# Healthcare Holdings PLC

## Details

- **Company number:** [04139245](https://find-and-update.company-information.service.gov.uk/company/04139245)
- **Status:** Dissolved
- **Type:** Public Limited Company
- **Incorporated:** 11 Jan 2001
- **Dissolved:** 1 Sep 2026
- **Registered office:** 106 MOUNT STREET, LONDON, W1K 2TW
- **Nature of business:** [74909](/sic/74909) Other professional, scientific and technical activities n.e.c.


## Previous names

- Hallco 553 PLC (until 13 Mar 2001)



## Officers

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




## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2015 | -£38,838 | £5,259 |
| 31 Dec 2014 | -£38,838 | £5,259 |






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