THE MEDICALERT FOUNDATION

Company summary

Company number: 00814000
Status: ACTIVE
Incorporated / age: 28 July 196462 years
Registered office: Suite 1, Liscombe South Liscombe Park, Soulbury, Leighton Buzzard, LU7 0JL, England
Accounts due: 30 September 2027
Confirmation statement due: 28 July 2027
Active officers: 10
Outstanding charges: 0

Sourced from Companies House, retrieved 6 October 2026 at 08:55 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
Suite 1, Liscombe South Liscombe Park, Soulbury, Leighton Buzzard, LU7 0JL, England
Nature of business
Other human health activities
Previous company names
MEDIC ALERT FOUNDATION BRITISH ISLES AND IRELAND
MEDIC-ALERT AND DISTRICT 105 LIONS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ALDERTON, Ian ACTIVE	Director	30 Sep 2026		England	March 1968	Suite 1, Liscombe South, Liscombe Park, Soulbury, Leighton Buzzard, LU7 0JL, England
BURBIDGE, Nick ACTIVE	Director	22 Feb 2021		England	July 1972	Suite 1, Liscombe South, Liscombe Park, Soulbury, Leighton Buzzard, LU7 0JL, England
CHURCHILL, David ACTIVE	Director	22 Feb 2021		England	February 1960	Suite 1, Liscombe South, Liscombe Park, Soulbury, Leighton Buzzard, LU7 0JL, England
CLEAVER, Herjinder ACTIVE	Director	25 Mar 2026		England	May 1976	Suite 1, Liscombe South, Liscombe Park, Soulbury, Leighton Buzzard, LU7 0JL, England
FICKLING, Nicola ACTIVE	Director	01 Jul 2025		England	November 1985	Suite 1, Liscombe South, Liscombe Park, Soulbury, Leighton Buzzard, LU7 0JL, England
FINN, Maria, Dr ACTIVE	Director	22 Feb 2021		England	June 1975	Suite 1, Liscombe South, Liscombe Park, Soulbury, Leighton Buzzard, LU7 0JL, England
FLEMING, Ian ACTIVE	Director	22 Feb 2021		England	March 1966	Suite 1, Liscombe South, Liscombe Park, Soulbury, Leighton Buzzard, LU7 0JL, England
GRANT, Roma ACTIVE	Director	01 Jan 2023		England	July 1960	Suite 1, Liscombe South, Liscombe Park, Soulbury, Leighton Buzzard, LU7 0JL, England
HEANEY, Carolyn ACTIVE	Director	25 Mar 2026		England	February 1968	Suite 1, Liscombe South, Liscombe Park, Soulbury, Leighton Buzzard, LU7 0JL, England
TENNENT, John Charles Roger ACTIVE	Director	12 Nov 2021		United Kingdom	October 1964	Suite 1, Liscombe South, Liscombe Park, Soulbury, Leighton Buzzard, LU7 0JL, England
ALLCOCK TYLER, Debra Marjorie RESIGNED	Secretary	23 Jul 2007	20 Nov 2007			9 Apple Tree Cottage, Langley Common Road, Barkham, Wokingham, Berkshire, RG40 4TU
ANNETTS, Deborah Claire RESIGNED	Secretary	18 Nov 2003	20 Jul 2007			1 Bayham Road, London, W4 1BJ
GILES, Kirsten Jayne RESIGNED	Secretary	22 Mar 2017	01 Aug 2017			Medicalert House, 327-329 Upper Fourth Street, Milton Keynes, Buckinghamshire, MK9 1EH
PURVIS, Martin Terence Alan RESIGNED	Secretary	20 Nov 2007	18 Jun 2012			Fenetters, Melfort Road, Crowborough, East Sussex, TN6 1QT
RAWDEN, Mark Peter RESIGNED	Secretary	18 Jun 2012	07 Oct 2016			Medicalert House, 327-329 Upper Fourth Street, Milton Keynes, Buckinghamshire, MK9 1EH, United Kingdom
SHAH, Rati RESIGNED	Secretary		27 Jul 1999			7 The Avenue, Wembley, Middlesex, HA9 9QH
WILLIAMSON, Anthony Masters RESIGNED	Secretary	27 Jul 1999	09 Aug 2003			Crossbush House, Crossbush, Arundel, West Sussex, BN18 9PQ
ALLCOCK TYLER, Debra Marjorie RESIGNED	Director	02 Sep 2005	25 Feb 2010	Uk	September 1964	9 Apple Tree Cottage, Langley Common Road, Barkham, Wokingham, Berkshire, RG40 4TU
ANNETTS, Deborah Claire RESIGNED	Director	18 Nov 2003	20 Jul 2007	England	October 1960	1 Bayham Road, London, W4 1BJ
AYERS, Philip RESIGNED	Director	29 Jul 1997	31 Jul 2004		August 1947	Stable View, Ashmore Green, Thatcham, Berkshire, RG18 9ES
BATY, Edward RESIGNED	Director		16 Jun 1993		September 1933	Willow Dene Primrose Crescent, Harrington, Workington, Cumbria, CA14 5PP
BELL, George RESIGNED	Director		16 Jun 1993		November 1922	8 High Stobhill, Morpeth, Northumberland, NE61 2TT
BISHOP, Vincent RESIGNED	Director	26 Nov 2014	22 Feb 2018	United Kingdom	September 1985	40, College Street, Higham Ferrers, Rushden, Northamptonshire, NN10 8DZ, England
BRADFIELD, Michael John RESIGNED	Director	01 Apr 2023	31 Mar 2026	England	November 1979	Suite 1, Liscombe South, Liscombe Park, Soulbury, Leighton Buzzard, LU7 0JL, England
BRADLEY, John RESIGNED	Director		16 Jun 1993		March 1933	17 Maidenbower Avenue, Dunstable, Bedfordshire, LU6 1DT
CHADWICK, Julia Lee RESIGNED	Director	14 Nov 2005	23 Jul 2007		October 1973	56 Hamilton Road, London, NW10 1NE
CHAMBERS, Deryck RESIGNED	Director		15 Jul 1992		September 1930	4 Biggen Close, Duxford, Cambridgeshire, CB2 4SQ
CHAPMAN, David John, Professor RESIGNED	Director	31 Jul 2004	31 May 2006	England	April 1936	16 Endcliffe Vale Road, Betjeman Gardens, Sheffield, South Yorkshire, S10 3EQ
