MEDIWATCH LIMITED

Company summary

0 outstanding charges

Company number: 03971079
Status: DISSOLVED
Incorporated / age: 12 April 200017 years
Registered office: The Apex, 2 Sheriffs Orchard, Coventry, CV1 3PP, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 20 September 2026 at 11:24 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
The Apex, 2 Sheriffs Orchard, Coventry, CV1 3PP, England
Nature of business
Activities of head offices
Previous company names
MEDIWATCH PLC
PROSTCARE PLC
GARRYBALLY HOLDINGS PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FURSTENBERG, Holger Christian Wilhelm ACTIVE	Director	01 Jul 2015		Netherlands	September 1965	The Apex, 2 Sheriffs Orchard, Coventry, CV1 3PP, England
STOTHERS, Walter Wilson ACTIVE	Director	07 Oct 2017		Canada	October 1966	The Apex, 2 Sheriffs Orchard, Coventry, CV1 3PP, England
BOTTOMLEY, John Michael RESIGNED	Secretary	12 Apr 2000	22 Aug 2003			The Beeches, Church Road, Fleet, Hampshire, GU51 4LY
CROSKERY, Colm RESIGNED	Secretary	10 Jan 2011	05 Mar 2012			10, Orchid Close, Bedworth, Warwickshire, CV12 0GR
EARLEY JR, Robert Eugene RESIGNED	Secretary	31 Mar 2016	26 Oct 2016			Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, CV21 1TQ
GREEN, Julie Carol RESIGNED	Secretary	16 Nov 2010	10 Jan 2011			87, Queensway, Burton Latimer, Kettering, Northamptonshire, NN15 5QH, United Kingdom
HARRISON, Phil Baldwin RESIGNED	Secretary	30 May 2008	16 Nov 2010			44 Crescent Road, Lutterworth, Leicestershire, LE17 4NR
HUGHES, Mark Leonard William RESIGNED	Secretary	05 Mar 2012	31 Jul 2014			Honahlee, Luddington, Stratford-Upon-Avon, Warwickshire, CV37 9SJ, United Kingdom
KUNZ, Colin James RESIGNED	Secretary	01 May 2007	30 May 2008			2 Nobold Court Gold Street, Clipston, Market Harborough, Leicestershire, LE16 9RR
MIDDIS, Kevin John RESIGNED	Secretary	31 Oct 2006	01 May 2007			Silverdale, Old Forge Gardens, Hartlebury, Worcestershire, DY11 7TA
STIMPSON, Jeremy Guy RESIGNED	Secretary	31 Jul 2014	31 Mar 2016			Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, CV21 1TQ
STOKES, Reeta RESIGNED	Secretary	05 Sep 2003	31 Oct 2006			20 Charnwood Close, Lichfield, Staffordshire, WS13 6BU
HALLMARK SECRETARIES LIMITED RESIGNED	Nominee Secretary	12 Apr 2000	12 Apr 2000			120 East Road, London, N1 6AA
BARTON, Michael William RESIGNED	Director	08 May 2000	29 Jun 2001	United Kingdom	May 1957	Box 174 89 Pall Mall, London, SW1Y 5HS
CATTANEO, Charles Enea RESIGNED	Director	03 Jul 2007	28 Jan 2014	England	August 1963	One Victoria Square, London, B1 1BD
CHARIG, Eileen May, Dr RESIGNED	Director	08 May 2000	01 Nov 2001	United Kingdom	April 1953	Paddocks, Chapel Lane, Stoke Poges, Buckinghamshire, SL2 4QJ
CHONG, Giap Wang, Dr RESIGNED	Director	06 Jan 2006	26 Mar 2009		November 1965	Swift House, Cosford Lane, Rugby, CV21 1QN
CROSKERY, Colm Tomas RESIGNED	Director	14 May 2008	27 Mar 2012	United Kingdom	May 1961	10, Orchid Close, Bedworth, Warwickshire, CV12 0GR
DAVIES, Frank John, Sir RESIGNED	Director	24 Mar 2003	29 Jul 2005	England	September 1931	Stonewalls Castle Street, Deddington, Banbury, Oxfordshire, OX15 0TE
