DEBRA
DUKES RIDE, CROWTHORNE

Hellopages » Berkshire » Bracknell Forest » RG45 6LS

Company number 04118259
Status Active
Incorporation Date 1 December 2000
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address DEBRA HOUSE, 13 WELLINGTON BUSINESS PARK, DUKES RIDE, CROWTHORNE, BERKSHIRE, RG45 6LS
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration one hundred and thirty-seven events have happened. The last three records are Termination of appointment of John Samuel Parker as a director on 22 February 2017; Director's details changed for M David Leslie Wilkinson on 16 January 2017; Director's details changed for Mr Timothy David Powell on 16 January 2017. The most likely internet sites of DEBRA are www..co.uk, and www..co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Bracknell Rail Station is 4.3 miles; to Bagshot Rail Station is 5.6 miles; to Ash Vale Rail Station is 7.7 miles; to Ash Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Debra is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 04118259. Debra has been working since 01 December 2000. The present status of the company is Active. The registered address of Debra is Debra House 13 Wellington Business Park Dukes Ride Crowthorne Berkshire Rg45 6ls. . JARVIS, Dawn Lesley is a Secretary of the company. BUNTING, Simone is a Director of the company. CUZNER, Simon is a Director of the company. GRIST, Andrew William James is a Director of the company. HINCHCLIFFE, James Edward, Dr is a Director of the company. IRVINE, James Francis is a Director of the company. JAEGA, Michael William is a Director of the company. MARSDEN, Graham Thomas is a Director of the company. MERCHANT, Joanne is a Director of the company. POWELL, Timothy David is a Director of the company. SPENCE, David Lane is a Director of the company. WILKINSON, David Leslie, M is a Director of the company. Secretary DART, John William has been resigned. Director BENDOR SAMUEL, David has been resigned. Director BUDD, Clinton has been resigned. Director COTTON, Paul Antony has been resigned. Director EADY, Robin has been resigned. Director EDWARDS, Rhian Louise has been resigned. Director EVANS, Philip Walter has been resigned. Director FIELD, Jon has been resigned. Director GARRATT, Mark Andrew has been resigned. Director HOOD, Robin John Gerard has been resigned. Director HOOPER, Darren James has been resigned. Director IVES, Barbara Ann has been resigned. Director JOHNSON, Margaret Hazel, Dr has been resigned. Director KAPOURANI, Christo has been resigned. Director KENNEDY, Edna has been resigned. Director KENNEDY, Jonathan has been resigned. Director LEIGH, Irene May, Professor has been resigned. Director LIVESEY, Amy has been resigned. Director MARSDEN, Graham Thomas has been resigned. Director MCGRATH, John Alexander, Prof has been resigned. Director MILLS, Jean Heather has been resigned. Director O'SULLIVAN, Scott has been resigned. Director O'SULLIVAN, Scott has been resigned. Director PARKER, John Samuel has been resigned. Director PIGOTT, Gillian Sarah has been resigned. Director PRICE, Amy Claire has been resigned. Director ROTHWELL, Simon Martin John has been resigned. Director SMITH, Anthony John has been resigned. Director SMITH, Kim Caroline has been resigned. Director SMITH, Melissa has been resigned. Director THOMAS, Michael Parry has been resigned. Director TOMEI, Anthony Laurence has been resigned. Director TOUGH, John Mcgillivray has been resigned. Director TURNBULL, Patrick Anthony Hugh has been resigned. Director WAKEFIELD, Roger has been resigned. Director WEBSTER, Lorraine has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
JARVIS, Dawn Lesley
Appointed Date: 11 December 2013
Director
BUNTING, Simone
Appointed Date: 21 May 2011
59 years old
Director
CUZNER, Simon
Appointed Date: 30 July 2014
63 years old
Director
GRIST, Andrew William James
Appointed Date: 14 May 2016
52 years old
Director
HINCHCLIFFE, James Edward, Dr
Appointed Date: 21 May 2011
45 years old
Director
IRVINE, James Francis
Appointed Date: 09 September 2011
65 years old
Director
JAEGA, Michael William
Appointed Date: 18 May 2013
55 years old
Director
MARSDEN, Graham Thomas
Appointed Date: 19 May 2012
68 years old
Director
MERCHANT, Joanne
Appointed Date: 16 May 2015
60 years old
Director
POWELL, Timothy David
Appointed Date: 16 May 2015
63 years old
Director
SPENCE, David Lane
Appointed Date: 16 May 2009
82 years old
Director
WILKINSON, David Leslie, M
Appointed Date: 14 May 2016
72 years old

