EAST HEALTHCARE LIMITED

Company summary

1 outstanding charge

Company number: 03250443
Status: DISSOLVED
Incorporated / age: 17 September 199625 years
Registered office: 1-5 Barton Lane, Abingdon Science Park, Abingdon, Oxfordshire, OX14 3NB
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 1

Sourced from Companies House, retrieved 16 September 2026 at 11:26 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
1-5 Barton Lane, Abingdon Science Park, Abingdon, Oxfordshire, OX14 3NB
Nature of business
Non-trading company
Previous company names
EHOLCO LIMITED
STERIVAC LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WORRALLO, Peter Anthony ACTIVE	Director	21 Jan 2016		England	March 1962	1-5, Barton Lane, Abingdon Science Park, Abingdon, Oxfordshire, OX14 3NB
FRANKLIN, Stuart Kenneth RESIGNED	Secretary	15 Jun 2012	15 Apr 2019			1-5, Barton Lane, Abingdon Science Park, Abingdon, Oxfordshire, OX14 3NB, United Kingdom
GARDNER, Penelope Jane RESIGNED	Secretary	17 Sep 1996	10 Oct 1997			Riverview Headington Hill, Headington, Oxford, Oxfordshire, OX3 0BT
HARWOOD SMITH, Richard Martin RESIGNED	Secretary	30 Apr 2007	15 Jun 2012			Abingdon Science Park, Barton Lane, Abingdon, OX14 3PH
RAE, John Lawrence RESIGNED	Secretary	18 Dec 2002	27 May 2003			24 Newland Mill, Witney, Oxfordshire, OX28 3HH
WAYNE, Harold RESIGNED	Nominee Secretary	17 Sep 1996	17 Sep 1996			Burlington House, 40 Burlington Rise, East Barnet, Hertfordshire, EN4 8NN
A B & C SECRETARIAL LIMITED RESIGNED	Secretary	10 Oct 1997	18 Dec 2002			100 Barbirolli Square, Manchester, M2 3AB
COBBETTS (SECRETARIAL) LIMITED RESIGNED	Secretary	27 May 2003	30 Apr 2007			Ship Canal House, King Street, Manchester, M2 4WB
ARMSTRONG, Simon John RESIGNED	Director	16 Dec 2004	15 Dec 2008	United Kingdom	May 1962	Orchard House, Heatherwold, Newtown, Newbury, Berkshire, RG20 9BG
BENNETT, John Peter RESIGNED	Director	17 Sep 1996	10 Oct 1997		August 1955	22 Birch Road, Garsington, Oxon, OX44 9AP
DAWSON, Michael Townend RESIGNED	Director	05 Feb 1997	10 Oct 1997		December 1931	Scandale, Owler Park Road, Ilkley, West Yorkshire, LS29 0BG
FRANKLIN, Stuart Kenneth RESIGNED	Director	02 Jul 2012	15 Apr 2019	England	February 1976	1-5, Barton Lane, Abingdon Science Park, Abingdon, Oxfordshire, OX14 3NB, United Kingdom
GARDNER, Penelope Jane RESIGNED	Director	17 Sep 1996	13 Mar 1998	England	May 1956	Riverview Headington Hill, Headington, Oxford, Oxfordshire, OX3 0BT
HARWOOD SMITH, Richard Martin RESIGNED	Director	07 Jun 2005	30 Jun 2012	England	September 1953	Abingdon Science Park, Barton Lane, Abingdon, OX14 3PH
KELLY, Maxwell RESIGNED	Director	14 Apr 2009	12 Aug 2011	England	October 1963	Abingdon Science Park, Barton Lane, Abingdon, OX14 3PH
LEYLAND, Peter Anthony RESIGNED	Director	18 Aug 2009	31 Mar 2011	United Kingdom	May 1955	Abingdon Science Park, Barton Lane, Abingdon, OX14 3PH
MOON, Stephen Edward RESIGNED	Director	12 Aug 2011	21 Jan 2016	England	February 1970	1-5, Barton Lane, Abingdon Science Park, Abingdon, Oxfordshire, OX14 3NB, United Kingdom
PINFOLD, Roger John RESIGNED	Director	05 Feb 1997	10 Oct 1997	England	January 1946	Roseland, 80 Camp Road, Gerrards Cross, Buckinghamshire, SL9 7PB
PRICE, William Frederick Ernest RESIGNED	Director	10 Oct 1997	01 Jun 2001	United Kingdom	November 1947	Willowbrook 20 High Street, Wheatley, Oxford, Oxfordshire, OX33 1XX
RAE, John Lawrence RESIGNED	Director	10 Oct 1997	07 Jun 2005		October 1947	24 Newland Mill, Witney, Oxfordshire, OX28 3HH
SEYMOUR, John Henry RESIGNED	Director	05 Feb 1997	10 Oct 1997	United Kingdom	August 1928	14 Ross Way, Northwood, Middlesex, HA6 3HU
TUDOR, Peter Hugh RESIGNED	Director	10 Oct 1997	18 Oct 2004	United Kingdom	April 1956	Mill Farm House, Black Bourton, Bampton, Oxfordshire, OX18 2PE
WAYNE, Yvonne RESIGNED	Nominee Director	17 Sep 1996	17 Sep 1996	United Kingdom	July 1980	Burlington House, 40 Burlington Rise, East Barnet, Hertfordshire, EN4 8NN
WOND, Geoffrey Ian RESIGNED	Director	10 Oct 1997	28 Sep 1998		February 1946	20, West Ilsley, Newbury, Berkshire, RG20 7AR

