ULTIMA HEALTHCARE LIMITED

Company number 02091082

33 officers / 30 resignations

PANG, Lily

• Correspondence address: 88 Wood Street, London, EC2V 7QF
• Role: Secretary
• Appointed on: 5 August 2009
• Nationality: Malaysian
• Occupation: Group Financial Controller

JENSEN, Jeremy Michael Jorgen Malherbe

• Correspondence address: 25 Chiswick Quay, London, W4 3UR
• Role: Director
• Date of birth: January 1959
• Appointed on: 19 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Consultant

THOMPSON, Paul Hugh

• Correspondence address: 15b, St. Johns Road, Sevenoaks, Kent, United Kingdom, TN13 3LR
• Role: Director
• Date of birth: January 1953
• Appointed on: 6 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Consultant

ASARIA, Mohamed Saleem

• Correspondence address: 8 Fringewood Close, Northwood, Middlesex, HA6 2TB
• Role (Resigned): Secretary
• Appointed on: 31 July 2001
• Resigned on: 16 August 2004
• Nationality: British

FLETCHER, Rachel Elizabeth

• Correspondence address: Flat 1 Basement, 269 Magdalen Road Earlsfield, London, SW18 3NZ
• Role (Resigned): Secretary
• Appointed on: 24 August 2006
• Resigned on: 12 December 2006
• Nationality: British

GRAHAM, Annabel Susan

• Correspondence address: 9 Manor Mount, London, SE23 3PY
• Role (Resigned): Secretary
• Appointed on: 3 March 2006
• Resigned on: 24 August 2006
• Nationality: British
• Occupation: Company Secretary

KANABAR, Raju Harish

• Correspondence address: 1 Rainbow Court, Watford, Hertfordshire, WD1 4RP
• Role (Resigned): Secretary
• Appointed on: 28 March 1994
• Resigned on: 31 July 2001
• Nationality: British
• Occupation: Finance Director

KAUL, Sheila

• Correspondence address: 35 Princes Court, Wembley, Middlesex, HA9 7JJ
• Role (Resigned): Secretary
• Appointed on: 16 August 2004
• Resigned on: 31 January 2006
• Nationality: British

MIDMER, Richard Neil

• Correspondence address: The Garden House, 30a Clare Lawn Avenue, London, SW14 8BG
• Role (Resigned): Secretary
• Appointed on: 12 December 2006
• Resigned on: 14 December 2006
• Nationality: British
• Occupation: Company Director

MIDMER, Richard Neil

• Correspondence address: The Garden House, 30a Clare Lawn Avenue, London, SW14 8BG
• Role (Resigned): Secretary
• Appointed on: 31 January 2006
• Resigned on: 3 March 2006
• Nationality: British
• Occupation: Company Director

MORTIMER, Rachel

• Correspondence address: 14 Huron Road, London, SW17 8RB
• Role (Resigned): Secretary
• Appointed on: 14 December 2006
• Resigned on: 19 December 2008
• Nationality: British

SPENCELEY, Kay

• Correspondence address: 19a Lancelot Road, Hainault, Essex, IG6 3BE
• Role (Resigned): Secretary
• Appointed before: 19 September 1992
• Resigned on: 28 March 1994
• Nationality: British

ASARIA, Mohamed Saleem

• Correspondence address: 8 Fringewood Close, Northwood, Middlesex, HA6 2TB
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 2 June 1998
• Resigned on: 16 August 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

AUBERY, Paul Richard

• Correspondence address: 1 Malthouse Drive Regency Quay, Chiswick, London, W4 2NR
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 3 March 2006
• Resigned on: 12 December 2006
• Nationality: British
• Occupation: Banker

BARATTA, Joseph Patrick

• Correspondence address: 345 Park Avenue, New York, Ny 10154, United States
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 25 February 2005
• Resigned on: 1 June 2005
• Nationality: American
• Country of residence: Usa
• Occupation: Director

CASTLEDINE, Trevor Vaughan

• Correspondence address: 22 Woodhayes Road, Wimbledon, London, SW19 4RF
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 3 March 2006
• Resigned on: 12 December 2006
• Nationality: British
• Occupation: Chartered Accountant

CHOTAI, Yagnish Vrajlal

• Correspondence address: Whitebeams, 1 Hanyards Lane, Cuffley, Potters Bar, Hertfordshire, EN6 4AS
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 18 June 1993
• Resigned on: 30 September 1996
• Nationality: British
• Country of residence: England
• Occupation: Director

COLVIN, William

• Correspondence address: 1 Patterdale, Coldharbour Road, West Byfleet, Surrey, KT14 6JN
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 1 June 2005
• Resigned on: 3 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EIGHTEEN, Stephen Brian

• Correspondence address: Flat 56 Cinnabar Wharf Central, 24 Wapping High Street, London, E1W 1NQ
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 3 March 2006
• Resigned on: 12 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

FARNELL, Adrian Colin

• Correspondence address: Whitestrand Gadshill Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8EF
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 3 March 2006
• Resigned on: 12 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

FORSTER, John Michael

• Correspondence address: The Old Vicarage, Grinshill, Shrewsbury, Shropshire, SY4 3BW
• Role (Resigned): Director
• Date of birth: September 1938
• Appointed on: 23 May 1994
• Resigned on: 30 November 1995
• Nationality: British
• Occupation: Company Director

FRANCIS, Daniel Fernley

• Correspondence address: Bartley Lodge 11 Marlborough Road, Chandlers Ford, Eastleigh, Hampshire, SO53 5DJ
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 29 March 2001
• Resigned on: 16 August 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

GRANT, Michael John

• Correspondence address: 73 Edwill Way, Beckenham, Kent, BR3 6RY
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 2 July 2009
• Resigned on: 6 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KANABAR, Raju Harish

• Correspondence address: 1 Rainbow Court, Watford, Hertfordshire, WD1 4RP
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 28 March 1994
• Resigned on: 31 July 2001
• Nationality: British
• Occupation: Finance Director

MIDMER, Richard Neil

• Correspondence address: The Garden House, 30a Clare Lawn Avenue, London, SW14 8BG
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 12 December 2006
• Resigned on: 28 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MIDMER, Richard Neil

• Correspondence address: The Garden House, 30a Clare Lawn Avenue, London, SW14 8BG
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 16 August 2004
• Resigned on: 25 February 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

MOY, Neal St John

• Correspondence address: 1 Highberry, Leybourne, Kent, ME19 5QT
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 3 March 2006
• Resigned on: 12 December 2006
• Nationality: British
• Occupation: Bank Employee

NICHOLSON, Daniel Christopher

• Correspondence address: 181 Seagrave Road, London, SW6 1ST
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 28 June 2007
• Resigned on: 2 July 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

SACHDEV, Pratibha Rameshchandra

• Correspondence address: Kailash Barnet Lane, Elstree, Borehamwood, Hertfordshire, WD6 3QZ
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed before: 19 September 1992
• Resigned on: 20 May 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SACHDEV, Ramesh Chandra Govindji

• Correspondence address: Kailash, Barnet Lane Elstree, Borehamwood, Hertfordshire, WD6 3QZ
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed before: 19 September 1992
• Resigned on: 2 June 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TAYLOR, Paul Vincent

• Correspondence address: Destiny, 49 The Highway, South Sutton, Surrey, SM2 5QS
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 12 December 2006
• Resigned on: 19 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Principal

WALKER, Michael James

• Correspondence address: 12 Johnsons Drive, Hampton, Middlesex, TW12 2EQ
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 1 October 1996
• Resigned on: 15 January 1998
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

WARE, Frank Edward Paul

• Correspondence address: 37 Bury Green, Wheathampstead, St Albans, Hertfordshire, AL4 8DB
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed before: 19 September 1992
• Resigned on: 2 June 1998
• Nationality: British
• Occupation: Company Director