KEY HEALTH SERVICES HOLDINGS (ADDENBROOKES) LIMITED
LONDON BROOMCO (3430) LIMITED

Hellopages » City of London » City of London » EC4N 6AF

Company number 05094413
Status Active
Incorporation Date 5 April 2004
Company Type Private Limited Company
Address CANNON PLACE, 78 CANNON STREET, LONDON, UNITED KINGDOM, EC4N 6AF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Director's details changed for Mr Philip Peter Ashbrook on 1 May 2016; Director's details changed for Natalia Poupard on 1 August 2016; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of KEY HEALTH SERVICES HOLDINGS (ADDENBROOKES) LIMITED are www.keyhealthservicesholdingsaddenbrookes.co.uk, and www.key-health-services-holdings-addenbrookes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Key Health Services Holdings Addenbrookes Limited is a Private Limited Company. The company registration number is 05094413. Key Health Services Holdings Addenbrookes Limited has been working since 05 April 2004. The present status of the company is Active. The registered address of Key Health Services Holdings Addenbrookes Limited is Cannon Place 78 Cannon Street London United Kingdom Ec4n 6af. . INFRASTRUCTURE MANAGERS LIMITED is a Secretary of the company. ASHBROOK, Philip Peter is a Director of the company. CANHAM, Michael Derek is a Director of the company. CAVILL, John Ivor is a Director of the company. POUPARD, Natalia is a Director of the company. Secretary CANHAM, Michael Derek has been resigned. Secretary FORSTER, Garry James has been resigned. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Director BROOKING, David John has been resigned. Director CHRISTAKIS, Anastasios has been resigned. Director COOPER, Ross has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. Director GRAHAM, John has been resigned. Director GREGSON, Anita Catherine has been resigned. Director HAGA, Thomas Justin has been resigned. Director HOILE, Richard David has been resigned. Director KIBBLEWHITE, Stephen Francis has been resigned. Director KYTE, Darren Stephen has been resigned. Director MCDONAGH, John has been resigned. Director RAWLINSON, Martin James has been resigned. Director RYAN, Michael has been resigned. Director WAYMENT, Mark Christopher has been resigned. Director WILKINSON, Antony David has been resigned. Director BIIF CORPORATE SERVICES LIMITED has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
INFRASTRUCTURE MANAGERS LIMITED
Appointed Date: 14 May 2008
Director
ASHBROOK, Philip Peter
Appointed Date: 25 July 2014
65 years old
Director
CANHAM, Michael Derek
Appointed Date: 24 July 2008
67 years old
Director
CAVILL, John Ivor
Appointed Date: 22 February 2016
53 years old
Director
POUPARD, Natalia
Appointed Date: 07 January 2013
48 years old

Resigned Directors

Secretary
CANHAM, Michael Derek
Resigned: 14 May 2008
Appointed Date: 23 November 2004
Secretary
FORSTER, Garry James
Resigned: 23 November 2004
Appointed Date: 08 July 2004
Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 08 July 2004
Appointed Date: 05 April 2004
Director
BROOKING, David John
Resigned: 22 October 2009
Appointed Date: 08 September 2006
58 years old
Director
CHRISTAKIS, Anastasios
Resigned: 05 March 2010
Appointed Date: 19 March 2009
52 years old
Director
COOPER, Ross
Resigned: 07 January 2013
Appointed Date: 22 October 2009
46 years old
Nominee Director
DLA NOMINEES LIMITED
Resigned: 08 July 2004
Appointed Date: 05 April 2004
Director
GRAHAM, John
Resigned: 13 February 2008
Appointed Date: 21 November 2006
72 years old
Director
GREGSON, Anita Catherine
Resigned: 06 July 2012
Appointed Date: 19 March 2009
61 years old
Director
HAGA, Thomas Justin
Resigned: 22 November 2012
Appointed Date: 06 July 2012
49 years old
Director
HOILE, Richard David
Resigned: 25 July 2014
Appointed Date: 22 November 2012
61 years old
Director
KIBBLEWHITE, Stephen Francis
Resigned: 21 November 2006
Appointed Date: 08 July 2004
69 years old
Director
KYTE, Darren Stephen
Resigned: 24 July 2008
Appointed Date: 08 July 2004
59 years old
Director
MCDONAGH, John
Resigned: 19 March 2009
Appointed Date: 12 February 2008
55 years old
Director
RAWLINSON, Martin James
Resigned: 13 February 2008
Appointed Date: 21 November 2006
59 years old
Director
RYAN, Michael
Resigned: 19 March 2009
Appointed Date: 12 February 2008
59 years old
Director
WAYMENT, Mark Christopher
Resigned: 13 September 2006
Appointed Date: 21 September 2004
66 years old
Director
WILKINSON, Antony David
Resigned: 21 June 2006
Appointed Date: 23 November 2004
59 years old
Director
BIIF CORPORATE SERVICES LIMITED
Resigned: 22 February 2016
Appointed Date: 01 August 2010
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 08 July 2004
Appointed Date: 05 April 2004

KEY HEALTH SERVICES HOLDINGS (ADDENBROOKES) LIMITED Events

09 Aug 2016
Director's details changed for Mr Philip Peter Ashbrook on 1 May 2016
02 Aug 2016
Director's details changed for Natalia Poupard on 1 August 2016
29 Jul 2016
Group of companies' accounts made up to 31 December 2015
17 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-17
  • GBP 5,000
24 Feb 2016
Appointment of Mr John Ivor Cavill as a director on 22 February 2016
...
... and 82 more events
26 Jul 2004
New director appointed
26 Jul 2004
Director resigned
26 Jul 2004
Secretary resigned;director resigned
01 Jun 2004
Company name changed broomco (3430) LIMITED\certificate issued on 01/06/04
05 Apr 2004
Incorporation

KEY HEALTH SERVICES HOLDINGS (ADDENBROOKES) LIMITED Charges

27 October 2004
Debenture
Delivered: 2 November 2004
Status: Outstanding
Persons entitled: Nib Capital Bank N.V. Acting in Its Capacity as Security Trustee as Agent and Trustee Foritself and the Secured Finance Parties
Description: By way of a first legal mortgage all estates or interests…

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