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Home > England & Wales Companies > BHE (HEARTLANDS) LIMITED
Company Information for

BHE (HEARTLANDS) LIMITED

3 BARRINGTON ROAD, ALTRINCHAM, WA14 1GY,
Company Registration Number
04296227
Private Limited Company
Active

Company Overview

About Bhe (heartlands) Ltd
BHE (HEARTLANDS) LIMITED was founded on 2001-10-01 and has its registered office in Altrincham. The organisation's status is listed as "Active". Bhe (heartlands) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BHE (HEARTLANDS) LIMITED
 
Legal Registered Office
3 BARRINGTON ROAD
ALTRINCHAM
WA14 1GY
Other companies in WA4
 
Filing Information
Company Number 04296227
Company ID Number 04296227
Date formed 2001-10-01
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 31/10/2015
Return next due 28/11/2016
Type of accounts SMALL
Last Datalog update: 2023-11-06 15:24:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BHE (HEARTLANDS) LIMITED
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Company Officers of BHE (HEARTLANDS) LIMITED

Current Directors
Officer Role Date Appointed
ASSURA CS LIMITED
 Director 2010-03-19
ORLA BALL
 Director 2015-09-04
PAUL BRYAN CARROLL
 Director 2015-09-04
JAYNE MARIE COTTAM
 Director 2017-10-31
SIMON GOULD
 Director 2018-01-08
SPENCER ADRIAN KENYON
 Director 2015-09-04
PATRICK WILLIAM LOWTHER
 Director 2018-01-08
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW SIMON DARKE
 Director 2008-11-17 2018-03-31
JONATHAN STEWART MURPHY
 Director 2015-09-04 2018-01-08
CAROLYN JONES
 Director 2015-09-04 2017-10-22
NIGEL KEITH RAWLINGS
 Director 2008-11-17 2012-03-28
ALEXANDRA ROSE
 Director 2007-09-25 2010-03-31
ASSURA CORPORATE SERVICES LIMITED
 Director 2008-05-09 2010-03-01
JAMES STEWART CAMPBELL
 Director 2009-03-20 2009-06-22
GREGORY JOSEPH MCMAHON
 Company Secretary 2008-02-15 2009-02-28
SERENA JULIET TREMLETT
 Company Secretary 2007-09-25 2008-05-01
SERENA JULIET TREMLETT
 Director 2007-09-25 2008-05-01
NIGEL KEITH RAWLINGS
 Company Secretary 2004-10-18 2007-09-25
RICHARD CAREY MATHIESON BURRELL
 Director 2005-08-10 2007-09-25
NIGEL KEITH RAWLINGS
 Director 2004-10-18 2007-09-25
PETER ALAN DICKSON
 Director 2004-10-18 2005-12-30
MEWAN ALWIS
 Company Secretary 2001-11-28 2004-10-18
ANTHONY SEBASTIAN BROMOVSKY
 Director 2001-12-03 2004-10-18
STUART LIONEL GAVURIN
 Director 2003-06-06 2004-10-18
ROBIN MICHAEL PESSKIN
 Director 2001-11-28 2004-10-18
QA REGISTRARS LIMITED
 Nominated Secretary 2001-10-01 2001-11-28
QA NOMINEES LIMITED
 Nominated Director 2001-10-01 2001-11-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ASSURA CS LIMITED SURGERY DEVELOPMENTS LIMITED Director 2018-05-10 CURRENT 2000-01-05 Active
ASSURA CS LIMITED PCD PEMBROKESHIRE LIMITED Director 2018-03-29 CURRENT 2003-03-20 Active
ASSURA CS LIMITED CAE COURT DEVELOPMENTS LIMITED Director 2018-01-08 CURRENT 2009-11-27 Active - Proposal to Strike off
ASSURA CS LIMITED DONNINGTON HEALTH CARE LIMITED Director 2018-01-08 CURRENT 2012-04-30 Active
ASSURA CS LIMITED ASSURA FINANCING PLC Director 2018-01-08 CURRENT 2016-02-24 Active
ASSURA CS LIMITED ASSURA BEESTON LIMITED Director 2018-01-08 CURRENT 2016-04-27 Active
ASSURA CS LIMITED STONEBRITES LIMITED Director 2018-01-08 CURRENT 1996-04-11 Active - Proposal to Strike off
ASSURA CS LIMITED PVR INVESTMENTS LIMITED Director 2018-01-08 CURRENT 2009-09-04 Active - Proposal to Strike off
ASSURA CS LIMITED ASSURA (GHC) LTD Director 2018-01-08 CURRENT 1996-06-24 Active
ASSURA CS LIMITED ASSURA (SC 2) LIMITED Director 2018-01-08 CURRENT 2000-10-09 Active
ASSURA CS LIMITED ASSURA (SC 1) LTD Director 2018-01-08 CURRENT 2002-06-05 Active
ASSURA CS LIMITED BROADFIELD SURGERY LIMITED Director 2018-01-08 CURRENT 2006-06-23 Active
ASSURA CS LIMITED CLOVERLEAF INVESTMENTS LIMITED Director 2018-01-08 CURRENT 2009-04-08 Active - Proposal to Strike off
ASSURA CS LIMITED BIRCHDALE INVESTMENTS LIMITED Director 2018-01-08 CURRENT 2011-03-14 Active - Proposal to Strike off
ASSURA CS LIMITED ASHDEANE INVESTMENTS LIMITED Director 2018-01-08 CURRENT 2011-04-05 Active - Proposal to Strike off
ASSURA CS LIMITED F. P. PROJECTS LIMITED Director 2018-01-08 CURRENT 1996-09-12 Active - Proposal to Strike off
ASSURA CS LIMITED SJM DEVELOPMENTS LIMITED Director 2018-01-08 CURRENT 1997-12-18 Active
ASSURA CS LIMITED THE 3P DEVELOPMENT LIMITED Director 2016-04-28 CURRENT 2009-05-19 Active
ASSURA CS LIMITED THE THIRD PARTY DEVELOPMENT CORPORATION LIMITED Director 2016-04-28 CURRENT 2003-07-18 Active - Proposal to Strike off
ASSURA CS LIMITED MALMESBURY MEDICAL ENTERPRISE LIMITED Director 2016-01-21 CURRENT 2004-06-17 Active
ASSURA CS LIMITED ABBEY HEALTHCARE GROUP LIMITED Director 2015-10-30 CURRENT 1996-06-19 Active - Proposal to Strike off
ASSURA CS LIMITED ABBEY HEALTHCARE PROPERTY INVESTMENTS LIMITED Director 2015-10-30 CURRENT 1999-07-07 Active - Proposal to Strike off
ASSURA CS LIMITED PENTAGON HS LIMITED Director 2015-07-20 CURRENT 2009-01-08 Active
ASSURA CS LIMITED NEWTON HEALTHCARE LIMITED Director 2015-06-12 CURRENT 2004-07-28 Active
ASSURA CS LIMITED ASSURA ASPIRE UK LIMITED Director 2015-05-19 CURRENT 2015-05-05 Active
ASSURA CS LIMITED ASSURA ASPIRE LIMITED Director 2015-05-18 CURRENT 2015-05-05 Active
ASSURA CS LIMITED ASSURA PCP UK LIMITED Director 2015-05-18 CURRENT 2015-05-13 Active
ASSURA CS LIMITED ASSURA IH LIMITED Director 2015-03-31 CURRENT 2015-03-03 Active
ASSURA CS LIMITED ASSURA TRELLECH LIMITED Director 2014-12-18 CURRENT 2011-09-09 Active
