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CARLTON HEALTHCARE LIMITED

Company number 02234232

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Officers: 30 officers / 27 resignations

MEPC SECRETARIES LIMITED

Correspondence address
4th Floor Lloyds Chambers, 1 Portsoken Street, London, E1 8LW
Role
Secretary
Appointed on
31 December 2001

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
4290683

GROSE, David Leonard

Correspondence address
1020 Eskdale Road, Winnersh, Wokingham, Berkshire, RG41 5TS
Role
Director
Date of birth
November 1976
Appointed on
2 April 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

WILMAN, Kirsty Ann-Marie

Correspondence address
1 Portsoken Street, London, England, E1 8HZ
Role
Director
Date of birth
May 1980
Appointed on
23 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

LIPSCOMB, Helen

Correspondence address
11 Herbert Road, London, N11 2QN
Role Resigned
Secretary
Appointed on
12 May 1995
Resigned on
30 August 1996
Nationality
British

PALMER, Martin Trevor Digby

Correspondence address
Hill House, Crook Road Brenchley, Tonbridge, Kent, TN12 7BS
Role Resigned
Secretary
Appointed before
30 July 1992
Resigned on
12 May 1995
Nationality
British

PRICE, John Dewi Brychan

Correspondence address
12 The Rise, Lindfield, West Sussex, RH16 2TA
Role Resigned
Secretary
Appointed on
30 August 1996
Resigned on
31 December 2001
Nationality
British

ANDERSON, William Wallace

Correspondence address
141 Rosendale Road, London, SE21 8HE
Role Resigned
Director
Date of birth
February 1950
Appointed on
1 November 1994
Resigned on
30 August 1996
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

ARTUS, Alan Norman

Correspondence address
10 Cambridge Road, London, SW11 4RS
Role Resigned
Director
Date of birth
September 1959
Appointed on
30 November 1992
Resigned on
30 July 1993
Nationality
British
Occupation
Development Executive

BRADY, James Michael

Correspondence address
1 Cromwell Close, St Albans, Hertfordshire, AL4 9YE
Role Resigned
Director
Date of birth
June 1953
Appointed on
30 August 1996
Resigned on
2 April 2007
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

BURROWES, David William

Correspondence address
60 Westwater Way, Didcot, Oxfordshire, OX11 7TY
Role Resigned
Director
Date of birth
January 1965
Appointed on
2 May 2006
Resigned on
31 January 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director Taxation

DAVIDSON, Gavin Arthur

Correspondence address
3 Westfield Road, Maidenhead, Berkshire, SL6 7AU
Role Resigned
Director
Date of birth
October 1953
Appointed on
30 August 1996
Resigned on
30 June 2003
Nationality
British
Occupation
Chartered Surveyor

DAVIES, Richard James Guy

Correspondence address
Rookery Farm, Nayland Road, West Bergholt, Colchester, CO6 3DE
Role Resigned
Director
Date of birth
December 1953
Appointed on
19 October 1993
Resigned on
23 December 1994
Nationality
British
Country of residence
England
Occupation
Company Director

EAST, Stephen John

Correspondence address
White Ladies, Birch Hill Shirley Hills, Surrey, CR0 5HT
Role Resigned
Director
Date of birth
March 1958
Appointed on
22 January 1998
Resigned on
30 September 2003
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

GAYNOR, Paul

Correspondence address
26 Wentworth Drive, Usworth, Washington, Tyne & Wear, NE37 1PX
Role Resigned
Director
Date of birth
December 1947
Appointed on
7 September 1995
Resigned on
30 August 1996
Nationality
British
Occupation
Certified Accountant

HARROLD, Richard Anthony

Correspondence address
Hill House Farm, Brandon Parva, Norwich, Norfolk, NR9 4DL
Role Resigned
Director
Date of birth
September 1946
Appointed on
2 September 2003
Resigned on
8 December 2005
Nationality
British
Occupation
Chartered Surveyor

LEWIS, Gavin Andrew

Correspondence address
38 Victoria Avenue, Surbiton, Surrey, KT6 5DW
Role Resigned
Director
Date of birth
May 1974
Appointed on
1 October 2003
Resigned on
2 May 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

