Healthcare Holdings PLC

Dissolved 1 Sep 202604139245 Public limited company
Incorporated
11 January 2001
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors at dissolution
Bernard Michael Sumner
Accounts type
Dormant
Region
Greater London
Address
106 Mount Street
London
W1K 2TW

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Sumner, Bernard Michael
Director · Appointed 30 December 2025
British
Born April 1950 (76)
Sumner, Bernard Michael
Secretary · Appointed 14 December 2011
Officer history (29 former)
16 February 2026
Resigned Woodgate, Jeremy John as Director
30 December 2025
Resigned Sathianathan, Gavin Hilary as Director
30 December 2025
Appointed Sumner, Bernard Michael as Director
30 May 2023
Resigned Sumner, Bernard Michael as Director
15 May 2023
Appointed Woodgate, Jeremy John as Director
12 January 2023
Resigned Greenberg, Nicola Anne as Director
24 September 2020
Appointed Sathianathan, Gavin Hilary as Director
24 September 2020
Appointed Greenberg, Nicola Anne as Director
6 July 2020
Resigned Knyght, Phillip Reeves as Director
12 July 2018
Appointed Knyght, Phillip Reeves as Director
28 June 2018
Resigned Mackenzie, Andrew Macgregor as Director
1 February 2015
Resigned Miller, Neil as Director
11 March 2014
Appointed Sumner, Bernard Michael as Director
6 June 2013
Appointed Mackenzie, Andrew Macgregor as Director
1 April 2013
Resigned Barrell, Simon Gregory as Director
3 April 2012
Appointed Barrell, Simon Gregory as Director
3 April 2012
Resigned Allen, Robert Keith as Director
27 March 2012
Resigned Green, Michael Hewitt, Dr as Director
27 March 2012
Appointed Miller, Neil as Director
14 December 2011
Appointed Sumner, Bernard Michael as Secretary
14 December 2011
Resigned May, Graham Philip as Secretary
3 June 2011
Appointed Allen, Robert Keith as Director
3 June 2011
Appointed Green, Michael Hewitt, Dr as Director
3 June 2011
Appointed May, Graham Philip as Secretary
3 June 2011
Resigned Greenstone, Nicolas as Secretary
3 June 2011
Resigned Weston-Davies, Wynne Hurst, Dr as Director
3 June 2011
3 August 2009
Appointed Greenstone, Nicolas as Secretary
3 August 2009
Resigned Slc Registrars Limited as Corporate Secretary
2 April 2007
Appointed Slc Registrars Limited as Corporate Secretary
2 April 2007
Resigned Greenstone, Nicolas David Antony as Secretary
23 June 2006
Resigned Chiliogon Secretaries Limited as Corporate Secretary
23 June 2006
Appointed Greenstone, Nicolas David Antony as Secretary
23 February 2006
Resigned Sumner, Bernard Michael as Secretary
23 February 2006
Appointed Chiliogon Secretaries Limited as Corporate Secretary
9 September 2005
Resigned Smith, Keith Ramsay as Director
11 February 2004
Resigned Clifford, Stephen Bruce as Secretary
11 February 2004
Appointed Sumner, Bernard Michael as Secretary
25 November 2003
Appointed Greenstone, Nicolas David Antony as Director
21 August 2003
Resigned E L Services Limited as Corporate Secretary
13 February 2003
Appointed Clifford, Stephen Bruce as Secretary
25 September 2002
Resigned Buchanan, Derek John as Director
29 July 2002
Resigned Garnham, Vanessa Indira as Secretary
29 July 2002
Appointed E L Services Limited as Corporate Secretary
25 July 2002
Appointed Weston-Davies, Wynne Hurst, Dr as Director
25 July 2002
Resigned Ungar, Stuart Charles as Director
1 July 2002
Appointed Buchanan, Derek John as Director
18 March 2002
Resigned Ilsley, Ian as Director
18 March 2002
Appointed Smith, Keith Ramsay as Director
7 November 2001
Resigned Garston, Clive Richard as Director
24 October 2001
Resigned Halliwells Directors Limited as Corporate Nominee Director
24 October 2001
Resigned Hl Secretaries Limited as Corporate Director
20 April 2001
Appointed Ungar, Stuart Charles as Director
20 April 2001
Appointed Ilsley, Ian as Director
20 April 2001
Appointed Garnham, Vanessa Indira as Secretary
20 April 2001
Appointed Garston, Clive Richard as Director
20 April 2001
Resigned Halliwells Secretaries Limited as Corporate Nominee Secretary
11 January 2001
Appointed Halliwells Secretaries Limited as Corporate Nominee Secretary
11 January 2001
Appointed Halliwells Directors Limited as Corporate Nominee Director
11 January 2001
Appointed Hl Secretaries Limited as Corporate Director

Ownership 0 at dissolution

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Final Gazette dissolved via compulsory strike-off

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