CHENEY, Christopher RESIGNED	Director		16 Jun 1993		November 1940	22 Hunters Way, Chichester, West Sussex, PO19 4RB
CHIME, Winifred Njideka RESIGNED	Director	25 Nov 2015	05 Sep 2018	England	July 1979	Medicalert House, 327-329 Upper Fourth Street, Milton Keynes, Buckinghamshire, MK9 1EH
CURRY, Joseph Patrick RESIGNED	Director	28 Feb 1996	29 Jul 2000		March 1950	25 Brackenbush Park, Killiney, Dublin, IRISH, Ireland
CUTHBERT, Ian RESIGNED	Director	04 Aug 2001	30 Jun 2003		July 1939	41 Geneva Drive, Westlands, Newcastle, Staffordshire, ST5 2QQ
DAUBENEY, Philip Rolfe RESIGNED	Director	31 Dec 1991	14 Jun 1994		April 1931	Les Quatre Regnes, St Brelade, Jersey Je3 8bg, CHANNEL, Channel Islands
DU PLESSIS, Johan, Doctor RESIGNED	Director	04 Dec 2008	23 Feb 2010		December 1966	No 2 Water Cottages, Clacket Lane, Tatsfield, Kent, TN16 2ER
EDEN, Bryan RESIGNED	Director	01 Jul 1992	16 Jun 1993		April 1943	Le Picachon, Clos Des Ifs, Trinity, Jersey, CHANNEL, Ci
EDWARDS, Greg RESIGNED	Director	04 Apr 2023	25 Jan 2024	England	August 1978	Suite 1, Liscombe South, Liscombe Park, Soulbury, Leighton Buzzard, LU7 0JL, England
EVANS, Richard RESIGNED	Director	19 Nov 2007	22 Oct 2013	England	May 1951	Crescent Wood Cottage, 6 Crescent Wood Road, London, SE26 6RU
EXETER, Christopher RESIGNED	Director	19 Nov 2007	19 Jul 2008		June 1970	Apartment 18 Milton House, 75 Little Britain, London, EC1A 7BT
FARMER, Tom RESIGNED	Director	15 Jul 1992	09 Aug 2003		September 1927	22 Edenpark Road, Goatstown, Dublin 14, IRISH, Ireland
GADSBY, Tony RESIGNED	Director	18 Jun 2012	14 Jun 2019	United Kingdom	November 1948	327-329, Upper Fourth Street, Milton Keynes, MK9 1EH, England
GALLIANO, Stephen John RESIGNED	Director	01 Jun 2018	19 Oct 2022	England	August 1959	Suite 1, Liscombe South, Liscombe Park, Soulbury, Leighton Buzzard, LU7 0JL, England
GEE, Christopher Michael RESIGNED	Director	25 Nov 2015	20 Sep 2019	United Kingdom	April 1972	327-329, Upper Fourth Street, Milton Keynes, MK9 1EH, England
GILCHRIST, Denis John Charles RESIGNED	Director		16 Jun 1993		July 1915	15 Colewood Drive, Strood, Rochester, Kent, ME2 3UE
GILES, Kirsten Jayne RESIGNED	Director	23 Feb 2017	01 Aug 2017	Great Britain	May 1964	327-329, Upper Fourth Street, Witan Court, Milton Keynes, MK9 1EH, Great Britain
GILL, Annette RESIGNED	Director	26 Nov 2014	31 Jan 2020	England	December 1960	78, Abington Park Crecent, Northampton, NN3 3AL, England
GLENDINNING, Angus Ian Robert RESIGNED	Director	15 Jul 1992	16 Jun 1993		October 1928	Ivy House 99 Southbroom Road, Devizes, Wiltshire, SN10 1LY
GODBER, Conroy Albert RESIGNED	Director	15 Jul 1992	16 Jun 1993	United Kingdom	February 1946	Heather Cottage 11 Church Street, Scalford, Melton Mowbray, Leicestershire, LE14 4DL
GUPTA, Sanjeev RESIGNED	Director	19 Nov 2007	22 Jul 2010	United Kingdom	June 1965	219 Union Wharf, 23 Wenlock Road, London, N1 7SJ
GUY, Robert Bruce, Dr RESIGNED	Director	31 Jul 2004	26 Sep 2012	United Kingdom	June 1942	81 Campden Hill Road, London, W8 7BA
HALL, Shirley Helen RESIGNED	Director	10 Dec 2019	11 Dec 2022	England	March 1966	Suite 1, Liscombe South, Liscombe Park, Soulbury, Leighton Buzzard, LU7 0JL, England
HAMILTON FARRELL, Martin Robert, Doctor RESIGNED	Director	31 Jul 2004	21 Feb 2008		April 1954	52 Ufton Road, London, N1 4HH
HASLER, Frances Noel RESIGNED	Director	18 Jun 2012	29 Jul 2015	England	December 1954	Medicalert House, 327-329 Upper Fourth Street, Milton Keynes, Buckinghamshire, MK9 1EH, United Kingdom
HENDERSON, Ian Douglas, Mr. RESIGNED	Director	25 Nov 2015	28 Nov 2021	England	May 1956	Suite 1, Liscombe South, Liscombe Park, Soulbury, Leighton Buzzard, LU7 0JL, England
HILL, Janis Lesley RESIGNED	Director	01 Apr 2019	01 Apr 2022	England	October 1960	Suite 1, Liscombe South, Liscombe Park, Soulbury, Leighton Buzzard, LU7 0JL, England
HISCOCK, Benet RESIGNED	Director	26 Nov 2014	30 Jun 2020	England	April 1971	House Of Lords, Great George Street, London, SW1P 3AD, England
HITCHINS, Wilfred David William RESIGNED	Director		16 Jun 1993		January 1939	55 Russell Street, Reading, Berkshire, RG1 7XG
JIWA, James RESIGNED	Director		16 Jun 1993		May 1943	126 Porthpean Road, St Austell, Cornwall, PL25 4PN
KELSON, Simon John RESIGNED	Director	02 Sep 2005	26 Sep 2012	United Kingdom	January 1963	8 Appleton View, East Tisted, Alton, Hampshire, GU34 3QG
KING-FISHER, John Errol RESIGNED	Director	23 Aug 1995	09 Aug 2003		July 1935	Grebe Cottage Allwood Green, Rickinghall, Diss, Norfolk, IP22 1LU
LANGFORD, Gerald RESIGNED	Director	01 Sep 2012	29 Jul 2015	Ireland	July 1943	Medicalert House, 327-329 Upper Fourth Street, Milton Keynes, Buckinghamshire, MK9 1EH, United Kingdom
