MEDIHOME LIMITED

Company number 04426535

25 officers / 22 resignations

BRADSHAW, John Richard

• Correspondence address: C/O Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
• Role (Active): Secretary
• Appointed on: 10 January 2014
• Nationality: British

BRADSHAW, John Richard

• Correspondence address: C/O Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
• Role (Active): Director
• Date of birth: December 1955
• Appointed on: 17 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

GIBSON, Darryn Stanley

• Correspondence address: C/O Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
• Role (Active): Director
• Date of birth: July 1965
• Appointed on: 23 May 2018
• Nationality: New Zealander
• Country of residence: England
• Occupation: Ceo

LEON, Natalie Joanne

• Correspondence address: Ground Floor Winterton House, Nixey Close, Slough, Berkshire, United Kingdom, SL1 1ND
• Role (Resigned): Secretary
• Appointed on: 14 January 2008
• Resigned on: 31 July 2012
• Nationality: British
• Occupation: Director Of Finance

LOMAX, Mark St John

• Correspondence address: Honeysuckle Cottage, 24 Blenheim Road, Horspath, Oxford, OX33 1RY
• Role (Resigned): Secretary
• Appointed on: 29 April 2002
• Resigned on: 14 January 2008
• Nationality: British
• Occupation: Director

BRISTOL LEGAL SERVICES LIMITED

• Correspondence address: Pembroke House, 7 Brunswick Square, Bristol, Avon, BS2 8PE
• Role (Resigned): Nominee Secretary
• Appointed on: 29 April 2002
• Resigned on: 29 April 2002

BEREIKA, Gerald Michael, Dr

• Correspondence address: Ground Floor Winterton House, Nixey Close, Slough, Berkshire, United Kingdom, SL1 1ND
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 23 November 2007
• Resigned on: 7 November 2013
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

BLOOMER, Jonathan William

• Correspondence address: Ground Floor Winterton House, Nixey Close, Slough, Berkshire, United Kingdom, SL1 1ND
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 27 April 2006
• Resigned on: 7 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CHANTLER, Cyril, Sir

• Correspondence address: Ground Floor Winterton House, Nixey Close, Slough, Berkshire, United Kingdom, SL1 1ND
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed on: 1 December 2010
• Resigned on: 31 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Retired Physician

FEATHERSTONE, James Michael, Dr

• Correspondence address: Healthcare At Home, Fifth Avenue, Centrum One Hundred, Burton-On-Trent, Staffordshire, DE14 2WS
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 1 July 2015
• Resigned on: 30 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Coo

GORDON, Michael Andrew

• Correspondence address: Fifth Avenue, Centrum 100, Burton-On-Trent, Staffordshire, United Kingdom, DE14 2WS
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 7 November 2013
• Resigned on: 24 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

GRAFF, Anthony Daniel

• Correspondence address: Healthcare At Home, Fifth Avenue, Centrum One Hundred, Burton-On-Trent, Staffordshire, England, DE14 2WS
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 30 April 2015
• Resigned on: 20 February 2017
• Nationality: English
• Country of residence: England
• Occupation: Cfo

HAYHOE, Thomas Edward George

• Correspondence address: 268 Bath Road, Slough, Berkshire, United Kingdom, SL1 4DX
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 20 July 2006
• Resigned on: 2 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

LEON, Natalie

• Correspondence address: Ground Floor Winterton House, Nixey Close, Slough, Berkshire, United Kingdom, SL1 1ND
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 1 December 2010
• Resigned on: 31 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

LOMAX, David Martin, Dr

• Correspondence address: Ground Floor Winterton House, Nixey Close, Slough, Berkshire, United Kingdom, SL1 1ND
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 29 April 2002
• Resigned on: 7 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LOMAX, Mark St John

• Correspondence address: Healthcare At Home, Fifth Avenue, Centrum One Hundred, Burton-On-Trent, Staffordshire, England, DE14 2WS
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 29 April 2002
• Resigned on: 15 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

POOLE, Jennifer Ruth

• Correspondence address: Fifth Avenue, Centrum 100, Burton-On-Trent, Staffordshire, United Kingdom, DE12 2WS
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 7 November 2013
• Resigned on: 29 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

RODERICK, Mark Edward

• Correspondence address: 107 Station Street, Burton-On-Trent, Staffordshire, England, DE14 1SZ
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 17 May 2017
• Resigned on: 8 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Group Operations Director

SHERIDAN, John Spencer

• Correspondence address: 107 Station Street, Burton-On-Trent, Staffordshire, England, DE14 1SZ
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 30 August 2018
• Resigned on: 30 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Cfo

STANLEY, Keith Edgar

• Correspondence address: Ground Floor Winterton House, Nixey Close, Slough, Berkshire, United Kingdom, SL1 1ND
• Role (Resigned): Director
• Date of birth: January 1938
• Appointed on: 27 July 2005
• Resigned on: 7 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

STEVENS, Matthew

• Correspondence address: 107 Station Street, Burton-On-Trent, Staffordshire, England, DE14 1SZ
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 20 April 2017
• Resigned on: 17 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Cfo

WHIFFIN, Charles Henry

• Correspondence address: 2 Yellowcress Drive, Bisley, Surrey, GU24 9HD
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 27 October 2003
• Resigned on: 12 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WHITE, Graham Roger

• Correspondence address: Fifth Avenue, Centrum 100, Burton-On-Trent, Staffordshire, United Kingdom, DE14 2WS
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 7 November 2013
• Resigned on: 29 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

BOURSE NOMINEES LIMITED

• Correspondence address: Pembroke House, 7 Brunswick Square, Bristol, BS2 8PE
• Role (Resigned): Nominee Director
• Appointed on: 29 April 2002
• Resigned on: 29 April 2002

CREDITFORCE LIMITED

• Correspondence address: Riverside House, Kings Reach, Business Park, Yew Street, Stockport, Cheshire, United Kingdom, SK4 2HD
• Role (Resigned): Director
• Appointed on: 27 April 2006
• Resigned on: 7 November 2013

Registered in a European Economic Area What's this?

• Place registered: STOCKPORT, CHESHIRE
• Registration number: 1396268