ASSURA CS LIMITED SOUTH KIRKBY PROPERTY LIMITED Director 2014-12-16 CURRENT 2010-11-16 Active - Proposal to Strike off
ASSURA CS LIMITED ASSURA CVSK LIMITED Director 2014-12-16 CURRENT 2011-05-11 Active
ASSURA CS LIMITED METRO MRI LIMITED Director 2014-11-06 CURRENT 2005-02-04 Active
ASSURA CS LIMITED ASSURA HC LIMITED Director 2014-08-21 CURRENT 2014-07-31 Active
ASSURA CS LIMITED ASSURA HC UK LIMITED Director 2014-08-20 CURRENT 2014-07-31 Active
ASSURA CS LIMITED METRO MRM LIMITED Director 2014-06-13 CURRENT 2006-06-16 Active
ASSURA CS LIMITED MP REALTY HOLDINGS LIMITED Director 2014-06-13 CURRENT 2014-05-23 Active - Proposal to Strike off
ASSURA CS LIMITED METRO MRH LIMITED Director 2014-06-13 CURRENT 1999-02-04 Active
ASSURA CS LIMITED ASSURA PRIMARY CARE PROPERTIES LIMITED Director 2014-02-14 CURRENT 2013-10-28 Active
ASSURA CS LIMITED TRINITY MEDICAL PROPERTIES LIMITED Director 2013-09-10 CURRENT 2005-11-16 Active
ASSURA CS LIMITED TRINITY MEDICAL DEVELOPMENTS LIMITED Director 2013-09-10 CURRENT 1985-03-13 Active - Proposal to Strike off
ASSURA CS LIMITED GENERAL PRACTICE INVESTMENT CORPORATION LIMITED Director 2012-10-01 CURRENT 2006-11-29 Active
ASSURA CS LIMITED AH MEDICAL PROPERTIES LIMITED Director 2011-07-20 CURRENT 2001-03-27 Active - Proposal to Strike off
ASSURA CS LIMITED ASSURA (AHI) LIMITED Director 2011-03-16 CURRENT 1998-01-27 Active
ASSURA CS LIMITED SPCD (DIDCOT) LIMITED Director 2011-03-16 CURRENT 2006-09-13 Active - Proposal to Strike off
ASSURA CS LIMITED SPCD (KINCAIDSTON) LIMITED Director 2011-03-16 CURRENT 2006-11-28 Active - Proposal to Strike off
ASSURA CS LIMITED SPCD (CRAWCROOK) LIMITED Director 2011-03-16 CURRENT 2006-11-28 Active - Proposal to Strike off
ASSURA CS LIMITED SPCD (DAVYHULME) LIMITED Director 2011-03-16 CURRENT 2006-11-28 Active - Proposal to Strike off
ASSURA CS LIMITED MEDICAL PROPERTIES LIMITED Director 2011-03-16 CURRENT 1991-09-09 Active
ASSURA CS LIMITED ASSURA STANWELL LIMITED Director 2011-03-16 CURRENT 2010-03-03 Active - Proposal to Strike off
ASSURA CS LIMITED SPCD (RUGELEY) LIMITED Director 2011-03-16 CURRENT 2004-03-10 Active - Proposal to Strike off
ASSURA CS LIMITED SPCD (SUTTON IN ASHFIELD) LIMITED Director 2011-03-16 CURRENT 2006-11-22 Active - Proposal to Strike off
ASSURA CS LIMITED SPCD (BALSALL COMMON) LIMITED Director 2011-03-07 CURRENT 2006-11-21 Active - Proposal to Strike off
ASSURA CS LIMITED PRIMARY CARE INITIATIVES (MACCLESFIELD) LIMITED Director 2010-03-19 CURRENT 2002-10-04 Active - Proposal to Strike off
ASSURA CS LIMITED ASSURA INVESTMENTS LIMITED Director 2010-03-19 CURRENT 2003-02-25 Active
ASSURA CS LIMITED ASSURA SERVICES LIMITED Director 2010-03-19 CURRENT 2003-03-27 Active
ASSURA CS LIMITED BHE (ST JAMES) LIMITED Director 2010-03-19 CURRENT 2005-03-16 Active
ASSURA CS LIMITED ASSURA PROPERTIES LIMITED Director 2010-03-19 CURRENT 2007-09-20 Active
ASSURA CS LIMITED ASSURA PHARMINVEST LIMITED Director 2010-03-19 CURRENT 2007-12-13 Active - Proposal to Strike off
ASSURA CS LIMITED ASSURA PROPERTY MANAGEMENT LIMITED Director 2010-03-19 CURRENT 2008-02-08 Active
ASSURA CS LIMITED ASSURA TODMORDEN LIMITED Director 2010-03-19 CURRENT 2008-08-26 Active - Proposal to Strike off
ASSURA CS LIMITED ASSURA MEDICAL CENTRES LIMITED Director 2010-03-19 CURRENT 2008-10-24 Active
ASSURA CS LIMITED SOUTH BAR DOCTORS LIMITED Director 2010-03-19 CURRENT 2009-03-11 Active
ASSURA CS LIMITED PCI MANAGEMENT LIMITED Director 2010-03-19 CURRENT 1998-04-23 Active
ASSURA CS LIMITED ASSURA PROPERTIES UK LIMITED Director 2010-03-19 CURRENT 2007-09-20 Active
ASSURA CS LIMITED ASSURA MANAGEMENT SERVICES LIMITED Director 2010-03-19 CURRENT 2007-12-12 Active
ASSURA CS LIMITED ASSURA HC HOLDINGS LIMITED Director 2010-03-19 CURRENT 2008-01-28 Active - Proposal to Strike off
ASSURA CS LIMITED ASSURA AYLESHAM LIMITED Director 2010-03-19 CURRENT 2008-08-26 Active - Proposal to Strike off
ASSURA CS LIMITED ASSURA GRIMSBY LIMITED Director 2010-03-19 CURRENT 2008-08-26 Active - Proposal to Strike off
ASSURA CS LIMITED ASSURA TUNBRIDGE WELLS LIMITED Director 2010-03-19 CURRENT 2008-08-26 Active - Proposal to Strike off
ASSURA CS LIMITED ASSURA BANBURY LIMITED Director 2010-03-19 CURRENT 2008-08-26 Active
ASSURA CS LIMITED ASSURA HEALTH INVESTMENTS LIMITED Director 2010-03-19 CURRENT 2010-01-21 Active
ASSURA CS LIMITED ASSURA RETAIL YORK LIMITED Director 2010-03-19 CURRENT 2007-11-29 Active - Proposal to Strike off
ASSURA CS LIMITED ASSURA SOUTHAMPTON LIMITED Director 2010-03-19 CURRENT 2008-08-26 Active - Proposal to Strike off
ASSURA CS LIMITED ASSURA KENSINGTON LIMITED Director 2010-03-19 CURRENT 2008-09-08 Active - Proposal to Strike off
ORLA BALL GP PREMISES LIMITED Director 2018-07-16 CURRENT 1998-12-16 Active
ORLA BALL SURGERY DEVELOPMENTS LIMITED Director 2018-05-10 CURRENT 2000-01-05 Active
ORLA BALL PCD PEMBROKESHIRE LIMITED Director 2018-03-29 CURRENT 2003-03-20 Active
ORLA BALL RIDDINGS PHARMCO LIMITED Director 2018-01-08 CURRENT 2010-03-17 Active - Proposal to Strike off
ORLA BALL ASSURA (AHI) LIMITED Director 2018-01-08 CURRENT 1998-01-27 Active
ORLA BALL ASSURA PHARMINVEST LIMITED Director 2018-01-08 CURRENT 2007-12-13 Active - Proposal to Strike off
ORLA BALL ASSURA TODMORDEN LIMITED Director 2018-01-08 CURRENT 2008-08-26 Active - Proposal to Strike off
ORLA BALL SPCD (DIDCOT) LIMITED Director 2018-01-08 CURRENT 2006-09-13 Active - Proposal to Strike off
ORLA BALL SPCD (KINCAIDSTON) LIMITED Director 2018-01-08 CURRENT 2006-11-28 Active - Proposal to Strike off
