HEALTHCARE ENTERPRISE GROUP PLC

Address:
Tong Hall, Tong Lane, Bradford, West Yorkshire, BD4 0RR

HEALTHCARE ENTERPRISE GROUP PLC is a business entity registered at Companies House, UK, with entity identifier is 03627383. The registration start date is September 7, 1998. The current status is Liquidation.

Company Overview

Company Number 03627383
Company Name HEALTHCARE ENTERPRISE GROUP PLC
Registered Address Tong Hall
Tong Lane
Bradford
West Yorkshire
BD4 0RR
Company Category Public Limited Company
Company Status Liquidation
Origin Country United Kingdom
Incorporation Date 1998-09-07
Account Category FULL
Account Ref Day 30
Account Ref Month 6
Accounts Due Date 2010-12-31
Accounts Last Update 2009-06-30
Returns Due Date 2011-11-23
Returns Last Update 2010-10-26
Confirmation Statement Due Date 2016-11-09
Mortgage Charges 12
Mortgage Outstanding 1
Mortgage Satisfied 11
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
7415 Holding Companies including Head Offices

Office Location

Tong Hall, Tong Lane, Bradford, West Yorkshire, BD4 0RR
Address TONG HALL
TONG LANE
Post Town BRADFORD
County WEST YORKSHIRE
Post Code BD4 0RR

Companies with the same location

Entity Name Office Address
04596839 LIMITED Tong Hall, Tong Lane, Bradford, West Yorkshire, BD4 0RR
THE MANSFIELD PROCESS LIMITED Tong Hall, Tong Lane, Bradford, West Yorkshire, BD4 0RR
MASER LIMITED Tong Hall, Tong Lane, Bradford, West Yorkshire, BD4 0RR
FRONT RUNNER ONLINE LIMITED Tong Hall, Tong Lane, Bradford, West Yorkshire, BD4 0RR
MERLIN FUEL TECHNOLOGY LIMITED Tong Hall, Tong, Bradford, West Yorkshire, BD4 0RR
INTELLIGENT FUEL TECHNOLOGY LIMITED Tong Hall, Tong Lane, Bradford, West Yorkshire, BD4 0RR
FINN ASSOCIATES (BUSINESSCARE) LIMITED Tong Hall, Tong, Bradford, West Yorkshire, BD4 0RR
MAF AIRPOWER LIMITED Tong Hall, Tong Lane, Bradford, West Yorkshire, BD4 0RR
CASH DIRECT (UK) LIMITED Tong Hall, Tong Village, Bradford, West Yorkshire, BD4 0RR
LINCOLNSHIRE PROPERTY SERVICES LIMITED Tong Hall, Tong Lane, Bradford, West Yorkshire, BD4 0RR