Resigned Directors

Secretary
DART, John William
Resigned: 17 December 2013
Appointed Date: 01 December 2000
Director
BENDOR SAMUEL, David
Resigned: 18 May 2013
Appointed Date: 11 May 2002
68 years old
Director
BUDD, Clinton
Resigned: 21 May 2011
Appointed Date: 01 December 2000
73 years old
Director
COTTON, Paul Antony
Resigned: 12 May 2007
Appointed Date: 01 December 2000
62 years old
Director
EADY, Robin
Resigned: 19 May 2012
Appointed Date: 16 May 2009
85 years old
Director
EDWARDS, Rhian Louise
Resigned: 12 January 2017
Appointed Date: 16 May 2015
45 years old
Director
EVANS, Philip Walter
Resigned: 19 May 2012
Appointed Date: 01 December 2000
80 years old
Director
FIELD, Jon
Resigned: 14 April 2016
Appointed Date: 17 May 2014
53 years old
Director
GARRATT, Mark Andrew
Resigned: 12 May 2007
Appointed Date: 15 May 2004
66 years old
Director
HOOD, Robin John Gerard
Resigned: 17 April 2014
Appointed Date: 21 May 2011
69 years old
Director
HOOPER, Darren James
Resigned: 12 May 2007
Appointed Date: 15 May 2004
53 years old
Director
IVES, Barbara Ann
Resigned: 22 May 2010
Appointed Date: 01 December 2000
81 years old
Director
JOHNSON, Margaret Hazel, Dr
Resigned: 15 May 2004
Appointed Date: 01 December 2000
71 years old
Director
KAPOURANI, Christo
Resigned: 14 May 2016
Appointed Date: 18 May 2013
41 years old
Director
KENNEDY, Edna
Resigned: 10 May 2008
Appointed Date: 14 May 2005
85 years old
Director
KENNEDY, Jonathan
Resigned: 26 September 2003
Appointed Date: 01 December 2000
59 years old
Director
LEIGH, Irene May, Professor
Resigned: 05 August 2014
Appointed Date: 19 May 2012
78 years old
Director
LIVESEY, Amy
Resigned: 16 March 2014
Appointed Date: 21 May 2011
41 years old
Director
MARSDEN, Graham Thomas
Resigned: 21 May 2011
Appointed Date: 01 December 2000
68 years old
Director
MCGRATH, John Alexander, Prof
Resigned: 01 June 2003
Appointed Date: 01 December 2000
63 years old
Director
MILLS, Jean Heather
Resigned: 21 May 2011
Appointed Date: 01 December 2000
90 years old
Director
O'SULLIVAN, Scott
Resigned: 12 January 2017
Appointed Date: 17 May 2014
59 years old
Director
O'SULLIVAN, Scott
Resigned: 18 May 2013
Appointed Date: 01 December 2000
59 years old
Director
PARKER, John Samuel
Resigned: 22 February 2017
Appointed Date: 14 May 2016
71 years old
Director
PIGOTT, Gillian Sarah
Resigned: 27 January 2011
Appointed Date: 15 May 2004
56 years old
Director
PRICE, Amy Claire
Resigned: 14 May 2016
Appointed Date: 21 May 2011
41 years old
Director
ROTHWELL, Simon Martin John
Resigned: 21 May 2011
Appointed Date: 10 May 2008
57 years old
Director
SMITH, Anthony John
Resigned: 22 May 2010
Appointed Date: 01 December 2000
71 years old
Director
SMITH, Kim Caroline
Resigned: 15 May 2004
Appointed Date: 01 December 2000
67 years old
Director
SMITH, Melissa
Resigned: 16 May 2015
Appointed Date: 22 May 2010
39 years old
Director
THOMAS, Michael Parry
Resigned: 21 May 2011
Appointed Date: 01 December 2000
68 years old
Director
TOMEI, Anthony Laurence
Resigned: 05 August 2014
Appointed Date: 18 May 2013
76 years old
Director
TOUGH, John Mcgillivray
Resigned: 14 May 2016
Appointed Date: 22 May 2010
81 years old
Director
TURNBULL, Patrick Anthony Hugh
Resigned: 25 June 2011
Appointed Date: 16 May 2009
77 years old
Director
WAKEFIELD, Roger
Resigned: 10 July 2013
Appointed Date: 22 May 2010
75 years old
Director
WEBSTER, Lorraine
Resigned: 30 June 2001
Appointed Date: 01 December 2000
64 years old

