
Nationality
British
Country of residence
England
Occupation
Finance Director

WHITE, Graham Roger

Correspondence address
Fifth Avenue, Centrum 100, Burton-On-Trent, Staffordshire, United Kingdom, DE14 2WS
Role Resigned
Director
Date of birth
December 1965
Appointed on
7 November 2013
Resigned on
29 April 2015
Nationality
British
Country of residence
England
Occupation
Director

BOURSE NOMINEES LIMITED

Correspondence address
Pembroke House, 7 Brunswick Square, Bristol, BS2 8PE
Role Resigned
Nominee Director
Appointed on
29 April 2002
Resigned on
29 April 2002

CREDITFORCE LIMITED

Correspondence address
Riverside House, Kings Reach, Business Park, Yew Street, Stockport, Cheshire, United Kingdom, SK4 2HD
Role Resigned
Director
Appointed on
27 April 2006
Resigned on
7 November 2013

Registered in a European Economic Area What's this?

Place registered
STOCKPORT, CHESHIRE
Registration number
1396268