THE KIRTON HEALTHCARE GROUP LIMITED - CAERPHILLY
Company Profile | Company Filings |
Overview
THE KIRTON HEALTHCARE GROUP LIMITED is a Private Limited Company from CAERPHILLY UNITED KINGDOM and has the status: Active.
THE KIRTON HEALTHCARE GROUP LIMITED was incorporated 44 years ago on 07/05/1980 and has the registered number: 01495570. The accounts status is DORMANT and accounts are next due on 30/09/2024.
THE KIRTON HEALTHCARE GROUP LIMITED was incorporated 44 years ago on 07/05/1980 and has the registered number: 01495570. The accounts status is DORMANT and accounts are next due on 30/09/2024.
THE KIRTON HEALTHCARE GROUP LIMITED - CAERPHILLY
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 8 WITHEY COURT
CAERPHILLY
MID GLAMORGAN
CF83 1BF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/02/2023 | 29/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GERARD JOSEPH BOYLE | Feb 1973 | British | Director | 2021-11-29 | CURRENT |
MR RICHARD ROBERT SALMOND | Dec 1970 | British | Director | 2023-02-16 | CURRENT |
MR RICHARD ALLEYNE STANFORD GIMSON | Dec 1922 | British | Director | RESIGNED | |
DEBORAH ANN MARTIN | British | Secretary | 2013-06-19 UNTIL 2015-08-20 | RESIGNED | |
MR DALE JAMES STORRER | Secretary | 2016-02-22 UNTIL 2017-04-13 | RESIGNED | ||
MRS HILARY BATTYE | Jun 1954 | British | Secretary | RESIGNED | |
HYWEL GEORGE | May 1924 | British | Director | 1998-04-30 UNTIL 2013-06-19 | RESIGNED |
MR STEPHEN SIDNEY PRESTON | Aug 1946 | British | Director | RESIGNED | |
MR DAVID ROBIN OAKLEY | Dec 1950 | British | Director | RESIGNED | |
MR ANTHONY MERCER | Nov 1956 | British | Director | 2015-08-20 UNTIL 2017-05-25 | RESIGNED |
MRS DEBORAH ANN MARTIN | Mar 1960 | British | Director | 2013-06-19 UNTIL 2015-08-20 | RESIGNED |
MS BEVERLY ANN LAWRENCE | Dec 1971 | British | Director | 2012-04-15 UNTIL 2017-05-25 | RESIGNED |
MR BRYN PETER JONES | Oct 1971 | British | Director | 2014-10-15 UNTIL 2017-05-25 | RESIGNED |
MR JOHN ROBERT HUGHES | Jan 1961 | British | Director | 1994-02-23 UNTIL 1998-04-30 | RESIGNED |
ANDREW GEORGE HARDMAN | May 1953 | British | Director | 2007-02-26 UNTIL 2017-05-25 | RESIGNED |
MR DALE JAMES STORRER | Aug 1973 | British | Director | 2016-02-22 UNTIL 2017-04-13 | RESIGNED |
MR GRAHAM EWART | Jan 1977 | British | Director | 2017-05-25 UNTIL 2020-10-26 | RESIGNED |
MR TREVELYAN CODRINGTON GARDNER | Aug 1917 | British | Director | 1993-01-13 UNTIL 1997-09-24 | RESIGNED |
MR MARK STEPHEN FOWKES | Apr 1959 | British | Director | 2013-06-19 UNTIL 2017-05-25 | RESIGNED |
MR ROBERT WILLIAM ALFRED DODSLEY | Apr 1956 | British | Director | 2013-06-19 UNTIL 2014-09-10 | RESIGNED |
MR MARK JOHN DIAMOND | Jun 1960 | British | Director | 1996-01-02 UNTIL 2004-11-01 | RESIGNED |
MR ANTONY RICHARD BRUCE DAVIES | Jan 1941 | British | Director | RESIGNED | |
MR ROBERT BENJAMIN NATHANIEL BRODIE | Nov 1974 | British | Director | 2017-05-25 UNTIL 2021-11-29 | RESIGNED |
MR STEPHEN BLOOMFIELD | Jan 1953 | British | Director | RESIGNED | |
MR MARTIN HOWARD BATTYE | Mar 1952 | British | Director | RESIGNED | |
COLONEL IAN HOWARD BATTYE | Jan 1918 | British | Director | RESIGNED | |
MRS HILARY BATTYE | Jun 1954 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Direct Healthcare Group Management | 2016-04-06 - 2016-04-06 | Caerphilly Wales | Ownership of shares 50 to 75 percent | |
Direct Healthcare Group Management Limited | 2016-04-06 | Caerphilly Mid Glamorgan |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |