HEALTHCARE ENTERPRISE GROUP PLC - BRADFORD


Company Profile Company Filings

Overview

HEALTHCARE ENTERPRISE GROUP PLC is a Public Limited Company from BRADFORD and has the status: Dissolved - no longer trading.
HEALTHCARE ENTERPRISE GROUP PLC was incorporated 25 years ago on 07/09/1998 and has the registered number: 03627383. The accounts status is FULL.

HEALTHCARE ENTERPRISE GROUP PLC - BRADFORD

This company is listed in the following categories:
7415 - Holding Companies including Head Offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2009

Registered Office

TONG HALL
BRADFORD
WEST YORKSHIRE
BD4 0RR

This Company Originates in : United Kingdom
Previous trading names include:
INTERACTIVITY GROUP PLC (until 10/03/2003)

Confirmation Statements

Last Statement Next Statement Due
N/A 09/11/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LYNDON JAMES GABORIT Aug 1947 Australian Director 2003-03-11 CURRENT
MR JOHN HUMPHREY GUNN Jan 1942 British Director 2008-01-17 CURRENT
RODGER DAVID SARGENT Dec 1971 British Director 2001-05-08 UNTIL 2003-03-11 RESIGNED
HENRY JOHN MARK TOMPKINS Nov 1940 British Director 2003-03-11 UNTIL 2008-12-18 RESIGNED
MR GEOFFREY STIMSON Jan 1954 British Director 2000-02-22 UNTIL 2001-05-23 RESIGNED
MR ANTHONY PRESLEY SHEARER Oct 1948 British Director 1999-03-09 UNTIL 1999-10-29 RESIGNED
GORDON ALEXANDER WOOD Feb 1962 British Director 2003-12-02 UNTIL 2006-11-01 RESIGNED
GRAHAM ANDERSON PERSKE Apr 1947 Australian Director 2000-02-15 UNTIL 2003-03-11 RESIGNED
ANTHONY ROGER MOORE Nov 1945 British Us Director 2003-03-11 UNTIL 2004-01-16 RESIGNED
MR STEWART ANDREW MCNAIR Oct 1952 British Director 1998-09-09 UNTIL 1998-11-26 RESIGNED
MR JOHN JOSEPH MAY Jul 1948 British Director 1999-03-09 UNTIL 1999-10-29 RESIGNED
MR RUFUS ANDREW DOUGLAS WARNER Apr 1961 British Director 1999-10-30 UNTIL 2001-05-11 RESIGNED
RODGER DAVID SARGENT Dec 1971 British Secretary 2001-05-22 UNTIL 2003-03-11 RESIGNED
MR THOMAS ALEXANDER MACKAY British Secretary 2000-03-30 UNTIL 2001-05-15 RESIGNED
MR ANTHONY HARRY HYAMS Feb 1958 British Secretary 1998-09-09 UNTIL 2000-03-30 RESIGNED
LYNDON JAMES GABORIT Aug 1947 Australian Secretary 2003-03-11 UNTIL 2005-01-03 RESIGNED
LYNDON JAMES GABORIT Aug 1947 Australian Secretary 2005-11-15 UNTIL 2006-12-01 RESIGNED
GORONWY PHILIP FFOULKES-DAVIES Jul 1964 British Secretary 2006-12-01 UNTIL 2011-03-21 RESIGNED
MR JOHN BRADSHAW Apr 1964 British Secretary 2005-01-03 UNTIL 2005-11-15 RESIGNED
GORONWY PHILIP FFOULKES-DAVIES Jul 1964 British Director 2009-06-19 UNTIL 2011-03-21 RESIGNED
BRIGHTON SECRETARY LIMITED Corporate Nominee Secretary 1998-09-07 UNTIL 1998-09-09 RESIGNED
CHRIS AKERS Dec 1964 British Director 2000-02-11 UNTIL 2003-03-11 RESIGNED
PHILLIP BECKETT Jan 1967 British Director 2000-05-11 UNTIL 2001-03-21 RESIGNED
MR JOHN BRADSHAW Apr 1964 British Director 2005-01-03 UNTIL 2005-11-15 RESIGNED
MICHAEL BRIGGS Sep 1953 British Director 1999-03-09 UNTIL 2001-05-11 RESIGNED
NICHOLAS OWEN BRIGSTOCKE Jun 1942 British Director 2003-03-11 UNTIL 2009-02-02 RESIGNED
STUART BRUCK Jun 1950 American Director 2003-03-11 UNTIL 2006-01-30 RESIGNED
KENNETH DENOS Feb 1968 American Director 2004-01-16 UNTIL 2005-11-07 RESIGNED
BRIGHTON DIRECTOR LIMITED Corporate Nominee Director 1998-09-07 UNTIL 1998-09-09 RESIGNED
DAVID JAMES HUNTER Apr 1963 British Director 1999-03-09 UNTIL 2001-05-22 RESIGNED
JOHN CHARLES JONES Sep 1950 British Director 1998-11-24 UNTIL 2000-02-02 RESIGNED
MR ROBIN MATTHEW KLEIN Dec 1947 British Director 2000-02-10 UNTIL 2001-05-11 RESIGNED
JOHN CHARLES HONEY Mar 1955 British Director 2009-06-19 UNTIL 2011-01-01 RESIGNED
MICHAEL KINGMAN LOW Jun 1955 Usa Director 2003-03-11 UNTIL 2005-11-07 RESIGNED
MR NIGEL WILLIAM WRAY Apr 1948 British Director 2004-06-15 UNTIL 2007-04-11 RESIGNED
MR LEWIS RICHARD LAMEY Jul 1953 British Director 1999-10-29 UNTIL 2000-05-11 RESIGNED

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