AVENUE HEALTHCARE KNOWLEDGE MANAGEMENT LIMITED

Company summary

0 outstanding charges

Company number: 03441969
Status: DISSOLVED
Incorporated / age: 30 September 199721 years
Registered office: 8th Floor, Holborn Gate, 26 Southampton Buildings, London, WC2A 1AN, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 14 October 2026 at 22:25 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
8th Floor, Holborn Gate, 26 Southampton Buildings, London, WC2A 1AN, England
Nature of business
Non-trading company
Previous company names
GEOMED GLOBAL COMMUNICATIONS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JONES, Neil Garth ACTIVE	Director	01 Jul 2016		England	June 1966	8th Floor, Holborn Gate, 26 Southampton Buildings, London, WC2A 1AN, England
MORROW, Andrew Martin ACTIVE	Director	31 Jan 2012		United Kingdom	November 1967	8th Floor, Holborn Gate, 26 Southampton Buildings, London, WC2A 1AN, England
HATFIELD, Adam George Roland RESIGNED	Secretary	05 Aug 2004	31 Jan 2005			Old Berkeley Cottage, Common Road, Chorleywood, Hertfordshire, WD3 5LW
LEES, Jennifer Kathryn RESIGNED	Secretary	31 Mar 2006	08 Aug 2014			15-17 Huntsworth Mews, London, NW1 6DD
WHITE, Jeremy Mark RESIGNED	Secretary	31 Jan 2005	31 Mar 2006			14 Parkway, Ratton, Eastbourne, Sussex, BN20 9DX
ALDWYCH SECRETARIES LIMITED RESIGNED	Secretary	30 Sep 1997	05 Aug 2004			6th Floor, 81 Aldwych, London, WC2B 4RP
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	30 Sep 1997	30 Sep 1997			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
ADAMS, Colin Raymond RESIGNED	Director	11 Apr 2011	31 Jan 2012	England	November 1960	15-17 Huntsworth Mews, London, NW1 6DD
BELL, James Martin Graham RESIGNED	Director	30 Apr 2005	11 Mar 2011	United Kingdom	March 1973	10b Solesbridge Close, Chorleywood, Rickmansworth, Hertfordshire, WD3 5SP
BROADHEAD, Tymon Piers RESIGNED	Director	20 Oct 2009	11 Apr 2011	England	August 1966	15-17 Huntsworth Mews, London, NW1 6DD
BUCKLEY, Stephen Andrew RESIGNED	Director	22 Dec 1999	15 Dec 2000		May 1957	29 Elgood Avenue, Northwood, Middlesex, HA6 3QL
CAMPBELL, Alistair Robert Macbrair RESIGNED	Director	28 Sep 2001	05 Aug 2004	England	May 1946	The Old School School Lane, Stadhampton, Oxfordshire, OX44 7TR
CAROLAN-TAYLOR, Clare Maria RESIGNED	Director	22 Dec 1999	29 Feb 2004		April 1957	3 Lucerne Road, London, N5 1TZ
CARROLL, Stephen Roger, Dr RESIGNED	Director	07 Feb 2006	31 Jul 2006	United Kingdom	December 1955	Flat 9 2 Millennium Square, London, SE1 2PW
CHADLINGTON, Lord RESIGNED	Director	20 May 2014	07 Apr 2015	England	August 1942	15-17, Huntsworth Mews, London, NW1 6DD, United Kingdom
CLARKE, Alison Jane RESIGNED	Director	07 Apr 2015	16 Jun 2015	United Kingdom	October 1960	3, London Wall Buildings, London, EC2M 5SY, England
CONIBEAR, Jonathan James Garnham RESIGNED	Director	22 Dec 1999	08 Oct 2001	United Kingdom	October 1951	The Grange, Mill Street, Islip, Oxon, OX5 2SY
GARRATT, Jennifer Clare, Dr. RESIGNED	Director	05 Aug 2004	20 May 2005	England	November 1964	5 Raynham Road, London, W6 0HY
HORNE, Rebecca Adele RESIGNED	Director	01 Jul 2015	01 Jul 2016	United Kingdom	October 1971	8th Floor, Holborn Gate, 26 Southampton Buildings, London, WC2A 1AN, England
MAGEEAN, Kevin RESIGNED	Director	22 Dec 1999	21 Oct 2003	England	July 1958	8 Goldney Road, Camberley, Surrey, GU15 1DH
MARCHANT, Joanna RESIGNED	Director	22 Dec 1999	31 Oct 2004		October 1958	103 Meadvale Road, London, W5 1NB
OLAHAN, Janis RESIGNED	Director	01 Apr 2002	29 Jan 2003		July 1966	38 Weavers Way, Elm Village, Camden, London, NW1 0XE
PHILPOTT, Jacqueline Claire RESIGNED	Director	22 Dec 1999	09 May 2001		July 1963	128 Cranbrook Road, London, W4 2LJ
PRINGLE DAVIES, Anne Elizabeth RESIGNED	Director	22 Dec 1999	10 May 2001		October 1946	22 Crecy Gardens, Redbourn, Hertfordshire, AL3 7BQ
ROUT, Susan Deborah RESIGNED	Director	22 Dec 1999	31 Mar 2002		July 1962	33 Milbourne Lane, Esher, Surrey, KT10 9EB
ROWLEY, David Alan RESIGNED	Director	05 Aug 2004	23 Sep 2009	England	April 1962	24 Lock Road, Marlow, Buckinghamshire, SL7 1QW
SMITH, Jeff RESIGNED	Director	01 Nov 2004	07 Feb 2006		July 1971	57 Eastbury Grove, Chiswick, London, W4 2JT
STIMPSON, Tara Michelle RESIGNED	Director	05 Aug 2004	30 Nov 2004	England	January 1970	35a Plover Way, London, SE16 7TS
THOMSON, Sandy RESIGNED	Director	09 May 2005	31 Mar 2010		January 1969	36 Springfield Road, Guildford, Surrey, GU1 4DP
WILKINSON, Martin John RESIGNED	Director	30 Sep 1997	28 Sep 2001	England	January 1947	78 Sandfield Road, Headington, Oxford, Oxfordshire, OX3 7RL
WITHEY, Sally-Ann Patricia RESIGNED	Director	02 Jul 2007	31 Dec 2014	England	October 1962	15-17, Huntsworth Mews, London, NW1 6DD
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	30 Sep 1997	30 Sep 1997			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