ORLA BALL SPCD (CRAWCROOK) LIMITED Director 2018-01-08 CURRENT 2006-11-28 Active - Proposal to Strike off
ORLA BALL SPCD (DAVYHULME) LIMITED Director 2018-01-08 CURRENT 2006-11-28 Active - Proposal to Strike off
ORLA BALL AH MEDICAL PROPERTIES LIMITED Director 2018-01-08 CURRENT 2001-03-27 Active - Proposal to Strike off
ORLA BALL ASSURA AYLESHAM LIMITED Director 2018-01-08 CURRENT 2008-08-26 Active - Proposal to Strike off
ORLA BALL ASSURA GRIMSBY LIMITED Director 2018-01-08 CURRENT 2008-08-26 Active - Proposal to Strike off
ORLA BALL ASSURA TUNBRIDGE WELLS LIMITED Director 2018-01-08 CURRENT 2008-08-26 Active - Proposal to Strike off
ORLA BALL ASSURA BANBURY LIMITED Director 2018-01-08 CURRENT 2008-08-26 Active
ORLA BALL P H INVESTMENTS (N0 1) LIMITED Director 2018-01-08 CURRENT 2009-03-24 Active - Proposal to Strike off
ORLA BALL ASSURA STANWELL LIMITED Director 2018-01-08 CURRENT 2010-03-03 Active - Proposal to Strike off
ORLA BALL SPCD (RUGELEY) LIMITED Director 2018-01-08 CURRENT 2004-03-10 Active - Proposal to Strike off
ORLA BALL SPCD (BALSALL COMMON) LIMITED Director 2018-01-08 CURRENT 2006-11-21 Active - Proposal to Strike off
ORLA BALL SPCD (SUTTON IN ASHFIELD) LIMITED Director 2018-01-08 CURRENT 2006-11-22 Active - Proposal to Strike off
ORLA BALL ASSURA RETAIL YORK LIMITED Director 2018-01-08 CURRENT 2007-11-29 Active - Proposal to Strike off
ORLA BALL ASSURA SOUTHAMPTON LIMITED Director 2018-01-08 CURRENT 2008-08-26 Active - Proposal to Strike off
ORLA BALL ASSURA KENSINGTON LIMITED Director 2018-01-08 CURRENT 2008-09-08 Active - Proposal to Strike off
ORLA BALL ASSURA (SC 2) LIMITED Director 2017-12-14 CURRENT 2000-10-09 Active
ORLA BALL ASSURA (SC 1) LTD Director 2017-12-14 CURRENT 2002-06-05 Active
ORLA BALL ASSURA (GHC) LTD Director 2017-09-20 CURRENT 1996-06-24 Active
ORLA BALL SJM DEVELOPMENTS LIMITED Director 2017-07-12 CURRENT 1997-12-18 Active
ORLA BALL STONEBRITES LIMITED Director 2017-05-26 CURRENT 1996-04-11 Active - Proposal to Strike off
ORLA BALL CAE COURT DEVELOPMENTS LIMITED Director 2017-03-30 CURRENT 2009-11-27 Active - Proposal to Strike off
ORLA BALL ASSURA BEESTON LIMITED Director 2017-01-24 CURRENT 2016-04-27 Active
ORLA BALL BROADFIELD SURGERY LIMITED Director 2017-01-09 CURRENT 2006-06-23 Active
ORLA BALL F. P. PROJECTS LIMITED Director 2016-10-31 CURRENT 1996-09-12 Active - Proposal to Strike off
ORLA BALL CLOVERLEAF INVESTMENTS LIMITED Director 2016-09-01 CURRENT 2009-04-08 Active - Proposal to Strike off
ORLA BALL ASHDEANE INVESTMENTS LIMITED Director 2016-06-28 CURRENT 2011-04-05 Active - Proposal to Strike off
ORLA BALL PVR INVESTMENTS LIMITED Director 2016-06-16 CURRENT 2009-09-04 Active - Proposal to Strike off
ORLA BALL BIRCHDALE INVESTMENTS LIMITED Director 2016-05-19 CURRENT 2011-03-14 Active - Proposal to Strike off
ORLA BALL THE 3P DEVELOPMENT LIMITED Director 2016-04-28 CURRENT 2009-05-19 Active
ORLA BALL THE THIRD PARTY DEVELOPMENT CORPORATION LIMITED Director 2016-04-28 CURRENT 2003-07-18 Active - Proposal to Strike off
ORLA BALL DONNINGTON HEALTH CARE LIMITED Director 2016-04-20 CURRENT 2012-04-30 Active
ORLA BALL ASSURA FINANCING PLC Director 2016-03-09 CURRENT 2016-02-24 Active
ORLA BALL MALMESBURY MEDICAL ENTERPRISE LIMITED Director 2016-01-21 CURRENT 2004-06-17 Active
ORLA BALL ABBEY HEALTHCARE GROUP LIMITED Director 2015-12-16 CURRENT 1996-06-19 Active - Proposal to Strike off
ORLA BALL ABBEY HEALTHCARE PROPERTY INVESTMENTS LIMITED Director 2015-12-16 CURRENT 1999-07-07 Active - Proposal to Strike off
ORLA BALL PARK MEDICAL SERVICES LIMITED Director 2015-09-04 CURRENT 2001-03-12 Active
ORLA BALL PRIMARY CARE INITIATIVES (MACCLESFIELD) LIMITED Director 2015-09-04 CURRENT 2002-10-04 Active - Proposal to Strike off
ORLA BALL ASSURA INVESTMENTS LIMITED Director 2015-09-04 CURRENT 2003-02-25 Active
ORLA BALL ASSURA SERVICES LIMITED Director 2015-09-04 CURRENT 2003-03-27 Active
ORLA BALL BHE (ST JAMES) LIMITED Director 2015-09-04 CURRENT 2005-03-16 Active
ORLA BALL ASSURA PROPERTIES LIMITED Director 2015-09-04 CURRENT 2007-09-20 Active
ORLA BALL ASSURA PROPERTY MANAGEMENT LIMITED Director 2015-09-04 CURRENT 2008-02-08 Active
ORLA BALL ASSURA MEDICAL CENTRES LIMITED Director 2015-09-04 CURRENT 2008-10-24 Active
ORLA BALL ASSURA HC UK LIMITED Director 2015-09-04 CURRENT 2014-07-31 Active
ORLA BALL ASSURA IH LIMITED Director 2015-09-04 CURRENT 2015-03-03 Active
ORLA BALL ASSURA ASPIRE LIMITED Director 2015-09-04 CURRENT 2015-05-05 Active
ORLA BALL ASSURA ASPIRE UK LIMITED Director 2015-09-04 CURRENT 2015-05-05 Active
ORLA BALL ASSURA PCP UK LIMITED Director 2015-09-04 CURRENT 2015-05-13 Active
ORLA BALL TRINITY MEDICAL PROPERTIES LIMITED Director 2015-09-04 CURRENT 2005-11-16 Active
ORLA BALL METRO MRM LIMITED Director 2015-09-04 CURRENT 2006-06-16 Active
ORLA BALL GENERAL PRACTICE INVESTMENT CORPORATION LIMITED Director 2015-09-04 CURRENT 2006-11-29 Active
ORLA BALL SOUTH KIRKBY PROPERTY LIMITED Director 2015-09-04 CURRENT 2010-11-16 Active - Proposal to Strike off
ORLA BALL MP REALTY HOLDINGS LIMITED Director 2015-09-04 CURRENT 2014-05-23 Active - Proposal to Strike off
ORLA BALL MEDICAL PROPERTIES LIMITED Director 2015-09-04 CURRENT 1991-09-09 Active
ORLA BALL PCI MANAGEMENT LIMITED Director 2015-09-04 CURRENT 1998-04-23 Active
ORLA BALL NEWTON HEALTHCARE LIMITED Director 2015-09-04 CURRENT 2004-07-28 Active
ORLA BALL METRO MRI LIMITED Director 2015-09-04 CURRENT 2005-02-04 Active
