OpenCompanies

Business Improvement Research & Consultancy In Health

Company number
07372718
Status
Active - Proposal To Strike Off
Type
Pri/Lbg/Nsc (Private, Limited By Guarantee, No Share Capital, Use Of 'Limited' Exemption)
Incorporated
10 Sep 2010
Nature of business
Other research and experimental development on natural sciences and engineering
Hospital activities

Registered office

16 Jacksons Orchard
Long Marston
Stratford-Upon-Avon
CV37 8RU

Officers

NameRoleAppointedResigned
BARNBY, Simon Justin Eager Director 25 Apr 2021
JARRETT, Neil Dennis, Dr Director 9 Jun 2019 25 Apr 2021
BURNAND, Vaughan Ewart Director 9 Feb 2018 12 Jan 2019
CHAMBERLAIN, Dawn Patricia Director 9 Feb 2018 9 Feb 2018
JARRETT, Neil Dennis Director 10 Sep 2010 9 Feb 2018
ASHBY, Janet Mary Director 22 Aug 2017 24 Aug 2017
CRAIG, David Director 22 Aug 2017 24 Aug 2017
BESTWICK, Stuart Director 10 Sep 2010 16 Aug 2016
MCVEIGH, Michael Francis Secretary 10 Sep 2010 3 Jul 2015

Control

NameNature of controlNotifiedCeased
Mr Kieron Hugh Farrelly Voting Rights 25 To 50 Percent 7 May 2021
Mr Simon Justin Eager Barnby Significant Influence Or Control
Significant Influence Or Control As Firm
25 Apr 2021
Mr Michael James-Moore Voting Rights 25 To 50 Percent 10 May 2016
Dr Neil Dennis Jarrett Voting Rights 25 To 50 Percent 10 May 2016
Dr Neil Dennis Jarrett Significant Influence Or Control 1 Dec 2016 25 Apr 2021
Vaughan Ewart Burnand Significant Influence Or Control 9 Feb 2018 9 Jun 2019
Ms Dawn Patricia Chamberlain Significant Influence Or Control 9 Feb 2018 9 Feb 2018
Dr Neil Dennis Jarrett Significant Influence Or Control 6 Apr 2016 9 Feb 2018

Accounts

Year ended Net assets Cash Employees
31 Aug 2019 - £75 6
31 Aug 2018 - £4,591 6
31 Aug 2017 Dormant £0 - -
30 Sep 2016 Dormant £0 - -
30 Sep 2015 - - -
30 Sep 2014 - - -
30 Sep 2013 - - -
30 Sep 2012 - - -
30 Sep 2011 - - -

Data