LANGFORD, Hannah RESIGNED	Director	14 Jan 2014	25 Sep 2015	England	October 1983	79 Elvendon Road, Elvendon Road, Goring, Reading, RG8 0DR, England
LAWDER, Simon David Patrick RESIGNED	Director	15 Jul 1992	11 Sep 1996		July 1944	1 Beryl House, Wells, Somerset, BA5 3JP
LAWSON, Thomas RESIGNED	Director		15 Jul 1992		May 1931	49 Dowding Way, Bowerhill, Melksham, Wiltshire, SN12 6SQ
LAYCOCK, William Derek RESIGNED	Director	20 May 2003	29 Nov 2005		November 1931	Aberfoyle, 440 Tavistock Road, Plymouth, Devon, PL6 7HQ
LEE, Howard Patrick RESIGNED	Director	03 Nov 1998	20 Feb 2003	England	July 1950	Hollow Wood 23 Aveley Lane, Farnham, Surrey, GU9 8PR
MCCOOLE, Patrick RESIGNED	Director		09 Aug 2003		June 1951	Slievenhamon House, The Mall, Thurles, Tipperary, IRISH, Eire
MCQUAID, Moira RESIGNED	Director	18 Jun 2012	05 Apr 2013	Ireland	January 1955	Medicalert House, 327-329 Upper Fourth Street, Milton Keynes, Buckinghamshire, MK9 1EH, United Kingdom
MISTRY, Vanmali Maganlal RESIGNED	Director	16 Jun 1993	05 Jun 1996	England	November 1943	58 Southfield Road, Ponders End, Enfield, EN3 4BY
MORGAN, Kenneth RESIGNED	Director	01 Jul 2003	15 Dec 2011	United Kingdom	September 1943	Holly Tree House, Holly Tree House, 42 Ordsall Park Road, Retford, Nottinghamshire, DN22 7PQ
NATHAN, Philip Charles RESIGNED	Director	29 Jul 1997	31 Jul 2014	United Kingdom	May 1951	Rookwood 27 The Bight, South Woodham Ferrers, Chelmsford, CM3 5GU
NEWMAN, Helen Clare RESIGNED	Director	03 Feb 2016	03 Feb 2022	England	September 1968	Suite 1, Liscombe South, Liscombe Park, Soulbury, Leighton Buzzard, LU7 0JL, England
NIGHTENGALE, Eric RESIGNED	Director		16 Jun 1993		June 1925	4 Berkeley Avenue, Alsager, Staffordshire, ST7 2BW
POWELL, Justine, Mis RESIGNED	Director	24 Nov 2009	22 Oct 2013	United Kingdom	April 1971	Medicalert House, 327-329 Upper Fourth Street, Milton Keynes, Buckinghamshire, MK9 1EH, United Kingdom
POWELL, Justine, Mis RESIGNED	Director	19 Nov 2007	02 Sep 2009	United Kingdom	April 1971	58 Lissenden Mansions, Lissenden Gardens, London, NW5 1PR
PURVIS, Martin Terence Alan RESIGNED	Director	19 Jul 2008	20 Mar 2012	United Kingdom	May 1952	Fenetters, Melfort Road, Crowborough, East Sussex, TN6 1QT
QURESHI, Amber RESIGNED	Director	19 Nov 2007	22 Oct 2013	United Kingdom	September 1969	45 Eatonville Road, London, SW17 7SH
ROBINSON, Brendon RESIGNED	Director	15 Jul 1992	22 Jul 1999		December 1936	3 Greenview, Godstone, Surrey, RH9 8LL
RUDD, Ivan RESIGNED	Director	01 Sep 2012	22 Oct 2013	United Kingdom	January 1962	Diversity Resource International (Dri), St. Nicholas Lane, Lewes, East Sussex, BN7 2JZ, United Kingdom
SEATON, Jane RESIGNED	Director	14 Jan 2014	14 Jan 2018	United Kingdom	May 1957	10, Dunstable Road, Dunstable Road, Tilsworth, Leighton Buzzard, Bedfordshire, LU7 9PU, England
SHERIDAN, Caroline RESIGNED	Director	01 Jun 2018	07 Jun 2024	England	August 1961	Suite 1, Liscombe South, Liscombe Park, Soulbury, Leighton Buzzard, LU7 0JL, England
SHILLITO, Doug RESIGNED	Director	04 Aug 2001	02 Sep 2005		July 1939	9 Bourne Grove, Farnham, Surrey, GU10 3QT
SHIU, Man Lung, Dr RESIGNED	Director	16 Jun 1993	30 Jun 1994		September 1947	41 Weoley Hill, Selly Oak, Birmingham, West Midlands, B29 4AB
SUTHERLAND, John Arthur RESIGNED	Director	14 Jan 2014	01 Nov 2016	England	July 1948	24 Burtree Avenue, Burtree Avenue, Skelton, York, YO30 1YT, England
TAYLOR, Harold RESIGNED	Director		16 Jun 1993		June 1932	12 Stafford Road, Lichfield, Staffordshire, WS13 7BZ
TODD, Ian RESIGNED	Director	19 Nov 2007	22 Oct 2013	United Kingdom	May 1972	9 Springfield Road Ealing, London, W7 3JP
TURNER, Patrick John Rigaud RESIGNED	Director		16 Jun 1993		September 1927	5 Langcliffe Court, Tewit Well Road, Harrogate, N Yorks, HG2 8JE
WADE, Ronald William RESIGNED	Director	05 Jun 1996	02 Sep 2005	United Kingdom	June 1942	Vada Lodge, 4 Castle Lane, Thetford, Norfolk, IP24 2ER
WEBB, John RESIGNED	Director		15 Jul 1992		October 1929	12 Meech Close, Bridport, Dorset, DT6 4JT
WILLIAMSON, Anthony Masters RESIGNED	Director	16 Jun 1993	09 Aug 2003		June 1940	Crossbush House, Crossbush, Arundel, West Sussex, BN18 9PQ
WILLIS, Charlotte RESIGNED	Director	19 Jul 2017	19 Jul 2023	England	January 1978	Suite 1, Liscombe South, Liscombe Park, Soulbury, Leighton Buzzard, LU7 0JL, England
YATES, Patrick RESIGNED	Director		15 Jul 1992		April 1944	4 Vicarage Close, Blackfordby, Swadlincote, Derbyshire, DE11 8AZ
ZUCKERMAN, Jane RESIGNED	Director	12 Mar 2002	17 Aug 2004		February 1963	Royal Free & University, College Medical School, Hampstead, London, NW4 2PF