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
GABORIT, Lyndon James Director (Active) 25 Lower Addison Gardens, London, W14 8BG August 1947 /
11 March 2003		 Australian /
United Kingdom		 Finance Director
GUNN, John Humphrey Director (Active) 23 Edwardes Square, London, W8 6HE January 1942 /
17 January 2008		 British /
England		 Director
BRADSHAW, John Secretary (Resigned) 200 Broadway, Peterborough, Cambridgeshire, PE1 4DT /
3 January 2005		 British /
 Finance Director
FFOULKES DAVIES, Goronwy Philip Secretary (Resigned) Crossfield House, Aston By Budworth, Northwich, Cheshire, CW9 6NG /
1 December 2006		 /
GABORIT, Lyndon James Secretary (Resigned) 28 Welbeck Street, London, W1G 8EW /
15 November 2005		 /
GABORIT, Lyndon James Secretary (Resigned) 28 Welbeck Street, London, W1G 8EW /
11 March 2003		 /
HYAMS, Anthony Harry Secretary (Resigned) 102 Wolmer Gardens, Edgware, Middlesex, HA8 8QE /
9 September 1998		 /
MACKAY, Thomas Alexander Secretary (Resigned) Lorton, Toys Hill, Westerham, Kent, TN16 1QG /
30 March 2000		 Uk /
SARGENT, Rodger David Secretary (Resigned) 19 Chadwick Place, St James Park Long Ditton, Surbiton, KT6 5RE /
22 May 2001		 /
AKERS, Chris Director (Resigned) 22a Launceston Place, London, W8 5RL December 1964 /
11 February 2000		 British /
 Company Director
BECKETT, Phillip Director (Resigned) 6 Springfields, Amersham, Buckinghamshire, HP6 5JU January 1967 /
11 May 2000		 British /
 Finance Director
BRADSHAW, John Director (Resigned) 200 Broadway, Peterborough, Cambridgeshire, PE1 4DT April 1964 /
3 January 2005		 British /
England		 Finance Director
BRIGGS, Michael Director (Resigned) Unit 1 1/2 Bramham Gardens, South Kensington, London, SW5 0JQ September 1953 /
9 March 1999		 Australian /
 Company Director
BRIGSTOCKE, Nicholas Owen Director (Resigned) St Anns, Sheep Lane, Midhurst, West Sussex, GU29 9NT June 1942 /
11 March 2003		 British /
England		 Non Executive Director
BRUCK, Stuart Director (Resigned) 416 31st Street, Manhattan Beach, Los Angeles, California 90266, United States, FOREIGN June 1950 /
11 March 2003		 American /
 Executive Chairman
DENOS, Kenneth Director (Resigned) 12694 South Rosburg Dr, Riverton, Utah 84065, Usa February 1968 /
16 January 2004		 American /
 Attorney
FFOULKES DAVIES, Goronwy Philip Director (Resigned) Crossfield House, Aston By Budworth, Northwich, Cheshire, CW9 6NG July 1964 /
19 June 2009		 British /
England		 Chartered Accountant
HONEY, John Charles Director (Resigned) Meridan House Std, Greenways, Lambourn, Hungerford, Berkshire, RG17 7LH March 1955 /
19 June 2009		 British /
Uk		 Company Director
HUNTER, David James Director (Resigned) 43a Church Lane, Hornsey, London, N8 7BT April 1963 /
9 March 1999		 Irish /
 Company Director
JONES, John Charles Director (Resigned) Villa Esterel 8 Avenue Victoria, Le Cannet Alpes Maritimes, France 06110, FOREIGN September 1950 /
24 November 1998		 British /
 Engineer
KLEIN, Robin Matthew Director (Resigned) 5 Upper Terrace, Hampstead, London, NW3 6RH December 1947 /
10 February 2000		 British /
United Kingdom		 Company Director
LAMEY, Richard Director (Resigned) 11 Meadway, Esher, Surrey, KT10 9HG July 1953 /
29 October 1999		 British /
 Executive
LOW, Michael Kingman Director (Resigned) 6733 Abbottswood Drive, Rancho Palos Verdes, California 90275, Usa June 1955 /
11 March 2003		 Usa /
 Chief Operating Officer
MAY, John Joseph Director (Resigned) 2 Belmont Way, Camberley, Surrey, GU15 2BH July 1948 /
9 March 1999		 British /
England		 Company Director
MCNAIR, Stewart Andrew Director (Resigned) 5 The Links, Burleigh Road, Ascot, Berkshire, SL5 7TN October 1952 /
9 September 1998		 British /
 Company Director
MOORE, Anthony Roger Director (Resigned) 7023 Pelican Island Drive, Tampa, Fl 33634, Usa, FOREIGN November 1945 /
11 March 2003		 British Us /
 Non Executive Director
PERSKE, Graham Anderson Director (Resigned) Flat 2-3, 23 Upperphillimore Gardens Kensingto, London, W8 7HF April 1947 /
15 February 2000		 Australian /
United Kingdom		 Company Director
SARGENT, Rodger David Director (Resigned) 19 Chadwick Place, St James Park Long Ditton, Surbiton, KT6 5RE December 1971 /
8 May 2001		 British /
 Director
SHEARER, Anthony Presley Director (Resigned) 63a Holland Park, London, W11 3SJ October 1948 /
9 March 1999		 British /
United Kingdom		 Company Director
STIMSON, Geoffrey George Director (Resigned) 38 Tycehurst Hill, Loughton, Essex, IG10 1DA January 1954 /
22 February 2000		 British /
United Kingdom		 Company Director
TOMPKINS, Henry John Mark Director (Resigned) 18 Thurloe Square, London, SW7 2TE November 1940 /
11 March 2003		 English /
England		 Non Executive Director
WARNER, Rufus Andrew Douglas Director (Resigned) Cotchet Farm House, Blackdown, Haslemere, Surrey, GU27 3BS April 1961 /
30 October 1999		 British /
United Kingdom		 Company Director
WOOD, Gordon Alexander Director (Resigned) 404 19th Street, Manhattan Beach, Ca 90266, Usa February 1962 /
2 December 2003		 British /
 Director
WRAY, Nigel William Director (Resigned) The Priory, 54 Totteridge Village, London, N20 8PS April 1948 /
15 June 2004		 British /
England		 Company Director

Competitor

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Post Town BRADFORD
Post Code BD4 0RR
SIC Code 7415 - Holding Companies including Head Offices

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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