EARLEY, Robert Eugene RESIGNED	Director	12 Nov 2015	26 Oct 2016	United States	February 1961	Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, CV21 1TQ
ELLACOTT, Brian Robert RESIGNED	Director	12 Feb 2014	03 Oct 2017	Canada	March 1957	135, St Lawrence Drive, Mississauga, Ontario L5g 4vz, Canada
EMBERTON, Mark RESIGNED	Director	17 Apr 2000	12 Feb 2014	England	October 1960	2 Plympton Road, London, NW6 7EG
FORREST, John Richard, Dr RESIGNED	Director	27 Jun 2005	01 Apr 2007		April 1943	22-23 Old Burlington Street, London, W1S 2JJ
HARRISON, Marcus, Dr RESIGNED	Director	26 Aug 2011	27 Mar 2012	England	August 1970	21, Exbourne Road, Abingdon, Oxfordshire, OX14 1DH, United Kingdom
HICKS, Alun George RESIGNED	Director	24 Mar 2003	29 Jul 2005	England	September 1949	Westways, Tintagel Road Finchampstead, Wokingham, Berkshire, RG40 3JJ
HUGHES, Mark Leonard William RESIGNED	Director	05 Mar 2012	31 Jul 2014	England	August 1955	Honahlee, Luddington, Stratford-Upon-Avon, Warwickshire, CV37 9SJ, United Kingdom
KARIM, Omer Mahmoud Abdel, Mr. RESIGNED	Director	17 Apr 2000	12 Feb 2014	United Kingdom	September 1958	Southwood Lodge, Upper Bolney Road, Harpsden, Henley On Thames, Oxfordshire, RG9 4AG
KUNZ, Colin James RESIGNED	Director	01 May 2007	14 May 2008	United Kingdom	September 1964	2 Nobold Court Gold Street, Clipston, Market Harborough, Leicestershire, LE16 9RR
LOMAX, Percy William Cecil RESIGNED	Director	01 Nov 2001	31 Aug 2002	United Kingdom	June 1944	6 Chelmsford Road, South Woodford, London, E18 2PL
MIDDIS, Kevin John RESIGNED	Director	24 Mar 2003	01 Mar 2007	England	June 1956	Silverdale, Old Forge Gardens, Hartlebury, Worcestershire, DY11 7TA
ORCZY, Alice RESIGNED	Director	12 Feb 2014	07 Jul 2014	Canada	May 1966	14171, Argyll Road, Georgetown, Ontario L7g 5t9, Canada
PEARL, David Brian RESIGNED	Director	12 Apr 2000	08 May 2000		August 1944	311 Portland Road, Glacis Road, Gibraltar
PEARL, Harry George RESIGNED	Director	30 Oct 2000	05 Mar 2002	Great Britain	January 1974	Stable Court, Langley Country Park Uxbridge Road, Langley, Berkshire, SL3 6DW
PEARL, Rufus Benjamin RESIGNED	Director	12 Apr 2000	30 Oct 2000		June 1976	Basement Flat, 27a Leinster Square, London, W2 4NQ
ROLLINS, Christian RESIGNED	Director	14 May 2008	08 Aug 2011	Usa	December 1970	17434, 92nd Lane North, Loxahatchee, Palm Beach, Florida 33470, United States
RZEPKA, Anthony RESIGNED	Director	07 Jul 2014	30 Oct 2015	Canada	May 1964	Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, CV21 1TQ
STIMPSON, Jeremy Guy RESIGNED	Director	12 May 2014	31 Mar 2016	England	November 1962	Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, CV21 1TQ
STIMPSON, Philip George RESIGNED	Director	30 Oct 2000	12 Feb 2014	United Kingdom	May 1941	Grange Lodge, Naseby Road, Welford, Northampton, Northamptonshire, NN6 6HZ
THOMAS, Brian David RESIGNED	Director	29 Jun 2001	31 Oct 2002	England	October 1961	3 Glasshouse Lane, Kenilworth, Warwickshire, CV8 2AH
HALLMARK REGISTRARS LIMITED RESIGNED	Nominee Director	12 Apr 2000	12 Apr 2000			120 East Road, London, N1 6AA

