GENERAL HEALTHCARE GROUP LIMITED

Company summary

Company number: 04026079
Status: ACTIVE
Incorporated / age: 4 July 200026 years
Registered office: 1st Floor 30 Cannon Street, London, EC4M 6XH, England
Accounts due: 30 September 2027
Confirmation statement due: 18 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 24 October 2026 at 11:05 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
1st Floor 30 Cannon Street, London, EC4M 6XH, England
Nature of business
Activities of head offices
Previous company names
DIAMOND HEALTHCARE (1) LIMITED
DMWSL 315 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
O’CONNOR, Alexandra ACTIVE	Secretary	29 Aug 2025				1st Floor, 30 Cannon Street, London, EC4M 6XH, England
KHAN, Jawad ACTIVE	Director	14 Feb 2025		United Kingdom	December 1979	1st Floor, 30 Cannon Street, London, EC4M 6XH, England
MANNING, Paul Andrew ACTIVE	Director	29 Aug 2025		England	January 1969	1st Floor, 30 Cannon Street, London, EC4M 6XH, England
COLLIER, Stephen John RESIGNED	Secretary	01 Sep 2000	31 May 2011			4 Thameside Centre, Kew Bridge Road, Brentford, Middlesex, TW8 0HF
VICKERY, Catherine Mary Jane RESIGNED	Secretary	31 May 2011	30 Nov 2018			Bmi, Healthcare House, 3 Paris Garden, London, SE1 8ND, United Kingdom
DM COMPANY SERVICES LIMITED RESIGNED	Secretary	04 Jul 2000	01 Sep 2000			11 Walker Street, Edinburgh, EH3 7NE
ADAMS, Mark Ian RESIGNED	Director	27 Jul 2006	30 Jun 2007		January 1963	3 D'Abernon Close, Esher Place, Esher, Surrey, KT10 8PT
AULD, Charles Cairns RESIGNED	Director	01 Sep 2000	23 Dec 2004	United Kingdom	June 1943	2 Cheyne Row, London, SW3 5HL
BLANK, Jason Marshall RESIGNED	Director	12 May 2006	19 Jul 2007		August 1971	The Manor House, Lower Woodford, Salisbury, SP3 5NL
BRANNIGAN, Eileen Joan RESIGNED	Director	06 Nov 2006	29 Feb 2012	South Africa	December 1955	4 Thameside Centre, Kew Bridge Road, Brentford, Middlesex, TW8 0HF
BREWER, Thevendrie Naicker RESIGNED	Director	22 Mar 2012	25 Jan 2017	South Africa	July 1972	Bmi, Healthcare House, 3 Paris Garden, London, SE1 8ND, United Kingdom
COLE, Brian Roy RESIGNED	Director	01 Nov 2012	31 Mar 2015	England	January 1969	Bmi, Healthcare House, 3 Paris Garden, London, SE1 8ND, United Kingdom
COLLIER, Stephen John RESIGNED	Director	27 Jul 2006	16 Nov 2014	United Kingdom	May 1957	Bmi, Healthcare House, 3 Paris Garden, London, SE1 8ND, United Kingdom
CURZIO, Stefano Pietro Quadrio RESIGNED	Director	24 Aug 2000	12 May 2006	England	November 1965	46 Onslow Square, London, SW7 3NX
DA COSTA, Melanie Sandra Fernandes RESIGNED	Director	08 Jan 2010	28 Mar 2018	South Africa	August 1972	Bmi, Healthcare House, 3 Paris Garden, London, SE1 8ND, United Kingdom
DAVIES, Henry Jonathan RESIGNED	Director	01 Sep 2015	04 Feb 2025	United Kingdom	January 1968	1st Floor, 30 Cannon Street, London, EC4M 6XH, England
DAVIS, Ingrid Marion RESIGNED	Director	06 Nov 2006	08 Jan 2010		April 1953	35 Lotus Street,, Gallo Manor, Sandton, South Africa
DEWING, Travis Charles RESIGNED	Director	06 Mar 2018	28 Mar 2018	South Africa	September 1973	Bmi, Healthcare House, 3 Paris Garden, London, SE1 8ND
DYSON, Steven Lewis RESIGNED	Director	18 Oct 2012	28 Mar 2018	United Kingdom	May 1973	Bmi, Healthcare House, 3 Paris Garden, London, SE1 8ND, United Kingdom
