INNOVATE HEALTHCARE SERVICES LIMITED

Company number 12685407

16 officers / 8 resignations

LAMBERT, Margaret Elizabeth

• Correspondence address: 2nd Floor, Management Corridor, Lakin Road, Warwick, United Kingdom, CV34 5BW
• Role (Active): Secretary
• Appointed on: 20 June 2020

BLACKLAY, Jayne Mary

• Correspondence address: 2nd Floor, Management Corridor, Lakin Road, Warwick, United Kingdom, CV34 5BW
• Role (Active): Director
• Date of birth: June 1964
• Appointed on: 20 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Nhs Strategic Adviser

BOORMAN, Anthony John

• Correspondence address: 2nd Floor, Management Corridor, Lakin Road, Warwick, United Kingdom, CV34 5BW
• Role (Active): Director
• Date of birth: November 1958
• Appointed on: 20 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Financial Services Consultant

HERAN, Harkamal Kaur

• Correspondence address: 2nd Floor, Management Corridor, Lakin Road, Warwick, United Kingdom, CV34 5BW
• Role (Active): Director
• Date of birth: May 1985
• Appointed on: 1 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

KHAN, Haqnawaz

• Correspondence address: 2nd Floor, Management Corridor, Lakin Road, Warwick, United Kingdom, CV34 5BW
• Role (Active): Director
• Date of birth: November 1970
• Appointed on: 1 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Director Of Finance

LEAVITT, Helen

• Correspondence address: 2nd Floor, Management Corridor, Lakin Road, Warwick, United Kingdom, CV34 5BW
• Role (Active): Director
• Date of birth: June 1981
• Appointed on: 1 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Director Of Finance

MILMAN, Dan

• Correspondence address: 2nd Floor, Management Corridor, Lakin Road, Warwick, United Kingdom, CV34 5BW
• Role (Active): Director
• Date of birth: July 1976
• Appointed on: 1 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

TIMMS, Kevin John

• Correspondence address: 2nd Floor, Management Corridor, Lakin Road, Warwick, United Kingdom, CV34 5BW
• Role (Active): Director
• Date of birth: February 1963
• Appointed on: 18 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

CARSON, Adam

• Correspondence address: 2nd Floor, Management Corridor, Lakin Road, Warwick, United Kingdom, CV34 5BW
• Role (Resigned): Director
• Date of birth: May 1982
• Appointed on: 1 April 2022
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

JOHNS, Richard Philip Brian

• Correspondence address: 2nd Floor, Management Corridor, Lakin Road, Warwick, United Kingdom, CV34 5BW
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 1 April 2023
• Resigned on: 1 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Technology Officer

LAVERICK, Andrew

• Correspondence address: 2nd Floor, Management Corridor, Lakin Road, Warwick, United Kingdom, CV34 5BW
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 20 June 2020
• Resigned on: 27 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of It

MOON, David James

• Correspondence address: 2nd Floor, Management Corridor, Lakin Road, Warwick, United Kingdom, CV34 5BW
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 20 June 2020
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

NIC PHILIB, Gertrude

• Correspondence address: 2nd Floor, Management Corridor, Lakin Road, Warwick, United Kingdom, CV34 5BW
• Role (Resigned): Director
• Date of birth: May 1978
• Appointed on: 1 April 2022
• Resigned on: 31 March 2024
• Nationality: Irish
• Country of residence: England
• Occupation: Non-Executive Director

PHALP, Charles George Anderson, Dr

• Correspondence address: 2nd Floor, Management Corridor, Lakin Road, Warwick, United Kingdom, CV34 5BW
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 20 June 2020
• Resigned on: 1 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired G.P.

POPE, Ann Elizabeth

• Correspondence address: 2nd Floor, Management Corridor, Lakin Road, Warwick, United Kingdom, CV34 5BW
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 26 November 2020
• Resigned on: 28 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

PRICE-FORBES, Alec Nicholas, Dr

• Correspondence address: 2nd Floor, Management Corridor, Lakin Road, Warwick, United Kingdom, CV34 5BW
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 1 July 2022
• Resigned on: 30 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Consultant