ALDERTON, Ian ACTIVE
Role: Director
Appointed on: 30 Sep 2026
Country of Residence: England
Date of birth: March 1968
Address: Suite 1, Liscombe South, Liscombe Park, Soulbury, Leighton Buzzard, LU7 0JL, England

BURBIDGE, Nick ACTIVE
Role: Director
Appointed on: 22 Feb 2021
Country of Residence: England
Date of birth: July 1972
Address: Suite 1, Liscombe South, Liscombe Park, Soulbury, Leighton Buzzard, LU7 0JL, England

CHURCHILL, David ACTIVE
Role: Director
Appointed on: 22 Feb 2021
Country of Residence: England
Date of birth: February 1960
Address: Suite 1, Liscombe South, Liscombe Park, Soulbury, Leighton Buzzard, LU7 0JL, England

CLEAVER, Herjinder ACTIVE
Role: Director
Appointed on: 25 Mar 2026
Country of Residence: England
Date of birth: May 1976
Address: Suite 1, Liscombe South, Liscombe Park, Soulbury, Leighton Buzzard, LU7 0JL, England

FICKLING, Nicola ACTIVE
Role: Director
Appointed on: 01 Jul 2025
Country of Residence: England
Date of birth: November 1985
Address: Suite 1, Liscombe South, Liscombe Park, Soulbury, Leighton Buzzard, LU7 0JL, England

FINN, Maria, Dr ACTIVE
Role: Director
Appointed on: 22 Feb 2021
Country of Residence: England
Date of birth: June 1975
Address: Suite 1, Liscombe South, Liscombe Park, Soulbury, Leighton Buzzard, LU7 0JL, England

FLEMING, Ian ACTIVE
Role: Director
Appointed on: 22 Feb 2021
Country of Residence: England
Date of birth: March 1966
Address: Suite 1, Liscombe South, Liscombe Park, Soulbury, Leighton Buzzard, LU7 0JL, England

GRANT, Roma ACTIVE
Role: Director
Appointed on: 01 Jan 2023
Country of Residence: England
Date of birth: July 1960
Address: Suite 1, Liscombe South, Liscombe Park, Soulbury, Leighton Buzzard, LU7 0JL, England

HEANEY, Carolyn ACTIVE
Role: Director
Appointed on: 25 Mar 2026
Country of Residence: England
Date of birth: February 1968
Address: Suite 1, Liscombe South, Liscombe Park, Soulbury, Leighton Buzzard, LU7 0JL, England

