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CARE UK HEALTHCARE HOLDINGS LIMITED

Company number 04421200

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Officers: 20 officers / 16 resignations

CALOW, Jonathan David

Correspondence address
Connaught House, 850 The Crescent, Colchester, Essex, CO4 9QB
Role
Secretary
Appointed on
8 December 2011

HUMPHREYS, Paul Justin

Correspondence address
Connaught House, 850 The Crescent, Colchester, Essex, CO4 9QB
Role
Director
Date of birth
October 1958
Appointed on
19 April 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PARISH, Michael Robert

Correspondence address
Connaught House, 850 The Crescent, Colchester, Essex, CO4 9QB
Role
Director
Date of birth
May 1959
Appointed on
19 April 2007
Nationality
British
Country of residence
England
Occupation
Director

PROSSER, Andrew James Mackenzie

Correspondence address
Connaught House, 850 The Crescent, Colchester, Essex, CO4 9QB
Role
Director
Date of birth
July 1965
Appointed on
27 June 2011
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

COLLINS, Richard Hawke

Correspondence address
5 Halland Road, Cheltenham, Gloucestershire, GL53 0DJ
Role Resigned
Secretary
Appointed on
16 November 2004
Resigned on
19 April 2007
Nationality
British

HUMPHREYS, Paul Justin

Correspondence address
Hall Barn Creeting Hall Farm, Creeting Saint Peter, Ipswich, Suffolk, IP6 8QZ
Role Resigned
Secretary
Appointed on
19 April 2007
Resigned on
30 April 2008
Nationality
British
Occupation
Director

LAWTON, Simon Marcus

Correspondence address
Long Ash, Woodbridge Lane Withington, Cheltenham, Gloucestershire, GL54 4BP
Role Resigned
Secretary
Appointed on
7 May 2002
Resigned on
16 November 2004
Nationality
British
Occupation
Director

CARE UK SERVICES LIMITED

Correspondence address
Connaught House, 850 The Crescent, Colchester Business Park, Colchester, Essex, United Kingdom, CO4 9QB
Role Resigned
Secretary
Appointed on
30 April 2008
Resigned on
8 December 2011

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
2482660

AICHROTH, Mark Jonathan Paul

Correspondence address
Bridge Farm, West Lydford, Somerton, Somerset, TA11 7DG
Role Resigned
Director
Date of birth
August 1963
Appointed on
13 October 2003
Resigned on
9 February 2005
Nationality
British
Occupation
Director

BREACH, Stephen Derrick

Correspondence address
1 St Helens Avenue, Benson, Oxfordshire, OX10 6RY
Role Resigned
Director
Date of birth
February 1969
Appointed on
13 October 2003
Resigned on
31 May 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CHEVINS, David Geoffrey

Correspondence address
The Stables Tamhorn Park Farm, Fisherwick Road, Whittington, Staffordshire, WS14 9JJ
Role Resigned
Director
Date of birth
January 1953
Appointed on
20 February 2003
Resigned on
2 November 2004
Nationality
British
Occupation
Director

DEANS, Ian David

Correspondence address
Connaught House, 850 The Crescent, Colchester, Essex, CO4 9QB
Role Resigned
Director
Date of birth
February 1962
Appointed on
7 April 2010
Resigned on
27 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HUNT, Mark Atkinson, Dr

Correspondence address
Connaught House, 850 The Crescent, Colchester, Essex, CO4 9QB
Role Resigned
Director
Date of birth
December 1958
Appointed on
8 April 2010
Resigned on
11 July 2012
Nationality
British
Country of residence
England
Occupation
Company Director

LAWTON, Simon Marcus

Correspondence address
Long Ash, Woodbridge Lane Withington, Cheltenham, Gloucestershire, GL54 4BP
Role Resigned
Director
Date of birth
October 1960
Appointed on
7 May 2002
Resigned on
19 April 2007
Nationality
British
Country of residence
England
Occupation
Director

MARTIN, Peter John

Correspondence address
Vine Cottage, 48 High Street, Wangrove, Berkshire, RG10 8BY
Role Resigned
Director
Date of birth
October 1957
Appointed on
7 May 2002
Resigned on
19 April 2007
Nationality
British
Country of residence
England
Occupation
Director

MCMILLAN, Jeanette Russell

Correspondence address
Schiehallion, Featherbed Lane, Stratford Upon Avon, Warwickshire, CV37 0ER
Role Resigned
Director
Date of birth
February 1960
Appointed on
2 November 2004
Resigned on
31 May 2007
Nationality
British
Occupation
Clinical Services Director

PITMAN, Henry John

Correspondence address
Pinbury Park, Duntisbourne Rouse, Cirencester, Gloucestershire, GL7 7LG
Role Resigned
Director
Date of birth
October 1962
Appointed on
7 May 2002
Resigned on
19 April 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SMITH, Mark Robert

Correspondence address
Flat 36, 23 Hill Lane, Southampton, Hampshire, SO15 5PA
Role Resigned
Director
Date of birth
July 1957
Appointed on
13 October 2003
Resigned on
31 May 2007
Nationality
British
Occupation
Director

OVAL NOMINEES LIMITED

Correspondence address
2 Temple Back East, Temple Quay, Bristol, BS1 6EG
Role Resigned
Nominee Director
Appointed on
19 April 2002
Resigned on
7 May 2002

OVALSEC LIMITED

Correspondence address
2 Temple Back East, Temple Quay, Bristol, BS1 6EG
Role Resigned
Nominee Director
Appointed on
19 April 2002
Resigned on
7 May 2002