PULSE HEALTHCARE LIMITED

Company summary

Company number: 03156103
Status: ACTIVE
Incorporated / age: 1 February 199630 years
Registered office: 9 Appold Street, London, EC2A 2AP, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 15 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 3 October 2026 at 19:17 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
9 Appold Street, London, EC2A 2AP, United Kingdom
Nature of business
Temporary employment agency activities
Previous company names
MATCH HEALTHCARE LIMITED
SINCLAIR MONTROSE LIMITED
SINCLAIR MONTROSE HEALTHCARE PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TONER, Daniel Francis ACTIVE	Secretary	20 Apr 2022				9, Appold Street, London, EC2A 2AP, United Kingdom
BARNARD, Michael David ACTIVE	Director	20 Jun 2019		United Kingdom	March 1973	9, Appold Street, London, EC2A 2AP, United Kingdom
RICHARDS, Thomas Christopher ACTIVE	Director	04 Jul 2017		United Kingdom	July 1977	9, Appold Street, London, EC2A 2AP, United Kingdom
BELCHEM, Gary RESIGNED	Secretary	03 May 2000	19 Sep 2002			17 Turkey Oak Close, Upper Norwood, London, SE19 2NZ
BELCHEM, Gary RESIGNED	Secretary	03 May 2000	03 May 2000			23 Barmouth Road, London, SW18 2DT
MCBRIDE, Richard RESIGNED	Secretary	16 May 2011	19 Sep 2017			Caledonia House, 223 Pentonville Road, London, N1 9NG, England
RICHARDS, Thomas Christopher RESIGNED	Secretary	19 Sep 2017	20 Apr 2022			Turnford Place, Great Cambridge Road, Turnford, Broxbourne, EN10 6NH, England
STACEY, Paul Quentin Cullum RESIGNED	Secretary	01 Feb 1996	11 May 1998			3 Catherine Wheel Yard, London, SW1A 1DR
TAYLOR, Michael John RESIGNED	Secretary	19 Sep 2002	15 Aug 2008			6 Garratts Lane, Banstead, Surrey, SM7 2DZ
WILDEN, Stephen Kenneth RESIGNED	Secretary	11 May 1998	03 May 2000			Lawn Cottage Rectory Road, Streatley, Reading, Berkshire, RG8 9LE
BAKER, Timothy Richard RESIGNED	Director	06 Oct 1997	30 Jul 1999	England	June 1958	Redriff, 33 Salisbury Road, Fordingbridge, Hampshire, SP6 1EH
BLEASDALE, John Francis RESIGNED	Director	30 Nov 2001	01 Nov 2002		January 1951	Stanrose House, Off Briggs Fold Road Egerton, Bolton, Greater Manchester, BL7 9PJ
BLEASDALE, Kathleen Veronica RESIGNED	Director	29 Feb 1996	02 Apr 2001	United Kingdom	January 1961	The Cedars 3 Telegraph Cottage, Warren Road, Kingston Upon Thames, Surrey, KT2 7HU
CARISS, John Stuart RESIGNED	Director	29 Feb 1996	27 Mar 2000	United Kingdom	August 1960	The Cedars 3 Telegraph Cottage, Warren Road, Kingston Upon Thames, Surrey, KT2 7HU
CHAPMAN, Clive Richard RESIGNED	Director	18 Jan 1999	05 Nov 1999	United Kingdom	March 1949	Flat 1, 36 Oakley Street, London, SW3 5NT
CHESSELLS, Arthur David, Sir RESIGNED	Director	02 May 2000	01 Jun 2007	England	June 1941	Oakleigh Catts Hill, Mark Cross, East Sussex, TN6 3NQ
DIBDEN, Lindsay George RESIGNED	Director	28 Dec 2006	14 Dec 2007	United Kingdom	March 1962	Hg Capital, 2 More London Riverside, London, SE1 2AP
DURSTON, Robert RESIGNED	Director	12 Dec 1997	09 Aug 1999		March 1950	13 Roundell Road, Barnoldswick, Lancashire, BB18 6EB
JACOB, Frances Carol RESIGNED	Director	04 Nov 2002	28 Dec 2006	United Kingdom	April 1959	Flat 1 54 Eaton Place, London, SW1X 8AL
JAMES, Sara Llian RESIGNED	Director	12 Nov 2010	11 Jul 2014	United Kingdom	October 1969	Caledonia House, No. 223, Pentonville Road, London, N1 9NG, United Kingdom
KOFFMAN, Lori Gail RESIGNED	Director	29 Feb 1996	30 Jul 1999		April 1959	160 West 66 Street 374, New York, 10023, Usa
MACMILLAN, Richard Paul Thomas RESIGNED	Director	01 Jan 2006	18 Sep 2020	United Kingdom	March 1970	Caledonia House, 223 Pentonville Road, London, N1 9NG, England
MARTIN, Nicholas Rupert Zelenka RESIGNED	Director	02 May 2000	16 Jun 2005	United Kingdom	July 1962	33 Dents Road, London, SW11 6JA
MCBRIDE, Richard RESIGNED	Director	16 May 2011	19 Sep 2017	United Kingdom	December 1965	Caledonia House, 223 Pentonville Road, London, N1 9NG, England
MOORES, Robert Patrick RESIGNED	Director	02 May 2000	19 Dec 2007	United Kingdom	August 1962	South Lodge, Sandy Lane, Guildford, Surrey, GU3 1HF
MORGAN, Robert James RESIGNED	Director	16 Jun 2005	14 Dec 2007	England	February 1960	3 Kean House, Arosa Road 1 Cambridge Road, Twickenham, TW1 2TG
MORRISON, David John RESIGNED	Director	01 Feb 1996	11 May 1998		January 1959	21, Albert Bridge Road, London, SW11 4PX
OLIVER, Robert Anthony RESIGNED	Director	04 Jan 2010	31 Mar 2011	United Kingdom	May 1959	Building 1,, Turnford Place, Great Cambridge Road, Broxbourne, Hertfordshire, EN10 6NH
PILGRIM, Alan John Templer RESIGNED	Director	12 Nov 2001	30 Sep 2006	England	June 1951	44 Pepper Hill, Great Amwell, Ware, Hertfordshire, SG12 9RZ
PINDER, John Richard RESIGNED	Director	14 Apr 2000	18 Jan 2010	United Kingdom	August 1950	Methersham Manor, Hobbs Lane Beckley, Rye, East Sussex, TN31 6TX
ROSENBERG, Michael Samuel RESIGNED	Director	29 Feb 1996	30 Jul 1999	England	June 1939	35 Kentish Lane, Brookmans Park, Hatfield, Hertfordshire, AL9 6NG
SINCLAIR, Michael Jeffrey, Dr RESIGNED	Director	29 Feb 1996	30 Jul 1999	United Kingdom	December 1942	86 Westbourne Park Road, London, W2 5PL
SPELLINS, Gary Wade RESIGNED	Director	12 Nov 2010	11 Jul 2014	England	November 1957	Caledonia House, No. 223, Pentonville Road, London, N1 9NG, United Kingdom
STACEY, Paul Quentin Cullum RESIGNED	Director	01 Feb 1996	11 May 1998	United Kingdom	September 1948	3 Catherine Wheel Yard, London, SW1A 1DR
TODD, Dale RESIGNED	Director	22 Apr 1996	14 Feb 1997		November 1958	39 Hare Lane, Claygate, Esher, Surrey, KT10 9BT
WALTON, Michael Edward D'Arcy RESIGNED	Director	04 Nov 2002	19 Dec 2007	England	November 1943	39 Frewin Road, London, SW18 3LR
WILDEN, Stephen Kenneth RESIGNED	Director	13 May 1997	03 May 2000	England	April 1953	Lawn Cottage Rectory Road, Streatley, Reading, Berkshire, RG8 9LE

