Cross Check

ASSURED HEALTHCARE LIMITED

Company Number

03511299

Private limited company
Dissolved
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SANNE GROUP SECRETARIES (UK) LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
21 Palmer Street London SW1H 0AD England

FARKAS, Jonathan David

Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
American

  1. Appointed as Director

Correspondence Address
Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD
Country of Residence
Luxembourg

JETHA, Salim Kassamali Esmail

Role
Resigned
Secretary
Occupation
Pharmacist
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6 Riesco Drive Croydon CR0 5RS

SCHOFIELD, Nigel Bennett

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Bradbury House 830 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

SEMKEN LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW

CORMACK, Derek George

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pillars Grantley Avenue, Wonersh Guildford Surrey GU5 0QN
Country of Residence
England

GRIFFIN, Craig

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Halebourne House Halebourne Lane Chobham Surrey GU24 8SL
Country of Residence
United Kingdom

HILL, Peter Martin

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bradbury House 830 The Crescent Colchester Business Park Colchester Essex CO4 9YQ
Country of Residence
United Kingdom

JEFFERY, Helena

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Orchards Frating Road Great Bromley Essex CO7 7JW

JEFFERY, Paul Anthony Keith

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bradbury House 830 The Crescent Colchester Business Park Colchester Essex CO4 9YQ
Country of Residence
United Kingdom

JETHA, Salim Kassamali Esmail

Date of Birth
Role
Resigned
Director
Occupation
Pharmacist
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Riesco Drive Croydon CR0 5RS
Country of Residence
England

JETHA, Sultan

Date of Birth
Role
Resigned
Director
Occupation
Actuary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Silverthorn Drive Hemel Hempstead Hertfordshire HP3 8BU

SCHOFIELD, Nigel Bennett

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bradbury House 830 The Crescent Colchester Business Park Colchester Essex CO4 9YQ
Country of Residence
United Kingdom

STREIFF, Mathieu Bernard

Date of Birth
Role
Resigned
Director
Occupation
Attorney
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Berkeley Street London W1J 8DJ United Kingdom
Country of Residence
United States

WHITE, Ian James

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bradbury House 830 The Crescent Colchester Business Park Colchester Essex CO4 9YQ
Country of Residence
England

LUFMER LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW

SEMKEN LIMITED

Role
Resigned
Director

  1. Appointed as Director

    Resigned as Director

Correspondence Address
The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Ga Hc Reit Ch Uk Senior Housing Portfolio 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
Asticus Building, 2nd Floor 21 Palmer Street London SW1H 0AD England