FARRIER, Peter Edmund Charles RESIGNED	Director	01 Sep 2000	05 Apr 2005	England	March 1943	North Lodge Monkhams Grove, Woodford Green, Woodford, Essex, IG8 0BU
FAWCETT, Adrian John RESIGNED	Director	22 Mar 2007	31 May 2011	United Kingdom	July 1968	4 Thameside Centre, Kew Bridge Road, Brentford, Middlesex, TW8 0HF
FIRMAN, Vaughan Erris RESIGNED	Director	09 Nov 2007	21 Jul 2011	South Africa	March 1963	4 Thameside Centre, Kew Bridge Road, Brentford, Middlesex, TW8 0HF
FRIEDLAND, Richard Harold, Dr RESIGNED	Director	11 May 2006	28 Mar 2018	South Africa	October 1961	Bmi, Healthcare House, 3 Paris Garden, London, SE1 8ND, United Kingdom
GERSHON, Peter Oliver, Sir RESIGNED	Director	06 Nov 2006	31 Dec 2011	England	January 1947	4 Thameside Centre, Kew Bridge Road, Brentford, Middlesex, TW8 0HF
GIBSON, Keith Norman RESIGNED	Director	25 Jan 2017	10 Dec 2018	South Africa	September 1970	Bmi, Healthcare House, 3 Paris Garden, London, SE1 8ND
GIBSON, Keith Norman RESIGNED	Director	06 Nov 2006	29 Feb 2012	South Africa	September 1970	4 Thameside Centre, Kew Bridge Road, Brentford, Middlesex, TW8 0HF
HAYES, Eugene Gerard RESIGNED	Director	01 Sep 2000	30 Dec 2005		January 1955	42 West Heath Drive, London, NW11 7QH
HUGHES, Gary William RESIGNED	Director	01 May 2015	10 Dec 2018	Scotland	April 1962	Bmi, Healthcare House, 3 Paris Garden, London, SE1 8ND
JAMMINE, Azar Paul Hindelly, Dr RESIGNED	Director	06 Nov 2006	29 Feb 2012	South Africa	May 1949	4 Thameside Centre, Kew Bridge Road, Brentford, Middlesex, TW8 0HF
JONES, Ian Martin Lloyd RESIGNED	Director	22 Mar 2007	11 Dec 2014	United Kingdom	December 1960	Bmi, Healthcare House, 3 Paris Garden, London, SE1 8ND, United Kingdom
KAHN, Jacob Meyer RESIGNED	Director	06 Nov 2006	06 Mar 2018	South Africa	June 1939	Bmi, Healthcare House, 3 Paris Garden, London, SE1 8ND, United Kingdom
KING, Christopher RESIGNED	Director	12 May 2006	21 Aug 2009	United Kingdom	July 1966	4 Thameside Centre, Kew Bridge Road, Brentford, Middlesex, TW8 0HF
LE COUILLIARD, Jo Susan RESIGNED	Director	27 Jul 2006	31 May 2008	United Kingdom	November 1963	Rake House, Crossways Road, Grayshott, Surrey, GU26 6HE
LEVIN, Hymie Reuvin RESIGNED	Director	06 Nov 2006	28 Feb 2014	South Africa	April 1945	Bmi, Healthcare House, 3 Paris Garden, London, SE1 8ND, United Kingdom
LIVINGSTONE, Richard John RESIGNED	Director	21 Aug 2009	01 Nov 2012	United Kingdom	November 1964	Bmi, Healthcare House, 3 Paris Garden, London, SE1 8ND, United Kingdom
LOVELACE, Craig Barry RESIGNED	Director	25 Apr 2012	30 Apr 2015	England	September 1973	Bmi, Healthcare House, 3 Paris Garden, London, SE1 8ND, United Kingdom
LUNDIN, Anthony Arnold RESIGNED	Director	06 Nov 2006	29 Feb 2008	Uk	December 1951	33 Beauchamp Road, East Molesey, Surrey, KT8 0PA
MANN, Muhammad Khawar Amin RESIGNED	Director	27 Jul 2006	30 Sep 2012	United Kingdom	October 1967	Bmi Healthcare House, 3 Paris Garden, Southwark, London, SE1 8ND, United Kingdom
MARKS, David Benjamin RESIGNED	Director	19 Jul 2007	23 Jan 2013	England	June 1969	Bmi, Healthcare House, 3 Paris Garden, London, SE1 8ND, United Kingdom
MURPHY, Paul RESIGNED	Director	01 Sep 2000	27 Jul 2006		August 1949	Cunnery Farm Wychnor Park, Burton-Under-Needwood, Burton Upon Trent, Staffordshire, DE13 8BU
