BLENHEIM HEALTHCARE LIMITED - LONDON


Overview

BLENHEIM HEALTHCARE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BLENHEIM HEALTHCARE LIMITED was incorporated 36 years ago on 12/02/1988 and has the registered number: 02220967. The accounts status is DORMANT.

BLENHEIM HEALTHCARE LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

FIFTH FLOOR
LONDON
W14 8UD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID JAMES HALL Nov 1962 British, Secretary 2008-09-15 CURRENT
MR DAVID JAMES HALL Nov 1962 British, Director 2008-11-24 CURRENT
MR STEPHEN WALLACE BRADSHAW Nov 1950 British Director 2007-04-16 UNTIL 2008-11-24 RESIGNED
PHILIP HARRY EASTERMAN Sep 1949 British Director 1999-04-01 UNTIL 2000-01-31 RESIGNED
MR ROBERT LESLIE BECKETT Jan 1943 British Director 1992-12-31 UNTIL 1996-03-18 RESIGNED
MR JOHN REGINALD WARDHAUGH ANSDELL Oct 1946 British Director 1997-06-27 UNTIL 1999-04-01 RESIGNED
JAMES DOMINIC WEIGHT Apr 1965 British Secretary 2002-04-29 UNTIL 2002-06-10 RESIGNED
MR DAVID ANDREW SPRUZEN Apr 1967 British Secretary 2006-01-03 UNTIL 2007-04-24 RESIGNED
STEPHEN JOHN PURSE Apr 1953 British Secretary 2000-01-31 UNTIL 2000-03-07 RESIGNED
KEITH PAYNE Jan 1943 British Secretary 2002-06-10 UNTIL 2002-09-13 RESIGNED
MR SWAGATAM MUKERJI Feb 1961 British Secretary 2007-05-02 UNTIL 2008-07-07 RESIGNED
MRS JANIS LAMBERT Secretary 1994-10-15 UNTIL 1997-06-18 RESIGNED
MR JON HATHER Apr 1950 English Secretary 2000-03-07 UNTIL 2002-04-29 RESIGNED
MR PAUL JOHN GREENSMITH Dec 1967 British Secretary 2002-09-13 UNTIL 2006-01-03 RESIGNED
PETER DAVID ANDREW GREEN May 1962 Secretary 1997-07-01 UNTIL 2000-01-31 RESIGNED
JUNE FERGUSON Jul 1957 British Secretary 1992-12-31 UNTIL 1994-10-15 RESIGNED
MR MARK MORAN Apr 1960 British Director 2015-04-01 UNTIL 2016-03-01 RESIGNED
DR ADRIAN JOHN WINBOW Sep 1945 British Director 1996-06-21 UNTIL 1996-07-21 RESIGNED
STEPHEN JOHN PURSE Apr 1953 British Director 2000-01-31 UNTIL 2000-03-07 RESIGNED
DAVID ANTHONY WAKEFIELD Dec 1946 British Director 1993-10-23 UNTIL 1993-11-17 RESIGNED
DAVID ANTHONY WAKEFIELD Dec 1946 British Director 1995-10-31 UNTIL 1996-06-21 RESIGNED
STUART PETER VERE Aug 1945 British Director 1992-12-31 UNTIL 1995-04-05 RESIGNED
PROFESSOR CHRISTOPHER THOMPSON Sep 1952 British Director 2007-04-16 UNTIL 2008-11-24 RESIGNED
SERENA JANE STEWART May 1961 British Director 2002-06-10 UNTIL 2002-12-05 RESIGNED
MR DAVID ANDREW SPRUZEN Apr 1967 British Director 2006-07-27 UNTIL 2007-04-24 RESIGNED
CHRISTOPHER JOHN SANDHAM Sep 1957 British Director 1997-09-29 UNTIL 2000-01-31 RESIGNED
IAN PETER REYNOLDS Mar 1951 British Director 1996-06-21 UNTIL 1997-08-27 RESIGNED
JAMES DOMINIC WEIGHT Apr 1965 British Director 2000-12-11 UNTIL 2002-06-10 RESIGNED
MR CHAITANYA BHUPENDRA PATEL Sep 1954 British Director 2000-01-31 UNTIL 2007-03-09 RESIGNED
MR ERIC ALAN MILLARD May 1953 British Director 1996-06-21 UNTIL 2000-01-31 RESIGNED
MR JASON DAVID LOCK Aug 1972 British Director 2008-09-15 UNTIL 2015-04-01 RESIGNED
JOHN DAVID LAMBERT Feb 1944 British Director 1995-10-31 UNTIL 1996-06-21 RESIGNED
DR DESMOND HAMILTON WILSON KELLY Jun 1934 British Director 1996-06-21 UNTIL 1996-06-21 RESIGNED
ANTHONY GEORGE HEYWOOD Sep 1948 British Director 2000-01-31 UNTIL 2002-04-30 RESIGNED
MR PAUL JOHN GREENSMITH Dec 1967 British Director 2002-09-13 UNTIL 2007-03-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Priory Securitisation Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent as firm

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