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REALISE HEALTH LIMITED

Company number 05028605

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Officers: 45 officers / 41 resignations

RESOLIS LIMITED

Correspondence address
1 Park Row, Leeds, England, LS1 5AB
Role Active
Secretary
Appointed on
1 October 2021

UK Limited Company What's this?

Registration number
13181806

GORDON, John Stephen

Correspondence address
Dalmore Capital, Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG
Role Active
Director
Date of birth
December 1962
Appointed on
1 May 2019
Nationality
British
Country of residence
Scotland
Occupation
Director

MCGHEE, Steven

Correspondence address
Dalmore Capital, Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG
Role Active
Director
Date of birth
October 1983
Appointed on
26 April 2023
Nationality
British
Country of residence
Scotland
Occupation
Director

WATERS, Simon Christopher

Correspondence address
Suite 12b, Manchester One, 53 Portland Street, Manchester, Greater Manchester, England, England, M1 3LD
Role Active
Director
Date of birth
July 1972
Appointed on
22 August 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ROBERTSON, Andrew Stephen

Correspondence address
283 Broadwater Road, West Malling, Kent, ME19 6HT
Role Resigned
Secretary
Appointed on
28 January 2004
Resigned on
30 June 2004
Nationality
British
Occupation
Chartered Accountant

SAUNDERS, Michael

Correspondence address
3 Tenterden Street, London, United Kingdom, W1S 1TD
Role Resigned
Secretary
Appointed on
20 April 2009
Resigned on
1 May 2013
Nationality
British

SYMES, Thomas Benedict

Correspondence address
79 Lawn Road, London, NW3 2XB
Role Resigned
Secretary
Appointed on
30 June 2004
Resigned on
20 April 2009
Nationality
British
Occupation
Director

IMAGILE SECRETARIAT SERVICES LIMITED

Correspondence address
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
Role Resigned
Secretary
Appointed on
1 May 2013
Resigned on
1 October 2021

UK Limited Company What's this?

Registration number
08079027

LONDON LAW SECRETARIAL LIMITED

Correspondence address
Marquess Court, 69 Southampton Row, London, WC1B 4ET
Role Resigned
Nominee Secretary
Appointed on
28 January 2004
Resigned on
28 January 2004

ANDREWS, Jamie Russell

Correspondence address
17 Glenville Gardens, Hindhead, Surrey, England, England, GU26 6SX
Role Resigned
Director
Date of birth
September 1970
Appointed on
18 June 2015
Resigned on
13 June 2016
Nationality
British
Country of residence
England
Occupation
Investment Director

ANDREWS, Michael Frank

Correspondence address
Whitehorn House Wood Lane, Fordham Heath, Colchester, Essex, CO3 9TR
Role Resigned
Director
Date of birth
December 1945
Appointed on
7 July 2004
Resigned on
26 January 2009
Nationality
British
Country of residence
England
Occupation
Non-Executive Director

BAGNALL, Philippa Mary

Correspondence address
22a, Turners Reach House, 9 Chelsea Embankment, London, United Kingdom, SW3 4LE
Role Resigned
Director
Date of birth
November 1955
Appointed on
8 January 2010
Resigned on
31 December 2011
Nationality
British
Country of residence
England
Occupation
Nurse And Healthcare Reform Specialist

BUSHELL, Matt

Correspondence address
1 Havisham Way, Chelmsford, Essex, CM1 4UY
Role Resigned
Director
Date of birth
February 1970
Appointed on
6 July 2007
Resigned on
22 November 2007
Nationality
British
Occupation
Nhs Director

CARTWRIGHT, Paul Anthony

Correspondence address
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
Role Resigned
Director
Date of birth
May 1957
Appointed on
23 August 2013
Resigned on
1 May 2019
Nationality
British
Country of residence
England
Occupation
Company Director

CARTWRIGHT, Paul Anthony

Correspondence address
Lisheen Petsoe End, Olney, Buckinghamshire, MK46 5JL
Role Resigned
Director
Date of birth
May 1957
Appointed on
7 July 2004
Resigned on
7 December 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CHARLTON, Sharon Jane

Correspondence address
3 Peake Avenue, Kirby Cross, Frinton On Sea, Essex, CO13 0SQ
Role Resigned
Director
Date of birth
February 1963
Appointed on
13 July 2005
Resigned on
24 October 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

CRESSWELL, Richard Tom

Correspondence address
20 New Road, Welwyn, Hertfordshire, AL6 0AG
Role Resigned
Director
Date of birth
August 1947
Appointed on
9 November 2007
Resigned on
24 November 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DENWOOD, Kirsty

Correspondence address
Primary Care Centre, Turner Road, Colchester, United Kingdom, C04 5JR
Role Resigned
Director
Date of birth
December 1968
Appointed on
17 January 2014
Resigned on
6 February 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Finance Officer