TONER, Daniel Francis ACTIVE
Role: Secretary
Appointed on: 20 Apr 2022
Address: 9, Appold Street, London, EC2A 2AP, United Kingdom

BARNARD, Michael David ACTIVE
Role: Director
Appointed on: 20 Jun 2019
Country of Residence: United Kingdom
Date of birth: March 1973
Address: 9, Appold Street, London, EC2A 2AP, United Kingdom

RICHARDS, Thomas Christopher ACTIVE
Role: Director
Appointed on: 04 Jul 2017
Country of Residence: United Kingdom
Date of birth: July 1977
Address: 9, Appold Street, London, EC2A 2AP, United Kingdom

BELCHEM, Gary RESIGNED
Role: Secretary
Appointed on: 03 May 2000
Resigned on: 19 Sep 2002
Address: 17 Turkey Oak Close, Upper Norwood, London, SE19 2NZ

BELCHEM, Gary RESIGNED
Role: Secretary
Appointed on: 03 May 2000
Resigned on: 03 May 2000
Address: 23 Barmouth Road, London, SW18 2DT

MCBRIDE, Richard RESIGNED
Role: Secretary
Appointed on: 16 May 2011
Resigned on: 19 Sep 2017
Address: Caledonia House, 223 Pentonville Road, London, N1 9NG, England

