Cross Check

MEDIHOME LIMITED

Company Number

04426535

Private limited company
Liquidation
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BRADSHAW, John Richard

Role
Active
Secretary
Nationality
British

  1. Appointed as Secretary

Correspondence Address
C/O Teneo Financial Advisory Limited The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT

BRADSHAW, John Richard

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Teneo Financial Advisory Limited The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT
Country of Residence
England

LEON, Natalie Joanne

Role
Resigned
Secretary
Occupation
Director Of Finance
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Ground Floor Winterton House Nixey Close Slough Berkshire SL1 1ND United Kingdom

LOMAX, Mark St John

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Honeysuckle Cottage 24 Blenheim Road, Horspath Oxford OX33 1RY

BRISTOL LEGAL SERVICES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
Pembroke House 7 Brunswick Square Bristol Avon BS2 8PE

BEREIKA, Gerald Michael, Dr

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ground Floor Winterton House Nixey Close Slough Berkshire SL1 1ND United Kingdom
Country of Residence
United States

BLOOMER, Jonathan William

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ground Floor Winterton House Nixey Close Slough Berkshire SL1 1ND United Kingdom
Country of Residence
England

CHANTLER, Cyril, Sir

Date of Birth
Role
Resigned
Director
Occupation
Retired Physician
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ground Floor Winterton House Nixey Close Slough Berkshire SL1 1ND United Kingdom
Country of Residence
England

FEATHERSTONE, James Michael, Dr

Date of Birth
Role
Resigned
Director
Occupation
Coo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Healthcare At Home Fifth Avenue Centrum One Hundred Burton-On-Trent Staffordshire DE14 2WS
Country of Residence
England

GIBSON, Darryn Stanley

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
New Zealander

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Teneo Financial Advisory Limited The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT
Country of Residence
England

GORDON, Michael Andrew

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fifth Avenue Centrum 100 Burton-On-Trent Staffordshire DE14 2WS United Kingdom
Country of Residence
England

GRAFF, Anthony Daniel

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
English

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Healthcare At Home Fifth Avenue Centrum One Hundred Burton-On-Trent Staffordshire DE14 2WS England
Country of Residence
England

HAYHOE, Thomas Edward George

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
268 Bath Road Slough Berkshire SL1 4DX United Kingdom
Country of Residence
England

LEON, Natalie

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ground Floor Winterton House Nixey Close Slough Berkshire SL1 1ND United Kingdom
Country of Residence
United Kingdom

LOMAX, David Martin, Dr

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ground Floor Winterton House Nixey Close Slough Berkshire SL1 1ND United Kingdom
Country of Residence
United Kingdom

LOMAX, Mark St John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Healthcare At Home Fifth Avenue Centrum One Hundred Burton-On-Trent Staffordshire DE14 2WS England
Country of Residence
United Kingdom

POOLE, Jennifer Ruth

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fifth Avenue Centrum 100 Burton-On-Trent Staffordshire DE12 2WS United Kingdom
Country of Residence
England

RODERICK, Mark Edward

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
107 Station Street Burton-On-Trent Staffordshire DE14 1SZ England
Country of Residence
England

SHERIDAN, John Spencer

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
107 Station Street Burton-On-Trent Staffordshire DE14 1SZ England
Country of Residence
England

STANLEY, Keith Edgar

Date of Birth
Role
Resigned
Director
Occupation
Retired
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ground Floor Winterton House Nixey Close Slough Berkshire SL1 1ND United Kingdom
Country of Residence
United Kingdom

STEVENS, Matthew

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
107 Station Street Burton-On-Trent Staffordshire DE14 1SZ England
Country of Residence
England

WHIFFIN, Charles Henry

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Yellowcress Drive Bisley Surrey GU24 9HD
Country of Residence
England

WHITE, Graham Roger

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fifth Avenue Centrum 100 Burton-On-Trent Staffordshire DE14 2WS United Kingdom
Country of Residence
England

BOURSE NOMINEES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
Pembroke House 7 Brunswick Square Bristol BS2 8PE

CREDITFORCE LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Riverside House Kings Reach Business Park, Yew Street Stockport Cheshire SK4 2HD United Kingdom

Sciensus Pharma Services Limited

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
107 Station Street Burton-On-Trent Staffordshire DE14 1SZ England