NELSON, Peter RESIGNED	Director	11 May 2006	27 Nov 2008		July 1954	7 Bedford Avenue, Craighall Park, Johannesburg, 2196, South Africa
NGCABA, Andile Abner RESIGNED	Director	06 Nov 2006	07 Apr 2010	South Africa	June 1956	4 Thameside Centre, Kew Bridge Road, Brentford, Middlesex, TW8 0HF
NOACH, Ryan Nathaniel RESIGNED	Director	06 Nov 2006	09 Nov 2007		June 1974	5 Chadwbrook, 38 Bevan Road, Rivonia, 2128, South Africa
O'DONNELL, Michael Kane RESIGNED	Director	28 Mar 2018	15 Dec 2018	England	April 1967	Bmi, Healthcare House, 3 Paris Garden, London, SE1 8ND
PALLEY, Simon Dan RESIGNED	Director	29 Aug 2000	12 May 2006	England	November 1957	14 Prince Albert Road, London, NW1 7SR
PRESTON, Paul Richard, Dr RESIGNED	Director	01 Sep 2000	08 Apr 2004		April 1955	Foxholm, 65 Lubbock Road, Chislehurst, Kent, BR7 5JG
PRINS, Karen Anita, Dr RESIGNED	Director	01 Oct 2017	29 Aug 2025	United Kingdom	March 1961	1st Floor, 30 Cannon Street, London, EC4M 6XH, England
ROBSON, Neil Jonathan RESIGNED	Director	31 Jul 2018	28 Mar 2019	United Kingdom	February 1969	Bmi, Healthcare House, 3 Paris Garden, London, SE1 8ND
SACKS, Bradley Jonathan RESIGNED	Director	24 Aug 2011	29 Feb 2012	United States	May 1967	4 Thameside Centre, Kew Bridge Road, Brentford, Middlesex, TW8 0HF
SACKS, Michael Ivan RESIGNED	Director	06 Nov 2006	29 Feb 2012	South Africa	February 1943	4 Thameside Centre, Kew Bridge Road, Brentford, Middlesex, TW8 0HF
SEBASTIAN, Leonard Kevin Chandran RESIGNED	Director	22 Jun 2016	10 Dec 2018	England	April 1969	Bmi, Healthcare House, 3 Paris Garden, London, SE1 8ND
SIMPSON DENT, Jonathan RESIGNED	Director	03 Jan 2005	01 Feb 2007	United Kingdom	November 1966	Carisbrook, 19 Briar Walk Putney, London, SW15 6UD
SMITH, Christoffel RESIGNED	Director	22 Mar 2012	28 Mar 2018	England	March 1967	Bmi, Healthcare House, 3 Paris Garden, London, SE1 8ND, United Kingdom
SMITH, Ian Richard RESIGNED	Director	29 Sep 2004	27 Jun 2006	United Kingdom	January 1954	22 The Grange, Wimbledon, London, SW19 4PS
THOMAS, Michael Anthony RESIGNED	Director	05 Apr 2018	28 Mar 2019	England	April 1976	Bmi, Healthcare House, 3 Paris Garden, London, SE1 8ND
VICKERY, Catherine Mary Jane RESIGNED	Director	28 Mar 2018	30 Nov 2018	United Kingdom	June 1975	Bmi, Healthcare House, 3 Paris Garden, London, SE1 8ND
VILAKAZI, Skhulumi Jeremiah (Jerry) RESIGNED	Director	22 Mar 2012	31 May 2015	South Africa	January 1961	Bmi, Healthcare House, 3 Paris Garden, London, SE1 8ND, United Kingdom
WARRENER, Peter RESIGNED	Director	01 Mar 2007	28 Mar 2018	South Africa	March 1961	Bmi, Healthcare House, 3 Paris Garden, London, SE1 8ND, United Kingdom
WATKINS-WRIGHT, Edward Richard Charles RESIGNED	Director	15 Apr 2015	03 Jun 2016	England	August 1980	Bmi, Healthcare House, 3 Paris Garden, London, SE1 8ND
WATTS, Jill Margaret RESIGNED	Director	17 Nov 2014	30 Sep 2017	England	August 1958	Bmi, Healthcare House, 3 Paris Garden, London, SE1 8ND
WIELAND, Phil RESIGNED	Director	01 Feb 2007	30 Nov 2011	England	May 1973	4 Thameside Centre, Kew Bridge Road, Brentford, Middlesex, TW8 0HF
25 NOMINEES LIMITED RESIGNED	Director	04 Jul 2000	24 Aug 2000			Royal London House, 22-25 Finsbury Square, London, EC2A 1DX

