Company Information for

DRUMMONDS MEDICAL LIMITED

ROSE HOUSE BELL LANE OFFICE VILLAGE, BELL LANE LITTLE CHALFONT, AMERSHAM, BUCKINGHAMSHIRE, HP6 6FA,

Company Registration Number

06056752

Private Limited Company

Dissolved

About Drummonds Medical Ltd

DRUMMONDS MEDICAL LIMITED was founded on 2007-01-18 and had its registered office in Amersham. The company was dissolved on the 2017-02-14 and is no longer trading or active.

Key Data

Company Name
DRUMMONDS MEDICAL LIMITED
Legal Registered Office
BELL LANE LITTLE CHALFONT
AMERSHAM
BUCKINGHAMSHIRE
HP6 6FA
Other companies in HP6

Filing Information

Company Number06056752
Date formed2007-01-18
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2015-03-31
Date Dissolved2017-02-14
Type of accountsFULL
Last Datalog update:
2017-08-16 01:19:55
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2017-02-14

Officer Role Occupation Date Appointed Country
Francine Godrich Company Secretary 2012-04-24
Arvan See Wing Chan Director BUSINESS EXECUTIVE 2016-01-18 USA
Roy Hastings Director CHIEF FINANCIAL OFFICER 2014-05-30 ENGLAND
Allan Johnson Director MANAGING DIRECTOR 2011-12-13 ENGLAND
Jeremy David Rose Director DIRECTOR 2011-11-22 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Bruce Ferguson Macfarlane Director 2014-04-22 2016-09-29
Cynthia Jane Brinkley Director 2014-11-27 2016-01-18
Thomas William Hopkins Director 2011-11-22 2014-04-22
Stephen John Davies Director 2011-11-22 2013-04-02
William John Hamill Company Secretary 2011-11-28 2012-04-24
Peter Martin Watts Director 2010-02-24 2011-12-21
Shelley Humphrey Company Secretary 2011-08-12 2011-11-28
Neal Malcolm Hendrie Company Secretary 2010-09-07 2011-08-12
Karen Kai-ling Millen Company Secretary 2010-02-24 2010-09-07
Molly Carolyn Haskey Company Secretary 2007-01-18 2010-02-24
John Grimes Director 2007-01-18 2010-02-24
Temple Secretaries Limited Nominated Secretary 2007-01-18 2007-01-18
Company Directors Limited Nominated Director 2007-01-18 2007-01-18

Related Directorships for Arvan See Wing Chan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Arvan See Wing Chan OPEROSE HEALTH LIMITEDDirector 2017-04-05 CURRENT 2016-02-19 Active
Arvan See Wing Chan THE PRACTICE HEALTH DIVISION LIMITEDDirector 2016-01-18 CURRENT 2004-12-10 Active - Proposal to Strike off
Arvan See Wing Chan OPEROSE HEALTH (GROUP) UK LIMITEDDirector 2016-01-18 CURRENT 2005-09-06 Active
Arvan See Wing Chan OPEROSE HEALTH (GROUP) LIMITEDDirector 2016-01-18 CURRENT 2006-01-24 Active
Arvan See Wing Chan THE PRACTICE U SURGERIES LIMITEDDirector 2016-01-18 CURRENT 2006-04-05 Active
Arvan See Wing Chan THE PRACTICE SURGERIES LIMITEDDirector 2016-01-18 CURRENT 2008-03-27 Active
Arvan See Wing Chan CHILVERS & MCCREA LIMITEDDirector 2016-01-18 CURRENT 2001-01-29 Active
Arvan See Wing Chan THE PRACTICE PROPERTIES LIMITEDDirector 2016-01-18 CURRENT 2005-06-16 Active
Arvan See Wing Chan OPEROSE HEALTH CORPORATE MANAGEMENT LIMITEDDirector 2016-01-18 CURRENT 2011-06-13 Active