RICHARDS, Thomas Christopher RESIGNED
Role: Secretary
Appointed on: 19 Sep 2017
Resigned on: 20 Apr 2022
Address: Turnford Place, Great Cambridge Road, Turnford, Broxbourne, EN10 6NH, England

STACEY, Paul Quentin Cullum RESIGNED
Role: Secretary
Appointed on: 01 Feb 1996
Resigned on: 11 May 1998
Address: 3 Catherine Wheel Yard, London, SW1A 1DR

TAYLOR, Michael John RESIGNED
Role: Secretary
Appointed on: 19 Sep 2002
Resigned on: 15 Aug 2008
Address: 6 Garratts Lane, Banstead, Surrey, SM7 2DZ

WILDEN, Stephen Kenneth RESIGNED
Role: Secretary
Appointed on: 11 May 1998
Resigned on: 03 May 2000
Address: Lawn Cottage Rectory Road, Streatley, Reading, Berkshire, RG8 9LE

BAKER, Timothy Richard RESIGNED
Role: Director
Appointed on: 06 Oct 1997
Resigned on: 30 Jul 1999
Country of Residence: England
Date of birth: June 1958
Address: Redriff, 33 Salisbury Road, Fordingbridge, Hampshire, SP6 1EH

BLEASDALE, John Francis RESIGNED
Role: Director
Appointed on: 30 Nov 2001
Resigned on: 01 Nov 2002
Date of birth: January 1951
Address: Stanrose House, Off Briggs Fold Road Egerton, Bolton, Greater Manchester, BL7 9PJ

BLEASDALE, Kathleen Veronica RESIGNED
Role: Director
Appointed on: 29 Feb 1996
Resigned on: 02 Apr 2001
Country of Residence: United Kingdom
Date of birth: January 1961
Address: The Cedars 3 Telegraph Cottage, Warren Road, Kingston Upon Thames, Surrey, KT2 7HU

CARISS, John Stuart RESIGNED
Role: Director
Appointed on: 29 Feb 1996
Resigned on: 27 Mar 2000
Country of Residence: United Kingdom
Date of birth: August 1960
Address: The Cedars 3 Telegraph Cottage, Warren Road, Kingston Upon Thames, Surrey, KT2 7HU

CHAPMAN, Clive Richard RESIGNED
Role: Director
Appointed on: 18 Jan 1999
Resigned on: 05 Nov 1999
Country of Residence: United Kingdom
Date of birth: March 1949
Address: Flat 1, 36 Oakley Street, London, SW3 5NT

CHESSELLS, Arthur David, Sir RESIGNED
Role: Director
Appointed on: 02 May 2000
Resigned on: 01 Jun 2007
Country of Residence: England
Date of birth: June 1941
Address: Oakleigh Catts Hill, Mark Cross, East Sussex, TN6 3NQ

DIBDEN, Lindsay George RESIGNED
Role: Director
Appointed on: 28 Dec 2006
Resigned on: 14 Dec 2007
Country of Residence: United Kingdom
Date of birth: March 1962
Address: Hg Capital, 2 More London Riverside, London, SE1 2AP

DURSTON, Robert RESIGNED
Role: Director
Appointed on: 12 Dec 1997
Resigned on: 09 Aug 1999
Date of birth: March 1950
Address: 13 Roundell Road, Barnoldswick, Lancashire, BB18 6EB

JACOB, Frances Carol RESIGNED
Role: Director
Appointed on: 04 Nov 2002
Resigned on: 28 Dec 2006
Country of Residence: United Kingdom
Date of birth: April 1959
Address: Flat 1 54 Eaton Place, London, SW1X 8AL

JAMES, Sara Llian RESIGNED
Role: Director
Appointed on: 12 Nov 2010
Resigned on: 11 Jul 2014
Country of Residence: United Kingdom
Date of birth: October 1969
Address: Caledonia House, No. 223, Pentonville Road, London, N1 9NG, United Kingdom

KOFFMAN, Lori Gail RESIGNED
Role: Director
Appointed on: 29 Feb 1996
Resigned on: 30 Jul 1999
Date of birth: April 1959
Address: 160 West 66 Street 374, New York, 10023, Usa

MACMILLAN, Richard Paul Thomas RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 18 Sep 2020
Country of Residence: United Kingdom
Date of birth: March 1970
Address: Caledonia House, 223 Pentonville Road, London, N1 9NG, England

MARTIN, Nicholas Rupert Zelenka RESIGNED
Role: Director
Appointed on: 02 May 2000
Resigned on: 16 Jun 2005
Country of Residence: United Kingdom
Date of birth: July 1962
Address: 33 Dents Road, London, SW11 6JA