TENNENT, John Charles Roger ACTIVE
Role: Director
Appointed on: 12 Nov 2021
Country of Residence: United Kingdom
Date of birth: October 1964
Address: Suite 1, Liscombe South, Liscombe Park, Soulbury, Leighton Buzzard, LU7 0JL, England

ALLCOCK TYLER, Debra Marjorie RESIGNED
Role: Secretary
Appointed on: 23 Jul 2007
Resigned on: 20 Nov 2007
Address: 9 Apple Tree Cottage, Langley Common Road, Barkham, Wokingham, Berkshire, RG40 4TU

ANNETTS, Deborah Claire RESIGNED
Role: Secretary
Appointed on: 18 Nov 2003
Resigned on: 20 Jul 2007
Address: 1 Bayham Road, London, W4 1BJ

GILES, Kirsten Jayne RESIGNED
Role: Secretary
Appointed on: 22 Mar 2017
Resigned on: 01 Aug 2017
Address: Medicalert House, 327-329 Upper Fourth Street, Milton Keynes, Buckinghamshire, MK9 1EH

PURVIS, Martin Terence Alan RESIGNED
Role: Secretary
Appointed on: 20 Nov 2007
Resigned on: 18 Jun 2012
Address: Fenetters, Melfort Road, Crowborough, East Sussex, TN6 1QT

RAWDEN, Mark Peter RESIGNED
Role: Secretary
Appointed on: 18 Jun 2012
Resigned on: 07 Oct 2016
Address: Medicalert House, 327-329 Upper Fourth Street, Milton Keynes, Buckinghamshire, MK9 1EH, United Kingdom

SHAH, Rati RESIGNED
Role: Secretary
Appointed on:
Resigned on: 27 Jul 1999
Address: 7 The Avenue, Wembley, Middlesex, HA9 9QH

WILLIAMSON, Anthony Masters RESIGNED
Role: Secretary
Appointed on: 27 Jul 1999
Resigned on: 09 Aug 2003
Address: Crossbush House, Crossbush, Arundel, West Sussex, BN18 9PQ

ALLCOCK TYLER, Debra Marjorie RESIGNED
Role: Director
Appointed on: 02 Sep 2005
Resigned on: 25 Feb 2010
Country of Residence: Uk
Date of birth: September 1964
Address: 9 Apple Tree Cottage, Langley Common Road, Barkham, Wokingham, Berkshire, RG40 4TU

ANNETTS, Deborah Claire RESIGNED
Role: Director
Appointed on: 18 Nov 2003
Resigned on: 20 Jul 2007
Country of Residence: England
Date of birth: October 1960
Address: 1 Bayham Road, London, W4 1BJ

AYERS, Philip RESIGNED
Role: Director
Appointed on: 29 Jul 1997
Resigned on: 31 Jul 2004
Date of birth: August 1947
Address: Stable View, Ashmore Green, Thatcham, Berkshire, RG18 9ES

BATY, Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Jun 1993
Date of birth: September 1933
Address: Willow Dene Primrose Crescent, Harrington, Workington, Cumbria, CA14 5PP

BELL, George RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Jun 1993
Date of birth: November 1922
Address: 8 High Stobhill, Morpeth, Northumberland, NE61 2TT

BISHOP, Vincent RESIGNED
Role: Director
Appointed on: 26 Nov 2014
Resigned on: 22 Feb 2018
Country of Residence: United Kingdom
Date of birth: September 1985
Address: 40, College Street, Higham Ferrers, Rushden, Northamptonshire, NN10 8DZ, England

BRADFIELD, Michael John RESIGNED
Role: Director
Appointed on: 01 Apr 2023
Resigned on: 31 Mar 2026
Country of Residence: England
Date of birth: November 1979
Address: Suite 1, Liscombe South, Liscombe Park, Soulbury, Leighton Buzzard, LU7 0JL, England

BRADLEY, John RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Jun 1993
Date of birth: March 1933
Address: 17 Maidenbower Avenue, Dunstable, Bedfordshire, LU6 1DT

CHADWICK, Julia Lee RESIGNED
Role: Director
Appointed on: 14 Nov 2005
Resigned on: 23 Jul 2007
Date of birth: October 1973
Address: 56 Hamilton Road, London, NW10 1NE

CHAMBERS, Deryck RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Jul 1992
Date of birth: September 1930
Address: 4 Biggen Close, Duxford, Cambridgeshire, CB2 4SQ

CHAPMAN, David John, Professor RESIGNED
Role: Director
Appointed on: 31 Jul 2004
Resigned on: 31 May 2006
Country of Residence: England
Date of birth: April 1936
Address: 16 Endcliffe Vale Road, Betjeman Gardens, Sheffield, South Yorkshire, S10 3EQ

CHENEY, Christopher RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Jun 1993
Date of birth: November 1940
Address: 22 Hunters Way, Chichester, West Sussex, PO19 4RB

CHIME, Winifred Njideka RESIGNED
Role: Director
Appointed on: 25 Nov 2015
Resigned on: 05 Sep 2018
Country of Residence: England
Date of birth: July 1979
Address: Medicalert House, 327-329 Upper Fourth Street, Milton Keynes, Buckinghamshire, MK9 1EH

CURRY, Joseph Patrick RESIGNED
Role: Director
Appointed on: 28 Feb 1996
Resigned on: 29 Jul 2000
Date of birth: March 1950
Address: 25 Brackenbush Park, Killiney, Dublin, IRISH, Ireland

