Cross Check

AVENUE HEALTHCARE KNOWLEDGE MANAGEMENT LIMITED

Company Number

03441969

Private limited company
Dissolved
OverviewPeopleRelated
Experimental

JONES, Neil Garth

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
8th Floor, Holborn Gate 26 Southampton Buildings London WC2A 1AN England
Country of Residence
England

MORROW, Martin

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
8th Floor, Holborn Gate 26 Southampton Buildings London WC2A 1AN England
Country of Residence
United Kingdom

HATFIELD, Adam George Roland

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Old Berkeley Cottage Common Road Chorleywood Hertfordshire WD3 5LW

LEES, Jennifer Kathryn

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
15-17 Huntsworth Mews London NW1 6DD

WHITE, Jeremy Mark

Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
14 Parkway Ratton Eastbourne Sussex BN20 9DX

ALDWYCH SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6th Floor 81 Aldwych London WC2B 4RP

LONDON LAW SECRETARIAL LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
84 Temple Chambers Temple Avenue London EC4Y 0HP

ADAMS, Colin Raymond

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15-17 Huntsworth Mews London NW1 6DD
Country of Residence
England

BELL, James Martin Graham

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10b Solesbridge Close Chorleywood Rickmansworth Hertfordshire WD3 5SP
Country of Residence
United Kingdom

BROADHEAD, Tymon Piers

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15-17 Huntsworth Mews London NW1 6DD
Country of Residence
England

BUCKLEY, Stephen Andrew

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
29 Elgood Avenue Northwood Middlesex HA6 3QL

CAMPBELL, Alistair Robert Macbrair

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old School School Lane Stadhampton Oxfordshire OX44 7TR
Country of Residence
England

CAROLAN-TAYLOR, Clare Maria

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Lucerne Road London N5 1TZ

CARROLL, Stephen Roger, Dr

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 9 2 Millennium Square London SE1 2PW
Country of Residence
United Kingdom

CHADLINGTON, Lord

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15-17 Huntsworth Mews London NW1 6DD United Kingdom
Country of Residence
England

CLARKE, Alison Jane

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 London Wall Buildings London EC2M 5SY England
Country of Residence
United Kingdom

CONIBEAR, Jonathan James Garnham

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Grange Mill Street Islip Oxon OX5 2SY
Country of Residence
United Kingdom

GARRATT, Jennifer Clare, Dr.

Date of Birth
Role
Resigned
Director
Occupation
Programme Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Raynham Road London W6 0HY
Country of Residence
England

HORNE, Rebecca Adele

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8th Floor, Holborn Gate 26 Southampton Buildings London WC2A 1AN England
Country of Residence
United Kingdom

MAGEEAN, Kevin

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Goldney Road Camberley Surrey GU15 1DH
Country of Residence
England

MARCHANT, Joanna

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
103 Meadvale Road London W5 1NB

OLAHAN, Janis

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
38 Weavers Way Elm Village Camden London NW1 0XE

PHILPOTT, Jacqueline Claire

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
128 Cranbrook Road London W4 2LJ

PRINGLE DAVIES, Anne Elizabeth

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Crecy Gardens Redbourn Hertfordshire AL3 7BQ

ROUT, Susan Deborah

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
33 Milbourne Lane Esher Surrey KT10 9EB

ROWLEY, David Alan

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
24 Lock Road Marlow Buckinghamshire SL7 1QW
Country of Residence
England

SMITH, Jeff

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
57 Eastbury Grove Chiswick London W4 2JT

STIMPSON, Tara Michelle

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
35a Plover Way London SE16 7TS
Country of Residence
England

THOMSON, Sandy

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
36 Springfield Road Guildford Surrey GU1 4DP

WILKINSON, Martin John

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
78 Sandfield Road Headington Oxford Oxfordshire OX3 7RL
Country of Residence
England

WITHEY, Sally-Ann Patricia

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15-17 Huntsworth Mews London NW1 6DD
Country of Residence
England

LONDON LAW SERVICES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
84 Temple Chambers Temple Avenue London EC4Y 0HP

Huntsworth Healthcare Group Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
3rd Floor 3 London Wall Buildings London EC2M 5SY England