ORLA BALL ASSURA PROPERTIES UK LIMITED Director 2015-09-04 CURRENT 2007-09-20 Active
ORLA BALL ASSURA MANAGEMENT SERVICES LIMITED Director 2015-09-04 CURRENT 2007-12-12 Active
ORLA BALL ASSURA HC HOLDINGS LIMITED Director 2015-09-04 CURRENT 2008-01-28 Active - Proposal to Strike off
ORLA BALL PENTAGON HS LIMITED Director 2015-09-04 CURRENT 2009-01-08 Active
ORLA BALL ASSURA HEALTH INVESTMENTS LIMITED Director 2015-09-04 CURRENT 2010-01-21 Active
ORLA BALL ASSURA CVSK LIMITED Director 2015-09-04 CURRENT 2011-05-11 Active
ORLA BALL ASSURA TRELLECH LIMITED Director 2015-09-04 CURRENT 2011-09-09 Active
ORLA BALL ASSURA PRIMARY CARE PROPERTIES LIMITED Director 2015-09-04 CURRENT 2013-10-28 Active
ORLA BALL TRINITY MEDICAL DEVELOPMENTS LIMITED Director 2015-09-04 CURRENT 1985-03-13 Active - Proposal to Strike off
ORLA BALL METRO MRH LIMITED Director 2015-09-04 CURRENT 1999-02-04 Active
ORLA BALL ASSURA HC LIMITED Director 2015-09-01 CURRENT 2014-07-31 Active
ORLA BALL ASSURA CS LIMITED Director 2015-08-03 CURRENT 2010-03-10 Active
PAUL BRYAN CARROLL GP PREMISES LIMITED Director 2018-07-16 CURRENT 1998-12-16 Active
PAUL BRYAN CARROLL SURGERY DEVELOPMENTS LIMITED Director 2018-05-10 CURRENT 2000-01-05 Active
PAUL BRYAN CARROLL PCD PEMBROKESHIRE LIMITED Director 2018-03-29 CURRENT 2003-03-20 Active
PAUL BRYAN CARROLL ASSURA (SC 2) LIMITED Director 2017-12-14 CURRENT 2000-10-09 Active
PAUL BRYAN CARROLL ASSURA (SC 1) LTD Director 2017-12-14 CURRENT 2002-06-05 Active
PAUL BRYAN CARROLL ASSURA (GHC) LTD Director 2017-09-20 CURRENT 1996-06-24 Active
PAUL BRYAN CARROLL SJM DEVELOPMENTS LIMITED Director 2017-07-12 CURRENT 1997-12-18 Active
PAUL BRYAN CARROLL STONEBRITES LIMITED Director 2017-05-26 CURRENT 1996-04-11 Active - Proposal to Strike off
PAUL BRYAN CARROLL CAE COURT DEVELOPMENTS LIMITED Director 2017-03-30 CURRENT 2009-11-27 Active - Proposal to Strike off
PAUL BRYAN CARROLL ASSURA BEESTON LIMITED Director 2017-01-24 CURRENT 2016-04-27 Active
PAUL BRYAN CARROLL BROADFIELD SURGERY LIMITED Director 2017-01-09 CURRENT 2006-06-23 Active
PAUL BRYAN CARROLL DONNINGTON HEALTH CARE LIMITED Director 2016-04-20 CURRENT 2012-04-30 Active
PAUL BRYAN CARROLL ASSURA FINANCING PLC Director 2016-03-09 CURRENT 2016-02-24 Active
PAUL BRYAN CARROLL MALMESBURY MEDICAL ENTERPRISE LIMITED Director 2016-01-21 CURRENT 2004-06-17 Active
PAUL BRYAN CARROLL BHE (ST JAMES) LIMITED Director 2015-09-04 CURRENT 2005-03-16 Active
PAUL BRYAN CARROLL ASSURA PROPERTY MANAGEMENT LIMITED Director 2015-09-04 CURRENT 2008-02-08 Active
PAUL BRYAN CARROLL ASSURA IH LIMITED Director 2015-09-04 CURRENT 2015-03-03 Active
PAUL BRYAN CARROLL ASSURA ASPIRE LIMITED Director 2015-09-04 CURRENT 2015-05-05 Active
PAUL BRYAN CARROLL ASSURA ASPIRE UK LIMITED Director 2015-09-04 CURRENT 2015-05-05 Active
PAUL BRYAN CARROLL NEWTON HEALTHCARE LIMITED Director 2015-09-04 CURRENT 2004-07-28 Active
PAUL BRYAN CARROLL ASSURA PROPERTIES UK LIMITED Director 2015-09-04 CURRENT 2007-09-20 Active
PAUL BRYAN CARROLL PENTAGON HS LIMITED Director 2015-09-04 CURRENT 2009-01-08 Active
PAUL BRYAN CARROLL ASSURA HEALTH INVESTMENTS LIMITED Director 2015-09-04 CURRENT 2010-01-21 Active
PAUL BRYAN CARROLL ASSURA TRELLECH LIMITED Director 2015-09-04 CURRENT 2011-09-09 Active
PAUL BRYAN CARROLL ASSURA INVESTMENTS LIMITED Director 2015-04-02 CURRENT 2003-02-25 Active
PAUL BRYAN CARROLL METRO MRI LIMITED Director 2014-12-12 CURRENT 2005-02-04 Active
PAUL BRYAN CARROLL ASSURA HC LIMITED Director 2014-12-04 CURRENT 2014-07-31 Active
PAUL BRYAN CARROLL ASSURA HC UK LIMITED Director 2014-12-04 CURRENT 2014-07-31 Active
PAUL BRYAN CARROLL PARK MEDICAL SERVICES LIMITED Director 2014-09-18 CURRENT 2001-03-12 Active
PAUL BRYAN CARROLL METRO MRM LIMITED Director 2014-09-18 CURRENT 2006-06-16 Active
PAUL BRYAN CARROLL METRO MRH LIMITED Director 2014-09-18 CURRENT 1999-02-04 Active
PAUL BRYAN CARROLL ASSURA PRIMARY CARE PROPERTIES LIMITED Director 2014-08-08 CURRENT 2013-10-28 Active
PAUL BRYAN CARROLL TRINITY MEDICAL PROPERTIES LIMITED Director 2013-09-10 CURRENT 2005-11-16 Active
PAUL BRYAN CARROLL ASSURA SERVICES LIMITED Director 2013-02-01 CURRENT 2003-03-27 Active
PAUL BRYAN CARROLL ASSURA MEDICAL CENTRES LIMITED Director 2012-03-29 CURRENT 2008-10-24 Active
PAUL BRYAN CARROLL MEDICAL PROPERTIES LIMITED Director 2012-03-29 CURRENT 1991-09-09 Active
PAUL BRYAN CARROLL ASSURA PROPERTIES LIMITED Director 2011-11-16 CURRENT 2007-09-20 Active
PAUL BRYAN CARROLL ASSURA CS LIMITED Director 2010-03-10 CURRENT 2010-03-10 Active
PAUL BRYAN CARROLL ASSURA DIAGNOSTICS LIMITED Director 2010-03-02 CURRENT 2007-06-08 Dissolved 2013-12-31
PAUL BRYAN CARROLL ASSURA MEDICAL EQUIPMENT SERVICES LIMITED Director 2010-03-01 CURRENT 2008-06-06 Dissolved 2013-12-31
PAUL BRYAN CARROLL ASSURA MANAGEMENT SERVICES LIMITED Director 2008-11-10 CURRENT 2007-12-12 Active
JAYNE MARIE COTTAM GP PREMISES LIMITED Director 2018-07-16 CURRENT 1998-12-16 Active
JAYNE MARIE COTTAM SURGERY DEVELOPMENTS LIMITED Director 2018-05-10 CURRENT 2000-01-05 Active
JAYNE MARIE COTTAM PCD PEMBROKESHIRE LIMITED Director 2018-03-29 CURRENT 2003-03-20 Active
JAYNE MARIE COTTAM ASSURA CS LIMITED Director 2018-01-08 CURRENT 2010-03-10 Active
JAYNE MARIE COTTAM ASSURA (SC 2) LIMITED Director 2017-12-14 CURRENT 2000-10-09 Active
JAYNE MARIE COTTAM ASSURA (SC 1) LTD Director 2017-12-14 CURRENT 2002-06-05 Active
JAYNE MARIE COTTAM PARK MEDICAL SERVICES LIMITED Director 2017-10-31 CURRENT 2001-03-12 Active
