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PARKWOOD HEALTHCARE LIMITED

Company number 03309348

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Officers: 35 officers / 34 resignations

HALL, Glen Alan

Correspondence address
The Stables, Duxbury Park, Duxbury Hall Road, Chorley, England, PR7 4AT
Role Active
Director
Date of birth
August 1973
Appointed on
6 February 2022
Nationality
British
Country of residence
England
Occupation
Director

BITHELL, Charles Peter

Correspondence address
The Hawthorns, 78 The Common Parbold, Wigan, Lancashire, WN8 7EA
Role Resigned
Secretary
Appointed on
19 December 2003
Resigned on
1 November 2006
Nationality
British
Occupation
Finance Director

BOWMAN, Terence Patrick

Correspondence address
71 Adelaide Road, Bramhall, Stockport, Cheshire, SK7 1NP
Role Resigned
Secretary
Appointed on
29 January 1997
Resigned on
31 May 1998
Nationality
British
Occupation
Director

BURNS, Norah Jane Jacinta

Correspondence address
78 Kilworth Drive, Lostock, Bolton, Lancashire, BL6 4RL
Role Resigned
Secretary
Appointed on
1 November 2006
Resigned on
25 January 2008
Nationality
British
Occupation
Solicitor

EADIE, Douglas Young

Correspondence address
18 Chalfont Close, Appleton, Warrington, Cheshire, WA4 5JT
Role Resigned
Secretary
Appointed on
21 September 1998
Resigned on
12 September 2003
Nationality
British

HEWITT, Mary Patrica

Correspondence address
Alston Old Hall, Alston Lane, Longridge, Preston, Lancashire, PR3 3BN
Role Resigned
Secretary
Appointed on
24 November 2010
Resigned on
6 February 2022
Nationality
British

NG, Nadine Loon Angela

Correspondence address
1 Lumwood, Smithills, Bolton, Lancashire, BL1 6TZ
Role Resigned
Secretary
Appointed on
25 January 2008
Resigned on
3 June 2010
Nationality
British
Occupation
Finance Director

NG, Nadine Loon Angela

Correspondence address
1 Lumwood, Smithills, Bolton, Lancashire, BL1 6TZ
Role Resigned
Secretary
Appointed on
12 September 2003
Resigned on
19 December 2003
Nationality
British
Occupation
Co Director

NG, Nadine Loon Angela

Correspondence address
1 Lumwood, Smithills, Bolton, Lancashire, BL1 6TZ
Role Resigned
Secretary
Appointed on
31 May 1998
Resigned on
21 September 1998
Nationality
British
Occupation
Finance Director

ROSLING, Heather Anne

Correspondence address
42 Green Walk, Gatley, Stockport, Cheshire, SK8 4BW
Role Resigned
Secretary
Appointed on
4 October 2010
Resigned on
24 November 2010
Nationality
British

STOCKDALE, Carolyn

Correspondence address
6 Beacon View, Appley Bridge, Wigan, Lancs, WN6 9AJ
Role Resigned
Secretary
Appointed on
3 June 2010
Resigned on
24 November 2010
Nationality
British

SAME-DAY COMPANY SERVICES LIMITED

Correspondence address
9 Perseverance Works, Kingsland Road, London, E2 8DD
Role Resigned
Nominee Secretary
Appointed on
29 January 1997
Resigned on
29 January 1997

BOOTHROYD, David Mark

Correspondence address
23 Park Street, Tring, Hertfordshire, HP23 6AW
Role Resigned
Director
Date of birth
August 1960
Appointed on
15 August 2005
Resigned on
2 April 2007
Nationality
British
Occupation
Company Director

BOWMAN, Terence Patrick Edward

Correspondence address
Apartment 11 Ryburn, Barkisland Mill Beestonley Lane, Halifax, West Yorkshire, HX4 0AG
Role Resigned
Director
Date of birth
October 1950
Appointed on
26 August 2008
Resigned on
31 March 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COCKS, Adam Charles

Correspondence address
Parkwood House, Cuerden Park Berkeley Drive, Bamber Bridge Preston, Lancashire, PR5 6BY
Role Resigned
Director
Date of birth
June 1978
Appointed on
1 November 2014
Resigned on
27 May 2015
Nationality
British
Country of residence
England
Occupation
Managing Director

COLLIGON, Stuart Jeffrey

Correspondence address
44 Tamar Close, Stevenage, Hertfordshire, SG1 6AS
Role Resigned
Director
Date of birth
June 1970
Appointed on
21 July 1999
Resigned on
22 April 2002
Nationality
British
Occupation
Company Director

EADIE, Douglas Young

Correspondence address
18 Chalfont Close, Appleton, Warrington, Cheshire, WA4 5JT
Role Resigned
Director
Date of birth
February 1969
Appointed on
15 May 2000
Resigned on
1 January 2001
Nationality
British
Occupation
Company Director

FAIR, Peter John

Correspondence address
1 Bell Close, Hitchin, Hertfordshire, SG4 9NJ
Role Resigned
Director
Date of birth
April 1961
Appointed on
23 December 2004
Resigned on
1 January 2006
Nationality
British
Occupation
Director

