Cross Check

THE KIRTON HEALTHCARE GROUP LIMITED

Company Number

01495570

Private limited company
Active
OverviewPeopleRelated
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BOYLE, Gerard Joseph

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
6-10 Withey Court Western Industrial Estate Caerphilly Mid Glamorgan CF83 1BF Wales
Country of Residence
United Kingdom

SALMOND, Richard Robert

Date of Birth
Role
Active
Director
Occupation
Cfo
Nationality
British

  1. Appointed as Director

Correspondence Address
6-10 Withey Court Western Industrial Estate Caerphilly Mid Glamorgan, Wales CF83 1BF United Kingdom
Country of Residence
United Kingdom

BATTYE, Hilary

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Forge Cottage The Street Hempnall Norwich Norfolk NR15 2AD

MARTIN, Deborah Ann

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
23 Rookwood Way Haverhill Suffolk CB9 8PB

STORRER, Dale James

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
23 Rookwood Way Haverhill Suffolk CB9 8PB

BATTYE, Hilary

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Resigned as Director

Correspondence Address
Forge Cottage The Street Hempnall Norwich Norfolk NR15 2AD
Country of Residence
England

BATTYE, Ian Howard, Colonel

Date of Birth
Role
Resigned
Director
Occupation
Retired
Nationality
British

  1. Resigned as Director

Correspondence Address
8 Crown Place Woodbridge Suffolk IP12 1BU

BATTYE, Martin Howard

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Forge Cottage The Street Hempnall Norwich Norfolk NR15 2AD
Country of Residence
England

BLOOMFIELD, Stephen

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
160 High Street Ingatestone Essex CM4 9EZ
Country of Residence
United Kingdom

BRODIE, Robert Benjamin Nathaniel

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 8 Withey Court Western Industrial Estate Caerphilly Mid Glamorgan CF83 1BF United Kingdom
Country of Residence
Wales

DAVIES, Antony Richard Bruce

Date of Birth
Role
Resigned
Director
Occupation
Production Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Fircroft Place Bucklesham Road Foxhall Ipswich Suffolk IP10 0AA
Country of Residence
United Kingdom

DIAMOND, Mark John

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Old School House Blacksmiths Lane Shudy Camps Cambridge CB1 6RE
Country of Residence
United Kingdom

DODSLEY, Robert William Alfred

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
23 Rookwood Way Haverhill Suffolk CB9 8PB
Country of Residence
England

EWART, Graham

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 8 Withey Court Western Industrial Estate Caerphilly Mid Glamorgan CF83 1BF United Kingdom
Country of Residence
Wales

FOWKES, Mark Stephen

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
23 Rookwood Way Haverhill Suffolk CB9 8PB
Country of Residence
England

GARDNER, Trevelyan Codrington

Date of Birth
Role
Resigned
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hill Court Whittlesford Cambridge CB2 4NL

GEORGE, Hywel

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 The Close Llanfairfechan Gwynedd LL33 0AG
Country of Residence
United Kingdom

GIMSON, Richard Alleyne Stanford

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Ness House Sizewell Leiston Suffolk IP16 4UB
Country of Residence
United Kingdom

HARDMAN, Andrew George

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Sarah West Close Norwich Norfolk NR2 2TE
Country of Residence
United Kingdom

HUGHES, John Robert

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Daleside Upton Chester CH2 1EN
Country of Residence
United Kingdom

JONES, Bryn Peter

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
23 Rookwood Way Haverhill Suffolk CB9 8PB
Country of Residence
England

LAWRENCE, Beverly Ann

Date of Birth
Role
Resigned
Director
Occupation
Group Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
23 Rookwood Way Haverhill Suffolk CB9 8PB Uk
Country of Residence
England

MARTIN, Deborah Ann

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
23 Rookwood Way Haverhill Suffolk CB9 8PB
Country of Residence
England

MERCER, Anthony

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
23 Rookwood Way Haverhill Suffolk CB9 8PB
Country of Residence
England

OAKLEY, David Robin

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Resigned as Director

Correspondence Address
112 Nunnery Drive Thetford Norfolk IP24 3EP

PRESTON, Stephen Sidney

Date of Birth
Role
Resigned
Director
Occupation
Sales Director
Nationality
British

  1. Resigned as Director

Correspondence Address
1b Chequers Street Penn Fields Wolverhampton West Midlands WV3 7DL

STORRER, Dale James

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
23 Rookwood Way Haverhill Suffolk CB9 8PB
Country of Residence
England

Direct Healthcare Group Management

Natures of Control
Ceased
Ownership of shares
More than 50% but less than 75%

  1. Notified

    Ceased

Correspondence Address
Dhg Withey Court Western Industrial Estate Caerphilly Wales CF83 1BF Wales

Direct Healthcare Group Management Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
6-10 Withey Court Western Industrial Estate Caerphilly Mid Glamorgan CF83 1BF Wales