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MINSTRELS HEALTHCARE LIMITED

Company number 04642482

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Officers: 27 officers / 24 resignations

ASH, Natalie Jane

Correspondence address
2nd Floor, 52 Grosvenor Gardens, London, United Kingdom, SW1W 0AU
Role Active
Secretary
Appointed on
31 October 2024

O’BRIEN, Kevin Michael

Correspondence address
2nd Floor, 52 Grosvenor Gardens, London, United Kingdom, SW1W 0AU
Role Active
Director
Date of birth
May 1980
Appointed on
16 June 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Cfo

SEDDON, Tim Alex

Correspondence address
2nd Floor, 52 Grosvenor Gardens, London, United Kingdom, SW1W 0AU
Role Active
Director
Date of birth
February 1965
Appointed on
1 December 2020
Nationality
British
Country of residence
England
Occupation
Executive Director

HAYTON, Clive John

Correspondence address
14 Southwick Street, Southwick, West Sussex, BN42 4AD
Role Resigned
Secretary
Appointed on
11 August 2008
Resigned on
20 January 2012
Nationality
British
Occupation
Accountant

LANGLEY, Abigail

Correspondence address
3rd Floor, 123 Victoria Street, London, United Kingdom, SW1E 6RA
Role Resigned
Secretary
Appointed on
31 May 2020
Resigned on
16 June 2023

MILLER, David

Correspondence address
1st Floor, Brunswick House, Regent Park, 297-299 Kingston Road, Leatherhead, Surrey, United Kingdom, KT22 7LU
Role Resigned
Secretary
Appointed on
20 January 2012
Resigned on
18 September 2015

NICHOLSON, Alix Clare

Correspondence address
3rd Floor, 123 Victoria Street, London, United Kingdom, SW1E 6RA
Role Resigned
Secretary
Appointed on
16 June 2023
Resigned on
13 March 2024

REES, Sally Irene

Correspondence address
1st Floor Brunswick House, Regent House, 297-299 Kingston Road, Leatherhead, Suurey, United Kingdom, KT22 7LU
Role Resigned
Secretary
Appointed on
18 September 2015
Resigned on
31 May 2020

TURNER, Josephine

Correspondence address
Walnut Lodge 3 Hall Close, Heckington, Sleaford, Lincolnshire, NG34 9SF
Role Resigned
Secretary
Appointed on
20 January 2003
Resigned on
11 August 2008
Nationality
British

L.C.I. SECRETARIES LIMITED

Correspondence address
74 Lynn Road, Terrington Saint Clement, Kings Lynn, Norfolk, PE34 4JX
Role Resigned
Nominee Secretary
Appointed on
20 January 2003
Resigned on
20 January 2003

BAX, William Robert

Correspondence address
2nd Floor, 52 Grosvenor Gardens, London, United Kingdom, SW1W 0AU
Role Resigned
Director
Date of birth
August 1978
Appointed on
1 April 2019
Resigned on
11 September 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Surveyor

BURGESS, Sarah Denise

Correspondence address
1st Floor, Brunswick House, Regent Park, 297-299 Kingston Road, Leatherhead, Surrey, United Kingdom, KT22 7LU
Role Resigned
Director
Date of birth
February 1971
Appointed on
26 June 2013
Resigned on
11 December 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CARPENTER, Clair

Correspondence address
2nd Floor, 52 Grosvenor Gardens, London, United Kingdom, SW1W 0AU
Role Resigned
Director
Date of birth
November 1972
Appointed on
15 June 2023
Resigned on
3 July 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Coo

DONALDSON, Neil

Correspondence address
1st Floor, Brunswick House, Regent Park, 297-299 Kingston Road, Leatherhead, Surrey, United Kingdom, KT22 7LU
Role Resigned
Director
Date of birth
September 1966
Appointed on
30 June 2014
Resigned on
31 May 2020
Nationality
British
Country of residence
England
Occupation
Accountant

EASTICK, Brian Thomas

Correspondence address
The Park, Langton Road Sausthorpe, Spilsby, Lincolnshire, PE23 4JN
Role Resigned
Director
Date of birth
March 1944
Appointed on
20 January 2003
Resigned on
23 March 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Property Developer

GOODING, Jonathan Michael

Correspondence address
28 Church Street, Epsom, Surrey, United Kingdom, KT17 4QB
Role Resigned
Director
Date of birth
August 1953
Appointed on
12 December 2007
Resigned on
26 March 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HAYTON, Clive John

Correspondence address
14 Southwick Street, Southwick, West Sussex, BN42 4AD
Role Resigned
Director
Date of birth
December 1958
Appointed on
12 December 2007
Resigned on
20 January 2012
Nationality
British
Country of residence
Uk
Occupation
Accountant

MILLER, David

Correspondence address
28 Church Street, Epsom, Surrey, United Kingdom, KT17 4QB
Role Resigned
Director
Date of birth
March 1958
Appointed on
29 February 2012
Resigned on
4 July 2014
Nationality
British
Country of residence
England
Occupation
Director

MOORE, Stewart

Correspondence address
3rd Floor, 123 Victoria Street, London, United Kingdom, SW1E 6RA
Role Resigned
Director
Date of birth
December 1973
Appointed on
28 April 2022
Resigned on
30 June 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

OVEY, Andrew George Esmond

Correspondence address
155 Bishopgate, London, United Kingdom, EC2M 3XJ
Role Resigned
Director
Date of birth
April 1971
Appointed on
29 September 2017
Resigned on
25 July 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

ROCHOLL, Zoe Sonia

Correspondence address
3rd Floor, 123 Victoria Street, London, United Kingdom, SW1E 6RA
Role Resigned
Director
Date of birth
July 1981
Appointed on
30 May 2020
Resigned on
28 April 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Executive Director

RUSSELL, Oscar

Correspondence address
3rd Floor, 123 Victoria Street, London, United Kingdom, SW1E 6RA
Role Resigned
Director
Date of birth
August 1987
Appointed on
30 May 2020
Resigned on
10 December 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

THOMAS, David Anthony

Correspondence address
1st Floor, Brunswick House, Regent Park, 297-299 Kingston Road, Leatherhead, Surrey, United Kingdom, KT22 7LU
Role Resigned
Director
Date of birth
March 1967
Appointed on
24 August 2016
Resigned on
29 September 2017
Nationality
British
Country of residence
England
Occupation
Director

TRIVEDI, Hetal Dinesh

Correspondence address
3rd Floor, 123 Victoria Street, London, United Kingdom, SW1E 6RA
Role Resigned
Director
Date of birth
September 1978
Appointed on
2 November 2020
Resigned on
11 November 2022
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

WALSH, Paul Michael

Correspondence address
1st Floor, Brunswick House, Regent Park, 297-299 Kingston Road, Leatherhead, Surrey, United Kingdom, KT22 7LU
Role Resigned
Director
Date of birth
August 1970
Appointed on
12 December 2007
Resigned on
3 June 2016
Nationality
British
Country of residence
England
Occupation
Director

WELBY, Nigel Frankell

Correspondence address
1st Floor, Brunswick House, Regent Park, 297-299 Kingston Road, Leatherhead, Surrey, United Kingdom, KT22 7LU
Role Resigned
Director
Date of birth
February 1951
Appointed on
26 March 2013
Resigned on
29 September 2017
Nationality
British
Country of residence
England
Occupation
Director

L.C.I. DIRECTORS LIMITED

Correspondence address
60 Tabernacle Street, London, EC2A 4NB
Role Resigned
Nominee Director
Appointed on
20 January 2003
Resigned on
20 January 2003