FURSTENBERG, Holger Christian Wilhelm ACTIVE
Role: Director
Appointed on: 01 Jul 2015
Country of Residence: Netherlands
Date of birth: September 1965
Address: The Apex, 2 Sheriffs Orchard, Coventry, CV1 3PP, England

STOTHERS, Walter Wilson ACTIVE
Role: Director
Appointed on: 07 Oct 2017
Country of Residence: Canada
Date of birth: October 1966
Address: The Apex, 2 Sheriffs Orchard, Coventry, CV1 3PP, England

BOTTOMLEY, John Michael RESIGNED
Role: Secretary
Appointed on: 12 Apr 2000
Resigned on: 22 Aug 2003
Address: The Beeches, Church Road, Fleet, Hampshire, GU51 4LY

CROSKERY, Colm RESIGNED
Role: Secretary
Appointed on: 10 Jan 2011
Resigned on: 05 Mar 2012
Address: 10, Orchid Close, Bedworth, Warwickshire, CV12 0GR

EARLEY JR, Robert Eugene RESIGNED
Role: Secretary
Appointed on: 31 Mar 2016
Resigned on: 26 Oct 2016
Address: Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, CV21 1TQ

GREEN, Julie Carol RESIGNED
Role: Secretary
Appointed on: 16 Nov 2010
Resigned on: 10 Jan 2011
Address: 87, Queensway, Burton Latimer, Kettering, Northamptonshire, NN15 5QH, United Kingdom

HARRISON, Phil Baldwin RESIGNED
Role: Secretary
Appointed on: 30 May 2008
Resigned on: 16 Nov 2010
Address: 44 Crescent Road, Lutterworth, Leicestershire, LE17 4NR

HUGHES, Mark Leonard William RESIGNED
Role: Secretary
Appointed on: 05 Mar 2012
Resigned on: 31 Jul 2014
Address: Honahlee, Luddington, Stratford-Upon-Avon, Warwickshire, CV37 9SJ, United Kingdom

KUNZ, Colin James RESIGNED
Role: Secretary
Appointed on: 01 May 2007
Resigned on: 30 May 2008
Address: 2 Nobold Court Gold Street, Clipston, Market Harborough, Leicestershire, LE16 9RR

MIDDIS, Kevin John RESIGNED
Role: Secretary
Appointed on: 31 Oct 2006
Resigned on: 01 May 2007
Address: Silverdale, Old Forge Gardens, Hartlebury, Worcestershire, DY11 7TA

STIMPSON, Jeremy Guy RESIGNED
Role: Secretary
Appointed on: 31 Jul 2014
Resigned on: 31 Mar 2016
Address: Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, CV21 1TQ

STOKES, Reeta RESIGNED
Role: Secretary
Appointed on: 05 Sep 2003
Resigned on: 31 Oct 2006
Address: 20 Charnwood Close, Lichfield, Staffordshire, WS13 6BU

HALLMARK SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 12 Apr 2000
Resigned on: 12 Apr 2000
Address: 120 East Road, London, N1 6AA

BARTON, Michael William RESIGNED
Role: Director
Appointed on: 08 May 2000
Resigned on: 29 Jun 2001
Country of Residence: United Kingdom
Date of birth: May 1957
Address: Box 174 89 Pall Mall, London, SW1Y 5HS

CATTANEO, Charles Enea RESIGNED
Role: Director
Appointed on: 03 Jul 2007
Resigned on: 28 Jan 2014
Country of Residence: England
Date of birth: August 1963
Address: One Victoria Square, London, B1 1BD

CHARIG, Eileen May, Dr RESIGNED
Role: Director
Appointed on: 08 May 2000
Resigned on: 01 Nov 2001
Country of Residence: United Kingdom
Date of birth: April 1953
Address: Paddocks, Chapel Lane, Stoke Poges, Buckinghamshire, SL2 4QJ

CHONG, Giap Wang, Dr RESIGNED
Role: Director
Appointed on: 06 Jan 2006
Resigned on: 26 Mar 2009
Date of birth: November 1965
Address: Swift House, Cosford Lane, Rugby, CV21 1QN

CROSKERY, Colm Tomas RESIGNED
Role: Director
Appointed on: 14 May 2008
Resigned on: 27 Mar 2012
Country of Residence: United Kingdom
Date of birth: May 1961
Address: 10, Orchid Close, Bedworth, Warwickshire, CV12 0GR

DAVIES, Frank John, Sir RESIGNED
Role: Director
Appointed on: 24 Mar 2003
Resigned on: 29 Jul 2005
Country of Residence: England
Date of birth: September 1931
Address: Stonewalls Castle Street, Deddington, Banbury, Oxfordshire, OX15 0TE

EARLEY, Robert Eugene RESIGNED
Role: Director
Appointed on: 12 Nov 2015
Resigned on: 26 Oct 2016
Country of Residence: United States
Date of birth: February 1961
Address: Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, CV21 1TQ

ELLACOTT, Brian Robert RESIGNED
Role: Director
Appointed on: 12 Feb 2014
Resigned on: 03 Oct 2017
Country of Residence: Canada
Date of birth: March 1957
Address: 135, St Lawrence Drive, Mississauga, Ontario L5g 4vz, Canada

EMBERTON, Mark RESIGNED
Role: Director
Appointed on: 17 Apr 2000
Resigned on: 12 Feb 2014
Country of Residence: England
Date of birth: October 1960
Address: 2 Plympton Road, London, NW6 7EG

FORREST, John Richard, Dr RESIGNED
Role: Director
Appointed on: 27 Jun 2005
Resigned on: 01 Apr 2007
Date of birth: April 1943
Address: 22-23 Old Burlington Street, London, W1S 2JJ

HARRISON, Marcus, Dr RESIGNED
Role: Director
Appointed on: 26 Aug 2011
Resigned on: 27 Mar 2012
Country of Residence: England
Date of birth: August 1970
Address: 21, Exbourne Road, Abingdon, Oxfordshire, OX14 1DH, United Kingdom