CUTHBERT, Ian RESIGNED
Role: Director
Appointed on: 04 Aug 2001
Resigned on: 30 Jun 2003
Date of birth: July 1939
Address: 41 Geneva Drive, Westlands, Newcastle, Staffordshire, ST5 2QQ

DAUBENEY, Philip Rolfe RESIGNED
Role: Director
Appointed on: 31 Dec 1991
Resigned on: 14 Jun 1994
Date of birth: April 1931
Address: Les Quatre Regnes, St Brelade, Jersey Je3 8bg, CHANNEL, Channel Islands

DU PLESSIS, Johan, Doctor RESIGNED
Role: Director
Appointed on: 04 Dec 2008
Resigned on: 23 Feb 2010
Date of birth: December 1966
Address: No 2 Water Cottages, Clacket Lane, Tatsfield, Kent, TN16 2ER

EDEN, Bryan RESIGNED
Role: Director
Appointed on: 01 Jul 1992
Resigned on: 16 Jun 1993
Date of birth: April 1943
Address: Le Picachon, Clos Des Ifs, Trinity, Jersey, CHANNEL, Ci

EDWARDS, Greg RESIGNED
Role: Director
Appointed on: 04 Apr 2023
Resigned on: 25 Jan 2024
Country of Residence: England
Date of birth: August 1978
Address: Suite 1, Liscombe South, Liscombe Park, Soulbury, Leighton Buzzard, LU7 0JL, England

EVANS, Richard RESIGNED
Role: Director
Appointed on: 19 Nov 2007
Resigned on: 22 Oct 2013
Country of Residence: England
Date of birth: May 1951
Address: Crescent Wood Cottage, 6 Crescent Wood Road, London, SE26 6RU

EXETER, Christopher RESIGNED
Role: Director
Appointed on: 19 Nov 2007
Resigned on: 19 Jul 2008
Date of birth: June 1970
Address: Apartment 18 Milton House, 75 Little Britain, London, EC1A 7BT

FARMER, Tom RESIGNED
Role: Director
Appointed on: 15 Jul 1992
Resigned on: 09 Aug 2003
Date of birth: September 1927
Address: 22 Edenpark Road, Goatstown, Dublin 14, IRISH, Ireland

GADSBY, Tony RESIGNED
Role: Director
Appointed on: 18 Jun 2012
Resigned on: 14 Jun 2019
Country of Residence: United Kingdom
Date of birth: November 1948
Address: 327-329, Upper Fourth Street, Milton Keynes, MK9 1EH, England

GALLIANO, Stephen John RESIGNED
Role: Director
Appointed on: 01 Jun 2018
Resigned on: 19 Oct 2022
Country of Residence: England
Date of birth: August 1959
Address: Suite 1, Liscombe South, Liscombe Park, Soulbury, Leighton Buzzard, LU7 0JL, England

GEE, Christopher Michael RESIGNED
Role: Director
Appointed on: 25 Nov 2015
Resigned on: 20 Sep 2019
Country of Residence: United Kingdom
Date of birth: April 1972
Address: 327-329, Upper Fourth Street, Milton Keynes, MK9 1EH, England

GILCHRIST, Denis John Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Jun 1993
Date of birth: July 1915
Address: 15 Colewood Drive, Strood, Rochester, Kent, ME2 3UE

GILES, Kirsten Jayne RESIGNED
Role: Director
Appointed on: 23 Feb 2017
Resigned on: 01 Aug 2017
Country of Residence: Great Britain
Date of birth: May 1964
Address: 327-329, Upper Fourth Street, Witan Court, Milton Keynes, MK9 1EH, Great Britain

GILL, Annette RESIGNED
Role: Director
Appointed on: 26 Nov 2014
Resigned on: 31 Jan 2020
Country of Residence: England
Date of birth: December 1960
Address: 78, Abington Park Crecent, Northampton, NN3 3AL, England

GLENDINNING, Angus Ian Robert RESIGNED
Role: Director
Appointed on: 15 Jul 1992
Resigned on: 16 Jun 1993
Date of birth: October 1928
Address: Ivy House 99 Southbroom Road, Devizes, Wiltshire, SN10 1LY

GODBER, Conroy Albert RESIGNED
Role: Director
Appointed on: 15 Jul 1992
Resigned on: 16 Jun 1993
Country of Residence: United Kingdom
Date of birth: February 1946
Address: Heather Cottage 11 Church Street, Scalford, Melton Mowbray, Leicestershire, LE14 4DL

GUPTA, Sanjeev RESIGNED
Role: Director
Appointed on: 19 Nov 2007
Resigned on: 22 Jul 2010
Country of Residence: United Kingdom
Date of birth: June 1965
Address: 219 Union Wharf, 23 Wenlock Road, London, N1 7SJ

GUY, Robert Bruce, Dr RESIGNED
Role: Director
Appointed on: 31 Jul 2004
Resigned on: 26 Sep 2012
Country of Residence: United Kingdom
Date of birth: June 1942
Address: 81 Campden Hill Road, London, W8 7BA

HALL, Shirley Helen RESIGNED
Role: Director
Appointed on: 10 Dec 2019
Resigned on: 11 Dec 2022
Country of Residence: England
Date of birth: March 1966
Address: Suite 1, Liscombe South, Liscombe Park, Soulbury, Leighton Buzzard, LU7 0JL, England

HAMILTON FARRELL, Martin Robert, Doctor RESIGNED
Role: Director
Appointed on: 31 Jul 2004
Resigned on: 21 Feb 2008
Date of birth: April 1954
Address: 52 Ufton Road, London, N1 4HH

