Cross Check

HOWGLEN CARE SERVICES LTD.

Company Number

04719127

Private limited company
Dissolved
OverviewPeopleRelated
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JACKSON, Philip

Date of Birth
Role
Active
Director
Occupation
Operations Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Libra House Sunrise Parkway Linford Wood Milton Keynes MK14 6PH England
Country of Residence
England

HENDRY, Craig

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Libra House Sunrise Parkway Linford Wood Milton Keynes MK14 6PH England

HOWLETT, Glenda

Role
Resigned
Secretary
Occupation
Care Home Owner
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
50 Glanmor Road Uplands Swansea SA2 0QB

STEADMAN, Paul James

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Building 420 Silbury Court Silbury Boulevard Milton Keynes MK9 2AF United Kingdom

STEVENS, Andrew Guy Melville

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Building 420 Silbury Court Silbury Boulevard Milton Keynes MK9 2AF United Kingdom

WATERLOW SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
6-8 Underwood Street London N1 7JQ

CHRISTIE, Scott Sommervaille

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Libra House Sunrise Parkway Linford Wood Milton Keynes MK14 6PH England
Country of Residence
Scotland

HENDRY, Craig Archibald Macdonald

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officeer
Nationality
United Kingdom

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Libra House Sunrise Parkway Linford Wood Milton Keynes MK14 6PH England
Country of Residence
Scotland

HORGAN, Michael David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Uk

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 High Street Flitwick Bedford MK45 1DS England
Country of Residence
England

HOWLETT, Stephen Peter, Dr.

Date of Birth
Role
Resigned
Director
Occupation
Care Business Provider
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
50 Glanmor Road Uplands Swansea SA2 0QB
Country of Residence
Wales

LYON, David Oliver

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Building 420 2nd Floor Block C Silbury Court East Silbury Boulevard Milton Keynes MK9 2AF England
Country of Residence
England

OVERGAGE, Simon

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Building 420 2nd Floor Block C Silbury Court East Silbury Boulevard Milton Keynes MK9 2AF England
Country of Residence
England

PEGLER, Philip Michael

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Building 420 Silbury Court Silbury Boulevard Milton Keynes MK9 2AF United Kingdom
Country of Residence
United Kingdom

ROGERSON, Mark

Date of Birth
Role
Resigned
Director
Occupation
Chairman
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Calenzana Frith End Road Bordon GU35 0RA England
Country of Residence
England

STEADMAN, Paul James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Building 420 2nd Floor Block C Silbury Court East Silbury Boulevard Milton Keynes MK9 2AF England
Country of Residence
United Kingdom

STEVENS, Andrew Guy Melville

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Building 420 Silbury Court Silbury Boulevard Milton Keynes MK9 2AF United Kingdom
Country of Residence
England

WATERLOW NOMINEES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
6-8 Underwood Street London N1 7JQ

Carewatch Care Services Limited

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
Libra House Sunrise Parkway Linford Wood Milton Keynes MK14 6PH England