Related Directorships for Roy Hastings

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Roy Hastings HOMEINFO ENGLAND LIMITEDDirector 2018-04-13 CURRENT 2016-03-02 Active - Proposal to Strike off
Roy Hastings PSG FINANCIAL SERVICES LIMITEDDirector 2018-04-13 CURRENT 2005-08-23 Active - Proposal to Strike off
Roy Hastings DYE & DURHAM (UK) LIMITEDDirector 2018-04-13 CURRENT 2006-12-14 Active
Roy Hastings PSG CONNECT LIMITEDDirector 2018-04-13 CURRENT 1998-11-25 Active
Roy Hastings PSG CLIENT SERVICES LIMITEDDirector 2018-04-13 CURRENT 2003-05-13 Active
Roy Hastings HOMEINFO UK LIMITEDDirector 2018-04-13 CURRENT 2004-02-05 Active - Proposal to Strike off
Roy Hastings HOMEINFO WALES LIMITEDDirector 2018-04-13 CURRENT 2016-02-29 Active - Proposal to Strike off
Roy Hastings A2 LEGAL SERVICES LIMITEDDirector 2018-04-13 CURRENT 2010-11-09 Active
Roy Hastings KUDOS LEGAL SERVICES LIMITEDDirector 2018-04-13 CURRENT 2002-05-29 Active - Proposal to Strike off
Roy Hastings PREMIER LEGAL SERVICES LIMITEDDirector 2018-04-13 CURRENT 2002-07-17 Active - Proposal to Strike off
Roy Hastings HIPS (GMC) LTDDirector 2018-04-03 CURRENT 2007-05-09 Active - Proposal to Strike off
Roy Hastings HUMBER LEGALS LIMITEDDirector 2018-03-13 CURRENT 2005-11-14 Active - Proposal to Strike off
Roy Hastings HIP SEARCH LIMITEDDirector 2018-03-13 CURRENT 2007-12-12 Active - Proposal to Strike off
Roy Hastings KNAPFORD LEGAL SERVICES LIMITEDDirector 2018-03-13 CURRENT 2002-01-21 Active - Proposal to Strike off
Roy Hastings R-SQUARED HOLDCO LIMITEDDirector 2018-01-02 CURRENT 2017-04-04 Active
Roy Hastings R-SQUARED BIDCO LIMITEDDirector 2018-01-02 CURRENT 2017-04-04 Active - Proposal to Strike off
Roy Hastings PHOENIX PRIMARY CARE (NORTH) LIMITEDDirector 2016-05-04 CURRENT 2010-11-12 Dissolved 2017-01-31
Roy Hastings CALBEC CONSULTING LIMITEDDirector 2013-11-14 CURRENT 2013-11-14 Dissolved 2016-01-19

Related Directorships for Allan Johnson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Allan Johnson CANTERBURY SKIN AND LASER CLINIC LIMITEDDirector 2018-07-12 CURRENT 2002-10-02 Active
Allan Johnson STRATUM AESTHETICS LIMITEDDirector 2018-07-12 CURRENT 2016-10-19 Active
Allan Johnson PHOENIX PRIMARY CARE (NORTH) LIMITEDDirector 2016-05-04 CURRENT 2010-11-12 Dissolved 2017-01-31
Allan Johnson THE PRACTICE URGENT CARE LIMITEDDirector 2013-04-12 CURRENT 2013-04-03 Dissolved 2014-09-09

Related Directorships for Jeremy David Rose

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jeremy David Rose PHOENIX PRIMARY CARE (NORTH) LIMITEDDirector 2016-05-04 CURRENT 2010-11-12 Dissolved 2017-01-31
Jeremy David Rose PHOENIX PRIMARY CARE (SOUTH) LIMITEDDirector 2016-05-04 CURRENT 2010-12-15 Active
Jeremy David Rose PHOENIX PRIMARY CARE LIMITEDDirector 2016-05-04 CURRENT 2007-06-14 Active
Jeremy David Rose THE PRACTICE U SURGERIES LIMITEDDirector 2015-12-10 CURRENT 2006-04-05 Active
Jeremy David Rose THE PRACTICE SURGERIES LIMITEDDirector 2015-12-10 CURRENT 2008-03-27 Active
Jeremy David Rose CHILVERS & MCCREA LIMITEDDirector 2015-12-10 CURRENT 2001-01-29 Active
Jeremy David Rose OPEROSE HEALTH CORPORATE MANAGEMENT LIMITEDDirector 2015-12-10 CURRENT 2011-06-13 Active
Jeremy David Rose FELTHAM AND BEDFONT LOCALITY LIMITEDDirector 2015-03-23 CURRENT 2014-12-11 Active - Proposal to Strike off
Jeremy David Rose THE PRACTICE URGENT CARE LIMITEDDirector 2013-04-03 CURRENT 2013-04-03 Dissolved 2014-09-09
Jeremy David Rose OPEROSE HEALTH (GROUP) LIMITEDDirector 2006-01-24 CURRENT 2006-01-24 Active
Jeremy David Rose OPEROSE HEALTH (GROUP) UK LIMITEDDirector 2005-09-06 CURRENT 2005-09-06 Active
Jeremy David Rose THE PRACTICE PROPERTIES LIMITEDDirector 2005-06-16 CURRENT 2005-06-16 Active
Jeremy David Rose THE PRACTICE HEALTH DIVISION LIMITEDDirector 2004-12-10 CURRENT 2004-12-10 Active - Proposal to Strike off