O’CONNOR, Alexandra ACTIVE
Role: Secretary
Appointed on: 29 Aug 2025
Address: 1st Floor, 30 Cannon Street, London, EC4M 6XH, England

KHAN, Jawad ACTIVE
Role: Director
Appointed on: 14 Feb 2025
Country of Residence: United Kingdom
Date of birth: December 1979
Address: 1st Floor, 30 Cannon Street, London, EC4M 6XH, England

MANNING, Paul Andrew ACTIVE
Role: Director
Appointed on: 29 Aug 2025
Country of Residence: England
Date of birth: January 1969
Address: 1st Floor, 30 Cannon Street, London, EC4M 6XH, England

COLLIER, Stephen John RESIGNED
Role: Secretary
Appointed on: 01 Sep 2000
Resigned on: 31 May 2011
Address: 4 Thameside Centre, Kew Bridge Road, Brentford, Middlesex, TW8 0HF

VICKERY, Catherine Mary Jane RESIGNED
Role: Secretary
Appointed on: 31 May 2011
Resigned on: 30 Nov 2018
Address: Bmi, Healthcare House, 3 Paris Garden, London, SE1 8ND, United Kingdom

DM COMPANY SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 04 Jul 2000
Resigned on: 01 Sep 2000
Address: 11 Walker Street, Edinburgh, EH3 7NE

ADAMS, Mark Ian RESIGNED
Role: Director
Appointed on: 27 Jul 2006
Resigned on: 30 Jun 2007
Date of birth: January 1963
Address: 3 D'Abernon Close, Esher Place, Esher, Surrey, KT10 8PT

AULD, Charles Cairns RESIGNED
Role: Director
Appointed on: 01 Sep 2000
Resigned on: 23 Dec 2004
Country of Residence: United Kingdom
Date of birth: June 1943
Address: 2 Cheyne Row, London, SW3 5HL

BLANK, Jason Marshall RESIGNED
Role: Director
Appointed on: 12 May 2006
Resigned on: 19 Jul 2007
Date of birth: August 1971
Address: The Manor House, Lower Woodford, Salisbury, SP3 5NL

BRANNIGAN, Eileen Joan RESIGNED
Role: Director
Appointed on: 06 Nov 2006
Resigned on: 29 Feb 2012
Country of Residence: South Africa
Date of birth: December 1955
Address: 4 Thameside Centre, Kew Bridge Road, Brentford, Middlesex, TW8 0HF

BREWER, Thevendrie Naicker RESIGNED
Role: Director
Appointed on: 22 Mar 2012
Resigned on: 25 Jan 2017
Country of Residence: South Africa
Date of birth: July 1972
Address: Bmi, Healthcare House, 3 Paris Garden, London, SE1 8ND, United Kingdom

COLE, Brian Roy RESIGNED
Role: Director
Appointed on: 01 Nov 2012
Resigned on: 31 Mar 2015
Country of Residence: England
Date of birth: January 1969
Address: Bmi, Healthcare House, 3 Paris Garden, London, SE1 8ND, United Kingdom

COLLIER, Stephen John RESIGNED
Role: Director
Appointed on: 27 Jul 2006
Resigned on: 16 Nov 2014
Country of Residence: United Kingdom
Date of birth: May 1957
Address: Bmi, Healthcare House, 3 Paris Garden, London, SE1 8ND, United Kingdom

CURZIO, Stefano Pietro Quadrio RESIGNED
Role: Director
Appointed on: 24 Aug 2000
Resigned on: 12 May 2006
Country of Residence: England
Date of birth: November 1965
Address: 46 Onslow Square, London, SW7 3NX

DA COSTA, Melanie Sandra Fernandes RESIGNED
Role: Director
Appointed on: 08 Jan 2010
Resigned on: 28 Mar 2018
Country of Residence: South Africa
Date of birth: August 1972
Address: Bmi, Healthcare House, 3 Paris Garden, London, SE1 8ND, United Kingdom

DAVIES, Henry Jonathan RESIGNED
Role: Director
Appointed on: 01 Sep 2015
Resigned on: 04 Feb 2025
Country of Residence: United Kingdom
Date of birth: January 1968
Address: 1st Floor, 30 Cannon Street, London, EC4M 6XH, England

DAVIS, Ingrid Marion RESIGNED
Role: Director
Appointed on: 06 Nov 2006
Resigned on: 08 Jan 2010
Date of birth: April 1953
Address: 35 Lotus Street,, Gallo Manor, Sandton, South Africa

DEWING, Travis Charles RESIGNED
Role: Director
Appointed on: 06 Mar 2018
Resigned on: 28 Mar 2018
Country of Residence: South Africa
Date of birth: September 1973
Address: Bmi, Healthcare House, 3 Paris Garden, London, SE1 8ND

