WHATMAN HEALTHCARE LIMITED

Company summary

1 outstanding charge

Company number: 00916853
Status: DISSOLVED
Incorporated / age: 2 October 196744 years
Registered office: Springfield Mill, James Whatman, Way, Maidstone, Kent, ME14 2LE
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 1

Sourced from Companies House, retrieved 30 September 2026 at 05:46 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Springfield Mill, James Whatman, Way, Maidstone, Kent, ME14 2LE
Nature of business
Manufacture of paper & paperboard
Previous company names
BALSTON LIMITED
BALSTON, LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HOOD, Daniel Carey Cazel ACTIVE	Director	30 Jul 2008		Uk	January 1973	Pollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, HP8 4SP
BRYAN, Paul Anthony Edward Peter RESIGNED	Secretary	04 May 2001	28 Feb 2003			37 Chantry Avenue, Hartley, Longfield, Kent, DA3 8DD
CASE, John Andrew Neil RESIGNED	Secretary	17 Sep 2007	28 Jul 2011			89 Bell Road, Sittingbourne, Kent, ME10 4EE
GENTRY, Roger Philip RESIGNED	Secretary		26 Feb 1999			70 Poplar Grove, Maidstone, Kent, ME16 0AN
SIMMONDS, John RESIGNED	Secretary	28 Feb 2003	17 Sep 2007			Osierbed House Hall Road, Little Bealings, Woodbridge, Suffolk, IP13 6NA
WELCH, Susan RESIGNED	Secretary	26 Feb 1999	04 May 2001			19 Queens House, Fennel Close, Maidstone, Kent, ME16 0SZ
ALPERT, Jeffrey Coleman RESIGNED	Director		30 Jul 1993		October 1952	12 Tufts Road, Lexington, Mass 02173, FOREIGN, Usa
BONNAR, John Niven RESIGNED	Director	30 Jun 2006	26 Jul 2007		December 1946	The Red House, Wyre Lane, Long Marston, Stratford-Upon-Avon, Warwickshire, CV37 8RQ
BRYAN, Paul Anthony Edward Peter RESIGNED	Director	05 May 1995	28 Feb 2003		April 1950	37 Chantry Avenue, Hartley, Longfield, Kent, DA3 8DD
CASE, John Andrew Neil RESIGNED	Director	28 Feb 2003	28 Jul 2011	England	October 1961	89 Bell Road, Sittingbourne, Kent, ME10 4EE
CONSTABLE, Michael John RESIGNED	Director		30 Jul 1993		April 1949	7 Druce Road, Dulwich, London, SE21 7DW
EDDISON, David William RESIGNED	Director		05 May 1995		May 1935	Langley Farm, Bethersden, Ashford, Kent, TN26 3HF
PERROTT, Hugh Richard Iliff RESIGNED	Director		30 Jul 1993		July 1947	Gilletts Farm Oast, Water Lane, Smarden, Kent, TN27 8QB
RICKARD, Christopher John RESIGNED	Director	26 Jul 2007	14 Jul 2008	United Kingdom	December 1956	The Beeches, Straight Mile Ampfield, Romsey, Hampshire, SO51 9BB
SIMMONDS, John RESIGNED	Director	30 Jul 1993	30 Jun 2006		December 1947	Osierbed House Hall Road, Little Bealings, Woodbridge, Suffolk, IP13 6NA

HOOD, Daniel Carey Cazel ACTIVE
Role: Director
Appointed on: 30 Jul 2008
Country of Residence: Uk
Date of birth: January 1973
Address: Pollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, HP8 4SP

BRYAN, Paul Anthony Edward Peter RESIGNED
Role: Secretary
Appointed on: 04 May 2001
Resigned on: 28 Feb 2003
Address: 37 Chantry Avenue, Hartley, Longfield, Kent, DA3 8DD

CASE, John Andrew Neil RESIGNED
Role: Secretary
Appointed on: 17 Sep 2007
Resigned on: 28 Jul 2011
Address: 89 Bell Road, Sittingbourne, Kent, ME10 4EE

GENTRY, Roger Philip RESIGNED
Role: Secretary
Appointed on:
Resigned on: 26 Feb 1999
Address: 70 Poplar Grove, Maidstone, Kent, ME16 0AN

SIMMONDS, John RESIGNED
Role: Secretary
Appointed on: 28 Feb 2003
Resigned on: 17 Sep 2007
Address: Osierbed House Hall Road, Little Bealings, Woodbridge, Suffolk, IP13 6NA

WELCH, Susan RESIGNED
Role: Secretary
Appointed on: 26 Feb 1999
Resigned on: 04 May 2001
Address: 19 Queens House, Fennel Close, Maidstone, Kent, ME16 0SZ

ALPERT, Jeffrey Coleman RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jul 1993
Date of birth: October 1952
Address: 12 Tufts Road, Lexington, Mass 02173, FOREIGN, Usa

BONNAR, John Niven RESIGNED
Role: Director
Appointed on: 30 Jun 2006
Resigned on: 26 Jul 2007
Date of birth: December 1946
Address: The Red House, Wyre Lane, Long Marston, Stratford-Upon-Avon, Warwickshire, CV37 8RQ

BRYAN, Paul Anthony Edward Peter RESIGNED
Role: Director
Appointed on: 05 May 1995
Resigned on: 28 Feb 2003
Date of birth: April 1950
Address: 37 Chantry Avenue, Hartley, Longfield, Kent, DA3 8DD

CASE, John Andrew Neil RESIGNED
Role: Director
Appointed on: 28 Feb 2003
Resigned on: 28 Jul 2011
Country of Residence: England
Date of birth: October 1961
Address: 89 Bell Road, Sittingbourne, Kent, ME10 4EE

CONSTABLE, Michael John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jul 1993
Date of birth: April 1949
Address: 7 Druce Road, Dulwich, London, SE21 7DW

EDDISON, David William RESIGNED
Role: Director
Appointed on:
Resigned on: 05 May 1995
Date of birth: May 1935
Address: Langley Farm, Bethersden, Ashford, Kent, TN26 3HF

PERROTT, Hugh Richard Iliff RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jul 1993
Date of birth: July 1947
Address: Gilletts Farm Oast, Water Lane, Smarden, Kent, TN27 8QB

RICKARD, Christopher John RESIGNED
Role: Director
Appointed on: 26 Jul 2007
Resigned on: 14 Jul 2008
Country of Residence: United Kingdom
Date of birth: December 1956
Address: The Beeches, Straight Mile Ampfield, Romsey, Hampshire, SO51 9BB

SIMMONDS, John RESIGNED
Role: Director
Appointed on: 30 Jul 1993
Resigned on: 30 Jun 2006
Date of birth: December 1947
Address: Osierbed House Hall Road, Little Bealings, Woodbridge, Suffolk, IP13 6NA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Dec 1980	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

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