WORRALLO, Peter Anthony ACTIVE
Role: Director
Appointed on: 21 Jan 2016
Country of Residence: England
Date of birth: March 1962
Address: 1-5, Barton Lane, Abingdon Science Park, Abingdon, Oxfordshire, OX14 3NB

FRANKLIN, Stuart Kenneth RESIGNED
Role: Secretary
Appointed on: 15 Jun 2012
Resigned on: 15 Apr 2019
Address: 1-5, Barton Lane, Abingdon Science Park, Abingdon, Oxfordshire, OX14 3NB, United Kingdom

GARDNER, Penelope Jane RESIGNED
Role: Secretary
Appointed on: 17 Sep 1996
Resigned on: 10 Oct 1997
Address: Riverview Headington Hill, Headington, Oxford, Oxfordshire, OX3 0BT

HARWOOD SMITH, Richard Martin RESIGNED
Role: Secretary
Appointed on: 30 Apr 2007
Resigned on: 15 Jun 2012
Address: Abingdon Science Park, Barton Lane, Abingdon, OX14 3PH

RAE, John Lawrence RESIGNED
Role: Secretary
Appointed on: 18 Dec 2002
Resigned on: 27 May 2003
Address: 24 Newland Mill, Witney, Oxfordshire, OX28 3HH

WAYNE, Harold RESIGNED
Role: Nominee Secretary
Appointed on: 17 Sep 1996
Resigned on: 17 Sep 1996
Address: Burlington House, 40 Burlington Rise, East Barnet, Hertfordshire, EN4 8NN

A B & C SECRETARIAL LIMITED RESIGNED
Role: Secretary
Appointed on: 10 Oct 1997
Resigned on: 18 Dec 2002
Address: 100 Barbirolli Square, Manchester, M2 3AB

COBBETTS (SECRETARIAL) LIMITED RESIGNED
Role: Secretary
Appointed on: 27 May 2003
Resigned on: 30 Apr 2007
Address: Ship Canal House, King Street, Manchester, M2 4WB

ARMSTRONG, Simon John RESIGNED
Role: Director
Appointed on: 16 Dec 2004
Resigned on: 15 Dec 2008
Country of Residence: United Kingdom
Date of birth: May 1962
Address: Orchard House, Heatherwold, Newtown, Newbury, Berkshire, RG20 9BG

BENNETT, John Peter RESIGNED
Role: Director
Appointed on: 17 Sep 1996
Resigned on: 10 Oct 1997
Date of birth: August 1955
Address: 22 Birch Road, Garsington, Oxon, OX44 9AP