HASLER, Frances Noel RESIGNED
Role: Director
Appointed on: 18 Jun 2012
Resigned on: 29 Jul 2015
Country of Residence: England
Date of birth: December 1954
Address: Medicalert House, 327-329 Upper Fourth Street, Milton Keynes, Buckinghamshire, MK9 1EH, United Kingdom

HENDERSON, Ian Douglas, Mr. RESIGNED
Role: Director
Appointed on: 25 Nov 2015
Resigned on: 28 Nov 2021
Country of Residence: England
Date of birth: May 1956
Address: Suite 1, Liscombe South, Liscombe Park, Soulbury, Leighton Buzzard, LU7 0JL, England

HILL, Janis Lesley RESIGNED
Role: Director
Appointed on: 01 Apr 2019
Resigned on: 01 Apr 2022
Country of Residence: England
Date of birth: October 1960
Address: Suite 1, Liscombe South, Liscombe Park, Soulbury, Leighton Buzzard, LU7 0JL, England

HISCOCK, Benet RESIGNED
Role: Director
Appointed on: 26 Nov 2014
Resigned on: 30 Jun 2020
Country of Residence: England
Date of birth: April 1971
Address: House Of Lords, Great George Street, London, SW1P 3AD, England

HITCHINS, Wilfred David William RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Jun 1993
Date of birth: January 1939
Address: 55 Russell Street, Reading, Berkshire, RG1 7XG

JIWA, James RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Jun 1993
Date of birth: May 1943
Address: 126 Porthpean Road, St Austell, Cornwall, PL25 4PN

KELSON, Simon John RESIGNED
Role: Director
Appointed on: 02 Sep 2005
Resigned on: 26 Sep 2012
Country of Residence: United Kingdom
Date of birth: January 1963
Address: 8 Appleton View, East Tisted, Alton, Hampshire, GU34 3QG

KING-FISHER, John Errol RESIGNED
Role: Director
Appointed on: 23 Aug 1995
Resigned on: 09 Aug 2003
Date of birth: July 1935
Address: Grebe Cottage Allwood Green, Rickinghall, Diss, Norfolk, IP22 1LU

LANGFORD, Gerald RESIGNED
Role: Director
Appointed on: 01 Sep 2012
Resigned on: 29 Jul 2015
Country of Residence: Ireland
Date of birth: July 1943
Address: Medicalert House, 327-329 Upper Fourth Street, Milton Keynes, Buckinghamshire, MK9 1EH, United Kingdom

LANGFORD, Hannah RESIGNED
Role: Director
Appointed on: 14 Jan 2014
Resigned on: 25 Sep 2015
Country of Residence: England
Date of birth: October 1983
Address: 79 Elvendon Road, Elvendon Road, Goring, Reading, RG8 0DR, England

LAWDER, Simon David Patrick RESIGNED
Role: Director
Appointed on: 15 Jul 1992
Resigned on: 11 Sep 1996
Date of birth: July 1944
Address: 1 Beryl House, Wells, Somerset, BA5 3JP

LAWSON, Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Jul 1992
Date of birth: May 1931
Address: 49 Dowding Way, Bowerhill, Melksham, Wiltshire, SN12 6SQ

LAYCOCK, William Derek RESIGNED
Role: Director
Appointed on: 20 May 2003
Resigned on: 29 Nov 2005
Date of birth: November 1931
Address: Aberfoyle, 440 Tavistock Road, Plymouth, Devon, PL6 7HQ

LEE, Howard Patrick RESIGNED
Role: Director
Appointed on: 03 Nov 1998
Resigned on: 20 Feb 2003
Country of Residence: England
Date of birth: July 1950
Address: Hollow Wood 23 Aveley Lane, Farnham, Surrey, GU9 8PR

MCCOOLE, Patrick RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Aug 2003
Date of birth: June 1951
Address: Slievenhamon House, The Mall, Thurles, Tipperary, IRISH, Eire

MCQUAID, Moira RESIGNED
Role: Director
Appointed on: 18 Jun 2012
Resigned on: 05 Apr 2013
Country of Residence: Ireland
Date of birth: January 1955
Address: Medicalert House, 327-329 Upper Fourth Street, Milton Keynes, Buckinghamshire, MK9 1EH, United Kingdom

MISTRY, Vanmali Maganlal RESIGNED
Role: Director
Appointed on: 16 Jun 1993
Resigned on: 05 Jun 1996
Country of Residence: England
Date of birth: November 1943
Address: 58 Southfield Road, Ponders End, Enfield, EN3 4BY

MORGAN, Kenneth RESIGNED
Role: Director
Appointed on: 01 Jul 2003
Resigned on: 15 Dec 2011
Country of Residence: United Kingdom
Date of birth: September 1943
Address: Holly Tree House, Holly Tree House, 42 Ordsall Park Road, Retford, Nottinghamshire, DN22 7PQ

NATHAN, Philip Charles RESIGNED
Role: Director
Appointed on: 29 Jul 1997
Resigned on: 31 Jul 2014
Country of Residence: United Kingdom
Date of birth: May 1951
Address: Rookwood 27 The Bight, South Woodham Ferrers, Chelmsford, CM3 5GU

NEWMAN, Helen Clare RESIGNED
Role: Director
Appointed on: 03 Feb 2016
Resigned on: 03 Feb 2022
Country of Residence: England
Date of birth: September 1968
Address: Suite 1, Liscombe South, Liscombe Park, Soulbury, Leighton Buzzard, LU7 0JL, England

