HEALTHCARE HOLDINGS PLC
04139245 · Dissolved · Plc · 25 yrs · London
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HEALTHCARE HOLDINGS PLC
04139245Dissolved· Plc· England Wales· 2001-01-11Incorporated 2001-01-11Health 19/100 · Risk
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People intelligence
Active directors
1
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
2
100% board churn in the last 12 months — significant instability.
Recent board changes
- WOODGATE, Jeremy John· DirectorResigned 2026-02-16
- SUMNER, Bernard Michael· DirectorAppointed 2025-12-30
- SATHIANATHAN, Gavin Hilary· DirectorResigned 2025-12-30
- SUMNER, Bernard Michael· DirectorResigned 2023-05-30
SUMNER, Bernard Michael
Secretary
- Appointed
- 2011-12-14
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SUMNER, Bernard Michael
Director
- Appointed
- 2025-12-30
- Nationality
- British
- Residence
- England
- Born
- 04/1950
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CLIFFORD, Stephen Bruce
Secretary
- Appointed
- 2003-02-13
- Resigned
- 2004-02-11
- Nationality
- British
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GARNHAM, Vanessa Indira
Secretary
- Appointed
- 2001-04-20
- Resigned
- 2002-07-29
- Nationality
- British
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GREENSTONE, Nicolas
Secretary
- Appointed
- 2009-08-03
- Resigned
- 2011-06-03
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GREENSTONE, Nicolas David Antony
Secretary
- Appointed
- 2006-06-23
- Resigned
- 2007-04-02
- Nationality
- British
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MAY, Graham Philip
Secretary
- Appointed
- 2011-06-03
- Resigned
- 2011-12-14
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SUMNER, Bernard Michael
Secretary
- Appointed
- 2004-02-11
- Resigned
- 2006-02-23
- Nationality
- British
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CHILIOGON SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2006-02-23
- Resigned
- 2006-06-23
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E L SERVICES LIMITED
Corporate Secretary
- Appointed
- 2002-07-29
- Resigned
- 2003-08-21
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HALLIWELLS SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 2001-01-11
- Resigned
- 2001-04-20
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SLC REGISTRARS LIMITED
Corporate Secretary
- Appointed
- 2007-04-02
- Resigned
- 2009-08-03
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ALLEN, Robert Keith
Director
- Appointed
- 2011-06-03
- Resigned
- 2012-04-03
- Nationality
- English
- Residence
- England
- Born
- 04/1966
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BARRELL, Simon Gregory
Director
- Appointed
- 2012-04-03
- Resigned
- 2013-04-01
- Nationality
- British
- Residence
- England
- Born
- 02/1959
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BUCHANAN, Derek John
Director
- Appointed
- 2002-07-01
- Resigned
- 2002-09-25
- Nationality
- Australian
- Born
- 09/1975
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GARSTON, Clive Richard
Director
- Appointed
- 2001-04-20
- Resigned
- 2001-11-07
- Nationality
- British
- Residence
- England
- Born
- 04/1945
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GREEN, Michael Hewitt, Dr
Director
- Appointed
- 2011-06-03
- Resigned
- 2012-03-27
- Nationality
- British
- Residence
- England
- Born
- 09/1958
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GREENBERG, Nicola Anne
Director
- Appointed
- 2020-09-24
- Resigned
- 2023-01-12
- Nationality
- British
- Residence
- England
- Born
- 07/1971
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GREENSTONE, Nicolas David Antony
Director
- Appointed
- 2003-11-25
- Resigned
- 2011-06-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1944
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ILSLEY, Ian
Director
- Appointed
- 2001-04-20
- Resigned
- 2002-03-18
- Nationality
- British
- Residence
- Monaco
- Born
- 04/1949
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KNYGHT, Phillip Reeves
Director
- Appointed
- 2018-07-12
- Resigned
- 2020-07-06
- Nationality
- Australian
- Residence
- England
- Born
- 08/1970
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MACKENZIE, Andrew Macgregor
Director
- Appointed
- 2013-06-06
- Resigned
- 2018-06-28
- Nationality
- British
- Residence
- England
- Born
- 01/1960
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MILLER, Neil
Director
- Appointed
- 2012-03-27
- Resigned
- 2015-02-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1958
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SATHIANATHAN, Gavin Hilary
Director
- Appointed
- 2020-09-24
- Resigned
- 2025-12-30
- Nationality
- British
- Residence
- England
- Born
- 05/1978
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SMITH, Keith Ramsay
Director
- Appointed
- 2002-03-18
- Resigned
- 2005-09-09
- Nationality
- British
- Born
- 05/1938
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SUMNER, Bernard Michael
Director
- Appointed
- 2014-03-11
- Resigned
- 2023-05-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1950
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UNGAR, Stuart Charles
Director
- Appointed
- 2001-04-20
- Resigned
- 2002-07-25
- Nationality
- British
- Residence
- England
- Born
- 11/1943
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WESTON-DAVIES, Wynne Hurst, Dr
Director
- Appointed
- 2002-07-25
- Resigned
- 2011-06-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1943
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WOODGATE, Jeremy John
Director
- Appointed
- 2023-05-15
- Resigned
- 2026-02-16
- Nationality
- British
- Residence
- England
- Born
- 03/1985
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HALLIWELLS DIRECTORS LIMITED
Corporate Nominee Director
- Appointed
- 2001-01-11
- Resigned
- 2001-10-24
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HL SECRETARIES LIMITED
Corporate Director
- Appointed
- 2001-01-11
- Resigned
- 2001-10-24
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