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HEALTH & CARE MANAGEMENT LIMITED

Company number 04702271

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Officers: 29 officers / 26 resignations

HARDWICK, Paul

Correspondence address
Ground Floor, Interchange, 81-85 Station Road, Croydon, England, CR0 2AJ
Role Active
Secretary
Appointed on
26 May 2021

BUSHNELL, Keith Alan

Correspondence address
Ground Floor, Interchange, 81-85 Station Road, Croydon, England, CR0 2AJ
Role Active
Director
Date of birth
March 1955
Appointed on
22 December 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DELANEY, Nick

Correspondence address
Ground Floor, Interchange, 81-85 Station Road, Croydon, England, CR0 2AJ
Role Active
Director
Date of birth
October 1967
Appointed on
12 November 2021
Nationality
British
Country of residence
England
Occupation
Director

BANGS, Martin Graham

Correspondence address
Winton, 4 Kiln Lane Brockham, Betchworth, Surrey, RH3 7LX
Role Resigned
Secretary
Appointed on
23 September 2003
Resigned on
31 March 2009
Nationality
British
Occupation
Finance Director

BARRIE, Keir Mcfarlane

Correspondence address
8 Windsor Way, Brook Green, London, W14 0UA
Role Resigned
Secretary
Appointed on
19 March 2003
Resigned on
30 June 2003
Nationality
British
Occupation
Solicitor

ELEY, Philip John

Correspondence address
Melrose House, 42 Dingwall Road, Croydon, CR0 2NE
Role Resigned
Secretary
Appointed on
25 June 2013
Resigned on
14 November 2014

FOWKE, Gavin Norie

Correspondence address
Melrose House, 42 Dingwall Road, Croydon, CR0 2NE
Role Resigned
Secretary
Appointed on
1 January 2011
Resigned on
10 May 2013

MOORE, Rhoslyn

Correspondence address
Melrose House, 42 Dingwall Road, Croydon, CR0 2NE
Role Resigned
Secretary
Appointed on
7 June 2018
Resigned on
26 May 2021

POTHUNNAH, Sanjiv

Correspondence address
Melrose House, 42 Dingwall Road, Croydon, CR0 2NE
Role Resigned
Secretary
Appointed on
27 November 2017
Resigned on
29 March 2018

WIGHTON, Alastair Graeme

Correspondence address
Melrose House, 42 Dingwall Road, Croydon, CR0 2NE
Role Resigned
Secretary
Appointed on
9 December 2014
Resigned on
27 November 2017

MCLAREN COSEC LIMITED

Correspondence address
3 Old Garden House, The Lanterns Bridge Lane, London, SW11 3AD
Role Resigned
Secretary
Appointed on
6 June 2003
Resigned on
23 September 2003

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
19 March 2003
Resigned on
19 March 2003

BANGS, Martin Graham

Correspondence address
Winton, 4 Kiln Lane Brockham, Betchworth, Surrey, RH3 7LX
Role Resigned
Director
Date of birth
November 1964
Appointed on
23 September 2003
Resigned on
31 March 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

BUSHNELL, Keith Alan

Correspondence address
13 Chadwick Manor, Warwick Road, Knowle, United Kingdom, B93 0AT
Role Resigned
Director
Date of birth
March 1955
Appointed on
22 October 2010
Resigned on
22 October 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DAVIES, Gavin John

Correspondence address
56 Hanby Close, Fenay Bridge, Lepton, Huddersfield, HD8 0FE
Role Resigned
Director
Date of birth
September 1973
Appointed on
19 September 2006
Resigned on
15 August 2008
Nationality
British
Occupation
Director

GIBBS, Renee Louise

Correspondence address
14a Sefton Street, Putney, London, SW15 1LZ
Role Resigned
Director
Date of birth
July 1978
Appointed on
6 May 2003
Resigned on
17 November 2006
Nationality
British
Occupation
Director

GINDERS, Clare Michelle Grace

Correspondence address
166 Beaver Road, Ashford, Kent, TN23 7SS
Role Resigned
Director
Date of birth
January 1973
Appointed on
6 May 2003
Resigned on
31 March 2006
Nationality
British
Occupation
Director

HARTLAND, Catherine

Correspondence address
7 Chichele Road, Oxted, Surrey, RH8 0AE
Role Resigned
Director
Date of birth
August 1960
Appointed on
26 July 2007
Resigned on
30 June 2009
Nationality
British
Occupation
Director

HENCHEY, Maurice David

Correspondence address
Hamels Mead, Braughing, Buntingford, Hertfordshire, SG9 9ND
Role Resigned
Director
Date of birth
October 1945
Appointed on
27 June 2008
Resigned on
12 November 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

KAYE, Gavin Mark

Correspondence address
17 Red Lion Square, London, United Kingdom, WC1R 4QH
Role Resigned
Director
Date of birth
March 1963
Appointed on
10 September 2009
Resigned on
1 March 2011
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

LYONS, Alastair David

Correspondence address
Hencliffe Cottage Farm, Winksley, Ripon, North Yorkshire, HG4 3PQ
Role Resigned
Director
Date of birth
October 1953
Appointed on
19 March 2003
Resigned on
27 June 2008
Nationality
British
Country of residence
England
Occupation
Director

MCCALLUM, Fabiola Yvonne

Correspondence address
49 Lind Road, Sutton, Surrey, SM1 4PP
Role Resigned
Director
Date of birth
August 1968
Appointed on
6 May 2003
Resigned on
22 August 2005
Nationality
British
Occupation
Director

MERFIELD, Helen Clare

Correspondence address
15 Claycorn Court, Station Way, Claygate, Esher, Surrey, KT10 0QR
Role Resigned
Director
Date of birth
June 1969
Appointed on
6 May 2003
Resigned on
24 May 2010
Nationality
British
Country of residence
England
Occupation
Director

PAUL, Arup, Dr

Correspondence address
40 Bridewell Place, London, England, E1W 2PB
Role Resigned
Director
Date of birth
October 1977
Appointed on
6 April 2016
Resigned on
13 September 2017
Nationality
British
Country of residence
England
Occupation
Doctor

RAE, Joseph Colvin

Correspondence address
30 Beacon Drive, Selsey, West Sussex, PO20 0TW
Role Resigned
Director
Date of birth
March 1947
Appointed on
6 May 2003
Resigned on
27 June 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WELCH, Andrew

Correspondence address
4 Leinster Square, London, W2 4PL
Role Resigned
Director
Date of birth
March 1965
Appointed on
4 October 2005
Resigned on
30 June 2006
Nationality
American
Occupation
Business Development

WIGHTON, Alastair Graeme

Correspondence address
Melrose House, 42 Dingwall Road, Croydon, CR0 2NE
Role Resigned
Director
Date of birth
April 1971
Appointed on
9 December 2014
Resigned on
27 November 2017
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

WRIGHT, Gavin

Correspondence address
2 The Stables Rufford New Hall, Rufford Park Lane Rufford, Ormskirk, Lancashire, L40 1XE
Role Resigned
Director
Date of birth
September 1967
Appointed on
26 January 2006
Resigned on
30 November 2007
Nationality
British
Country of residence
England
Occupation
Company Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
19 March 2003
Resigned on
19 March 2003