JAYNE MARIE COTTAM ASSURA INVESTMENTS LIMITED Director 2017-10-31 CURRENT 2003-02-25 Active
JAYNE MARIE COTTAM ASSURA SERVICES LIMITED Director 2017-10-31 CURRENT 2003-03-27 Active
JAYNE MARIE COTTAM BHE (ST JAMES) LIMITED Director 2017-10-31 CURRENT 2005-03-16 Active
JAYNE MARIE COTTAM ASSURA PROPERTIES LIMITED Director 2017-10-31 CURRENT 2007-09-20 Active
JAYNE MARIE COTTAM ASSURA PROPERTY MANAGEMENT LIMITED Director 2017-10-31 CURRENT 2008-02-08 Active
JAYNE MARIE COTTAM ASSURA MEDICAL CENTRES LIMITED Director 2017-10-31 CURRENT 2008-10-24 Active
JAYNE MARIE COTTAM CAE COURT DEVELOPMENTS LIMITED Director 2017-10-31 CURRENT 2009-11-27 Active - Proposal to Strike off
JAYNE MARIE COTTAM DONNINGTON HEALTH CARE LIMITED Director 2017-10-31 CURRENT 2012-04-30 Active
JAYNE MARIE COTTAM ASSURA HC LIMITED Director 2017-10-31 CURRENT 2014-07-31 Active
JAYNE MARIE COTTAM ASSURA HC UK LIMITED Director 2017-10-31 CURRENT 2014-07-31 Active
JAYNE MARIE COTTAM ASSURA IH LIMITED Director 2017-10-31 CURRENT 2015-03-03 Active
JAYNE MARIE COTTAM ASSURA ASPIRE LIMITED Director 2017-10-31 CURRENT 2015-05-05 Active
JAYNE MARIE COTTAM ASSURA ASPIRE UK LIMITED Director 2017-10-31 CURRENT 2015-05-05 Active
JAYNE MARIE COTTAM ASSURA BEESTON LIMITED Director 2017-10-31 CURRENT 2016-04-27 Active
JAYNE MARIE COTTAM STONEBRITES LIMITED Director 2017-10-31 CURRENT 1996-04-11 Active - Proposal to Strike off
JAYNE MARIE COTTAM MALMESBURY MEDICAL ENTERPRISE LIMITED Director 2017-10-31 CURRENT 2004-06-17 Active
JAYNE MARIE COTTAM TRINITY MEDICAL PROPERTIES LIMITED Director 2017-10-31 CURRENT 2005-11-16 Active
JAYNE MARIE COTTAM METRO MRM LIMITED Director 2017-10-31 CURRENT 2006-06-16 Active
JAYNE MARIE COTTAM MEDICAL PROPERTIES LIMITED Director 2017-10-31 CURRENT 1991-09-09 Active
JAYNE MARIE COTTAM ASSURA (GHC) LTD Director 2017-10-31 CURRENT 1996-06-24 Active
JAYNE MARIE COTTAM NEWTON HEALTHCARE LIMITED Director 2017-10-31 CURRENT 2004-07-28 Active
JAYNE MARIE COTTAM METRO MRI LIMITED Director 2017-10-31 CURRENT 2005-02-04 Active
JAYNE MARIE COTTAM BROADFIELD SURGERY LIMITED Director 2017-10-31 CURRENT 2006-06-23 Active
JAYNE MARIE COTTAM ASSURA PROPERTIES UK LIMITED Director 2017-10-31 CURRENT 2007-09-20 Active
JAYNE MARIE COTTAM ASSURA MANAGEMENT SERVICES LIMITED Director 2017-10-31 CURRENT 2007-12-12 Active
JAYNE MARIE COTTAM PENTAGON HS LIMITED Director 2017-10-31 CURRENT 2009-01-08 Active
JAYNE MARIE COTTAM ASSURA HEALTH INVESTMENTS LIMITED Director 2017-10-31 CURRENT 2010-01-21 Active
JAYNE MARIE COTTAM ASSURA TRELLECH LIMITED Director 2017-10-31 CURRENT 2011-09-09 Active
JAYNE MARIE COTTAM ASSURA PRIMARY CARE PROPERTIES LIMITED Director 2017-10-31 CURRENT 2013-10-28 Active
JAYNE MARIE COTTAM SJM DEVELOPMENTS LIMITED Director 2017-10-31 CURRENT 1997-12-18 Active
JAYNE MARIE COTTAM METRO MRH LIMITED Director 2017-10-31 CURRENT 1999-02-04 Active
JAYNE MARIE COTTAM ASSURA FINANCING PLC Director 2017-10-30 CURRENT 2016-02-24 Active
JAYNE MARIE COTTAM ASSURA PLC Director 2017-09-26 CURRENT 2014-12-10 Active
SIMON GOULD GP PREMISES LIMITED Director 2018-07-16 CURRENT 1998-12-16 Active
SIMON GOULD SURGERY DEVELOPMENTS LIMITED Director 2018-05-10 CURRENT 2000-01-05 Active
SIMON GOULD PCD PEMBROKESHIRE LIMITED Director 2018-03-29 CURRENT 2003-03-20 Active
SIMON GOULD ASSURA INVESTMENTS LIMITED Director 2018-01-08 CURRENT 2003-02-25 Active
SIMON GOULD ASSURA SERVICES LIMITED Director 2018-01-08 CURRENT 2003-03-27 Active
SIMON GOULD BHE (ST JAMES) LIMITED Director 2018-01-08 CURRENT 2005-03-16 Active
SIMON GOULD ASSURA PROPERTIES LIMITED Director 2018-01-08 CURRENT 2007-09-20 Active
SIMON GOULD ASSURA PROPERTY MANAGEMENT LIMITED Director 2018-01-08 CURRENT 2008-02-08 Active
SIMON GOULD ASSURA MEDICAL CENTRES LIMITED Director 2018-01-08 CURRENT 2008-10-24 Active
SIMON GOULD DONNINGTON HEALTH CARE LIMITED Director 2018-01-08 CURRENT 2012-04-30 Active
SIMON GOULD ASSURA HC LIMITED Director 2018-01-08 CURRENT 2014-07-31 Active
SIMON GOULD ASSURA HC UK LIMITED Director 2018-01-08 CURRENT 2014-07-31 Active
SIMON GOULD ASSURA IH LIMITED Director 2018-01-08 CURRENT 2015-03-03 Active
SIMON GOULD ASSURA ASPIRE LIMITED Director 2018-01-08 CURRENT 2015-05-05 Active
SIMON GOULD ASSURA ASPIRE UK LIMITED Director 2018-01-08 CURRENT 2015-05-05 Active
SIMON GOULD ASSURA FINANCING PLC Director 2018-01-08 CURRENT 2016-02-24 Active
SIMON GOULD MALMESBURY MEDICAL ENTERPRISE LIMITED Director 2018-01-08 CURRENT 2004-06-17 Active
SIMON GOULD TRINITY MEDICAL PROPERTIES LIMITED Director 2018-01-08 CURRENT 2005-11-16 Active
SIMON GOULD METRO MRM LIMITED Director 2018-01-08 CURRENT 2006-06-16 Active
SIMON GOULD MEDICAL PROPERTIES LIMITED Director 2018-01-08 CURRENT 1991-09-09 Active
SIMON GOULD ASSURA (GHC) LTD Director 2018-01-08 CURRENT 1996-06-24 Active
SIMON GOULD ASSURA (SC 2) LIMITED Director 2018-01-08 CURRENT 2000-10-09 Active
SIMON GOULD ASSURA (SC 1) LTD Director 2018-01-08 CURRENT 2002-06-05 Active
SIMON GOULD NEWTON HEALTHCARE LIMITED Director 2018-01-08 CURRENT 2004-07-28 Active
SIMON GOULD METRO MRI LIMITED Director 2018-01-08 CURRENT 2005-02-04 Active
SIMON GOULD ASSURA PROPERTIES UK LIMITED Director 2018-01-08 CURRENT 2007-09-20 Active
SIMON GOULD ASSURA MANAGEMENT SERVICES LIMITED Director 2018-01-08 CURRENT 2007-12-12 Active
SIMON GOULD PENTAGON HS LIMITED Director 2018-01-08 CURRENT 2009-01-08 Active
SIMON GOULD ASSURA HEALTH INVESTMENTS LIMITED Director 2018-01-08 CURRENT 2010-01-21 Active
SIMON GOULD ASSURA CS LIMITED Director 2018-01-08 CURRENT 2010-03-10 Active
