MACKWORTH HEALTHCARE LIMITED

Company number 01634538

20 officers / 19 resignations

LEEK, Jason Charles

• Correspondence address: Unit 4, Jubilee Way, Grange Moor, Wakefield, West Yorkshire, England, WF4 4TD
• Role: Director
• Date of birth: November 1970
• Appointed on: 4 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

DUFFY, Neil

• Correspondence address: Unit 4, Jubilee Way, Grange Moor, Wakefield, West Yorkshire, England, WF4 4TD
• Role (Resigned): Secretary
• Appointed on: 25 April 2016
• Resigned on: 31 December 2019

HART, James Thomas

• Correspondence address: Unit 4, Jubilee Way, Grange Moor, Wakefield, West Yorkshire, England, WF4 4TD
• Role (Resigned): Secretary
• Appointed on: 24 February 2020
• Resigned on: 30 June 2023

HEATON, Dominic Mark

• Correspondence address: Unit 4, Jubilee Way, Grange Moor, Wakefield, West Yorkshire, England, WF4 4TD
• Role (Resigned): Secretary
• Appointed on: 21 June 2023
• Resigned on: 30 November 2023

PEARSON LOVE, Anne Veronica

• Correspondence address: 9 Cemetery Road, Ogmore Vale, Bridgend, South Wales, CF32 7HT
• Role (Resigned): Secretary
• Appointed before: 1 May 1991
• Resigned on: 1 June 1997
• Nationality: British

PEARSON LOVE, Dennis George

• Correspondence address: 9 Cemetery Road, Ogmore Vale, Mid Glamorgan, CF32 7HT
• Role (Resigned): Secretary
• Appointed on: 1 June 1997
• Resigned on: 10 March 2012
• Nationality: British
• Occupation: Businessman

PEARSON-LOVE, Anne Veronica

• Correspondence address: 4b Saint Theodores Way, Brynmenyn Industrial Estate, Bridgend, South Wales, CF32 9TZ
• Role (Resigned): Secretary
• Appointed on: 10 March 2012
• Resigned on: 1 September 2013

SMITH, Rhianydd

• Correspondence address: Mackworth House, Millers Avenue, Brynmenyn Ind Est, Bridgend, Glamorgan, Wales, CF32 9TD
• Role (Resigned): Secretary
• Appointed on: 1 September 2013
• Resigned on: 3 June 2015

WALKER, Alastair

• Correspondence address: Unit 4, Jubilee Business Park, Jubilee Way, Grange Moor, Wakefield, West Yorkshire, England, WF4 4TD
• Role (Resigned): Secretary
• Appointed on: 3 June 2015
• Resigned on: 25 April 2016

DUFFY, Neil Anthony

• Correspondence address: Unit 4, Jubilee Way, Grange Moor, Wakefield, West Yorkshire, England, WF4 4TD
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 26 May 2017
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

HART, James Thomas

• Correspondence address: Unit 4, Jubilee Way, Grange Moor, Wakefield, West Yorkshire, England, WF4 4TD
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 24 February 2020
• Resigned on: 30 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HEATON, Dominic Mark

• Correspondence address: Unit 4, Jubilee Way, Grange Moor, Wakefield, West Yorkshire, England, WF4 4TD
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 21 June 2023
• Resigned on: 30 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MELDRUM, Stuart

• Correspondence address: Unit 4 Jubilee Business Park, Jubilee Way, Grange Moor, Wakefield, West Yorkshire, England, WF4 4TD
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 3 June 2015
• Resigned on: 28 February 2022
• Nationality: British
• Country of residence: Wales
• Occupation: Director

MORTON, Paul

• Correspondence address: Unit 4, Jubilee Way, Grange Moor, Wakefield, West Yorkshire, England, WF4 4TD
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 28 February 2022
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

PEARSON LOVE, Anne Veronica

• Correspondence address: 9 Cemetery Road, Ogmore Vale, Bridgend, South Wales, CF32 7HT
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 1 June 1997
• Resigned on: 28 October 2013
• Nationality: British
• Country of residence: Wales
• Occupation: Accountant

PEARSON LOVE, Dennis George

• Correspondence address: 9 Cemetery Road, Ogmore Vale, Mid Glamorgan, CF32 7HT
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 12 October 2000
• Resigned on: 10 March 2012
• Nationality: British
• Country of residence: Wales
• Occupation: Director

PEARSON LOVE, Dennis George

• Correspondence address: 9 Cemetery Road, Ogmore Vale, Mid Glamorgan, CF32 7HT
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed before: 1 May 1991
• Resigned on: 1 June 1997
• Nationality: British
• Country of residence: Wales
• Occupation: Managing Director

REEVES, Lee Thomas

• Correspondence address: Mackworth House, Millers Avenue, Brynmenyn Ind Est, Bridgend, Glamorgan, Wales, CF32 9TD
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 1 April 2013
• Resigned on: 3 June 2015
• Nationality: British
• Country of residence: Wales
• Occupation: General Manager/Director

SMITH, Neil

• Correspondence address: Mackworth House, Millers Avenue, Brynmenyn Ind Est, Bridgend, Glamorgan, Wales, CF32 9TD
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 5 November 2012
• Resigned on: 3 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WALKER, Alastair James

• Correspondence address: Unit 4, Jubilee Business Park, Jubilee Way, Grange Moor, Wakefield, West Yorkshire, England, WF4 4TD
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 3 June 2015
• Resigned on: 25 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Director