MCBRIDE, Richard RESIGNED
Role: Director
Appointed on: 16 May 2011
Resigned on: 19 Sep 2017
Country of Residence: United Kingdom
Date of birth: December 1965
Address: Caledonia House, 223 Pentonville Road, London, N1 9NG, England

MOORES, Robert Patrick RESIGNED
Role: Director
Appointed on: 02 May 2000
Resigned on: 19 Dec 2007
Country of Residence: United Kingdom
Date of birth: August 1962
Address: South Lodge, Sandy Lane, Guildford, Surrey, GU3 1HF

MORGAN, Robert James RESIGNED
Role: Director
Appointed on: 16 Jun 2005
Resigned on: 14 Dec 2007
Country of Residence: England
Date of birth: February 1960
Address: 3 Kean House, Arosa Road 1 Cambridge Road, Twickenham, TW1 2TG

MORRISON, David John RESIGNED
Role: Director
Appointed on: 01 Feb 1996
Resigned on: 11 May 1998
Date of birth: January 1959
Address: 21, Albert Bridge Road, London, SW11 4PX

OLIVER, Robert Anthony RESIGNED
Role: Director
Appointed on: 04 Jan 2010
Resigned on: 31 Mar 2011
Country of Residence: United Kingdom
Date of birth: May 1959
Address: Building 1,, Turnford Place, Great Cambridge Road, Broxbourne, Hertfordshire, EN10 6NH

PILGRIM, Alan John Templer RESIGNED
Role: Director
Appointed on: 12 Nov 2001
Resigned on: 30 Sep 2006
Country of Residence: England
Date of birth: June 1951
Address: 44 Pepper Hill, Great Amwell, Ware, Hertfordshire, SG12 9RZ

PINDER, John Richard RESIGNED
Role: Director
Appointed on: 14 Apr 2000
Resigned on: 18 Jan 2010
Country of Residence: United Kingdom
Date of birth: August 1950
Address: Methersham Manor, Hobbs Lane Beckley, Rye, East Sussex, TN31 6TX

ROSENBERG, Michael Samuel RESIGNED
Role: Director
Appointed on: 29 Feb 1996
Resigned on: 30 Jul 1999
Country of Residence: England
Date of birth: June 1939
Address: 35 Kentish Lane, Brookmans Park, Hatfield, Hertfordshire, AL9 6NG

SINCLAIR, Michael Jeffrey, Dr RESIGNED
Role: Director
Appointed on: 29 Feb 1996
Resigned on: 30 Jul 1999
Country of Residence: United Kingdom
Date of birth: December 1942
Address: 86 Westbourne Park Road, London, W2 5PL

SPELLINS, Gary Wade RESIGNED
Role: Director
Appointed on: 12 Nov 2010
Resigned on: 11 Jul 2014
Country of Residence: England
Date of birth: November 1957
Address: Caledonia House, No. 223, Pentonville Road, London, N1 9NG, United Kingdom

STACEY, Paul Quentin Cullum RESIGNED
Role: Director
Appointed on: 01 Feb 1996
Resigned on: 11 May 1998
Country of Residence: United Kingdom
Date of birth: September 1948
Address: 3 Catherine Wheel Yard, London, SW1A 1DR

TODD, Dale RESIGNED
Role: Director
Appointed on: 22 Apr 1996
Resigned on: 14 Feb 1997
Date of birth: November 1958
Address: 39 Hare Lane, Claygate, Esher, Surrey, KT10 9BT

WALTON, Michael Edward D'Arcy RESIGNED
Role: Director
Appointed on: 04 Nov 2002
Resigned on: 19 Dec 2007
Country of Residence: England
Date of birth: November 1943
Address: 39 Frewin Road, London, SW18 3LR

WILDEN, Stephen Kenneth RESIGNED
Role: Director
Appointed on: 13 May 1997
Resigned on: 03 May 2000
Country of Residence: England
Date of birth: April 1953
Address: Lawn Cottage Rectory Road, Streatley, Reading, Berkshire, RG8 9LE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Aug 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Apr 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Sep 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 May 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Apr 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Mar 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Aug 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Nov 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Nov 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
04 Sep 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
31 Dec 2007	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)
19 Sep 2007	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)
22 May 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
26 May 2006	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)
06 Sep 2002	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)
08 Feb 2002	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)
16 Jan 2001	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)
07 Jan 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
18 Aug 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
10 Sep 1998	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)
07 Aug 1998	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)
30 Jul 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jul 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Nov 1996	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)
12 Mar 1996	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)
14 Feb 1996	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.