DAWSON, Michael Townend RESIGNED
Role: Director
Appointed on: 05 Feb 1997
Resigned on: 10 Oct 1997
Date of birth: December 1931
Address: Scandale, Owler Park Road, Ilkley, West Yorkshire, LS29 0BG

FRANKLIN, Stuart Kenneth RESIGNED
Role: Director
Appointed on: 02 Jul 2012
Resigned on: 15 Apr 2019
Country of Residence: England
Date of birth: February 1976
Address: 1-5, Barton Lane, Abingdon Science Park, Abingdon, Oxfordshire, OX14 3NB, United Kingdom

GARDNER, Penelope Jane RESIGNED
Role: Director
Appointed on: 17 Sep 1996
Resigned on: 13 Mar 1998
Country of Residence: England
Date of birth: May 1956
Address: Riverview Headington Hill, Headington, Oxford, Oxfordshire, OX3 0BT

HARWOOD SMITH, Richard Martin RESIGNED
Role: Director
Appointed on: 07 Jun 2005
Resigned on: 30 Jun 2012
Country of Residence: England
Date of birth: September 1953
Address: Abingdon Science Park, Barton Lane, Abingdon, OX14 3PH

KELLY, Maxwell RESIGNED
Role: Director
Appointed on: 14 Apr 2009
Resigned on: 12 Aug 2011
Country of Residence: England
Date of birth: October 1963
Address: Abingdon Science Park, Barton Lane, Abingdon, OX14 3PH

LEYLAND, Peter Anthony RESIGNED
Role: Director
Appointed on: 18 Aug 2009
Resigned on: 31 Mar 2011
Country of Residence: United Kingdom
Date of birth: May 1955
Address: Abingdon Science Park, Barton Lane, Abingdon, OX14 3PH

MOON, Stephen Edward RESIGNED
Role: Director
Appointed on: 12 Aug 2011
Resigned on: 21 Jan 2016
Country of Residence: England
Date of birth: February 1970
Address: 1-5, Barton Lane, Abingdon Science Park, Abingdon, Oxfordshire, OX14 3NB, United Kingdom

PINFOLD, Roger John RESIGNED
Role: Director
Appointed on: 05 Feb 1997
Resigned on: 10 Oct 1997
Country of Residence: England
Date of birth: January 1946
Address: Roseland, 80 Camp Road, Gerrards Cross, Buckinghamshire, SL9 7PB

PRICE, William Frederick Ernest RESIGNED
Role: Director
Appointed on: 10 Oct 1997
Resigned on: 01 Jun 2001
Country of Residence: United Kingdom
Date of birth: November 1947
Address: Willowbrook 20 High Street, Wheatley, Oxford, Oxfordshire, OX33 1XX

RAE, John Lawrence RESIGNED
Role: Director
Appointed on: 10 Oct 1997
Resigned on: 07 Jun 2005
Date of birth: October 1947
Address: 24 Newland Mill, Witney, Oxfordshire, OX28 3HH

SEYMOUR, John Henry RESIGNED
Role: Director
Appointed on: 05 Feb 1997
Resigned on: 10 Oct 1997
Country of Residence: United Kingdom
Date of birth: August 1928
Address: 14 Ross Way, Northwood, Middlesex, HA6 3HU

TUDOR, Peter Hugh RESIGNED
Role: Director
Appointed on: 10 Oct 1997
Resigned on: 18 Oct 2004
Country of Residence: United Kingdom
Date of birth: April 1956
Address: Mill Farm House, Black Bourton, Bampton, Oxfordshire, OX18 2PE

WAYNE, Yvonne RESIGNED
Role: Nominee Director
Appointed on: 17 Sep 1996
Resigned on: 17 Sep 1996
Country of Residence: United Kingdom
Date of birth: July 1980
Address: Burlington House, 40 Burlington Rise, East Barnet, Hertfordshire, EN4 8NN

WOND, Geoffrey Ian RESIGNED
Role: Director
Appointed on: 10 Oct 1997
Resigned on: 28 Sep 1998
Date of birth: February 1946
Address: 20, West Ilsley, Newbury, Berkshire, RG20 7AR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Dec 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
10 Oct 1997	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

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