FRANCIS, Russell Ian John

Correspondence address
8 Springsands Close, Fulwood, Preston, Lancashire, PR2 6GL
Role Resigned
Director
Date of birth
December 1970
Appointed on
1 February 2011
Resigned on
6 March 2013
Nationality
British
Country of residence
England
Occupation
None

GALLAGHER, Clare

Correspondence address
3 Cardinal Grove, St. Albans, Hertfordshire, AL3 4AY
Role Resigned
Director
Date of birth
April 1956
Appointed on
11 January 2000
Resigned on
5 July 2001
Nationality
British
Occupation
Company Director

HEWITT, Anthony William

Correspondence address
Alston Old Hall, Alston Lane, Longridge, Preston, Lancashire, PR3 3BN
Role Resigned
Director
Date of birth
January 1949
Appointed on
1 January 2001
Resigned on
16 January 2018
Nationality
British
Country of residence
England
Occupation
Chief Executive

HEWITT, Anthony William

Correspondence address
Alston Old Hall, Alston Lane, Longridge, Preston, Lancashire, PR3 3BN
Role Resigned
Director
Date of birth
January 1949
Appointed on
29 January 1997
Resigned on
15 May 2000
Nationality
British
Country of residence
England
Occupation
Chief Executive

HOLT, Andrew Guest

Correspondence address
Kempsey Lodge, Oakfield Close, Kempsey, Worcestershire, United Kingdom, WR5 3PR
Role Resigned
Director
Date of birth
January 1957
Appointed on
12 August 2011
Resigned on
13 November 2013
Nationality
British
Country of residence
England
Occupation
Company Director

HOLT, Andrew Guest

Correspondence address
Kempsey Lodge, Oakfield Close, Kempsey, Worcestershire, WR5 3PR
Role Resigned
Director
Date of birth
January 1957
Appointed on
6 January 2006
Resigned on
24 April 2007
Nationality
British
Country of residence
England
Occupation
Director

HOLT, Andrew Guest

Correspondence address
Kempsey Lodge, Oakfield Close, Kempsey, Worcestershire, WR5 3PR
Role Resigned
Director
Date of birth
January 1957
Appointed on
25 January 2002
Resigned on
5 June 2003
Nationality
British
Country of residence
England
Occupation
Company Director

LAMBOURNE, Mark James

Correspondence address
The Stables, Duxbury Park, Duxbury Hall Road, Chorley, England, PR7 4AT
Role Resigned
Director
Date of birth
March 1983
Appointed on
2 January 2018
Resigned on
31 July 2023
Nationality
British
Country of residence
England
Occupation
Director

LEACH, Andrew Jonathan, Dr

Correspondence address
Hillcrest, Lower Town, Claines, Worcester, Worcestershire, WR3 7RY
Role Resigned
Director
Date of birth
February 1960
Appointed on
6 January 2009
Resigned on
30 June 2009
Nationality
British
Occupation
Doctor

LEE, Diane Jessica

Correspondence address
17 Fryers Close, Kings Worthy, Winchester, Hampshire, SO23 7LP
Role Resigned
Director
Date of birth
November 1960
Appointed on
19 November 2002
Resigned on
22 May 2003
Nationality
British
Occupation
Company Director

LEE, Edwin Robert

Correspondence address
9 Quakers Walk, Devizes, Wiltshire, United Kingdom, SN10 2DJ
Role Resigned
Director
Date of birth
August 1949
Appointed on
16 August 2002
Resigned on
16 July 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

LUPTON, Katie Patricia

Correspondence address
The Stables, Duxbury Park, Duxbury Hall Road, Chorley, England, PR7 4AT
Role Resigned
Director
Date of birth
September 1978
Appointed on
2 January 2018
Resigned on
6 October 2023
Nationality
British
Country of residence
England
Occupation
Director

MARLOW, Peter Jonathan

Correspondence address
5 Bookham Grove Lowershott, Great Bookham, Leatherhead, Surrey, KT23 4NS
Role Resigned
Director
Date of birth
October 1953
Appointed on
10 April 2002
Resigned on
10 December 2002
Nationality
British
Occupation
Company Director

SEMAIN, Elizabeth Anne

Correspondence address
5 Newburgh Road, Grays, Essex, RM17 6UG
Role Resigned
Director
Date of birth
September 1966
Appointed on
1 October 2001
Resigned on
23 December 2004
Nationality
British
Occupation
Company Director

THORNTON, Deborah

Correspondence address
Rowneybury Cottage London Road, Sawbridgeworth, Hertfordshire, CM21 0AJ
Role Resigned
Director
Date of birth
September 1963
Appointed on
13 November 1997
Resigned on
24 December 1998
Nationality
British
Occupation
Company Director

UNNIKANDETH, Raj Kumar

Correspondence address
46 Campbell Avenue, Barkingside, Essex, IG6 1EB
Role Resigned
Director
Date of birth
December 1959
Appointed on
19 May 2003
Resigned on
19 February 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

WILDMAN & BATTELL LIMITED

Correspondence address
9 Perseverance Works, Kingsland Road, London, E2 8DD
Role Resigned
Nominee Director
Appointed on
29 January 1997
Resigned on
29 January 1997