DEBRA Events

27 Feb 2017
Termination of appointment of John Samuel Parker as a director on 22 February 2017
17 Jan 2017
Director's details changed for M David Leslie Wilkinson on 16 January 2017
16 Jan 2017
Director's details changed for Mr Timothy David Powell on 16 January 2017
16 Jan 2017
Director's details changed for Mr John Samuel Parker on 16 January 2017
16 Jan 2017
Director's details changed for Mrs Joanne Merchant on 16 January 2017
...
... and 127 more events
22 Jul 2002
New director appointed
20 May 2002
Accounts for a dormant company made up to 31 December 2001
18 Dec 2001
Annual return made up to 01/12/01
18 Dec 2001
Director resigned
01 Dec 2000
Incorporation

DEBRA Charges

28 September 2009
Legal mortgage
Delivered: 8 October 2009
Status: Outstanding
Persons entitled: Action for Children
Description: L/H land k/a 93 bradshawgate leigh t/no GM546068 fixed…
28 September 2009
Legal mortgage
Delivered: 8 October 2009
Status: Outstanding
Persons entitled: Action for Children
Description: F/H land k/a 13 queen street haverhill t/no SK262831 fixed…
28 September 2009
Legal mortgage
Delivered: 8 October 2009
Status: Outstanding
Persons entitled: Action for Children
Description: F/H land k/a 100-102 fratton road portsmouth t/no HP405278…
28 September 2009
Legal mortgage
Delivered: 8 October 2009
Status: Outstanding
Persons entitled: Action for Children
Description: F/H land k/a 13 & 13A king street ramsgate t/no K141300 &…
28 September 2009
Legal mortgage
Delivered: 8 October 2009
Status: Outstanding
Persons entitled: Action for Children
Description: F/H land k/a 29 collier row road romford t/no EGL153450…
28 September 2009
Legal mortgage
Delivered: 8 October 2009
Status: Outstanding
Persons entitled: Action for Children
Description: F/H land k/a 1096 high road chadwell heath t/no EGL185770…
28 September 2009
Legal mortgage
Delivered: 8 October 2009
Status: Outstanding
Persons entitled: Action for Children
Description: F/H land k/a 228 mill road cambridge t/no CB93603 fixed…
28 September 2009
Legal mortgage
Delivered: 8 October 2009
Status: Outstanding
Persons entitled: Action for Children
Description: F/H land k/a 81A southbourne grove bournemouth t/no…
28 September 2009
Legal mortgage
Delivered: 8 October 2009
Status: Outstanding
Persons entitled: Action for Children
Description: L/H land k/a 81 high street wealdstone harrow t/no…
28 September 2009
Legal mortgage
Delivered: 8 October 2009
Status: Outstanding
Persons entitled: Action for Children
Description: F/H land k/a 37 & 37A town centre hatfield t/no HD283881…
28 September 2009
Rent deposit deed
Delivered: 7 October 2009
Status: Outstanding
Persons entitled: Norseman Estates Limited
Description: Rent deposit, see image for full details.

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