SIMON GOULD ASSURA TRELLECH LIMITED Director 2018-01-08 CURRENT 2011-09-09 Active
SIMON GOULD ASSURA PRIMARY CARE PROPERTIES LIMITED Director 2018-01-08 CURRENT 2013-10-28 Active
SIMON GOULD SJM DEVELOPMENTS LIMITED Director 2018-01-08 CURRENT 1997-12-18 Active
SIMON GOULD METRO MRH LIMITED Director 2018-01-08 CURRENT 1999-02-04 Active
SIMON GOULD BURLINGTON APARTMENTS MANAGEMENT COMPANY LIMITED Director 2015-09-24 CURRENT 2011-10-13 Active
SPENCER ADRIAN KENYON CAE COURT DEVELOPMENTS LIMITED Director 2017-03-30 CURRENT 2009-11-27 Active - Proposal to Strike off
SPENCER ADRIAN KENYON ASSURA BEESTON LIMITED Director 2017-01-24 CURRENT 2016-04-27 Active
SPENCER ADRIAN KENYON BROADFIELD SURGERY LIMITED Director 2017-01-09 CURRENT 2006-06-23 Active
SPENCER ADRIAN KENYON DONNINGTON HEALTH CARE LIMITED Director 2016-04-20 CURRENT 2012-04-30 Active
SPENCER ADRIAN KENYON ASSURA FINANCING PLC Director 2016-03-09 CURRENT 2016-02-24 Active
SPENCER ADRIAN KENYON MALMESBURY MEDICAL ENTERPRISE LIMITED Director 2016-01-21 CURRENT 2004-06-17 Active
SPENCER ADRIAN KENYON PARK MEDICAL SERVICES LIMITED Director 2015-09-04 CURRENT 2001-03-12 Active
SPENCER ADRIAN KENYON ASSURA INVESTMENTS LIMITED Director 2015-09-04 CURRENT 2003-02-25 Active
SPENCER ADRIAN KENYON ASSURA SERVICES LIMITED Director 2015-09-04 CURRENT 2003-03-27 Active
SPENCER ADRIAN KENYON BHE (ST JAMES) LIMITED Director 2015-09-04 CURRENT 2005-03-16 Active
SPENCER ADRIAN KENYON ASSURA PROPERTIES LIMITED Director 2015-09-04 CURRENT 2007-09-20 Active
SPENCER ADRIAN KENYON ASSURA PROPERTY MANAGEMENT LIMITED Director 2015-09-04 CURRENT 2008-02-08 Active
SPENCER ADRIAN KENYON ASSURA MEDICAL CENTRES LIMITED Director 2015-09-04 CURRENT 2008-10-24 Active
SPENCER ADRIAN KENYON ASSURA IH LIMITED Director 2015-09-04 CURRENT 2015-03-03 Active
SPENCER ADRIAN KENYON ASSURA ASPIRE LIMITED Director 2015-09-04 CURRENT 2015-05-05 Active
SPENCER ADRIAN KENYON ASSURA ASPIRE UK LIMITED Director 2015-09-04 CURRENT 2015-05-05 Active
SPENCER ADRIAN KENYON TRINITY MEDICAL PROPERTIES LIMITED Director 2015-09-04 CURRENT 2005-11-16 Active
SPENCER ADRIAN KENYON METRO MRM LIMITED Director 2015-09-04 CURRENT 2006-06-16 Active
SPENCER ADRIAN KENYON MEDICAL PROPERTIES LIMITED Director 2015-09-04 CURRENT 1991-09-09 Active
SPENCER ADRIAN KENYON NEWTON HEALTHCARE LIMITED Director 2015-09-04 CURRENT 2004-07-28 Active
SPENCER ADRIAN KENYON METRO MRI LIMITED Director 2015-09-04 CURRENT 2005-02-04 Active
SPENCER ADRIAN KENYON ASSURA PROPERTIES UK LIMITED Director 2015-09-04 CURRENT 2007-09-20 Active
SPENCER ADRIAN KENYON ASSURA MANAGEMENT SERVICES LIMITED Director 2015-09-04 CURRENT 2007-12-12 Active
SPENCER ADRIAN KENYON PENTAGON HS LIMITED Director 2015-09-04 CURRENT 2009-01-08 Active
SPENCER ADRIAN KENYON ASSURA HEALTH INVESTMENTS LIMITED Director 2015-09-04 CURRENT 2010-01-21 Active
SPENCER ADRIAN KENYON ASSURA TRELLECH LIMITED Director 2015-09-04 CURRENT 2011-09-09 Active
SPENCER ADRIAN KENYON METRO MRH LIMITED Director 2015-09-04 CURRENT 1999-02-04 Active
SPENCER ADRIAN KENYON ASSURA HC LIMITED Director 2014-12-04 CURRENT 2014-07-31 Active
SPENCER ADRIAN KENYON ASSURA HC UK LIMITED Director 2014-12-04 CURRENT 2014-07-31 Active
SPENCER ADRIAN KENYON ASSURA PRIMARY CARE PROPERTIES LIMITED Director 2014-08-08 CURRENT 2013-10-28 Active
SPENCER ADRIAN KENYON ASSURA CS LIMITED Director 2012-12-12 CURRENT 2010-03-10 Active
SPENCER ADRIAN KENYON CELESTIAL PROPERTY MANAGEMENT LIMITED Director 2010-05-14 CURRENT 2010-05-14 Dissolved 2017-07-11
SPENCER ADRIAN KENYON CROSBY PROPERTY INVESTMENTS LIMITED Director 2005-04-01 CURRENT 2005-04-01 Dissolved 2015-07-21
SPENCER ADRIAN KENYON DEVA PROPERTY INVESTMENTS LIMITED Director 2005-02-08 CURRENT 2005-02-04 Dissolved 2015-07-21
PATRICK WILLIAM LOWTHER GP PREMISES LIMITED Director 2018-07-16 CURRENT 1998-12-16 Active
PATRICK WILLIAM LOWTHER SURGERY DEVELOPMENTS LIMITED Director 2018-05-10 CURRENT 2000-01-05 Active
PATRICK WILLIAM LOWTHER PCD PEMBROKESHIRE LIMITED Director 2018-03-29 CURRENT 2003-03-20 Active
PATRICK WILLIAM LOWTHER ASSURA INVESTMENTS LIMITED Director 2018-01-08 CURRENT 2003-02-25 Active
PATRICK WILLIAM LOWTHER ASSURA SERVICES LIMITED Director 2018-01-08 CURRENT 2003-03-27 Active
PATRICK WILLIAM LOWTHER BHE (ST JAMES) LIMITED Director 2018-01-08 CURRENT 2005-03-16 Active
PATRICK WILLIAM LOWTHER ASSURA PROPERTIES LIMITED Director 2018-01-08 CURRENT 2007-09-20 Active
PATRICK WILLIAM LOWTHER ASSURA PROPERTY MANAGEMENT LIMITED Director 2018-01-08 CURRENT 2008-02-08 Active
PATRICK WILLIAM LOWTHER ASSURA MEDICAL CENTRES LIMITED Director 2018-01-08 CURRENT 2008-10-24 Active
PATRICK WILLIAM LOWTHER DONNINGTON HEALTH CARE LIMITED Director 2018-01-08 CURRENT 2012-04-30 Active
PATRICK WILLIAM LOWTHER ASSURA HC LIMITED Director 2018-01-08 CURRENT 2014-07-31 Active
PATRICK WILLIAM LOWTHER ASSURA HC UK LIMITED Director 2018-01-08 CURRENT 2014-07-31 Active
PATRICK WILLIAM LOWTHER ASSURA IH LIMITED Director 2018-01-08 CURRENT 2015-03-03 Active
PATRICK WILLIAM LOWTHER ASSURA ASPIRE LIMITED Director 2018-01-08 CURRENT 2015-05-05 Active
PATRICK WILLIAM LOWTHER ASSURA ASPIRE UK LIMITED Director 2018-01-08 CURRENT 2015-05-05 Active
PATRICK WILLIAM LOWTHER ASSURA FINANCING PLC Director 2018-01-08 CURRENT 2016-02-24 Active
PATRICK WILLIAM LOWTHER MALMESBURY MEDICAL ENTERPRISE LIMITED Director 2018-01-08 CURRENT 2004-06-17 Active
PATRICK WILLIAM LOWTHER TRINITY MEDICAL PROPERTIES LIMITED Director 2018-01-08 CURRENT 2005-11-16 Active