DOLPHIN, Jeremy Roger

Correspondence address
Wildwood Fairfield Road, Shawford, Winchester, Hampshire, SO21 2DA
Role Resigned
Director
Date of birth
June 1958
Appointed on
5 October 2005
Resigned on
9 November 2007
Nationality
British
Country of residence
England
Occupation
Company Director

EVERETT, Vikki Louise

Correspondence address
1 Kingsway, London, United Kingdom, WC2B 6AN
Role Resigned
Director
Date of birth
December 1971
Appointed on
23 August 2013
Resigned on
10 May 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Project Manager

GREGGOR, Ian James

Correspondence address
Community Health Partnerships, 1, Victoria Square, Birmingham, England And Wales, United Kingdom, B1 1BD
Role Resigned
Director
Date of birth
August 1969
Appointed on
7 July 2014
Resigned on
18 June 2015
Nationality
British
Country of residence
Uk
Occupation
Area Director

GRINONNEAU, Mark William

Correspondence address
1 Victoria Square, Birmingham, England, England, B1 1BD
Role Resigned
Director
Date of birth
April 1970
Appointed on
11 October 2013
Resigned on
7 July 2014
Nationality
British
Country of residence
England
Occupation
Area Director

HAMES, Joanna Claire Christiane

Correspondence address
John Laing Plc, 1 Kingsway, London, United Kingdom, WC2B 6AN
Role Resigned
Director
Date of birth
February 1974
Appointed on
23 August 2013
Resigned on
10 May 2018
Nationality
English
Country of residence
United Kingdom
Occupation
Director

HANVEY, Margaret Jane

Correspondence address
Nhs North East Essex, Primary Care Centre, Turner Road, Colchester, Essex, United Kingdom, CO4 5JR
Role Resigned
Director
Date of birth
January 1966
Appointed on
7 April 2010
Resigned on
1 June 2011
Nationality
British
Country of residence
England
Occupation
Accountant

HATHAWAY, Margaret Tessa

Correspondence address
Phoenix Court, Christopher Martin Road, Basildon, Essex, United Kingdom, SS14 3HG
Role Resigned
Director
Date of birth
January 1967
Appointed on
8 October 2012
Resigned on
31 March 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Director

HOWLETT, Christopher

Correspondence address
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
Role Resigned
Director
Date of birth
February 1967
Appointed on
6 February 2019
Resigned on
31 July 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ISSIFU, Abdul-Latif

Correspondence address
C/O Community Health Partnerships, Suite 12b, Manchester One, 53 Portland Street, Manchester, United Kingdom, M1 3LD
Role Resigned
Director
Date of birth
March 1970
Appointed on
1 December 2021
Resigned on
7 July 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Portfolio Manager

LYES, Amanda

Correspondence address
Endeavour House, Russell Road, Ipswich, Suffolk, United Kingdom, IP1 2BX
Role Resigned
Director
Date of birth
October 1969
Appointed on
17 February 2020
Resigned on
4 March 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MARR, Adrian

Correspondence address
Nhs North East Essex, Primary Care Centre, Turner Road, Colchester, Essex, United Kingdom, C04 5JR
Role Resigned
Director
Date of birth
December 1965
Appointed on
1 June 2011
Resigned on
8 October 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

MCDERMENT, Mark Anthony

Correspondence address
4 The Orchard, Braintree Road, Felsted, Dunmow, Essex, United Kingdom, CM6 3DE
Role Resigned
Director
Date of birth
October 1970
Appointed on
18 March 2005
Resigned on
23 August 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MICKELSEN, Peter Charles

Correspondence address
12 Bryron Drive, Wickham Bishops, Witham, Essex, England, England, CM8 3ND
Role Resigned
Director
Date of birth
July 1952
Appointed on
7 June 2013
Resigned on
11 October 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Self-Employed Chartered Accountant

MURPHY, Lynn Bridget

Correspondence address
Watling House, 33 Cannon Street, London, United Kingdom, EC4M 5SB
Role Resigned
Director
Date of birth
March 1970
Appointed on
1 May 2019
Resigned on
31 July 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

O'CONNELL, Susanna Mary, Dr

Correspondence address
Paynes Farmhouse, Colchester Road Virley, Maldon, Essex, CM9 8HG
Role Resigned
Director
Date of birth
September 1956
Appointed on
7 July 2004
Resigned on
13 July 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Public Sector Director

O'GORMAN, Hannah

Correspondence address
Watling House, 5th Floor, 33 Cannon Street, London, England, EC4M 5SB
Role Resigned
Director
Date of birth
April 1971
Appointed on
31 July 2020
Resigned on
26 April 2023
Nationality
British
Country of residence
England
Occupation
Company Director

PARDONS, Tonia

Correspondence address
3 Fels Way, Mayland, Chelmsford, Essex, CM3 6AN
Role Resigned
Director
Date of birth
July 1958
Appointed on
16 April 2007
Resigned on
30 November 2007
Nationality
British
Occupation
Pct/ Nhs Director