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Private limited with Share Capital
24 June 1996
86900 Other human health activities - The company did not trade during y/e 31.12.18.
Available to 31 Dec 2017. Next accounts due by 30 Sep 2019
For a full in-depth analysis on each of these directors, click any of the links below
|Name||Role||Date Of Birth||Appointed||Resigned|
|MR BENJAMIN ROBERT TABERNER||Director||-|
|MRS ABIGAIL MATTISON||Company Secretary||-|
|Mr Peter Knight Churchley||Director|
|Mr Graham Nicholas Elliott||Director|
|Ms Barbara Ann Maxwell||Director|
|Mr Nicholas John Mitchell||Director|
|Mr William Fitch||Director|
|Mr Hamilton Douglas Anstead||Director|
|Mr Michael Patrick O'Reilly||Director|
|Dr Peter Calveley||Director|
|Ms Dianne Carter||Company Secretary|
|Mr Geoffrey Michael Crowe||Director|
|Mr Geoffrey Michael Crowe||Company Secretary|
|Mr Philip Henry Scott||Director|
|Mr Anthony George Heywood||Director|
|MD SECRETARIES (EDINBURGH) LIMITED||Company Secretary|
|Mr Graeme Willis||Director|
|Mr Philip Baines||Company Secretary|
|Mr Philip Baines||Director|
|Mr John Murphy||Company Secretary|
|Mr John Murphy||Director|
|C & M SECRETARIES LIMITED||Company Secretary|
|C & M REGISTRARS LIMITED||Director|
|Mr Alistair Maxwell How||Director|
|MD DIRECTORS LIMITED||Director|
|Mr Dominic Jude Kay||Company Secretary|
|Mr Dominic Jude Kay||Director|
|Mr Ian Richard Smith||Director|
|Mr Graham Kevin Sizer||Director|
|Mr Graham Kevin Sizer||Company Secretary|
|Mr Timothy Richard William Hammond||Director|
|Mr Martin William Oliver Healy||Director|
|Dr Maureen Claire Royston||Director|
|A Security Deed||Credit Suisse London Branch||SATISFIED|
|Debenture||Principal Healthcare Finance Limited;||SATISFIED|
|Debenture||Barclays Bank PLC;||OUTSTANDING|
|Deed Relating To Rent Deposit||Principal Healthcare Finance Limited;||SATISFIED|
|Supplemental Security Deed||Barclays Bank PLC;||OUTSTANDING|
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|Total Current Liabilities||£2,393,000.00||£77,000.00||£10,000.00||£0.00||£0.00|
|Total Current Assets||£3,418,000.00||£999,000.00||£827,000.00||£0.00||£0.00|