DE HEALTHCARE LIMITED

Company summary

Company number: 02369446
Status: ACTIVE
Incorporated / age: 6 April 198937 years
Registered office: Unit 9 Kingsthorpe Business Centre, Studland Road, Northampton, NN2 6NE
Accounts due: 30 September 2026
Confirmation statement due: 20 April 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 00:59 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
Unit 9 Kingsthorpe Business Centre, Studland Road, Northampton, NN2 6NE
Nature of business
Non-trading company
Previous company names
DENTAL EXPRESS (SUPPLIES) LIMITED
OCEANTHISTLE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ALLEN, Patrick Thompson ACTIVE	Director	29 Jun 2022		England	May 1966	Unit 9, Kingsthorpe Business Centre, Studland Road, Northampton, NN2 6NE
MARTIN, Adrian Spencer ACTIVE	Director	29 Jun 2022		England	September 1969	Unit 9, Kingsthorpe Business Centre, Studland Road, Northampton, NN2 6NE
BROWNRIDGE, Paul David RESIGNED	Secretary	15 Dec 2015	30 Jun 2023			18, Woodgate Road, Ryarsh, West Malling, Kent, ME19 5LH, England
DODD, Peter RESIGNED	Secretary	26 Oct 2000	17 Apr 2008			28 Gatekeeper Chase, Rainham, Kent, ME8 9BH
HART, Roger Leon RESIGNED	Secretary	01 Jul 1993	28 Feb 1999			Woodside House, Shepherds Lane, Chorley Wood, Hertfordshire, WD3 5HA
MCADAM, Michael Joseph RESIGNED	Secretary	28 Feb 1999	26 Oct 2000			The Lodge, Oldfield Road, Bickley, Kent, BR1 2LF
REDDING, Helen Louise RESIGNED	Secretary	17 Apr 2008	15 Dec 2015			Orchard House, Church Lane, Bearsted, Maidstone, Kent, ME14 4EF, United Kingdom
STEDMAN, David Gurney RESIGNED	Secretary		01 Jul 1993			26 Mint Street, Godalming, Surrey, GU7 1HD
BERGMAN, Stanley RESIGNED	Director	23 Mar 1995	24 Dec 2010	Usa	January 1950	104a Middleville Road, Northport, NY 11768, Usa
CROSS, Richard Alexander RESIGNED	Director	23 Apr 2001	10 May 2003	Uk	October 1953	The Old School House, Church Hill, Charing Heath, Ashford, Kent, TN27 0BU
DONNELL, Bryce Michael RESIGNED	Director	30 Jan 2009	31 Aug 2011	United Kingdom	August 1964	8, Parker Close, Hamstreet, Kent, TN26 2JQ
FREEDMAN, Norman RESIGNED	Director	01 Jul 1993	31 Mar 1998	England	April 1938	Chelsea House, Woodgate Crescent, Northwood, Middlesex, HA6 3RB
GAMBOLD, Simon John RESIGNED	Director	01 Mar 1999	21 Dec 2018	United Kingdom	January 1957	Meadow Rise, Charing Heath, Ashford, Kent, TN27 0BA
GETRAER, Steven Lewis RESIGNED	Director	08 Feb 2001	07 Apr 2004		June 1947	Flat 9, 78 Cadogan Square, London, SW1X 0EA
HART, Roger Leon RESIGNED	Director	01 Jul 1993	28 Feb 1999		February 1939	Woodside House, Shepherds Lane, Chorley Wood, Hertfordshire, WD3 5HA
HENDERSON, Stephen Norman RESIGNED	Director	01 Oct 1992	01 Jul 1993	United Kingdom	July 1949	5 Oast House Crescent, Hale, Farnham, Surrey, GU9 0NP
HOWELL, Stuart Christopher RESIGNED	Director	18 Jun 2003	05 Sep 2008	England	February 1958	109 High Street, Wargrave, Reading, Berkshire, RG10 8DD
LEVIN, Lindsay Caroline RESIGNED	Director		19 May 1997		July 1963	9 Cardigan Mansions, 19 Richmond Hill, Richmond, Surrey, TW10 6RD
MARTIN, Adrian Spencer RESIGNED	Director	31 Aug 2011	15 Dec 2015	United Kingdom	September 1969	Unit 9, Kingsthorpe Business Centre, Studland Road, Northampton, NN2 6NE, England
MCADAM, Michael Joseph RESIGNED	Director	02 Oct 1998	26 Oct 2000	England	March 1950	The Lodge, Oldfield Road, Bickley, Kent, BR1 2LF
MINOWITZ, Robert Nathan RESIGNED	Director	18 Jun 2003	30 Jun 2011	United States	August 1958	165 High Farms Road, Glen Head, Ny 11545, Usa
ORR, John Joseph RESIGNED	Director	30 Oct 2007	30 Jun 2011	United Kingdom	December 1963	Lower Ground Floor, 98 Gloucester Place, London, W1U 6HT, Uk
PALADINO, Steven RESIGNED	Director	23 Mar 1995	30 Jun 2011	United States	March 1957	15 Tammi Court, Kings Park, New York 11754, Usa
POOLE, Gavin Michael RESIGNED	Director	17 Apr 2008	12 Jul 2010	United Kingdom	October 1973	6, Amherst Place, Sevenoaks, Kent, TN13 3BT
REDDING, Helen Louise RESIGNED	Director	15 Dec 2015	29 Jun 2022	England	June 1975	Unit 9, Kingsthorpe Business Centre, Studland Road, Northampton, NN2 6NE
RIDOUT, John Mark Crue RESIGNED	Director	26 Oct 2000	09 Feb 2001	Uk	August 1956	Springfield House, Walford Cross, Taunton, Somerset, TA2 8QW
WHITE, Peter John Richard RESIGNED	Director		01 Jul 1993	United Kingdom	August 1938	Whitewater Lodge, Mill Lane Riseley, Reading, Berkshire, RG7 1XU
ZACK, Michael RESIGNED	Director	23 Mar 1995	30 Jun 2011	United States	June 1952	53 Piccadilly Road, Great Neck, NY 11023, Usa

