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INHOCO 818 LIMITED

Company Number

03639651

Private limited company
Dissolved
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DAVIES, Henry Jonathan

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
1st Floor Cannon Street London EC4M 6AH England
Country of Residence
England

PRINS, Karen Anita, Dr

Date of Birth
Role
Active
Director
Occupation
Chief Executive Officer
Nationality
South African

  1. Appointed as Director

Correspondence Address
1st Floor Cannon Street London EC4M 6AH England
Country of Residence
England

BUCKLEY, Fiona Marie

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Browning House 14 Barry Rise Bowdon Cheshire WA14 3JS

DAY, Jonathan

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
19 Kenwood Road Highgate London N6 4EA

RICHARDSON, Ian Ashley

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Monkswell The Ridgeway Northaw Hertfordshire EN6 4BH

VICKERY, Catherine Mary Jane

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Bmi Healthcare House 3 Paris Garden London SE1 8ND United Kingdom

A B & C SECRETARIAL LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
100 Barbirolli Square Manchester M2 3AB

AINLEY, Harvey Bertenshaw

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Orchard House Priory Road Ascot Berkshire SL5 8EB United Kingdom
Country of Residence
England

BUCKLEY, Fiona Marie

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Browning House 14 Barry Rise Bowdon Cheshire WA14 3JS
Country of Residence
United Kingdom

COLLIER, Stephen John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bmi Healthcare House 3 Paris Garden London SE1 8ND United Kingdom
Country of Residence
United Kingdom

HEMMING, Eric Rodney

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Elms 4 Clifton Drive Lytham St. Annes Lancashire FY8 5PP

ISHAK HANNA, Magdy Adib, Dr

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Eliot House 40 Bishops Avenue Hampstead London N2 0BA
Country of Residence
England

LOVELACE, Craig Barry

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bmi Healthcare House 3 Paris Garden London SE1 8ND United Kingdom
Country of Residence
England

RAMSAY, James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Post Office Village Road Dorney Windsor Berkshire SL4 6QW

RICHARDSON, Ian Ashley

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Monkswell The Ridgeway Northaw Hertfordshire EN6 4BH
Country of Residence
England

ROBERTSON, Nigel Mark Inches

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wookeys Barn Sopworth Chippenham Wiltshire SN14 6PT United Kingdom
Country of Residence
England

VICKERY, Catherine Mary Jane

Date of Birth
Role
Resigned
Director
Occupation
General Counsel & Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bmi Healthcare House 3 Paris Garden London SE1 8ND
Country of Residence
United Kingdom

WATTS, Jill Margaret

Date of Birth
Role
Resigned
Director
Occupation
Group Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bmi Healthcare House 3 Paris Garden London SE1 8ND
Country of Residence
England

WIELAND, Phil

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Thameside Centre Kew Bridge Road Brentford Middlesex TW8 0HF
Country of Residence
United Kingdom

INHOCO FORMATIONS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
100 Barbirolli Square Manchester M2 3AB

Abbey Hospitals Limited

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

  1. Notified

Correspondence Address
Bmi Healthcare House 3 Paris Garden London SE1 8ND England