PREMIUM HEALTHCARE LIMITED

Company number 03802128

15 officers / 12 resignations

CANNON BROOKES, Charles

• Correspondence address: 47-48, Piccadilly, London, England, W1J 0DT
• Role (Active): Director
• Date of birth: May 1976
• Appointed on: 28 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HIBBARD, Alexander James

• Correspondence address: 47-48, Piccadilly, London, England, W1J 0DT
• Role (Active): Director
• Date of birth: December 1992
• Appointed on: 28 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Analyst

PANCOTT, Adrian James

• Correspondence address: Hythe View, 91 North Road, Hythe, Kent, United Kingdom, CT21 5ET
• Role (Active): Director
• Date of birth: August 1969
• Appointed on: 7 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BARNES, Helen Mary

• Correspondence address: 7 Brady Drive, Bickley, Kent, BR1 2FE
• Role (Resigned): Secretary
• Appointed on: 7 July 1999
• Resigned on: 23 August 2019
• Nationality: British
• Occupation: Marketing

BARNES, Rumney Anthony

• Correspondence address: 11 Apollo Avenue, Bromley, Kent, BR1 3TB
• Role (Resigned): Secretary
• Appointed on: 7 July 1999
• Resigned on: 30 June 2000
• Nationality: British
• Occupation: Child Carer

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 7 July 1999
• Resigned on: 7 July 1999

BALL, Julian

• Correspondence address: First Floor, Egyptian House, 170 - 173 Piccadilly, London, England, W1J 9EJ
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 23 August 2019
• Resigned on: 6 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

BARKER, Philip Mortimore

• Correspondence address: 52 Wilberforce Court, Westerham Road, Keston, Kent, England, BR2 6HU
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 18 August 2003
• Resigned on: 23 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Care Home Manager

BARNES, Helen Mary

• Correspondence address: 11 Apollo Avenue, Bromley, Kent, BR1 3TB
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 7 July 1999
• Resigned on: 18 August 2003
• Nationality: British
• Occupation: Admin Assistant

BARNES, Rumney Anthony

• Correspondence address: 7 Brady Drive, Bickley, Kent, BR1 2FE
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 7 July 1999
• Resigned on: 23 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

GRANT, Sharon Louise

• Correspondence address: Hythe View, 91 North Road, Hythe, Kent, United Kingdom, CT21 5ET
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 1 July 2021
• Resigned on: 31 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

QUINLAN, Sean

• Correspondence address: Hythe View, 91 North Road, Hythe, Kent, United Kingdom, CT21 5ET
• Role (Resigned): Director
• Date of birth: February 1989
• Appointed on: 23 August 2019
• Resigned on: 28 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

RICHARDS, Paul William

• Correspondence address: Hythe View, 91 North Road, Hythe, Kent, United Kingdom, CT21 5ET
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 7 June 2021
• Resigned on: 7 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

SAUNDERS, Robin Elizabeth

• Correspondence address: Hythe View, 91 North Road, Hythe, Kent, United Kingdom, CT21 5ET
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 23 August 2019
• Resigned on: 28 March 2024
• Nationality: American,
• Country of residence: United Kingdom
• Occupation: Investment Director

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 7 July 1999
• Resigned on: 7 July 1999