ALLEN, Patrick Thompson ACTIVE
Role: Director
Appointed on: 29 Jun 2022
Country of Residence: England
Date of birth: May 1966
Address: Unit 9, Kingsthorpe Business Centre, Studland Road, Northampton, NN2 6NE

MARTIN, Adrian Spencer ACTIVE
Role: Director
Appointed on: 29 Jun 2022
Country of Residence: England
Date of birth: September 1969
Address: Unit 9, Kingsthorpe Business Centre, Studland Road, Northampton, NN2 6NE

BROWNRIDGE, Paul David RESIGNED
Role: Secretary
Appointed on: 15 Dec 2015
Resigned on: 30 Jun 2023
Address: 18, Woodgate Road, Ryarsh, West Malling, Kent, ME19 5LH, England

DODD, Peter RESIGNED
Role: Secretary
Appointed on: 26 Oct 2000
Resigned on: 17 Apr 2008
Address: 28 Gatekeeper Chase, Rainham, Kent, ME8 9BH

HART, Roger Leon RESIGNED
Role: Secretary
Appointed on: 01 Jul 1993
Resigned on: 28 Feb 1999
Address: Woodside House, Shepherds Lane, Chorley Wood, Hertfordshire, WD3 5HA

MCADAM, Michael Joseph RESIGNED
Role: Secretary
Appointed on: 28 Feb 1999
Resigned on: 26 Oct 2000
Address: The Lodge, Oldfield Road, Bickley, Kent, BR1 2LF

REDDING, Helen Louise RESIGNED
Role: Secretary
Appointed on: 17 Apr 2008
Resigned on: 15 Dec 2015
Address: Orchard House, Church Lane, Bearsted, Maidstone, Kent, ME14 4EF, United Kingdom

STEDMAN, David Gurney RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jul 1993
Address: 26 Mint Street, Godalming, Surrey, GU7 1HD

BERGMAN, Stanley RESIGNED
Role: Director
Appointed on: 23 Mar 1995
Resigned on: 24 Dec 2010
Country of Residence: Usa
Date of birth: January 1950
Address: 104a Middleville Road, Northport, NY 11768, Usa

CROSS, Richard Alexander RESIGNED
Role: Director
Appointed on: 23 Apr 2001
Resigned on: 10 May 2003
Country of Residence: Uk
Date of birth: October 1953
Address: The Old School House, Church Hill, Charing Heath, Ashford, Kent, TN27 0BU

DONNELL, Bryce Michael RESIGNED
Role: Director
Appointed on: 30 Jan 2009
Resigned on: 31 Aug 2011
Country of Residence: United Kingdom
Date of birth: August 1964
Address: 8, Parker Close, Hamstreet, Kent, TN26 2JQ

FREEDMAN, Norman RESIGNED
Role: Director
Appointed on: 01 Jul 1993
Resigned on: 31 Mar 1998
Country of Residence: England
Date of birth: April 1938
Address: Chelsea House, Woodgate Crescent, Northwood, Middlesex, HA6 3RB