MCDONALD, Peter Stuart

Correspondence address
4 St Stephens Terrace, London, SW8 1DH
Role Resigned
Director
Date of birth
November 1943
Appointed before
30 July 1992
Resigned on
30 November 1992
Nationality
British
Occupation
Chartered Accountant

MCGARRITY, Stewart

Correspondence address
Clearwell Cottage, Boulters Lane, Maidenhead, Berkshire, SL6 8TJ
Role Resigned
Director
Date of birth
June 1961
Appointed on
1 August 1999
Resigned on
30 June 2003
Nationality
British
Occupation
Chartered Accountant

MOUSLEY, Emily Ann

Correspondence address
Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ
Role Resigned
Director
Date of birth
September 1968
Appointed on
2 April 2007
Resigned on
30 June 2016
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

NEALE, Charles Christopher Anthony

Correspondence address
62 Scarsdale Villas, London, W8 6PP
Role Resigned
Director
Date of birth
April 1959
Appointed on
18 December 1992
Resigned on
31 January 1994
Nationality
British
Occupation
Chartered Accountant

PEARCE, Michael Keith

Correspondence address
3 Winchcombe Road, Twyford, Reading, Berkshire, RG10 0AS
Role Resigned
Director
Date of birth
July 1958
Appointed on
31 January 1994
Resigned on
1 November 1994
Nationality
British
Occupation
Chartered Accountant

PLUMMER, Jeremy James

Correspondence address
Springwell House The Street, North Warnborough, Hook, Hampshire, RG29 1BD
Role Resigned
Director
Date of birth
December 1959
Appointed on
18 December 1992
Resigned on
19 October 1993
Nationality
British
Country of residence
England
Occupation
Corporate Finance Manager

POPE, Nigel Howard

Correspondence address
3 Rolleston Close, Petts Wood, Orpington, Kent, BR5 1AN
Role Resigned
Director
Date of birth
July 1964
Appointed on
23 December 1994
Resigned on
7 September 1995
Nationality
British
Occupation
Chartered Accountant

PRINGLE, Keith Sutherland

Correspondence address
16 Corsbie Grove, Newton Stewart, Wigtownshire, DG8 6JE
Role Resigned
Director
Date of birth
November 1954
Appointed on
7 September 1995
Resigned on
30 June 2000
Nationality
British
Occupation
Chartered Surveyor

SHEEHAN, Nicholas John Philip

Correspondence address
Upperfold Hewshott Lane, Liphook, Hampshire, GU30 7SU
Role Resigned
Director
Date of birth
April 1947
Appointed before
30 July 1992
Resigned on
7 September 1992
Nationality
British
Occupation
Chartered Surveyor

STRATTON, Carol Ann

Correspondence address
127 Maidstone Road, Ruxley Corner Foots Cray, Sidcup, Kent, DA14 5HX
Role Resigned
Director
Date of birth
August 1960
Appointed on
2 May 2006
Resigned on
2 April 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

VAUGHAN, Steven Mark

Correspondence address
Ewshot Hurst, Church Lane Ewshot, Farnham, Surrey, GU10 5BD
Role Resigned
Director
Date of birth
March 1958
Appointed on
20 September 2001
Resigned on
31 August 2003
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

WALSH, David George Patrick

Correspondence address
Manor Farm, Little Cheverell, Devizes, Wiltshire, SN10 4JP
Role Resigned
Director
Date of birth
August 1954
Appointed before
30 July 1992
Resigned on
18 December 1992
Nationality
British
Occupation
Company Director

WARE, Robert Thomas Ernest

Correspondence address
Woodley Lodge, Duffield Road, Woodley, Berkshire, RG5 4RL
Role Resigned
Director
Date of birth
September 1959
Appointed on
28 September 2001
Resigned on
30 June 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

WATTERS, Iain Russell

Correspondence address
Laurel Bank, Poyle Lane, Burnham Slough, Buckinghamshire, SL1 8LA
Role Resigned
Director
Date of birth
September 1948
Appointed on
30 August 1996
Resigned on
30 June 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor