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HL HEALTHCARE LIMITED

Company number 05234145

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Officers: 15 officers / 12 resignations

LINK COMPANY MATTERS LIMITED

Correspondence address
Link Company Matters Limited, 6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ
Role Active
Secretary
Appointed on
29 January 2024

UK Limited Company What's this?

Registration number
05306796

RANDALL, Jeremy Anthony Philip

Correspondence address
Venture House, Arlington Square, Downshire Way, Bracknell, Berkshire, England, RG12 1WA
Role Active
Director
Date of birth
July 1964
Appointed on
30 November 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WELLS, Daniel James

Correspondence address
12 The Courtyard, Eastern Road, Bracknell, United Kingdom, RG12 2XB
Role Active
Director
Date of birth
May 1987
Appointed on
30 November 2022
Nationality
British
Country of residence
England
Occupation
Director

COUZENS, Angela Christina

Correspondence address
12 The Courtyard, Eastern Road, Bracknell, England, RG12 2XB
Role Resigned
Secretary
Appointed on
1 March 2023
Resigned on
2 January 2024

LLEWELLYN, Angela Elizabeth

Correspondence address
The Old Post Office, Shutley Lane, Little Leigh, Cheshire, CW8 4RP
Role Resigned
Secretary
Appointed on
17 September 2004
Resigned on
10 March 2008
Nationality
British
Occupation
Secretary

LLEWELLYN, Mark

Correspondence address
Henborth, South Stack Road, Holy Island, Gwynedd, United Kingdom, LL65 1YH
Role Resigned
Secretary
Appointed on
10 March 2008
Resigned on
30 November 2022
Nationality
British
Occupation
Director

WELLS, Daniel James

Correspondence address
12 Eastern Road, Bracknell, England, RG12 2XB
Role Resigned
Secretary
Appointed on
2 January 2024
Resigned on
29 January 2024

PARAMOUNT COMPANY SEARCHES LIMITED

Correspondence address
229 Nether Street, London, N3 1NT
Role Resigned
Nominee Secretary
Appointed on
17 September 2004
Resigned on
17 September 2004

DALY, Sharon Mary

Correspondence address
Venture House, Arlington Square, Downshire Way, Bracknell, Berkshire, United Kingdom, RG12 1WA
Role Resigned
Director
Date of birth
September 1974
Appointed on
30 November 2022
Resigned on
3 August 2023
Nationality
British,Irish
Country of residence
England
Occupation
Director

HILL, Deborah Ann

Correspondence address
10 Hazelwood Road, Hale, Cheshire, WA15 9AX
Role Resigned
Director
Date of birth
February 1960
Appointed on
17 September 2004
Resigned on
10 March 2008
Nationality
British
Occupation
Director

HILL, Michael James

Correspondence address
High Barn, Pexhill Road, Henbury, Macclesfield, Cheshire, England, SK11 9DY
Role Resigned
Director
Date of birth
November 1956
Appointed on
17 September 2004
Resigned on
15 November 2016
Nationality
British
Country of residence
England
Occupation
Director

LLEWELLYN, Angela Elizabeth

Correspondence address
The Old Post Office, Shutley Lane, Little Leigh, Cheshire, CW8 4RP
Role Resigned
Director
Date of birth
March 1965
Appointed on
1 April 2006
Resigned on
10 March 2008
Nationality
British
Occupation
Company Director

LLEWELLYN, Caroline Jane

Correspondence address
Henborth, South Stack Road, Holy Island, Gwynedd, United Kingdom, LL65 1YH
Role Resigned
Director
Date of birth
February 1973
Appointed on
24 November 2017
Resigned on
30 November 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LLEWELLYN, Mark

Correspondence address
Henborth, South Stack Road, Holy Island, Gwynedd, United Kingdom, LL65 1YH
Role Resigned
Director
Date of birth
April 1965
Appointed on
17 September 2004
Resigned on
30 November 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PARAMOUNT PROPERTIES (UK) LIMITED

Correspondence address
229 Nether Street, London, N3 1NT
Role Resigned
Nominee Director
Appointed on
17 September 2004
Resigned on
17 September 2004