HEALTHCARE (BARTS) LIMITED - PRESTON
Company Profile | Company Filings |
Overview
HEALTHCARE (BARTS) LIMITED is a Private Limited Company from PRESTON ENGLAND and has the status: Active.
HEALTHCARE (BARTS) LIMITED was incorporated 18 years ago on 23/06/2005 and has the registered number: 05489821. The accounts status is SMALL and accounts are next due on 30/09/2024.
HEALTHCARE (BARTS) LIMITED was incorporated 18 years ago on 23/06/2005 and has the registered number: 05489821. The accounts status is SMALL and accounts are next due on 30/09/2024.
HEALTHCARE (BARTS) LIMITED - PRESTON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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 18 RIVERSWAY BUSINESS VILLAGE NAVIGATION WAY
PRESTON
PR2 2YP
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
EQUION HEALTH (BARTS) LIMITED (until 19/03/2010)
EQUION HEALTH (BARTS) LIMITED (until 19/03/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/06/2023 | 07/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PARIO LIMITED | Corporate Secretary | 2010-03-11 | CURRENT | ||
MS SABRINA SIDHU | Nov 1979 | British | Director | 2019-01-24 | CURRENT |
MR JOHN GERARD CONNELLY | Nov 1960 | British | Director | 2024-06-04 | CURRENT |
MR PAUL WILLIAM NASH | Mar 1967 | British | Director | 2009-12-22 UNTIL 2020-11-24 | RESIGNED |
ROGER KEITH MILLER | Feb 1957 | British | Secretary | 2007-03-23 UNTIL 2010-02-26 | RESIGNED |
PETER GEOFFREY SHELL | Aug 1951 | British | Secretary | 2005-06-23 UNTIL 2007-03-23 | RESIGNED |
RICHARD WESTON | Apr 1948 | British | Director | 2005-09-23 UNTIL 2007-12-01 | RESIGNED |
LEILANI MAE FREW | Jul 1971 | New Zealander | Director | 2005-12-05 UNTIL 2006-02-20 | RESIGNED |
MR CHRISTOPHER BRIAN WAPLES | Jan 1959 | British | Director | 2007-12-01 UNTIL 2009-12-14 | RESIGNED |
MR ADAM GEORGE WADDINGTON | Dec 1974 | British | Director | 2016-12-19 UNTIL 2018-09-24 | RESIGNED |
MR MICHAEL STEENBERGEN | Sep 1966 | Dutch | Director | 2009-12-22 UNTIL 2013-07-08 | RESIGNED |
MRS ANGELA LOUISE ROSHIER | Jan 1975 | British | Director | 2013-07-08 UNTIL 2016-12-19 | RESIGNED |
MR ANTHONY CHARLES ROPER | Dec 1960 | British | Director | 2005-06-23 UNTIL 2005-12-05 | RESIGNED |
MR. GREGORY DAVID PEARCE | Oct 1971 | Australian/British | Director | 2008-12-12 UNTIL 2009-12-22 | RESIGNED |
MS NEETI MUKUNDRAI ANAND | Nov 1984 | British | Director | 2023-03-21 UNTIL 2023-12-31 | RESIGNED |
STEVEN LOWRY | Nov 1972 | British | Director | 2006-03-15 UNTIL 2007-11-01 | RESIGNED |
MR DAVID MICHAEL HARDY | Dec 1957 | British | Director | 2005-06-23 UNTIL 2009-12-14 | RESIGNED |
MR. JAMES ELDRIDGE | Nov 1957 | Australian | Director | 2007-11-01 UNTIL 2009-12-22 | RESIGNED |
MR LOUIS JAVIER FALERO | Feb 1977 | British | Director | 2018-09-24 UNTIL 2022-10-13 | RESIGNED |
MRS MARISSA ANN DARDI | Dec 1980 | British | Director | 2022-10-13 UNTIL 2023-03-21 | RESIGNED |
MR. PAUL FRANCIS CUTTANCE | Nov 1964 | Australian | Director | 2005-12-05 UNTIL 2008-09-22 | RESIGNED |
MR NICHOLAS JOHN EDWARD CROWTHER | Jul 1960 | British | Director | 2016-12-19 UNTIL 2019-01-24 | RESIGNED |
NICOLA BERTHOU | Mar 1961 | Australian | Director | 2005-12-05 UNTIL 2006-02-20 | RESIGNED |
GRAHAM MAURICE BEAZLEY LONG | Feb 1960 | English | Director | 2009-12-14 UNTIL 2016-12-19 | RESIGNED |
DAVID JOHN ASTERAKI | Mar 1958 | British | Director | 2008-09-22 UNTIL 2008-11-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dif Infra Yield 1 Uk Limited | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Innisfree Secondary Partners 1 Llp | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |