Advanced company searchLink opens in new window

CAS CLIFTON HEALTHCARE LIMITED

Company number 06514054

Filter officers

Filter officers

Officers: 21 officers / 16 resignations

BOWEN, Katie

Correspondence address
Nepicar House, London Road, Wrotham Heath, Sevenoaks, Kent, England, TN15 7RS
Role
Secretary
Appointed on
6 December 2021

DAY, Thomas Michael

Correspondence address
Nepicar House, London Road, Wrotham Heath, Sevenoaks, Kent, England, TN15 7RS
Role
Director
Date of birth
September 1972
Appointed on
30 July 2021
Nationality
American
Country of residence
United States
Occupation
Director

GROUND, Mark George

Correspondence address
Nepicar House, London Road, Wrotham Heath, Sevenoaks, Kent, England, TN15 7RS
Role
Director
Date of birth
October 1970
Appointed on
18 July 2018
Nationality
British
Country of residence
England
Occupation
Director

MCQUAID, Michael James

Correspondence address
Nepicar House, London Road, Wrotham Heath, Sevenoaks, Kent, England, TN15 7RS
Role
Director
Date of birth
February 1958
Appointed on
28 December 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ROMERO, Antonio, Dr

Correspondence address
Nepicar House, London Road, Wrotham Heath, Sevenoaks, Kent, England, TN15 7RS
Role
Director
Date of birth
May 1971
Appointed on
28 December 2016
Nationality
Spanish
Country of residence
England
Occupation
Director

COLEMAN, Anthony James

Correspondence address
Nepicar House, London Road, Wrotham Heath, Sevenoaks, Kent, England, TN15 7RS
Role Resigned
Secretary
Appointed on
12 July 2017
Resigned on
6 December 2021

DAWSON, Joanna Louise

Correspondence address
Rose Cottage, 9 Manor Road Wales, Sheffield, South Yorkshire, S26 5PD
Role Resigned
Secretary
Appointed on
26 February 2008
Resigned on
7 January 2009
Nationality
British

JARDINE, Francis

Correspondence address
4th Floor, Waterfront Building, Chancellors Road, Hammersmith Embankment, London, W6 9RU
Role Resigned
Secretary
Appointed on
15 September 2016
Resigned on
28 December 2016

LANE, Geoffrey Roy

Correspondence address
Larkrise, Redcroft Walk, Cranleigh, Surrey, GU6 8DS
Role Resigned
Secretary
Appointed on
7 January 2009
Resigned on
30 November 2011
Nationality
British
Occupation
Company Director

WRIGHT, Paul

Correspondence address
4th Floor, Waterfront Building, Hammersmith Embankment, Chancellors Road, London, England, W6 9RU
Role Resigned
Secretary
Appointed on
30 January 2015
Resigned on
15 September 2016

T&H SECRETARIAL SERVICES LIMITED

Correspondence address
3 Bunhill Row, London, England, EC1Y 8YZ
Role Resigned
Secretary
Appointed on
5 September 2014
Resigned on
30 January 2015

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
03526638

ASARIA, Mohamed Saleem

Correspondence address
4th Floor Waterfront Building, Chancellor's Road, Hammersmith Embankment, London, England, W6 9RU
Role Resigned
Director
Date of birth
November 1964
Appointed on
5 September 2014
Resigned on
28 December 2016
Nationality
British
Country of residence
England
Occupation
Director

BROUGHTON, Richard

Correspondence address
The Barn, Candle Lane, Hawksworth Road, Syerston, Notts, NG23 5NB
Role Resigned
Director
Date of birth
March 1970
Appointed on
7 January 2009
Resigned on
5 September 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BURNS, Thomas

Correspondence address
27 Park Avenue North, Northampton, Northamptonshire, NN3 2HT
Role Resigned
Director
Date of birth
December 1956
Appointed on
7 January 2009
Resigned on
5 September 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CORBETT, Gerald Thomas

Correspondence address
Nepicar House, London Road, Wrotham Heath, Sevenoaks, Kent, England, TN15 7RS
Role Resigned
Director
Date of birth
October 1963
Appointed on
7 August 2019
Resigned on
19 July 2021
Nationality
American
Country of residence
United States
Occupation
Director

GRIFFITH, Andrew Patrick

Correspondence address
4th Floor Waterfront Building, Chancellor's Road, Hammersmith Embankment, London, United Kingdom, W6 9RU
Role Resigned
Director
Date of birth
March 1968
Appointed on
5 September 2014
Resigned on
27 April 2016
Nationality
British
Country of residence
England
Occupation
Director

GROUND, Mark George

Correspondence address
4th Floor, Waterfront Building, Hammersmith Embankment, Chancellors Road, London, W6 9RU
Role Resigned
Director
Date of birth
October 1970
Appointed on
28 December 2016
Resigned on
28 December 2016
Nationality
English
Country of residence
England
Occupation
Director

HARROD, Laurence Lee

Correspondence address
Nepicar House, London Road, Wrotham Heath, Sevenoaks, Kent, England, TN15 7RS
Role Resigned
Director
Date of birth
March 1956
Appointed on
28 December 2016
Resigned on
7 August 2019
Nationality
American
Country of residence
United States
Occupation
Director

HOLLYER, Paul Anthony

Correspondence address
33 Somersby Avenue, Walton, Chesterfield, Derbyshire, S42 7LY
Role Resigned
Director
Date of birth
June 1955
Appointed on
26 February 2008
Resigned on
7 January 2009
Nationality
British
Country of residence
England
Occupation
Solicitor

LANE, Geoffrey Roy

Correspondence address
Larkrise, Redcroft Walk, Cranleigh, Surrey, GU6 8DS
Role Resigned
Director
Date of birth
May 1953
Appointed on
7 January 2009
Resigned on
30 November 2011
Nationality
British
Country of residence
England
Occupation
Company Director

MCLEOD, Nicola Jane

Correspondence address
4th Floor, Waterfront Building, Hammersmith Embankment, Chancellors Road, London, W6 9RU
Role Resigned
Director
Date of birth
December 1961
Appointed on
28 December 2016
Resigned on
28 December 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director