LAB 21 HEALTHCARE LIMITED

Company number 02957012

28 officers / 25 resignations

MCCARTHY, James Martin

• Correspondence address: York House, School Lane, Chandler's Ford, Eastleigh, England, SO53 4DG
• Role (Active): Secretary
• Appointed on: 15 October 2021

GIBSON, Steven Michael

• Correspondence address: York House, School Lane, Chandler's Ford, Eastleigh, England, SO53 4DG
• Role (Active): Director
• Date of birth: September 1982
• Appointed on: 20 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

MCCARTHY, James Martin

• Correspondence address: York House, School Lane, Chandler's Ford, Eastleigh, England, SO53 4DG
• Role (Active): Director
• Date of birth: February 1966
• Appointed on: 5 January 2021
• Nationality: Irish
• Country of residence: England
• Occupation: Cfo

DYER, Anthony William

• Correspondence address: Unit 1, Watchmoor Point, Watchmoor Road, Camberley, Surrey, England, GU15 3AD
• Role (Resigned): Secretary
• Appointed on: 1 November 2017
• Resigned on: 1 April 2021

KENNEDY, Madeleine Elizabeth

• Correspondence address: 14 William Beesley Crescent, Bramcote, Nuneaton, Warwickshire, United Kingdom, CV11 6QY
• Role (Resigned): Secretary
• Appointed on: 30 November 2007
• Resigned on: 3 August 2010
• Nationality: British
• Occupation: Director

LOWTHER, Susan Day

• Correspondence address: Park House, Winship Road, Milton, Cambridge, Cambridgeshire, England, CB24 6BQ
• Role (Resigned): Secretary
• Appointed on: 4 August 2010
• Resigned on: 30 September 2014

PLUMMER, Nicholas Roger Clive

• Correspondence address: Unit 1, Watchmoor Point, Watchmoor Road, Camberley, Surrey, England, GU15 3AD
• Role (Resigned): Secretary
• Appointed on: 1 April 2021
• Resigned on: 15 October 2021

PROPHET, Judith Anne

• Correspondence address: 24 Woodlands Way, Mildenhall, Suffolk, IP28 7JF
• Role (Resigned): Secretary
• Appointed on: 1 August 1998
• Resigned on: 30 November 2007
• Nationality: British
• Occupation: Accountant

PUTTICK, Richard Alfred

• Correspondence address: 14 Waverley Road, St Albans, Hertfordshire, AL3 5PA
• Role (Resigned): Secretary
• Appointed on: 9 August 1994
• Resigned on: 1 August 1998
• Nationality: British
• Occupation: Property Developer

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 9 August 1994
• Resigned on: 9 August 1994

ALLMOND, David James

• Correspondence address: Unit 1, Watchmoor Point, Watchmoor Road, Camberley, Surrey, England, GU15 3AD
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 18 October 2021
• Resigned on: 10 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Ceo

APPLETON, Peter Nigel

• Correspondence address: 23 The Paddock, Eaton Ford, St Neots, Cambridgeshire, PE19 7SA
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 29 September 1995
• Resigned on: 1 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Microbiologist

BROWNE, Robert Charles Bladon

• Correspondence address: Cobwebs 134 High Street, Sutton, Ely, Cambridgeshire, CB6 2NR
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 29 September 1995
• Resigned on: 5 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Biochemist

COOKE, Anthony, Dr

• Correspondence address: 12 Dunstal Field, Cottenham, Cambridge, Cambridgeshire, CB24 8UH
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 5 October 2006
• Resigned on: 17 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

DYER, Anthony William

• Correspondence address: Unit 1, Watchmoor Point, Watchmoor Road, Camberley, Surrey, England, GU15 3AD
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 1 September 2014
• Resigned on: 5 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

KENNEDY, Madeleine Elizabeth

• Correspondence address: 14 William Beesley Crescent, Bramcote, Nuneaton, Warwickshire, United Kingdom, CV11 6QY
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 30 November 2007
• Resigned on: 3 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KERTON, Nicholas Anthony, Dr

• Correspondence address: 10 Queen's Copse Lane, Holtwood, Wimborne, Dorset, BH21 7EF
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 5 October 2006
• Resigned on: 10 November 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KNOX, Colin Alexander

• Correspondence address: 95 Westley Road, Bury St Edmunds, Suffolk, IP33 3SA
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 29 September 1995
• Resigned on: 5 October 2006
• Nationality: British
• Country of residence: Uk
• Occupation: Biologist

LOWTHER, Susan Day

• Correspondence address: Park House, Winship Road, Milton, Cambridge, Cambridgeshire, England, CB24 6BQ
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 4 August 2010
• Resigned on: 30 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

MORPHEW, Brian Frederick

• Correspondence address: 34 Ashdale Road, Kesgrave, Ipswich, Suffolk, IP5 2PA
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 6 April 1998
• Resigned on: 5 October 2006
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

MULLIS, Graham David

• Correspondence address: 8 Badger Way, Ewshot, Farnham, Surrey, GU10 5TE
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 29 January 2008
• Resigned on: 18 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

PROPHET, Judith Anne

• Correspondence address: 24 Woodlands Way, Mildenhall, Suffolk, IP28 7JF
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 1 July 2007
• Resigned on: 30 November 2007
• Nationality: British
• Occupation: Accountant

PROPHET, Judith Anne

• Correspondence address: 24 Woodlands Way, Mildenhall, Suffolk, IP28 7JF
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 1 July 2002
• Resigned on: 5 October 2006
• Nationality: British
• Occupation: Accountant

PUTTICK, Richard Alfred

• Correspondence address: 14 Waverley Road, St Albans, Hertfordshire, AL3 5PA
• Role (Resigned): Director
• Date of birth: October 1921
• Appointed on: 9 August 1994
• Resigned on: 5 August 2005
• Nationality: British
• Occupation: Property Developer

SCOTT, Derek Stuart

• Correspondence address: 8 The Valley, Whitwell, Hitchin, Hertfordshire, SG4 8BN
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 9 August 1994
• Resigned on: 5 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Developer

SEFTON, Phillip Bryan

• Correspondence address: Unit 1, Watchmoor Point, Watchmoor Road, Camberley, Surrey, England, GU15 3AD
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 1 February 2018
• Resigned on: 24 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

WALKER, Jeremy Nigel Burgess, Dr

• Correspondence address: 71 Perry Street, Wendover, Aylesbury, Buckinghamshire, HP22 6DJ
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 10 November 2006
• Resigned on: 31 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 9 August 1994
• Resigned on: 9 August 1994