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 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
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 |