GAMBOLD, Simon John RESIGNED
Role: Director
Appointed on: 01 Mar 1999
Resigned on: 21 Dec 2018
Country of Residence: United Kingdom
Date of birth: January 1957
Address: Meadow Rise, Charing Heath, Ashford, Kent, TN27 0BA

GETRAER, Steven Lewis RESIGNED
Role: Director
Appointed on: 08 Feb 2001
Resigned on: 07 Apr 2004
Date of birth: June 1947
Address: Flat 9, 78 Cadogan Square, London, SW1X 0EA

HART, Roger Leon RESIGNED
Role: Director
Appointed on: 01 Jul 1993
Resigned on: 28 Feb 1999
Date of birth: February 1939
Address: Woodside House, Shepherds Lane, Chorley Wood, Hertfordshire, WD3 5HA

HENDERSON, Stephen Norman RESIGNED
Role: Director
Appointed on: 01 Oct 1992
Resigned on: 01 Jul 1993
Country of Residence: United Kingdom
Date of birth: July 1949
Address: 5 Oast House Crescent, Hale, Farnham, Surrey, GU9 0NP

HOWELL, Stuart Christopher RESIGNED
Role: Director
Appointed on: 18 Jun 2003
Resigned on: 05 Sep 2008
Country of Residence: England
Date of birth: February 1958
Address: 109 High Street, Wargrave, Reading, Berkshire, RG10 8DD

LEVIN, Lindsay Caroline RESIGNED
Role: Director
Appointed on:
Resigned on: 19 May 1997
Date of birth: July 1963
Address: 9 Cardigan Mansions, 19 Richmond Hill, Richmond, Surrey, TW10 6RD

MARTIN, Adrian Spencer RESIGNED
Role: Director
Appointed on: 31 Aug 2011
Resigned on: 15 Dec 2015
Country of Residence: United Kingdom
Date of birth: September 1969
Address: Unit 9, Kingsthorpe Business Centre, Studland Road, Northampton, NN2 6NE, England

MCADAM, Michael Joseph RESIGNED
Role: Director
Appointed on: 02 Oct 1998
Resigned on: 26 Oct 2000
Country of Residence: England
Date of birth: March 1950
Address: The Lodge, Oldfield Road, Bickley, Kent, BR1 2LF

MINOWITZ, Robert Nathan RESIGNED
Role: Director
Appointed on: 18 Jun 2003
Resigned on: 30 Jun 2011
Country of Residence: United States
Date of birth: August 1958
Address: 165 High Farms Road, Glen Head, Ny 11545, Usa

ORR, John Joseph RESIGNED
Role: Director
Appointed on: 30 Oct 2007
Resigned on: 30 Jun 2011
Country of Residence: United Kingdom
Date of birth: December 1963
Address: Lower Ground Floor, 98 Gloucester Place, London, W1U 6HT, Uk

PALADINO, Steven RESIGNED
Role: Director
Appointed on: 23 Mar 1995
Resigned on: 30 Jun 2011
Country of Residence: United States
Date of birth: March 1957
Address: 15 Tammi Court, Kings Park, New York 11754, Usa

POOLE, Gavin Michael RESIGNED
Role: Director
Appointed on: 17 Apr 2008
Resigned on: 12 Jul 2010
Country of Residence: United Kingdom
Date of birth: October 1973
Address: 6, Amherst Place, Sevenoaks, Kent, TN13 3BT

REDDING, Helen Louise RESIGNED
Role: Director
Appointed on: 15 Dec 2015
Resigned on: 29 Jun 2022
Country of Residence: England
Date of birth: June 1975
Address: Unit 9, Kingsthorpe Business Centre, Studland Road, Northampton, NN2 6NE

RIDOUT, John Mark Crue RESIGNED
Role: Director
Appointed on: 26 Oct 2000
Resigned on: 09 Feb 2001
Country of Residence: Uk
Date of birth: August 1956
Address: Springfield House, Walford Cross, Taunton, Somerset, TA2 8QW

WHITE, Peter John Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 1993
Country of Residence: United Kingdom
Date of birth: August 1938
Address: Whitewater Lodge, Mill Lane Riseley, Reading, Berkshire, RG7 1XU

ZACK, Michael RESIGNED
Role: Director
Appointed on: 23 Mar 1995
Resigned on: 30 Jun 2011
Country of Residence: United States
Date of birth: June 1952
Address: 53 Piccadilly Road, Great Neck, NY 11023, Usa

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Jan 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Jun 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Mar 1990	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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