AVENUE HEALTHCARE KNOWLEDGE MANAGEMENT LIMITED - LONDON


Overview

AVENUE HEALTHCARE KNOWLEDGE MANAGEMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
AVENUE HEALTHCARE KNOWLEDGE MANAGEMENT LIMITED was incorporated 26 years ago on 30/09/1997 and has the registered number: 03441969. The accounts status is DORMANT.

AVENUE HEALTHCARE KNOWLEDGE MANAGEMENT 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 31/12/2016

Registered Office

8TH FLOOR, HOLBORN GATE
LONDON
WC2A 1AN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEIL JONES Jun 1966 British Director 2016-07-01 CURRENT
MARTIN MORROW Nov 1967 British Director 2012-01-31 CURRENT
JANIS OLAHAN Jul 1966 British Director 2002-04-01 UNTIL 2003-01-29 RESIGNED
SANDY THOMSON Jan 1969 British Director 2005-05-09 UNTIL 2010-03-31 RESIGNED
SALLY-ANN PATRICIA WITHEY Oct 1962 British Director 2007-07-02 UNTIL 2014-12-31 RESIGNED
MR MARTIN JOHN WILKINSON Jan 1947 British Director 1997-09-30 UNTIL 2001-09-28 RESIGNED
JEFF SMITH Jul 1971 American Director 2004-11-01 UNTIL 2006-02-07 RESIGNED
MR KEVIN MAGEEAN Jul 1958 Irish Director 1999-12-22 UNTIL 2003-10-21 RESIGNED
SUSAN DEBORAH ROUT Jul 1962 British Director 1999-12-22 UNTIL 2002-03-31 RESIGNED
JOANNA MARCHANT Oct 1958 British Director 1999-12-22 UNTIL 2004-10-31 RESIGNED
MRS REBECCA ADELE HORNE Oct 1971 British Director 2015-07-01 UNTIL 2016-07-01 RESIGNED
ANNE ELIZABETH PRINGLE DAVIES Oct 1946 British Director 1999-12-22 UNTIL 2001-05-10 RESIGNED
JACQUELINE CLAIRE PHILPOTT Jul 1963 British Director 1999-12-22 UNTIL 2001-05-09 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 1997-09-30 UNTIL 1997-09-30 RESIGNED
JEREMY MARK WHITE Jun 1960 British Secretary 2005-01-31 UNTIL 2006-03-31 RESIGNED
MR ADAM GEORGE ROLAND HATFIELD Jul 1960 British Secretary 2004-08-05 UNTIL 2005-01-31 RESIGNED
MISS JENNIFER KATHRYN LEES May 1955 British Secretary 2006-03-31 UNTIL 2014-08-08 RESIGNED
TARA MICHELLE STIMPSON Jan 1970 British Director 2004-08-05 UNTIL 2004-11-30 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1997-09-30 UNTIL 1997-09-30 RESIGNED
MR DAVID ALAN ROWLEY Apr 1962 British Director 2004-08-05 UNTIL 2009-09-23 RESIGNED
MS ALISON JANE CLARKE Oct 1960 British Director 2015-04-07 UNTIL 2015-06-16 RESIGNED
MR TYMON PIERS BROADHEAD Aug 1966 British Director 2009-10-20 UNTIL 2011-04-11 RESIGNED
JAMES MARTIN GRAHAM BELL Mar 1973 British Director 2005-04-30 UNTIL 2011-03-11 RESIGNED
MR COLIN RAYMOND ADAMS Nov 1960 British Director 2011-04-11 UNTIL 2012-01-31 RESIGNED
STEPHEN ANDREW BUCKLEY May 1957 British Director 1999-12-22 UNTIL 2000-12-15 RESIGNED
DR JENNIFER CLARE GARRATT Nov 1964 British Director 2004-08-05 UNTIL 2005-05-20 RESIGNED
MR ALISTAIR ROBERT MACBRAIR CAMPBELL May 1946 British Director 2001-09-28 UNTIL 2004-08-05 RESIGNED
MR JONATHAN JAMES GARNHAM CONIBEAR Oct 1951 British Director 1999-12-22 UNTIL 2001-10-08 RESIGNED
CLARE MARIA CAROLAN-TAYLOR Apr 1957 British Director 1999-12-22 UNTIL 2004-02-29 RESIGNED
DR STEPHEN ROGER CARROLL Dec 1955 British Director 2006-02-07 UNTIL 2006-07-31 RESIGNED
LORD CHADLINGTON Aug 1942 British Director 2014-05-20 UNTIL 2015-04-07 RESIGNED
ALDWYCH SECRETARIES LIMITED Corporate Secretary 1997-09-30 UNTIL 2004-08-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Huntsworth Healthcare Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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