KEY HEALTH SERVICES HOLDINGS (ADDENBROOKES) LIMITED

Profile KEY HEALTH SERVICES HOLDINGS (ADDENBROOKES) LIMITED

Actual on 01.11.2020
Company name
KEY HEALTH SERVICES HOLDINGS (ADDENBROOKES) LIMITED
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Company number
05094413
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 05 April 2004
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Accounts

Actual

First accounts made up to 30.06.2020 due by 30.06.2021

Last accounts made up to 30.06.2019

Confirmation statement

Actual

Next statement date Friday, 14 May 2021 due by Friday, 28 May 2021

Last statement dated Thursday, 14 May 2020

Nature of business (SIC)
70100 - Activities of head offices
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Registered office address
CANNON PLACE, 78 CANNON STREET, UNITED KINGDOM, LONDON, EC4N 6AF
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PSC and Officers KEY HEALTH SERVICES HOLDINGS (ADDENBROOKES) LIMITED

Officers

(as of 19.09.2020)

CAVILL, John Ivor
Status: Active
Appointed on: Monday, 22 February 2016
Correspondence address: 78 Cannon Street, United Kingdom, London, EC4N 6AF, Cannon Place
Nationality: British
Date of birth: October 1972
Role: Director
Occupation: Director
Country of residence: United Kingdom
GILL, Paul Ellis
Status: Active
Appointed on: Tuesday, 15 October 2019
Correspondence address: 10-11 Charterhouse Square, United Kingdom, London, EC1M 6EH, Welken House
Nationality: British
Date of birth: March 1975
Role: Director
Occupation: Director
Country of residence: England
HOLMES, David Mark
Status: Active
Appointed on: Wednesday, 02 September 2020
Correspondence address: 78 Cannon Street, United Kingdom, London, EC4N 6AF, Cannon Place
Nationality: British
Date of birth: December 1965
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
INFRASTRUCTURE MANAGERS LIMITED
Status: Active
Appointed on: Wednesday, 14 May 2008
Correspondence address: Floor, 11 Thistle Street, United Kingdom, Edinburgh, EH2 1DF, 2nd
Role: Corporate Secretary
Place registered: ENGLAND
Registration number: 05372427
O'BRIEN, Kirsty
Status: Active
Appointed on: Tuesday, 18 December 2018
Correspondence address: 78 Cannon Street, United Kingdom, London, EC4N 6AF, Cannon Place
Nationality: British
Date of birth: October 1982
Role: Director
Occupation: Director
Country of residence: United Kingdom
SHELDRAKE, Peter John
Status: Active
Appointed on: Friday, 29 June 2018
Correspondence address: 78 Cannon Street, United Kingdom, London, EC4N 6AF, Cannon Place
Nationality: British
Date of birth: April 1959
Role: Director
Occupation: Director
Country of residence: United Kingdom
CHRISTAKIS, Anastasios
Status: Not active
Appointed on: Thursday, 19 March 2009
Resigned on: Friday, 05 March 2010
Correspondence address: 1 Churchill Place, London, E14 5HP, Barclays Bank Plc
Nationality: Greek
Date of birth: February 1973
Role: Director
Occupation: Director
Country of residence: Uk
GREGSON, Anita Catherine
Status: Not active
Appointed on: Thursday, 19 March 2009
Resigned on: Friday, 06 July 2012
Correspondence address: 1 Churchill Place, London, E14 5HP
Nationality: British
Date of birth: September 1964
Role: Director
Occupation: Director
Country of residence: United Kingdom
HOILE, Richard David
Status: Not active
Appointed on: Thursday, 22 November 2012
Resigned on: Friday, 25 July 2014
Correspondence address: Aldwych, DUNDAS & WILSON, United Kingdom, London, WC2B 4EZ, Northwest Wing Bush House
Nationality: British
Date of birth: December 1963
Role: Director
Occupation: Project Executive
Country of residence: England
ASHBROOK, Philip Peter
Status: Not active
Appointed on: Friday, 25 July 2014
Resigned on: Friday, 29 June 2018
Correspondence address: 11 Thistle Street, United Kingdom, Edinburgh, EH2 1DF, 2nd Floor
Nationality: British
Date of birth: May 1960
Role: Director
Occupation: Project Executive
Country of residence: England
COOPER, Ross
Status: Not active
Appointed on: Thursday, 22 October 2009
Resigned on: Monday, 07 January 2013
Correspondence address: Aldwych, DUNDAS & WILSON, London, WC2B 4EZ, North West Wing Bush House
Nationality: British
Date of birth: December 1978
Role: Director
Occupation: Director
Country of residence: Uk
BIIF CORPORATE SERVICES LIMITED
Status: Not active
Appointed on: Sunday, 01 August 2010
Resigned on: Monday, 22 February 2016
Correspondence address: 78 Cannon Street, United Kingdom, London, EC4N 6AF, Cannon Place
Role: Corporate Director
Place registered: ENGLAND
Registration number: 06793845
DLA NOMINEES LIMITED
Status: Not active
Appointed on: Monday, 05 April 2004
Resigned on: Thursday, 08 July 2004
Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
Role: Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Monday, 05 April 2004
Resigned on: Thursday, 08 July 2004
Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
Role: Corporate Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Monday, 05 April 2004
Resigned on: Thursday, 08 July 2004
Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
Role: Corporate Nominee Director
MCDONAGH, John
Status: Not active
Appointed on: Tuesday, 12 February 2008
Resigned on: Thursday, 19 March 2009
Correspondence address: 30 St Botolph's Road, Sevenoaks, Kent, TN13 3AG
Nationality: British
Date of birth: December 1969
Role: Director
Occupation: Director
RYAN, Michael
Status: Not active
Appointed on: Tuesday, 12 February 2008
Resigned on: Thursday, 19 March 2009
Correspondence address: 10 Peacock House, St. Giles Road, Camberwell, London, SE5 7RG
Nationality: Irish
Date of birth: April 1966
Role: Director
Occupation: Director
HAGA, Thomas Justin
Status: Not active
Appointed on: Friday, 06 July 2012
Resigned on: Thursday, 22 November 2012
Correspondence address: Aldwych, DUNDAS & WILSON, London, WC2B 4EZ, North West Wing Bush House
Nationality: British
Date of birth: February 1976
Role: Director
Occupation: Fund Manager
Country of residence: United Kingdom
BROOKING, David John
Status: Not active
Appointed on: Friday, 08 September 2006
Resigned on: Thursday, 22 October 2009
Correspondence address: 15 Dove Close, Hertfordshire, Bishops Stortford, CM23 4JD
Nationality: British
Date of birth: January 1967
Role: Director
Occupation: Director
Country of residence: England
KYTE, Darren Stephen
Status: Not active
Appointed on: Thursday, 08 July 2004
Resigned on: Thursday, 24 July 2008
Correspondence address: 37 Ellesborough Road, Bucks, Wendover, HP22 6EL
Nationality: British
Date of birth: March 1966
Role: Director
Occupation: Investment Banker
Country of residence: United Kingdom
THAKRAR, Amit Rishi Jaysukh
Status: Not active
Appointed on: Tuesday, 18 December 2018
Resigned on: Tuesday, 15 October 2019
Correspondence address: 78 Cannon Street, United Kingdom, London, EC4N 6AF, Cannon Place
Nationality: British
Date of birth: July 1987
Role: Director
Occupation: Director
Country of residence: United Kingdom
CANHAM, Michael Derek
Status: Not active
Appointed on: Thursday, 24 July 2008
Resigned on: Tuesday, 18 December 2018
Correspondence address: 33 Yew Tree Close, Essex, Hatfield Peverel, CM3 2SG
Nationality: British
Date of birth: October 1958
Role: Director
Occupation: Director
Country of residence: United Kingdom
POUPARD, Natalia
Status: Not active
Appointed on: Monday, 07 January 2013
Resigned on: Tuesday, 18 December 2018
Correspondence address: Floor, 125 Old Broad Street, NIBC INFRASTRUCTURE PARTNERS, England, London, EC2N 1AR, 11th
Nationality: British
Date of birth: October 1977
Role: Director
Occupation: Asset Manager
Country of residence: England
KIBBLEWHITE, Stephen Francis
Status: Not active
Appointed on: Thursday, 08 July 2004
Resigned on: Tuesday, 21 November 2006
Correspondence address: Hurston Lane, Storrington, United Kingdom, West Sussex, Pulborough, RH20 4HH, Martlets
Nationality: British
Date of birth: October 1956
Role: Director
Occupation: Director
Country of residence: England
FORSTER, Garry James
Status: Not active
Appointed on: Thursday, 08 July 2004
Resigned on: Tuesday, 23 November 2004
Correspondence address: Pilgrim Cottage, Path Hill, Oxfordshire, Goring Heath, RG8 7RE
Nationality: British
Role: Secretary
GRAHAM, John
Status: Not active
Appointed on: Tuesday, 21 November 2006
Resigned on: Wednesday, 13 February 2008
Correspondence address: 3 Newmans Drive, Herts, Harpenden, AL5 2HN
Nationality: British
Date of birth: May 1953
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
RAWLINSON, Martin James
Status: Not active
Appointed on: Tuesday, 21 November 2006
Resigned on: Wednesday, 13 February 2008
Correspondence address: 8 Harrington Close, Windsor, SL4 4AD
Nationality: British
Date of birth: August 1966
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
WAYMENT, Mark Christopher
Status: Not active
Appointed on: Tuesday, 21 September 2004
Resigned on: Wednesday, 13 September 2006
Correspondence address: 2 Rusland Avenue, Kent, Orpington, BR6 8AU
Nationality: British
Date of birth: December 1958
Role: Director
Occupation: Director
Country of residence: United Kingdom
CANHAM, Michael Derek
Status: Not active
Appointed on: Tuesday, 23 November 2004
Resigned on: Wednesday, 14 May 2008
Correspondence address: 33 Yew Tree Close, Essex, Hatfield Peverel, CM3 2SG
Role: Secretary
WILKINSON, Antony David
Status: Not active
Appointed on: Tuesday, 23 November 2004
Resigned on: Wednesday, 21 June 2006
Correspondence address: Kingfisher Farm, Sandy Lane, Surrey, Hammervale, GU27 1QE
Nationality: British
Date of birth: October 1966
Role: Director
Occupation: Accountant
Country of residence: England
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Person with significant control

(as of 01.11.2020)

Am Holdco Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, London, Cannon Place
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Neif Project Investments Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, London, C/O Nibc Bank N.V.
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent