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HEALTHCARE SUPPORT (NORTH STAFFS) HOLDINGS LIMITED

Company number 05309943

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Officers: 29 officers / 22 resignations

VERCITY MANAGEMENT SERVICES LIMITED

Correspondence address
8 White Oak Square, London Road, Swanley, Kent, United Kingdom, BR8 7AG
Role Active
Secretary
Appointed on
17 September 2018

UK Limited Company What's this?

Registration number
03819468

CARTER, Stuart Anthony

Correspondence address
27 Hawker Road, Ash Vale, Aldershot, Hampshire, GU12 5SL
Role Active
Director
Date of birth
March 1965
Appointed on
7 June 2007
Nationality
British
Country of residence
England
Occupation
Project Director

COWDELL, Jonathan Nigel Edward, Mr.

Correspondence address
One, Southampton Row, London, England, WC1B 5HA
Role Active
Director
Date of birth
November 1966
Appointed on
20 December 2013
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

CUNNINGHAM, Kevin Alistair

Correspondence address
Dalmore Capital, Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8 EG
Role Active
Director
Date of birth
January 1982
Appointed on
21 June 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Associate Director

FYFE, Joanne Stonehouse

Correspondence address
8 White Oak Square, London Road, Swanley, Kent, BR8 7AG
Role Active
Director
Date of birth
May 1966
Appointed on
2 May 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LOVE, Brian

Correspondence address
Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG
Role Active
Director
Date of birth
May 1979
Appointed on
21 June 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SUTCLIFFE, Julian Denzil

Correspondence address
8 White Oak Square, London Road, Swanley, Kent, BR8 7AG
Role Active
Director
Date of birth
January 1968
Appointed on
30 April 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HEDGES, Teresa Sarah

Correspondence address
8 White Oak Square, London Road, Swanley, Kent, BR8 7AG
Role Resigned
Secretary
Appointed on
4 September 2015
Resigned on
17 September 2018

LEWIS, Maria

Correspondence address
1 Kingsway, London, WC2B 6AN
Role Resigned
Secretary
Appointed on
27 September 2012
Resigned on
4 September 2015
Nationality
British

MILLER, Roger Keith

Correspondence address
1 Kingsway, London, WC2B 6AN
Role Resigned
Secretary
Appointed on
3 July 2007
Resigned on
27 September 2012
Nationality
British

SHELL, Peter Geoffrey

Correspondence address
5 Kingsdale Road, Berkhamsted, Hertfordshire, HP4 3BS
Role Resigned
Secretary
Appointed on
10 December 2004
Resigned on
3 July 2007
Nationality
British

LONDON LAW SECRETARIAL LIMITED

Correspondence address
Marquess Court, 69 Southampton Row, London, WC1B 4ET
Role Resigned
Nominee Secretary
Appointed on
10 December 2004
Resigned on
10 December 2004

ANDERSON, Thomas Downs

Correspondence address
1 Southampton Row, London, England, WC1B 5HA
Role Resigned
Director
Date of birth
October 1952
Appointed on
25 August 2011
Resigned on
25 July 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Director

BAYBUTT, Michael

Correspondence address
33 Curtis Wood Park Road, Herne Bay, Kent, CT6 7TY
Role Resigned
Director
Date of birth
October 1954
Appointed on
10 December 2004
Resigned on
18 October 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Manager

COLES, Lindsey Jane

Correspondence address
Lavender House 92 Church Lane, Golden Common, Winchester, Hampshire, SO21 1TS
Role Resigned
Director
Date of birth
February 1964
Appointed on
18 October 2007
Resigned on
20 February 2009
Nationality
British
Occupation
Director

COWDELL, Jonathan Nigel Edward, Mr.

Correspondence address
West Dean 37 Hooton Road, Willaston, Neston, Cheshire, CH64 1SF
Role Resigned
Director
Date of birth
November 1966
Appointed on
20 February 2009
Resigned on
25 August 2011
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

GROOME, Richard Leonard

Correspondence address
1 Kingsway, London, WC2B 6AN
Role Resigned
Director
Date of birth
June 1951
Appointed on
1 February 2008
Resigned on
29 August 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Engineer

HARDY, David Michael

Correspondence address
53 Lyncombe Hill, Bath, Somerset, BA2 4EQ
Role Resigned
Director
Date of birth
December 1957
Appointed on
23 February 2007
Resigned on
18 November 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

HEATH, James Christopher

Correspondence address
8 White Oak Square, London Road, Swanley, Kent, BR8 7AG
Role Resigned
Director
Date of birth
December 1975
Appointed on
29 August 2013
Resigned on
30 April 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KNIGHT, Richard Daniel

Correspondence address
Welken House, 10-11 Charterhouse Square, London, United Kingdom, EC1M 6EH
Role Resigned
Director
Date of birth
January 1974
Appointed on
25 June 2019
Resigned on
23 March 2021
Nationality
British
Country of residence
England
Occupation
Director

LINNEY, Joseph Mark

Correspondence address
1 Kingsway, London, WC2B 6AN
Role Resigned
Director
Date of birth
November 1958
Appointed on
18 November 2009
Resigned on
25 July 2012
Nationality
British
Country of residence
Scotland
Occupation
Chartered Quantity Surveyor

MERCER-DEADMAN, Michael John

Correspondence address
18 Tennyson Road, Harpenden, Hertfordshire, AL5 4BB
Role Resigned
Director
Date of birth
September 1946
Appointed on
18 October 2007
Resigned on
1 February 2008
Nationality
British
Country of residence
Uk
Occupation
General Manager Investments

PEARCE, Glenn Sinclair

Correspondence address
3rd Floor (South), 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
Role Resigned
Director
Date of birth
June 1972
Appointed on
23 March 2021
Resigned on
2 May 2024
Nationality
British
Country of residence
Scotland
Occupation
Director

PRITCHARD, Jamie

Correspondence address
8 White Oak Square, London Road, Swanley, Kent, BR8 7AG
Role Resigned
Director
Date of birth
April 1971
Appointed on
8 January 2014
Resigned on
30 April 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

SMITH, Richard Cyril

Correspondence address
7 Fishersdene, Claygate, Surrey, KT10 0HT
Role Resigned
Director
Date of birth
October 1953
Appointed on
10 December 2004
Resigned on
23 February 2007
Nationality
British
Occupation
Bid Manager

THOMPSON, Roger Mark

Correspondence address
Dalmore Capital, Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG
Role Resigned
Director
Date of birth
January 1954
Appointed on
30 April 2019
Resigned on
21 June 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Director

VACHELL, Andrew Stephen Annesley

Correspondence address
1 Kingsway, London, WC2B 6AN
Role Resigned
Director
Date of birth
March 1974
Appointed on
25 July 2012
Resigned on
8 January 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Performance Director

WOODBURN, Neil Andrew

Correspondence address
8 White Oak Square, London Road, Swanley, Kent, BR8 7AG
Role Resigned
Director
Date of birth
April 1979
Appointed on
30 April 2018
Resigned on
30 April 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Building Surveyor

LONDON LAW SERVICES LIMITED

Correspondence address
Marquess Court, 69 Southampton Row, London, WC1B 4ET
Role Resigned
Nominee Director
Appointed on
10 December 2004
Resigned on
10 December 2004