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 - CAERPHILLY

This company is listed in the following categories:
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

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