PATRICK WILLIAM LOWTHER METRO MRM LIMITED Director 2018-01-08 CURRENT 2006-06-16 Active
PATRICK WILLIAM LOWTHER MEDICAL PROPERTIES LIMITED Director 2018-01-08 CURRENT 1991-09-09 Active
PATRICK WILLIAM LOWTHER ASSURA (GHC) LTD Director 2018-01-08 CURRENT 1996-06-24 Active
PATRICK WILLIAM LOWTHER ASSURA (SC 2) LIMITED Director 2018-01-08 CURRENT 2000-10-09 Active
PATRICK WILLIAM LOWTHER ASSURA (SC 1) LTD Director 2018-01-08 CURRENT 2002-06-05 Active
PATRICK WILLIAM LOWTHER NEWTON HEALTHCARE LIMITED Director 2018-01-08 CURRENT 2004-07-28 Active
PATRICK WILLIAM LOWTHER METRO MRI LIMITED Director 2018-01-08 CURRENT 2005-02-04 Active
PATRICK WILLIAM LOWTHER ASSURA PROPERTIES UK LIMITED Director 2018-01-08 CURRENT 2007-09-20 Active
PATRICK WILLIAM LOWTHER ASSURA MANAGEMENT SERVICES LIMITED Director 2018-01-08 CURRENT 2007-12-12 Active
PATRICK WILLIAM LOWTHER PENTAGON HS LIMITED Director 2018-01-08 CURRENT 2009-01-08 Active
PATRICK WILLIAM LOWTHER ASSURA HEALTH INVESTMENTS LIMITED Director 2018-01-08 CURRENT 2010-01-21 Active
PATRICK WILLIAM LOWTHER ASSURA CS LIMITED Director 2018-01-08 CURRENT 2010-03-10 Active
PATRICK WILLIAM LOWTHER ASSURA TRELLECH LIMITED Director 2018-01-08 CURRENT 2011-09-09 Active
PATRICK WILLIAM LOWTHER ASSURA PRIMARY CARE PROPERTIES LIMITED Director 2018-01-08 CURRENT 2013-10-28 Active
PATRICK WILLIAM LOWTHER SJM DEVELOPMENTS LIMITED Director 2018-01-08 CURRENT 1997-12-18 Active
PATRICK WILLIAM LOWTHER METRO MRH LIMITED Director 2018-01-08 CURRENT 1999-02-04 Active
PATRICK WILLIAM LOWTHER SUN 1978 LIMITED Director 2014-10-13 CURRENT 2014-10-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-28SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-08-21DIRECTOR APPOINTED MR OWEN ROACH
2023-07-31Director's details changed for Mrs Orla Marie Ball on 2023-07-03
2023-07-31Director's details changed for Assura Cs Limited on 2023-07-03
2023-07-11Change of details for Assura Properties Plc as a person with significant control on 2023-07-03
2023-07-02REGISTERED OFFICE CHANGED ON 02/07/23 FROM The Brew House Greenalls Avenue Warrington England WA4 6HL
2023-04-03APPOINTMENT TERMINATED, DIRECTOR PATRICK WILLIAM LOWTHER
2023-04-03APPOINTMENT TERMINATED, DIRECTOR PATRICK WILLIAM LOWTHER
2023-03-10DIRECTOR APPOINTED SARAH TAYLOR
2022-12-19APPOINTMENT TERMINATED, DIRECTOR SIMON JOHN OBORN
2022-10-04SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-05-24DIRECTOR APPOINTED MR ROBERT JAMES
2022-05-24AP01DIRECTOR APPOINTED MR ROBERT JAMES
2022-04-04TM01APPOINTMENT TERMINATED, DIRECTOR JAMES DUNMORE
2021-11-04CS01CONFIRMATION STATEMENT MADE ON 31/10/21, WITH UPDATES
2021-09-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-08-09AP01DIRECTOR APPOINTED MR JAMES DUNMORE
2021-06-29TM01APPOINTMENT TERMINATED, DIRECTOR SIMON PAUL GOULD
2020-11-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9
2020-11-10CS01CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES
2020-10-19CH01Director's details changed for Mr Simon John Oborn on 2020-10-16
2020-09-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-08-04CH01Director's details changed for Ms Jayne Marie Cottam on 2020-06-09
2020-08-04CH01Director's details changed for Ms Jayne Marie Cottam on 2020-06-09
2019-11-04CS01CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES
2019-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-09-26AP01DIRECTOR APPOINTED MR SIMON OBORN
2019-06-28TM01APPOINTMENT TERMINATED, DIRECTOR PAUL BRYAN CARROLL
2019-06-03TM01APPOINTMENT TERMINATED, DIRECTOR BELINDA SARAH HEPBURN LEWIS
2019-05-09AP01DIRECTOR APPOINTED CLAIRE RICK
2018-11-09TM01APPOINTMENT TERMINATED, DIRECTOR SPENCER ADRIAN KENYON
2018-11-01CS01CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES
2018-10-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-04-05TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW SIMON DARKE
2018-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK WILLIAM LOWTHER / 05/03/2018
2018-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON GOULD / 05/03/2018
2018-01-10TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN STEWART MURPHY
2018-01-08AP01DIRECTOR APPOINTED SIMON GOULD
2018-01-08AP01DIRECTOR APPOINTED MR PATRICK WILLIAM LOWTHER
2017-11-16LATEST SOC16/11/17 STATEMENT OF CAPITAL;GBP 5500002
2017-11-16CS01CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES
2017-10-31AP01DIRECTOR APPOINTED MRS JAYNE MARIE COTTAM
2017-10-30TM01APPOINTMENT TERMINATED, DIRECTOR CAROLYN JONES
2017-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2016-11-14LATEST SOC14/11/16 STATEMENT OF CAPITAL;GBP 5500002
2016-11-14CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-10-03AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-09-30CH01Director's details changed for Mr Paul Bryan Carroll on 2016-07-27
2016-04-20CH01Director's details changed for Mr Andrew Simon Darke on 2016-04-20
2016-02-16CH01Director's details changed for Mr Jonathan Stewart Murphy on 2016-02-16
2016-01-21CH01Director's details changed for Mrs Carolyn Jones on 2016-01-21
2015-12-16CH01Director's details changed for Mr Andrew Simon Darke on 2015-12-15
2015-11-03LATEST SOC03/11/15 STATEMENT OF CAPITAL;GBP 5500002
2015-11-03AR0131/10/15 ANNUAL RETURN FULL LIST
2015-09-07AP01DIRECTOR APPOINTED MR PAUL BRYAN CARROLL
2015-09-04AP01DIRECTOR APPOINTED SPENCER KENYON
2015-09-04AP01DIRECTOR APPOINTED MR JONATHAN STEWART MURPHY
2015-09-04AP01DIRECTOR APPOINTED MRS CAROLYN JONES
2015-09-04AP01DIRECTOR APPOINTED ORLA BALL
