CAVENDISH HEALTHCARE (UK) LTD - LONDON


Company Profile Company Filings

Overview

CAVENDISH HEALTHCARE (UK) LTD is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CAVENDISH HEALTHCARE (UK) LTD was incorporated 15 years ago on 13/10/2008 and has the registered number: 06721571. The accounts status is DORMANT.

CAVENDISH HEALTHCARE (UK) LTD - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2020

Registered Office

THE HEALS BUILDING, SUITES A & B, 3RD FLOOR
LONDON
WC1E 7HJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/10/2020 26/10/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS MICHELLE LOUISE HOLT Secretary 2020-05-01 CURRENT
MS KATHRYN ANNE SMITH Jul 1970 British Director 2019-01-31 CURRENT
MARK CURRAN May 1959 British Director 2017-04-01 CURRENT
MR SIMON ROSS CAMERON GLUCINA Nov 1971 British Director 2019-06-27 CURRENT
MS JANE RACHEL ASHCROFT Jun 1966 British Director 2015-09-03 CURRENT
MARK CHARLES GREAVES Jun 1966 British Director 2017-04-01 CURRENT
MR CHRISTOPHER DAVID MUNDAY Jun 1959 British Director 2018-11-29 CURRENT
MS SARAH ELIZABETH JONES Nov 1968 British Director 2015-09-03 CURRENT
MRS RONA NICHOLSON Sep 1957 Scottish Director 2018-11-29 UNTIL 2019-12-31 RESIGNED
MR HOWARD NANKIVELL Feb 1971 British Director 2015-09-03 UNTIL 2018-10-05 RESIGNED
MS KATHRYN DE LA GARZA Oct 1962 British Secretary 2008-10-13 UNTIL 2015-09-03 RESIGNED
MRS MARY KEANE Secretary 2017-09-29 UNTIL 2020-04-30 RESIGNED
DAVID EDWARDS Secretary 2015-09-03 UNTIL 2016-03-31 RESIGNED
MISS SARAH ELIZABETH JONES Secretary 2016-03-31 UNTIL 2017-09-29 RESIGNED
MS KATHRYN DE LA GARZA Oct 1962 British Director 2008-10-13 UNTIL 2015-09-03 RESIGNED
MR GEORGE JOHN BRAITHWAITE Jul 1958 British Director 2008-10-13 UNTIL 2015-09-03 RESIGNED
DOMINIC PATRICK THOMAS HAYES Nov 1963 British Director 2015-09-03 UNTIL 2016-08-01 RESIGNED
DAVID EDWARDS May 1956 British Director 2015-09-03 UNTIL 2016-03-31 RESIGNED
SUE INGROUILLE Jan 1960 British Director 2015-09-03 UNTIL 2017-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Anchor Hanover Group 2018-11-29 London   Ownership of shares 75 to 100 percent
Anchor Trust 2016-10-12 - 2018-11-29 London   Significant influence or control

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