- Company Overview for HEALTHSOURCE (BROMLEY) LIMITED (04197976)
- Filing history for HEALTHSOURCE (BROMLEY) LIMITED (04197976)
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Officers: 20 officers / 17 resignations
PARIO LIMITED
- Correspondence address
- Unit 18 Riversway Business Village, Navigation Way, Ashton-On-Ribble, Preston, England, PR2 2YP
- Role Active
- Secretary
- Appointed on
- 30 September 2021
UK Limited Company What's this?
- Registration number
- 5950008
HOPPS, Alastair William
- Correspondence address
- 4 Greengate, Cardale Park, Harrogate, North Yorkshire, United Kingdom, HG3 1GY
- Role Active
- Director
- Date of birth
- January 1986
- Appointed on
- 16 June 2017
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Accountant
PARRY, Alexander Toby Shedden
- Correspondence address
- 4 Greengate, Cardale Park, Harrogate, North Yorkshire, United Kingdom, HG3 1GY
- Role Active
- Director
- Date of birth
- September 1976
- Appointed on
- 16 June 2017
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
NOAKE, Paul William
- Correspondence address
- 4 Greengate, Cardale Park, Harrogate, North Yorkshire, United Kingdom, HG3 1GY
- Role Resigned
- Secretary
- Appointed on
- 31 December 2012
- Resigned on
- 30 September 2021
POPE, Gloria June
- Correspondence address
- 39 Plumer Road, High Wycombe, Buckinghamshire, HP11 2SS
- Role Resigned
- Secretary
- Appointed on
- 8 June 2001
- Resigned on
- 31 December 2012
- Nationality
- British
DLA SECRETARIAL SERVICES LIMITED
- Correspondence address
- Fountain Precinct, Balm Green, Sheffield, S1 1RZ
- Role Resigned
- Nominee Secretary
- Appointed on
- 10 April 2001
- Resigned on
- 8 June 2001
ANDREOU, Andrew
- Correspondence address
- 3 Stormont Road, London, N6 4NS
- Role Resigned
- Director
- Date of birth
- March 1959
- Appointed on
- 8 June 2001
- Resigned on
- 31 July 2012
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
AUSTIN, Robert John
- Correspondence address
- 4 Greengate, Cardale Park, Harrogate, North Yorkshire, United Kingdom, HG3 1GY
- Role Resigned
- Director
- Date of birth
- July 1964
- Appointed on
- 16 June 2017
- Resigned on
- 26 September 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
BARRETT, John Joseph
- Correspondence address
- Flat 1 Silvester House, 192 Joel Street Eastcote Pinner, London, HA5 2RB
- Role Resigned
- Director
- Date of birth
- March 1967
- Appointed on
- 1 February 2007
- Resigned on
- 31 May 2010
- Nationality
- English
- Country of residence
- England
- Occupation
- Director Of Finance
COOMBER, Roger Albert
- Correspondence address
- The Old School House, 24a Horncastle Road, Boston, Lincolnshire, PE21 9BU
- Role Resigned
- Director
- Date of birth
- August 1951
- Appointed on
- 29 September 2006
- Resigned on
- 1 February 2007
- Nationality
- British
- Occupation
- Director
HAYWARD, Alan
- Correspondence address
- 48 Christ Church Street, Chelsea, London, SW3 4AR
- Role Resigned
- Director
- Date of birth
- November 1945
- Appointed on
- 8 June 2001
- Resigned on
- 30 January 2004
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Chairman
HONEYMAN, David
- Correspondence address
- 36 Woodland Drive, St Albans, Hertfordshire, AL4 0EU
- Role Resigned
- Director
- Date of birth
- September 1967
- Appointed on
- 1 December 2005
- Resigned on
- 29 September 2006
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Financial Controller
JACKSON, John Lawrence
- Correspondence address
- The Old Farmhouse Tunstead Milton, Whaley Bridge, High Peak, Derbyshire, SK23 7ES
- Role Resigned
- Director
- Date of birth
- June 1946
- Appointed on
- 10 August 2001
- Resigned on
- 31 March 2003
- Nationality
- British
- Occupation
- Director
JOHNSTON, Samuel John
- Correspondence address
- 4 Greengate, Cardale Park, Harrogate, North Yorkshire, United Kingdom, HG3 1GY
- Role Resigned
- Director
- Date of birth
- June 1949
- Appointed on
- 14 July 2014
- Resigned on
- 1 November 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- General Manager
MCDONELL, James Andrew
- Correspondence address
- 27 Harley Street, London, England, W1G 9QP
- Role Resigned
- Director
- Date of birth
- August 1948
- Appointed on
- 31 May 2010
- Resigned on
- 14 July 2014
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
MILLER, Karen Anne
- Correspondence address
- 4 Greengate, Cardale Park, Harrogate, North Yorkshire, United Kingdom, HG3 1GY
- Role Resigned
- Director
- Date of birth
- March 1967
- Appointed on
- 22 May 2015
- Resigned on
- 16 June 2017
- Nationality
- British
- Country of residence
- Wales
- Occupation
- Managing Director
THOMPSON, Paul Simon
- Correspondence address
- 27 Harley Street, London, England, W1G 9QP
- Role Resigned
- Director
- Date of birth
- June 1969
- Appointed on
- 31 July 2012
- Resigned on
- 22 May 2015
- Nationality
- British
- Country of residence
- England
- Occupation
- Director Of Finance
WHITEHOUSE, Ian Robert
- Correspondence address
- 42 Marmora Road, London, SE22 0RX
- Role Resigned
- Director
- Date of birth
- August 1952
- Appointed on
- 17 February 2003
- Resigned on
- 30 November 2005
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
DLA NOMINEES LIMITED
- Correspondence address
- Fountain Precinct, Balm Green, Sheffield, S1 1RZ
- Role Resigned
- Nominee Director
- Appointed on
- 10 April 2001
- Resigned on
- 8 June 2001
DLA SECRETARIAL SERVICES LIMITED
- Correspondence address
- Fountain Precinct, Balm Green, Sheffield, S1 1RZ
- Role Resigned
- Nominee Director
- Appointed on
- 10 April 2001
- Resigned on
- 8 June 2001