JONES, Neil Garth ACTIVE
Role: Director
Appointed on: 01 Jul 2016
Country of Residence: England
Date of birth: June 1966
Address: 8th Floor, Holborn Gate, 26 Southampton Buildings, London, WC2A 1AN, England

MORROW, Andrew Martin ACTIVE
Role: Director
Appointed on: 31 Jan 2012
Country of Residence: United Kingdom
Date of birth: November 1967
Address: 8th Floor, Holborn Gate, 26 Southampton Buildings, London, WC2A 1AN, England

HATFIELD, Adam George Roland RESIGNED
Role: Secretary
Appointed on: 05 Aug 2004
Resigned on: 31 Jan 2005
Address: Old Berkeley Cottage, Common Road, Chorleywood, Hertfordshire, WD3 5LW

LEES, Jennifer Kathryn RESIGNED
Role: Secretary
Appointed on: 31 Mar 2006
Resigned on: 08 Aug 2014
Address: 15-17 Huntsworth Mews, London, NW1 6DD

WHITE, Jeremy Mark RESIGNED
Role: Secretary
Appointed on: 31 Jan 2005
Resigned on: 31 Mar 2006
Address: 14 Parkway, Ratton, Eastbourne, Sussex, BN20 9DX

ALDWYCH SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 30 Sep 1997
Resigned on: 05 Aug 2004
Address: 6th Floor, 81 Aldwych, London, WC2B 4RP

LONDON LAW SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 30 Sep 1997
Resigned on: 30 Sep 1997
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

ADAMS, Colin Raymond RESIGNED
Role: Director
Appointed on: 11 Apr 2011
Resigned on: 31 Jan 2012
Country of Residence: England
Date of birth: November 1960
Address: 15-17 Huntsworth Mews, London, NW1 6DD

BELL, James Martin Graham RESIGNED
Role: Director
Appointed on: 30 Apr 2005
Resigned on: 11 Mar 2011
Country of Residence: United Kingdom
Date of birth: March 1973
Address: 10b Solesbridge Close, Chorleywood, Rickmansworth, Hertfordshire, WD3 5SP

BROADHEAD, Tymon Piers RESIGNED
Role: Director
Appointed on: 20 Oct 2009
Resigned on: 11 Apr 2011
Country of Residence: England
Date of birth: August 1966
Address: 15-17 Huntsworth Mews, London, NW1 6DD

BUCKLEY, Stephen Andrew RESIGNED
Role: Director
Appointed on: 22 Dec 1999
Resigned on: 15 Dec 2000
Date of birth: May 1957
Address: 29 Elgood Avenue, Northwood, Middlesex, HA6 3QL

CAMPBELL, Alistair Robert Macbrair RESIGNED
Role: Director
Appointed on: 28 Sep 2001
Resigned on: 05 Aug 2004
Country of Residence: England
Date of birth: May 1946
Address: The Old School School Lane, Stadhampton, Oxfordshire, OX44 7TR

CAROLAN-TAYLOR, Clare Maria RESIGNED
Role: Director
Appointed on: 22 Dec 1999
Resigned on: 29 Feb 2004
Date of birth: April 1957
Address: 3 Lucerne Road, London, N5 1TZ

CARROLL, Stephen Roger, Dr RESIGNED
Role: Director
Appointed on: 07 Feb 2006
Resigned on: 31 Jul 2006
Country of Residence: United Kingdom
Date of birth: December 1955
Address: Flat 9 2 Millennium Square, London, SE1 2PW

