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 - PRESTON

This company is listed in the following categories:
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)

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

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AHL HOLDINGS (WAKEFIELD) LIMITED SWANLEY Active GROUP 82990 - Other business support service activities n.e.c.
AMEY VENTURES INVESTMENTS LIMITED MANCHESTER ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
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CAPITAL HOSPITALS (HOLDINGS) LTD. SWANLEY Active GROUP 81100 - Combined facilities support activities
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CHRYSALIS (STANHOPE) LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
AMEY LIGHTING (NORFOLK) HOLDINGS LIMITED MANCHESTER ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
AMEY LIGHTING (NORFOLK) LIMITED MANCHESTER ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
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AMEY BELFAST SCHOOLS PARTNERSHIP HOLD CO LIMITED MANCHESTER ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
AFFINITY WATER ACQUISITIONS (HOLDCO) LIMITED HATFIELD Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
AFFINITY WATER ACQUISITIONS (MIDCO) LIMITED HATFIELD Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
BLUE3 (LONDON) (HOLDINGS) LIMITED PRESTON ENGLAND Active FULL 70100 - Activities of head offices
BLUE3 (LONDON) LIMITED PRESTON ENGLAND Active FULL 41201 - Construction of commercial buildings
AMPERE UK PARTNER LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 66300 - Fund management activities

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