OpenCompanies

Healthcare Holdings PLC

Company number
04139245
Status
Dissolved
Type
Public Limited Company
Incorporated
11 Jan 2001
Dissolved
1 Sep 2026
Nature of business
Other professional, scientific and technical activities n.e.c.

Registered office

106 Mount Street
London
W1K 2TW

Previous names

  • Hallco 553 PLC (until 13 Mar 2001)

Officers

NameRoleAppointedResigned
HALLIWELLS SECRETARIES LIMITED Corporate-Nominee-Secretary 11 Jan 2001 20 Apr 2001
HALLIWELLS DIRECTORS LIMITED Corporate-Nominee-Director 11 Jan 2001 24 Oct 2001
HL SECRETARIES LIMITED Corporate-Director 11 Jan 2001 24 Oct 2001
GARSTON, Clive Richard Director 20 Apr 2001 7 Nov 2001
ILSLEY, Ian Director 20 Apr 2001 18 Mar 2002
UNGAR, Stuart Charles Director 20 Apr 2001 25 Jul 2002
GARNHAM, Vanessa Indira Secretary 20 Apr 2001 29 Jul 2002
BUCHANAN, Derek John Director 1 Jul 2002 25 Sep 2002
E L SERVICES LIMITED Corporate-Secretary 29 Jul 2002 21 Aug 2003
CLIFFORD, Stephen Bruce Secretary 13 Feb 2003 11 Feb 2004
SMITH, Keith Ramsay Director 18 Mar 2002 9 Sep 2005
SUMNER, Bernard Michael Secretary 11 Feb 2004 23 Feb 2006
CHILIOGON SECRETARIES LIMITED Corporate-Secretary 23 Feb 2006 23 Jun 2006
GREENSTONE, Nicolas David Antony Secretary 23 Jun 2006 2 Apr 2007
SLC REGISTRARS LIMITED Corporate-Secretary 2 Apr 2007 3 Aug 2009
GREENSTONE, Nicolas Secretary 3 Aug 2009 3 Jun 2011
GREENSTONE, Nicolas David Antony Director 25 Nov 2003 3 Jun 2011
WESTON-DAVIES, Wynne Hurst, Dr Director 25 Jul 2002 3 Jun 2011
MAY, Graham Philip Secretary 3 Jun 2011 14 Dec 2011
GREEN, Michael Hewitt, Dr Director 3 Jun 2011 27 Mar 2012
ALLEN, Robert Keith Director 3 Jun 2011 3 Apr 2012
BARRELL, Simon Gregory Director 3 Apr 2012 1 Apr 2013
MILLER, Neil Director 27 Mar 2012 1 Feb 2015
MACKENZIE, Andrew Macgregor Director 6 Jun 2013 28 Jun 2018
KNYGHT, Phillip Reeves Director 12 Jul 2018 6 Jul 2020
GREENBERG, Nicola Anne Director 24 Sep 2020 12 Jan 2023
SUMNER, Bernard Michael Director 11 Mar 2014 30 May 2023
SATHIANATHAN, Gavin Hilary Director 24 Sep 2020 30 Dec 2025
WOODGATE, Jeremy John Director 15 May 2023 16 Feb 2026
SUMNER, Bernard Michael Director 30 Dec 2025
SUMNER, Bernard Michael Secretary 14 Dec 2011

Accounts

Year ended Net assets Cash
31 May 2024 - -
31 May 2023 - -
31 Dec 2021 - -
31 Dec 2020 - -
31 Dec 2019 - -
31 Dec 2018 - -
31 Dec 2017 - -
31 Dec 2016 - -
31 Dec 2015 -£38,838 £5,259
31 Dec 2014 -£38,838 £5,259
31 Dec 2013 - -
31 Dec 2012 - -
31 Dec 2011 - -
31 Dec 2010 - -
31 Dec 2009 - -
31 Dec 2008 - -
31 Dec 2007 - -
31 Dec 2006 - -
31 Dec 2005 - -
31 Dec 2004 - -
31 Dec 2003 - -
31 Dec 2002 - -
31 Dec 2001 - -

Connections

Companies at the same address

Data