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STONE HEALTHCARE LIMITED

Company number 04084050

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Officers: 20 officers / 17 resignations

HOLLINGWORTH, Angela Helen

Correspondence address
Pitcairn House, Crown Square, Centrum 100, Burton On Trent, Staffordshire, DE14 2WW
Role
Secretary
Appointed on
20 October 2010
Nationality
British

HOLLINGWORTH, Angela Helen

Correspondence address
Pitcairn House, Crown Square, Centrum 100, Burton On Trent, Staffordshire, DE14 2WW
Role
Director
Date of birth
May 1977
Appointed on
19 October 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

THOMAS, Lucy Kate

Correspondence address
St Helens House, King Street, Derby, Derbyshire, DE1 3EE
Role
Director
Date of birth
May 1979
Appointed on
1 February 2012
Nationality
British
Country of residence
England
Occupation
Accountant

LEAVER, Andrew Derrick

Correspondence address
Fullbrook House Captains, Lane Barton Under Needwood, Burton On Trent, Staffordshire, DE13 8EZ
Role Resigned
Secretary
Appointed on
11 November 2005
Resigned on
1 October 2006
Nationality
British
Occupation
Director

LEAVER, Linda

Correspondence address
Fulbrook House, 21 Captains Lane, Barton Under Needwood, Burton On Trent, Staffordshire, DE13 8EZ
Role Resigned
Secretary
Appointed on
1 October 2006
Resigned on
23 May 2008
Nationality
English
Occupation
Director

MCALINDEN, Carol Elizabeth

Correspondence address
99 Burnthill Lane, Rugeley, Staffordshire, WS15 2HW
Role Resigned
Secretary
Appointed on
29 July 2005
Resigned on
11 November 2005
Nationality
British
Occupation
Director

SIBSON, Robin Andrew John

Correspondence address
Unit 7 Stretton Business Park, Brunel Drive, Stretton, Burton On Trent, Staffordshire, DE13 0BY
Role Resigned
Secretary
Appointed on
23 May 2008
Resigned on
20 October 2010
Nationality
British

TAFT, Martyn John

Correspondence address
17 Leadendale Lane, Rough Close, Stoke On Trent, Staffordshire, ST3 7NJ
Role Resigned
Secretary
Appointed on
5 October 2000
Resigned on
20 July 2005
Nationality
British
Occupation
Pharmacy Otc Lines Sales Distr

COMBINED SECRETARIAL SERVICES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NG
Role Resigned
Nominee Secretary
Appointed on
5 October 2000
Resigned on
5 October 2000

JENKINS, Gareth Huw

Correspondence address
1 Foxhill Court, Tarporley, Cheshire, CW6 0FA
Role Resigned
Director
Date of birth
October 1964
Appointed on
1 October 2006
Resigned on
23 May 2008
Nationality
British
Country of residence
England
Occupation
Director

LEAVER, Andrew Derrick

Correspondence address
Fullbrook House Captains, Lane Barton Under Needwood, Burton On Trent, Staffordshire, DE13 8EZ
Role Resigned
Director
Date of birth
December 1962
Appointed on
11 November 2005
Resigned on
23 May 2008
Nationality
British
Country of residence
England
Occupation
Director

MCALINDEN, Carol Elizabeth

Correspondence address
99 Burnthill Lane, Rugeley, Staffordshire, WS15 2HW
Role Resigned
Director
Date of birth
April 1964
Appointed on
29 July 2005
Resigned on
11 November 2005
Nationality
British
Occupation
Director

POOLE, Jeffrey

Correspondence address
Cuckoo Lodge Farm, 668 Lightwood Road, Lightwood, Stoke On Trent, ST3 7HE
Role Resigned
Director
Date of birth
October 1954
Appointed on
5 October 2000
Resigned on
15 July 2005
Nationality
British
Country of residence
England
Occupation
Pharmacy Otc Lines Sales Distr

SHAKESPEARE, Simon Robert

Correspondence address
5 Mill Court, Alvechurch, Worcestershire, B48 7JY
Role Resigned
Director
Date of birth
November 1967
Appointed on
1 August 2003
Resigned on
23 May 2008
Nationality
British
Occupation
Sales Manager

SIBSON, Robin Andrew John

Correspondence address
Unit 7 Stretton Business Park, Brunel Drive, Stretton, Burton On Trent, Staffordshire, DE13 0BY
Role Resigned
Director
Date of birth
October 1958
Appointed on
1 October 2006
Resigned on
20 October 2010
Nationality
British
Country of residence
England
Occupation
Director

SMITH, Judith Louise

Correspondence address
17 Sulby Drive, Leegomery, Telford, Salop, TF1 6FP
Role Resigned
Director
Date of birth
September 1963
Appointed on
1 October 2006
Resigned on
19 December 2007
Nationality
British
Occupation
Director

WINKLE, Gary Martyn

Correspondence address
34 Long Lane, Harriseahead, Stoke On Trent, Staffordshire, ST7 4LQ
Role Resigned
Director
Date of birth
September 1959
Appointed on
30 October 2007
Resigned on
18 March 2008
Nationality
British
Occupation
Director

COMBINED NOMINEES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NA
Role Resigned
Nominee Director
Appointed on
5 October 2000
Resigned on
5 October 2000

COMBINED SECRETARIAL SERVICES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NG
Role Resigned
Nominee Director
Appointed on
5 October 2000
Resigned on
5 October 2000

SHAKESPEARE HEALTHCARE LIMITED

Correspondence address
Fiery Hill House, Fiery Hill Road, Barnt Green, Birmingham, United Kingdom, B45 8LB
Role Resigned
Director
Appointed on
23 May 2008
Resigned on
31 January 2012

Registered in a European Economic Area What's this?

Place registered
DERBY
Registration number
06508528