NIGHTENGALE, Eric RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Jun 1993
Date of birth: June 1925
Address: 4 Berkeley Avenue, Alsager, Staffordshire, ST7 2BW

POWELL, Justine, Mis RESIGNED
Role: Director
Appointed on: 24 Nov 2009
Resigned on: 22 Oct 2013
Country of Residence: United Kingdom
Date of birth: April 1971
Address: Medicalert House, 327-329 Upper Fourth Street, Milton Keynes, Buckinghamshire, MK9 1EH, United Kingdom

POWELL, Justine, Mis RESIGNED
Role: Director
Appointed on: 19 Nov 2007
Resigned on: 02 Sep 2009
Country of Residence: United Kingdom
Date of birth: April 1971
Address: 58 Lissenden Mansions, Lissenden Gardens, London, NW5 1PR

PURVIS, Martin Terence Alan RESIGNED
Role: Director
Appointed on: 19 Jul 2008
Resigned on: 20 Mar 2012
Country of Residence: United Kingdom
Date of birth: May 1952
Address: Fenetters, Melfort Road, Crowborough, East Sussex, TN6 1QT

QURESHI, Amber RESIGNED
Role: Director
Appointed on: 19 Nov 2007
Resigned on: 22 Oct 2013
Country of Residence: United Kingdom
Date of birth: September 1969
Address: 45 Eatonville Road, London, SW17 7SH

ROBINSON, Brendon RESIGNED
Role: Director
Appointed on: 15 Jul 1992
Resigned on: 22 Jul 1999
Date of birth: December 1936
Address: 3 Greenview, Godstone, Surrey, RH9 8LL

RUDD, Ivan RESIGNED
Role: Director
Appointed on: 01 Sep 2012
Resigned on: 22 Oct 2013
Country of Residence: United Kingdom
Date of birth: January 1962
Address: Diversity Resource International (Dri), St. Nicholas Lane, Lewes, East Sussex, BN7 2JZ, United Kingdom

SEATON, Jane RESIGNED
Role: Director
Appointed on: 14 Jan 2014
Resigned on: 14 Jan 2018
Country of Residence: United Kingdom
Date of birth: May 1957
Address: 10, Dunstable Road, Dunstable Road, Tilsworth, Leighton Buzzard, Bedfordshire, LU7 9PU, England

SHERIDAN, Caroline RESIGNED
Role: Director
Appointed on: 01 Jun 2018
Resigned on: 07 Jun 2024
Country of Residence: England
Date of birth: August 1961
Address: Suite 1, Liscombe South, Liscombe Park, Soulbury, Leighton Buzzard, LU7 0JL, England

SHILLITO, Doug RESIGNED
Role: Director
Appointed on: 04 Aug 2001
Resigned on: 02 Sep 2005
Date of birth: July 1939
Address: 9 Bourne Grove, Farnham, Surrey, GU10 3QT

SHIU, Man Lung, Dr RESIGNED
Role: Director
Appointed on: 16 Jun 1993
Resigned on: 30 Jun 1994
Date of birth: September 1947
Address: 41 Weoley Hill, Selly Oak, Birmingham, West Midlands, B29 4AB

SUTHERLAND, John Arthur RESIGNED
Role: Director
Appointed on: 14 Jan 2014
Resigned on: 01 Nov 2016
Country of Residence: England
Date of birth: July 1948
Address: 24 Burtree Avenue, Burtree Avenue, Skelton, York, YO30 1YT, England

TAYLOR, Harold RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Jun 1993
Date of birth: June 1932
Address: 12 Stafford Road, Lichfield, Staffordshire, WS13 7BZ

TODD, Ian RESIGNED
Role: Director
Appointed on: 19 Nov 2007
Resigned on: 22 Oct 2013
Country of Residence: United Kingdom
Date of birth: May 1972
Address: 9 Springfield Road Ealing, London, W7 3JP

TURNER, Patrick John Rigaud RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Jun 1993
Date of birth: September 1927
Address: 5 Langcliffe Court, Tewit Well Road, Harrogate, N Yorks, HG2 8JE

WADE, Ronald William RESIGNED
Role: Director
Appointed on: 05 Jun 1996
Resigned on: 02 Sep 2005
Country of Residence: United Kingdom
Date of birth: June 1942
Address: Vada Lodge, 4 Castle Lane, Thetford, Norfolk, IP24 2ER

WEBB, John RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Jul 1992
Date of birth: October 1929
Address: 12 Meech Close, Bridport, Dorset, DT6 4JT

WILLIAMSON, Anthony Masters RESIGNED
Role: Director
Appointed on: 16 Jun 1993
Resigned on: 09 Aug 2003
Date of birth: June 1940
Address: Crossbush House, Crossbush, Arundel, West Sussex, BN18 9PQ

WILLIS, Charlotte RESIGNED
Role: Director
Appointed on: 19 Jul 2017
Resigned on: 19 Jul 2023
Country of Residence: England
Date of birth: January 1978
Address: Suite 1, Liscombe South, Liscombe Park, Soulbury, Leighton Buzzard, LU7 0JL, England

YATES, Patrick RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Jul 1992
Date of birth: April 1944
Address: 4 Vicarage Close, Blackfordby, Swadlincote, Derbyshire, DE11 8AZ

ZUCKERMAN, Jane RESIGNED
Role: Director
Appointed on: 12 Mar 2002
Resigned on: 17 Aug 2004
Date of birth: February 1963
Address: Royal Free & University, College Medical School, Hampstead, London, NW4 2PF

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Oct 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Oct 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Jun 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

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