Cross Check

PRIVATE HEALTHCARE (HOLDINGS) UK LIMITED

Company Number

04331447

Private limited company
Active
OverviewPeopleRelated
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ELLIS, Mark David

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
33 Wolverhampton Road Cannock Staffordshire WS11 1AP
Country of Residence
England

TYLER, Anne

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
105 Dunlin Drive Kidderminster Worcestershire DY10 4TB

VEVERS, Peter Anthony

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
35 New Close Road Nab Wood Shipley West Yorkshire BD18 4AU

VEVERS, Peter Anthony

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
35 New Close Road Nab Wood Shipley West Yorkshire BD18 4AU

CHALKLEY, Sylvia Ann

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Ladywell Way Ponteland, Newcastle Upon Tyne Tyne And Wear NE20 9TB

HALDANE, Jacqueline Margaret

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old School House Main Road Ombersley Worcestershire WR9 0EP

HARPER, Kenneth Samuel

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Havelock Terrace Gateshead Tyne & Wear NE8 1QU

HILLEN, Kenneth James Gribben

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Berwick Crescent Linwood PA3 3TF United Kingdom
Country of Residence
United Kingdom

HOHMANN, Andreas

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
German

  1. Appointed as Director

    Resigned as Director

Correspondence Address
38 Comberton Road Kidderminster Worcestershire DY10 3DT
Country of Residence
United Kingdom

HUGHES, Carl Richard

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Dudley Road Sedgley Dudley DY3 1SX

HUGHES, Carl Richard

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Tixall Court Tixall Staffordshire ST18 0XN

HUGHES, George Neville

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Boxtree Cottage 152 Wrottesley Road West Tettenhall Wolverhampton WV6 7LE

HUGHES, Kerry

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Dudley Road Dudley West Midlands DY3 1SX
Country of Residence
England

LEACH, Philip

Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Burned Road Halifax West Yorkshire HX3 7QZ

LEPORI, Susan

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Topaz Way Chorley Lancashire PR6 0LQ

LONG, Stephen John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
89 Redhouse Road Wolverhampton West Midlands WV6 8XQ
Country of Residence
England

LUNNON, Marilyn Ann

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Bristol Street Aberkenfig Bridgend Mid Glamorgan CF32 9BW

METCALFE, Paul William

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
33 Wolverhampton Road Cannock Staffordshire WS11 1AP
Country of Residence
England

PARTINGTON, David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
33 Wolverhampton Road Cannock Staffordshire WS11 1AP
Country of Residence
England

STEWART, Kenneth James

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Lavendon Close Southfield Gardens Cramlington Northumberland NE23 7XS United Kingdom
Country of Residence
United Kingdom

WATSON, Melvyn Edward

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
75 Torre Hill Leeds West Yorkshire LS9 6JN

Mrs Ana Reddington-Hughes

Date of Birth
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
Active
Has significant influence or control as a member of a firm
Nationality
Romanian

  1. Notified

Correspondence Address
33 Wolverhampton Road Cannock Staffordshire WS11 1AP
Country of Residence
England

Mr David Partington

Date of Birth
Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors
Ceased
Has significant influence or control
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
33 Wolverhampton Road Cannock Staffordshire WS11 1AP
Country of Residence
England

Mr Steven Long

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
33 Wolverhampton Road Cannock Staffordshire WS11 1AP
Country of Residence
England