MEGACARE UK LIMITED

Company summary

1 outstanding charge

Company number: 03593122
Status: DISSOLVED
Incorporated / age: 6 July 199814 years
Registered office: Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 1

Sourced from Companies House, retrieved 19 September 2026 at 05:00 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
Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB
Nature of business
Hospital activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CALOW, Jonathan David ACTIVE	Secretary	08 Dec 2011				Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB
HUMPHREYS, Paul Justin ACTIVE	Director	24 Nov 2003		United Kingdom	October 1958	Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB
MARRIOTT-BOAM, Deborah Jane ACTIVE	Director	12 May 2010		United Kingdom	May 1969	Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB
PARISH, Michael Robert ACTIVE	Director	24 Nov 2003		England	May 1959	Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB
WATSON, Paul John ACTIVE	Director	09 Dec 2010		United Kingdom	February 1970	Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB
BUSBY, Charles William Pinnock RESIGNED	Secretary	06 Jul 1998	24 Nov 2003			Melville Cottage 11 Hall Lane, Branston, Lincoln, Lincolnshire, LN4 1PZ
HUMPHREYS, Paul Justin RESIGNED	Secretary	24 Nov 2003	17 Oct 2007			Hall Barn Creeting Hall Farm, Creeting Saint Peter, Ipswich, Suffolk, IP6 8QZ
CARE UK SERVICES LTD RESIGNED	Secretary	17 Oct 2007	08 Dec 2011			Connaught House, 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB, United Kingdom
YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED	Nominee Secretary	06 Jul 1998	06 Jul 1998			12 York Place, Leeds, West Yorkshire, LS1 2DS
BENN, Geoffrey Richard RESIGNED	Director	11 Nov 2008	12 May 2010	England	October 1954	15 Mimosa Close, Chelmsford, Essex, CM1 6NW
BOOKER, Roger Ian RESIGNED	Director	24 Nov 2003	11 Nov 2008	United Kingdom	December 1958	Fairview, 17a Queens Road, Hale, Cheshire, WA15 9HF
BUSBY, Megan Elizabeth RESIGNED	Director	06 Jul 1998	24 Nov 2003		February 1955	Melville Cottage 11 Hall Lane, Branston, Lincoln, Lincolnshire, LN4 1PZ
CULHANE, Angela RESIGNED	Director	08 Apr 2010	25 Jun 2012	England	October 1964	Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB
HASTINGS, Roy RESIGNED	Director	09 Apr 2008	08 Apr 2010	United Kingdom	July 1971	20, Wallis Road, Basingstoke, Hampshire, RG21 3DN
QUINN, David Laurence, Mr. RESIGNED	Director	16 Jul 2007	06 May 2008	England	September 1955	6 Whitecross Road, Haddenham, Buckinghamshire, HP17 8BA
UMBERS, Douglas RESIGNED	Director	01 Sep 2009	27 Apr 2010	United Kingdom	July 1965	SO53
VOCKINS, Anthony Frederick RESIGNED	Director	09 Apr 2008	16 Jun 2009	England	September 1950	The Old Post Office, 4 Main Street, Croxton Kerrial, Grantham, Lincolnshire, NG32 1QF
YORK PLACE COMPANY NOMINEES LIMITED RESIGNED	Nominee Director	06 Jul 1998	06 Jul 1998			12 York Place, Leeds, West Yorkshire, LS1 2DS

CALOW, Jonathan David ACTIVE
Role: Secretary
Appointed on: 08 Dec 2011
Address: Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB

HUMPHREYS, Paul Justin ACTIVE
Role: Director
Appointed on: 24 Nov 2003
Country of Residence: United Kingdom
Date of birth: October 1958
Address: Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB

MARRIOTT-BOAM, Deborah Jane ACTIVE
Role: Director
Appointed on: 12 May 2010
Country of Residence: United Kingdom
Date of birth: May 1969
Address: Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB

PARISH, Michael Robert ACTIVE
Role: Director
Appointed on: 24 Nov 2003
Country of Residence: England
Date of birth: May 1959
Address: Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB

WATSON, Paul John ACTIVE
Role: Director
Appointed on: 09 Dec 2010
Country of Residence: United Kingdom
Date of birth: February 1970
Address: Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB

BUSBY, Charles William Pinnock RESIGNED
Role: Secretary
Appointed on: 06 Jul 1998
Resigned on: 24 Nov 2003
Address: Melville Cottage 11 Hall Lane, Branston, Lincoln, Lincolnshire, LN4 1PZ

HUMPHREYS, Paul Justin RESIGNED
Role: Secretary
Appointed on: 24 Nov 2003
Resigned on: 17 Oct 2007
Address: Hall Barn Creeting Hall Farm, Creeting Saint Peter, Ipswich, Suffolk, IP6 8QZ

CARE UK SERVICES LTD RESIGNED
Role: Secretary
Appointed on: 17 Oct 2007
Resigned on: 08 Dec 2011
Address: Connaught House, 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB, United Kingdom

YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 06 Jul 1998
Resigned on: 06 Jul 1998
Address: 12 York Place, Leeds, West Yorkshire, LS1 2DS

BENN, Geoffrey Richard RESIGNED
Role: Director
Appointed on: 11 Nov 2008
Resigned on: 12 May 2010
Country of Residence: England
Date of birth: October 1954
Address: 15 Mimosa Close, Chelmsford, Essex, CM1 6NW

BOOKER, Roger Ian RESIGNED
Role: Director
Appointed on: 24 Nov 2003
Resigned on: 11 Nov 2008
Country of Residence: United Kingdom
Date of birth: December 1958
Address: Fairview, 17a Queens Road, Hale, Cheshire, WA15 9HF

BUSBY, Megan Elizabeth RESIGNED
Role: Director
Appointed on: 06 Jul 1998
Resigned on: 24 Nov 2003
Date of birth: February 1955
Address: Melville Cottage 11 Hall Lane, Branston, Lincoln, Lincolnshire, LN4 1PZ

CULHANE, Angela RESIGNED
Role: Director
Appointed on: 08 Apr 2010
Resigned on: 25 Jun 2012
Country of Residence: England
Date of birth: October 1964
Address: Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB

HASTINGS, Roy RESIGNED
Role: Director
Appointed on: 09 Apr 2008
Resigned on: 08 Apr 2010
Country of Residence: United Kingdom
Date of birth: July 1971
Address: 20, Wallis Road, Basingstoke, Hampshire, RG21 3DN

QUINN, David Laurence, Mr. RESIGNED
Role: Director
Appointed on: 16 Jul 2007
Resigned on: 06 May 2008
Country of Residence: England
Date of birth: September 1955
Address: 6 Whitecross Road, Haddenham, Buckinghamshire, HP17 8BA

UMBERS, Douglas RESIGNED
Role: Director
Appointed on: 01 Sep 2009
Resigned on: 27 Apr 2010
Country of Residence: United Kingdom
Date of birth: July 1965
Address: SO53

VOCKINS, Anthony Frederick RESIGNED
Role: Director
Appointed on: 09 Apr 2008
Resigned on: 16 Jun 2009
Country of Residence: England
Date of birth: September 1950
Address: The Old Post Office, 4 Main Street, Croxton Kerrial, Grantham, Lincolnshire, NG32 1QF

YORK PLACE COMPANY NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 06 Jul 1998
Resigned on: 06 Jul 1998
Address: 12 York Place, Leeds, West Yorkshire, LS1 2DS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Jul 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
18 May 2005	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)
12 Feb 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

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.