HICKS, Alun George RESIGNED
Role: Director
Appointed on: 24 Mar 2003
Resigned on: 29 Jul 2005
Country of Residence: England
Date of birth: September 1949
Address: Westways, Tintagel Road Finchampstead, Wokingham, Berkshire, RG40 3JJ

HUGHES, Mark Leonard William RESIGNED
Role: Director
Appointed on: 05 Mar 2012
Resigned on: 31 Jul 2014
Country of Residence: England
Date of birth: August 1955
Address: Honahlee, Luddington, Stratford-Upon-Avon, Warwickshire, CV37 9SJ, United Kingdom

KARIM, Omer Mahmoud Abdel, Mr. RESIGNED
Role: Director
Appointed on: 17 Apr 2000
Resigned on: 12 Feb 2014
Country of Residence: United Kingdom
Date of birth: September 1958
Address: Southwood Lodge, Upper Bolney Road, Harpsden, Henley On Thames, Oxfordshire, RG9 4AG

KUNZ, Colin James RESIGNED
Role: Director
Appointed on: 01 May 2007
Resigned on: 14 May 2008
Country of Residence: United Kingdom
Date of birth: September 1964
Address: 2 Nobold Court Gold Street, Clipston, Market Harborough, Leicestershire, LE16 9RR

LOMAX, Percy William Cecil RESIGNED
Role: Director
Appointed on: 01 Nov 2001
Resigned on: 31 Aug 2002
Country of Residence: United Kingdom
Date of birth: June 1944
Address: 6 Chelmsford Road, South Woodford, London, E18 2PL

MIDDIS, Kevin John RESIGNED
Role: Director
Appointed on: 24 Mar 2003
Resigned on: 01 Mar 2007
Country of Residence: England
Date of birth: June 1956
Address: Silverdale, Old Forge Gardens, Hartlebury, Worcestershire, DY11 7TA

ORCZY, Alice RESIGNED
Role: Director
Appointed on: 12 Feb 2014
Resigned on: 07 Jul 2014
Country of Residence: Canada
Date of birth: May 1966
Address: 14171, Argyll Road, Georgetown, Ontario L7g 5t9, Canada

PEARL, David Brian RESIGNED
Role: Director
Appointed on: 12 Apr 2000
Resigned on: 08 May 2000
Date of birth: August 1944
Address: 311 Portland Road, Glacis Road, Gibraltar

PEARL, Harry George RESIGNED
Role: Director
Appointed on: 30 Oct 2000
Resigned on: 05 Mar 2002
Country of Residence: Great Britain
Date of birth: January 1974
Address: Stable Court, Langley Country Park Uxbridge Road, Langley, Berkshire, SL3 6DW

PEARL, Rufus Benjamin RESIGNED
Role: Director
Appointed on: 12 Apr 2000
Resigned on: 30 Oct 2000
Date of birth: June 1976
Address: Basement Flat, 27a Leinster Square, London, W2 4NQ

ROLLINS, Christian RESIGNED
Role: Director
Appointed on: 14 May 2008
Resigned on: 08 Aug 2011
Country of Residence: Usa
Date of birth: December 1970
Address: 17434, 92nd Lane North, Loxahatchee, Palm Beach, Florida 33470, United States

RZEPKA, Anthony RESIGNED
Role: Director
Appointed on: 07 Jul 2014
Resigned on: 30 Oct 2015
Country of Residence: Canada
Date of birth: May 1964
Address: Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, CV21 1TQ

STIMPSON, Jeremy Guy RESIGNED
Role: Director
Appointed on: 12 May 2014
Resigned on: 31 Mar 2016
Country of Residence: England
Date of birth: November 1962
Address: Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, CV21 1TQ

STIMPSON, Philip George RESIGNED
Role: Director
Appointed on: 30 Oct 2000
Resigned on: 12 Feb 2014
Country of Residence: United Kingdom
Date of birth: May 1941
Address: Grange Lodge, Naseby Road, Welford, Northampton, Northamptonshire, NN6 6HZ

THOMAS, Brian David RESIGNED
Role: Director
Appointed on: 29 Jun 2001
Resigned on: 31 Oct 2002
Country of Residence: England
Date of birth: October 1961
Address: 3 Glasshouse Lane, Kenilworth, Warwickshire, CV8 2AH

HALLMARK REGISTRARS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 12 Apr 2000
Resigned on: 12 Apr 2000
Address: 120 East Road, London, N1 6AA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Feb 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Feb 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Aug 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Nov 2010	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)
22 Jan 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)
16 May 2008	Satisfied	Registration of a charge (395) (opens in a new tab)View filing (opens in a new tab)
06 Dec 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 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)

Registers

Exemptions

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