2015-09-03AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SIMON DARKE / 27/08/2015
2015-01-08CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ASSURA LIMITED / 16/12/2014
2014-11-06LATEST SOC06/11/14 STATEMENT OF CAPITAL;GBP 5500002
2014-11-06AR0131/10/14 FULL LIST
2014-09-03AAFULL ACCOUNTS MADE UP TO 31/03/14
2013-11-08LATEST SOC08/11/13 STATEMENT OF CAPITAL;GBP 5500002
2013-11-08AR0131/10/13 FULL LIST
2013-09-30AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-01-02AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-12-03AR0131/10/12 FULL LIST
2012-04-03TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL RAWLINGS
2012-02-20AUDAUDITOR'S RESIGNATION
2012-01-13MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2011-12-20MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2011-12-20MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2011-12-20MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 7
2011-12-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2011-11-11SH0130/09/11 STATEMENT OF CAPITAL GBP 5500002
2011-10-12AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-10-05AR0126/09/11 FULL LIST
2011-05-31AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2011-03-16CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ASSURA LIMITED / 14/03/2011
2011-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/2011 FROM 3300 DARESBURY BUSINESS PARK WARRINGTON CHESHIRE WA4 4HS
2010-10-26AR0126/09/10 FULL LIST
2010-10-26AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2010-10-25AD02SAIL ADDRESS CREATED
2010-10-12AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-04-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2010-03-31TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA ROSE
2010-03-23AP02CORPORATE DIRECTOR APPOINTED ASSURA LIMITED
2010-03-02TM01APPOINTMENT TERMINATED, DIRECTOR ASSURA CORPORATE SERVICES LIMITED
2009-11-13AR0126/09/09 FULL LIST
2009-11-05AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SIMON DARKE / 06/10/2009
2009-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA ROSE / 06/10/2009
2009-07-02288bAPPOINTMENT TERMINATED DIRECTOR JAMES CAMPBELL
2009-05-06288bAPPOINTMENT TERMINATED SECRETARY GREGORY MCMAHON
2009-04-09AAFULL ACCOUNTS MADE UP TO 31/03/08
2009-04-07395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2009-03-27RES01ALTER MEMORANDUM 20/03/2009
2009-03-27288aDIRECTOR APPOINTED JAMES STEWART CAMPBELL
2009-01-07403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2009-01-07403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2008-12-17288aDIRECTOR APPOINTED NIGEL KEITH RAWLINGS
2008-12-11288aDIRECTOR APPOINTED ANDREW SIMON DARKE
2008-12-11RES13SECTION 175 17/11/2008
2008-11-20363aRETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS
2008-11-20353LOCATION OF REGISTER OF MEMBERS
2008-10-13RES01ADOPT ARTICLES 08/10/2008
2008-07-29288cDIRECTOR'S CHANGE OF PARTICULARS / ASSURA CORPORATE SERVICES LIMITED / 21/07/2008
2008-07-21287REGISTERED OFFICE CHANGED ON 21/07/2008 FROM, REGUS HOUSE HERONS WAY, CHESTER BUSINESS PARK, CHESTER, CH4 9QR
2008-05-13288aDIRECTOR APPOINTED ASSURA CORPORATE SERVICES LIMITED
2008-05-07288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY SERENA TREMLETT
2008-04-15288aSECRETARY APPOINTED GREGORY JOSEPH MCMAHON
2008-02-15RES01ALTERATION TO MEMORANDUM AND ARTICLES
2008-01-31AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-11-29395PARTICULARS OF MORTGAGE/CHARGE
2007-10-11363aRETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS
2007-10-10225ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08
2007-10-04288aNEW DIRECTOR APPOINTED
2007-10-01288aNEW SECRETARY APPOINTED
2007-10-01288aNEW DIRECTOR APPOINTED
2007-09-28288bDIRECTOR RESIGNED
2007-09-28288bDIRECTOR RESIGNED
2007-09-28288bSECRETARY RESIGNED
2007-05-14RES13RE-DOC 19/04/07
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to BHE (HEARTLANDS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BHE (HEARTLANDS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
TRUST DEED 2011-12-14 Outstanding PRUDENTIAL TRUSTEE COMPANY LIMITED
LEGAL CHARGE 2010-04-16 Satisfied NATIONAL AUSTRALIA BANK LIMITED
DEBENTURE 2009-03-30 Satisfied NATIONAL AUSTRALIA BANK LIMITED AS SECURITY TRUSTEE FOR THE SECURED FINANCE PARTIES (THE SECURITY TRUSTEE)
DEBENTURE 2007-11-15 Satisfied NATIONAL AUSTRALIA BANK LIMITED AS TRUSTEE AND AGENT FOR THE SECURED FINANCE PARTIES (THESECURITY TRUSTEE)
SUPPLEMENTAL DEED 2006-06-15 Satisfied NATIONAL AUSTRALIA BANK LIMITED AS TRUSTEE AND AGENT FOR THE SECUTRED FINANCE PARTIES(THE SECURITY TRUSTEE)
DEBENTURE 2005-07-21 Satisfied NATIONAL AUSTRALIA BANK LIMITED
DEED OF ASSIGNMENT AND CHARGE 2004-04-01 Satisfied THE GENERAL PRACTICE FINANCE CORPORATION LIMITED
DEED OF LEGAL CHARGE 2004-04-01 Satisfied THE GENERAL PRACTICE FINANCE CORPORATION LIMITED
DEBENTURE 2003-06-17 Satisfied HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of BHE (HEARTLANDS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BHE (HEARTLANDS) LIMITED
Trademarks
We have not found any records of BHE (HEARTLANDS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BHE (HEARTLANDS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BHE (HEARTLANDS) LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where BHE (HEARTLANDS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BHE (HEARTLANDS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BHE (HEARTLANDS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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