Company Information for

HEALTHCARE PARENT LIMITED

SOLUTIONS HOUSE 39 QUAYSIDE, GROSVENOR WHARF ROAD, GROSVENOR WHARF ROAD, ELLESMERE PORT, CH65 4AY,

Company Registration Number

06627338

Private Limited Company

Dissolved

About Healthcare Parent Ltd

HEALTHCARE PARENT LIMITED was founded on 2008-06-23 and had its registered office in Grosvenor Wharf Road. The company was dissolved on the 2017-06-06 and is no longer trading or active.

Key Data

Company Name
HEALTHCARE PARENT LIMITED
Legal Registered Office
GROSVENOR WHARF ROAD
GROSVENOR WHARF ROAD
ELLESMERE PORT
CH65 4AY
Other companies in CH65
Previous Names
CHARCO 25 LIMITED
22/10/2008

Filing Information

Company Number06627338
Date formed2008-06-23
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2015-12-31
Date Dissolved2017-06-06
Type of accountsSMALL
Last Datalog update:
2017-08-19 21:02:04
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2017-06-06

Officer Role Occupation Date Appointed Country
Amanda Boote Company Secretary 2013-04-24
Steven Bowers Director DIRECTOR 2013-01-01 UNITED KINGDOM
Paul Stuart Rogers Director DIRECTOR 2008-10-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Michael William John Bailey Director 2013-01-01 2016-10-19
Andrew James Patrick Godden Company Secretary 2010-09-22 2013-04-24
Andrew James Patrick Godden Director 2010-09-22 2013-01-01
Peter Robin Joy Director 2008-10-01 2013-01-01
Kevin John Holmes Company Secretary 2009-07-06 2010-09-22
Timothy Mark Colchester Company Secretary 2008-10-01 2009-07-06
Timothy Mark Colchester Director 2008-10-01 2009-07-06
Bayshill Secretaries Limited Company Secretary 2008-06-23 2008-10-01
Bayshill Management Limited Director 2008-06-23 2008-10-01

Related Directorships for Steven Bowers

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Steven Bowers MCHH LIMITEDDirector 2017-06-27 CURRENT 2017-06-27 Liquidation
Steven Bowers HHMSA TOPCO LIMITEDDirector 2017-06-27 CURRENT 2017-06-27 Active
Steven Bowers SOLUTIONS TOPCO LIMITEDDirector 2017-06-27 CURRENT 2017-06-27 Active
Steven Bowers MCH PARENT LIMITEDDirector 2016-07-21 CURRENT 2016-07-21 Active
Steven Bowers MODULECO HEALTHCARE LIMITEDDirector 2013-01-01 CURRENT 2008-06-23 Active
Steven Bowers SOLUTIONS ASSET FINANCE LIMITEDDirector 2006-12-08 CURRENT 2006-12-08 Active

Related Directorships for Paul Stuart Rogers

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Stuart Rogers MCH PARENT LIMITEDDirector 2016-07-21 CURRENT 2016-07-21 Active
Paul Stuart Rogers PKL INTERMEDIATE LIMITEDDirector 2015-06-11 CURRENT 2009-12-21 Active - Proposal to Strike off
Paul Stuart Rogers DORMODULECO LIMITEDDirector 2014-05-07 CURRENT 2013-11-28 Dissolved 2017-03-14
Paul Stuart Rogers MODULECO LIMITEDDirector 2013-07-26 CURRENT 2013-06-21 Active
Paul Stuart Rogers MCH TOPCO LIMITEDDirector 2013-01-01 CURRENT 2012-12-19 Dissolved 2017-06-06
Paul Stuart Rogers MCH INTERMEDIATE LIMITEDDirector 2013-01-01 CURRENT 2012-12-19 Active
Paul Stuart Rogers ROKBIL LIMITEDDirector 2011-06-07 CURRENT 2011-05-12 Dissolved 2016-09-27
Paul Stuart Rogers BRG TECHNOLOGIES LIMITEDDirector 2011-06-07 CURRENT 2011-05-12 Active
Paul Stuart Rogers EQUINOVA LEASING LIMITEDDirector 2010-09-22 CURRENT 2001-08-02 Dissolved 2016-04-05
Paul Stuart Rogers EQUINOVA TRADING LIMITEDDirector 2010-09-22 CURRENT 2001-08-02 Dissolved 2016-04-05
Paul Stuart Rogers EQUINOVA HOLDINGS LIMITEDDirector 2010-09-22 CURRENT 2001-08-02 Dissolved 2016-04-26
Paul Stuart Rogers BRIPCO (UK) LIMITEDDirector 2009-12-17 CURRENT 2009-12-15 Active
Paul Stuart Rogers HEALTHCARE HIRE MSA LIMITEDDirector 2009-12-15 CURRENT 2009-04-29 Active
Paul Stuart Rogers BLADEROOM GROUP LIMITEDDirector 2009-04-28 CURRENT 2008-11-21 Active
Paul Stuart Rogers MODULECO HEALTHCARE LIMITEDDirector 2008-10-01 CURRENT 2008-06-23 Active
Paul Stuart Rogers BLADEROOM RESIDENTIAL LIMITEDDirector 2008-02-21 CURRENT 2007-10-10 Active
Paul Stuart Rogers KOBLIX LIMITEDDirector 2007-07-18 CURRENT 2007-04-12 Dissolved 2016-09-24
Paul Stuart Rogers JACMIX LIMITEDDirector 2005-11-05 CURRENT 2000-12-08 Dissolved 2018-02-02