CHADLINGTON, Lord RESIGNED
Role: Director
Appointed on: 20 May 2014
Resigned on: 07 Apr 2015
Country of Residence: England
Date of birth: August 1942
Address: 15-17, Huntsworth Mews, London, NW1 6DD, United Kingdom

CLARKE, Alison Jane RESIGNED
Role: Director
Appointed on: 07 Apr 2015
Resigned on: 16 Jun 2015
Country of Residence: United Kingdom
Date of birth: October 1960
Address: 3, London Wall Buildings, London, EC2M 5SY, England

CONIBEAR, Jonathan James Garnham RESIGNED
Role: Director
Appointed on: 22 Dec 1999
Resigned on: 08 Oct 2001
Country of Residence: United Kingdom
Date of birth: October 1951
Address: The Grange, Mill Street, Islip, Oxon, OX5 2SY

GARRATT, Jennifer Clare, Dr. RESIGNED
Role: Director
Appointed on: 05 Aug 2004
Resigned on: 20 May 2005
Country of Residence: England
Date of birth: November 1964
Address: 5 Raynham Road, London, W6 0HY

HORNE, Rebecca Adele RESIGNED
Role: Director
Appointed on: 01 Jul 2015
Resigned on: 01 Jul 2016
Country of Residence: United Kingdom
Date of birth: October 1971
Address: 8th Floor, Holborn Gate, 26 Southampton Buildings, London, WC2A 1AN, England

MAGEEAN, Kevin RESIGNED
Role: Director
Appointed on: 22 Dec 1999
Resigned on: 21 Oct 2003
Country of Residence: England
Date of birth: July 1958
Address: 8 Goldney Road, Camberley, Surrey, GU15 1DH

MARCHANT, Joanna RESIGNED
Role: Director
Appointed on: 22 Dec 1999
Resigned on: 31 Oct 2004
Date of birth: October 1958
Address: 103 Meadvale Road, London, W5 1NB

OLAHAN, Janis RESIGNED
Role: Director
Appointed on: 01 Apr 2002
Resigned on: 29 Jan 2003
Date of birth: July 1966
Address: 38 Weavers Way, Elm Village, Camden, London, NW1 0XE

PHILPOTT, Jacqueline Claire RESIGNED
Role: Director
Appointed on: 22 Dec 1999
Resigned on: 09 May 2001
Date of birth: July 1963
Address: 128 Cranbrook Road, London, W4 2LJ

PRINGLE DAVIES, Anne Elizabeth RESIGNED
Role: Director
Appointed on: 22 Dec 1999
Resigned on: 10 May 2001
Date of birth: October 1946
Address: 22 Crecy Gardens, Redbourn, Hertfordshire, AL3 7BQ

ROUT, Susan Deborah RESIGNED
Role: Director
Appointed on: 22 Dec 1999
Resigned on: 31 Mar 2002
Date of birth: July 1962
Address: 33 Milbourne Lane, Esher, Surrey, KT10 9EB

ROWLEY, David Alan RESIGNED
Role: Director
Appointed on: 05 Aug 2004
Resigned on: 23 Sep 2009
Country of Residence: England
Date of birth: April 1962
Address: 24 Lock Road, Marlow, Buckinghamshire, SL7 1QW

SMITH, Jeff RESIGNED
Role: Director
Appointed on: 01 Nov 2004
Resigned on: 07 Feb 2006
Date of birth: July 1971
Address: 57 Eastbury Grove, Chiswick, London, W4 2JT

STIMPSON, Tara Michelle RESIGNED
Role: Director
Appointed on: 05 Aug 2004
Resigned on: 30 Nov 2004
Country of Residence: England
Date of birth: January 1970
Address: 35a Plover Way, London, SE16 7TS

THOMSON, Sandy RESIGNED
Role: Director
Appointed on: 09 May 2005
Resigned on: 31 Mar 2010
Date of birth: January 1969
Address: 36 Springfield Road, Guildford, Surrey, GU1 4DP

WILKINSON, Martin John RESIGNED
Role: Director
Appointed on: 30 Sep 1997
Resigned on: 28 Sep 2001
Country of Residence: England
Date of birth: January 1947
Address: 78 Sandfield Road, Headington, Oxford, Oxfordshire, OX3 7RL

WITHEY, Sally-Ann Patricia RESIGNED
Role: Director
Appointed on: 02 Jul 2007
Resigned on: 31 Dec 2014
Country of Residence: England
Date of birth: October 1962
Address: 15-17, Huntsworth Mews, London, NW1 6DD

LONDON LAW SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 30 Sep 1997
Resigned on: 30 Sep 1997
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 May 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Oct 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Mar 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Apr 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
06 Apr 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
27 Oct 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
22 Sep 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
27 Jul 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
24 Apr 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)
21 Dec 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)
16 Oct 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)
12 Aug 2005	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)
27 Jul 2005	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)
18 Oct 2004	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 Jun 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)
28 Jun 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)

Registers

Exemptions

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