HEALTHCARE 21 (UK) LIMITED

Company number 05020682

15 officers / 11 resignations

DREELAN, Darragh

• Correspondence address: Coughlanstown, Ballymore Eustace, Kildare, Ireland1, Ireland
• Role (Active): Secretary
• Appointed on: 15 February 2024

ARUNDEL, Stephen

• Correspondence address: 14 Waterlily Grove, Stapeley, Nantwich, Cheshire, United Kingdom, CW5 7RG
• Role (Active): Director
• Date of birth: September 1970
• Appointed on: 15 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DREELAN, Darragh

• Correspondence address: Coughlanstown, Ballymore Eustace, Kildare, Ireland1, Ireland
• Role (Active): Director
• Date of birth: June 1992
• Appointed on: 15 February 2024
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

PETTITT, Nathan

• Correspondence address: Unit B1-B2 Bond Close, Kingsland Business Park, Basingstoke, United Kingdom, RG24 8PZ
• Role (Active): Director
• Date of birth: September 1971
• Appointed on: 31 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

BARRETT, Simon Anthony

• Correspondence address: Ashbrook House Westbrook Street, Blewbury, Didcot, Oxfordshire, OX11 9QA
• Role (Resigned): Secretary
• Appointed on: 20 January 2004
• Resigned on: 16 August 2013
• Nationality: British

BOLAND, David

• Correspondence address: Unit B1-B2 Bond Close, Kingsland Business Park, Basingstoke, United Kingdom, RG24 8PZ
• Role (Resigned): Secretary
• Appointed on: 28 April 2023
• Resigned on: 15 February 2024

RODGERS, Trevor

• Correspondence address: Unit B1-B2 Bond Close, Kingsland Business Park, Basingstoke, United Kingdom, RG24 8PZ
• Role (Resigned): Secretary
• Appointed on: 16 August 2013
• Resigned on: 28 April 2023
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 20 January 2004
• Resigned on: 20 January 2004

BOLAND, David

• Correspondence address: Unit B1-B2 Bond Close, Kingsland Business Park, Basingstoke, United Kingdom, RG24 8PZ
• Role (Resigned): Director
• Date of birth: January 1984
• Appointed on: 28 April 2023
• Resigned on: 15 February 2024
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

CURTIN, Owen

• Correspondence address: Santiva, Casey's Road, Ovens, Cork, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 20 January 2004
• Resigned on: 12 April 2021
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

FREDERICK, David Charles

• Correspondence address: Unit B1-B2 Bond Close, Kingsland Business Park, Basingstoke, United Kingdom, RG24 8PZ
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 15 February 2012
• Resigned on: 20 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

KEARNEY, Tara

• Correspondence address: Unit B1-B2 Bond Close, Kingsland Business Park, Basingstoke, United Kingdom, RG24 8PZ
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 15 February 2012
• Resigned on: 20 April 2023
• Nationality: Irish
• Country of residence: Ireland
• Occupation: None

O'LEARY, John

• Correspondence address: 30 Chestnut Grove, Carrigaline, Cork, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 20 January 2004
• Resigned on: 12 August 2010
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

RODGERS, Trevor

• Correspondence address: Unit B1-B2 Bond Close, Kingsland Business Park, Basingstoke, United Kingdom, RG24 8PZ
• Role (Resigned): Director
• Date of birth: November 1981
• Appointed on: 15 February 2012
• Resigned on: 28 April 2023
• Nationality: Irish
• Country of residence: Ireland
• Occupation: None

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 20 January 2004
• Resigned on: 20 January 2004