DYSON, Steven Lewis RESIGNED
Role: Director
Appointed on: 18 Oct 2012
Resigned on: 28 Mar 2018
Country of Residence: United Kingdom
Date of birth: May 1973
Address: Bmi, Healthcare House, 3 Paris Garden, London, SE1 8ND, United Kingdom

FARRIER, Peter Edmund Charles RESIGNED
Role: Director
Appointed on: 01 Sep 2000
Resigned on: 05 Apr 2005
Country of Residence: England
Date of birth: March 1943
Address: North Lodge Monkhams Grove, Woodford Green, Woodford, Essex, IG8 0BU

FAWCETT, Adrian John RESIGNED
Role: Director
Appointed on: 22 Mar 2007
Resigned on: 31 May 2011
Country of Residence: United Kingdom
Date of birth: July 1968
Address: 4 Thameside Centre, Kew Bridge Road, Brentford, Middlesex, TW8 0HF

FIRMAN, Vaughan Erris RESIGNED
Role: Director
Appointed on: 09 Nov 2007
Resigned on: 21 Jul 2011
Country of Residence: South Africa
Date of birth: March 1963
Address: 4 Thameside Centre, Kew Bridge Road, Brentford, Middlesex, TW8 0HF

FRIEDLAND, Richard Harold, Dr RESIGNED
Role: Director
Appointed on: 11 May 2006
Resigned on: 28 Mar 2018
Country of Residence: South Africa
Date of birth: October 1961
Address: Bmi, Healthcare House, 3 Paris Garden, London, SE1 8ND, United Kingdom

GERSHON, Peter Oliver, Sir RESIGNED
Role: Director
Appointed on: 06 Nov 2006
Resigned on: 31 Dec 2011
Country of Residence: England
Date of birth: January 1947
Address: 4 Thameside Centre, Kew Bridge Road, Brentford, Middlesex, TW8 0HF

GIBSON, Keith Norman RESIGNED
Role: Director
Appointed on: 25 Jan 2017
Resigned on: 10 Dec 2018
Country of Residence: South Africa
Date of birth: September 1970
Address: Bmi, Healthcare House, 3 Paris Garden, London, SE1 8ND

GIBSON, Keith Norman RESIGNED
Role: Director
Appointed on: 06 Nov 2006
Resigned on: 29 Feb 2012
Country of Residence: South Africa
Date of birth: September 1970
Address: 4 Thameside Centre, Kew Bridge Road, Brentford, Middlesex, TW8 0HF

HAYES, Eugene Gerard RESIGNED
Role: Director
Appointed on: 01 Sep 2000
Resigned on: 30 Dec 2005
Date of birth: January 1955
Address: 42 West Heath Drive, London, NW11 7QH

HUGHES, Gary William RESIGNED
Role: Director
Appointed on: 01 May 2015
Resigned on: 10 Dec 2018
Country of Residence: Scotland
Date of birth: April 1962
Address: Bmi, Healthcare House, 3 Paris Garden, London, SE1 8ND

JAMMINE, Azar Paul Hindelly, Dr RESIGNED
Role: Director
Appointed on: 06 Nov 2006
Resigned on: 29 Feb 2012
Country of Residence: South Africa
Date of birth: May 1949
Address: 4 Thameside Centre, Kew Bridge Road, Brentford, Middlesex, TW8 0HF

JONES, Ian Martin Lloyd RESIGNED
Role: Director
Appointed on: 22 Mar 2007
Resigned on: 11 Dec 2014
Country of Residence: United Kingdom
Date of birth: December 1960
Address: Bmi, Healthcare House, 3 Paris Garden, London, SE1 8ND, United Kingdom

KAHN, Jacob Meyer RESIGNED
Role: Director
Appointed on: 06 Nov 2006
Resigned on: 06 Mar 2018
Country of Residence: South Africa
Date of birth: June 1939
Address: Bmi, Healthcare House, 3 Paris Garden, London, SE1 8ND, United Kingdom

KING, Christopher RESIGNED
Role: Director
Appointed on: 12 May 2006
Resigned on: 21 Aug 2009
Country of Residence: United Kingdom
Date of birth: July 1966
Address: 4 Thameside Centre, Kew Bridge Road, Brentford, Middlesex, TW8 0HF

LE COUILLIARD, Jo Susan RESIGNED
Role: Director
Appointed on: 27 Jul 2006
Resigned on: 31 May 2008
Country of Residence: United Kingdom
Date of birth: November 1963
Address: Rake House, Crossways Road, Grayshott, Surrey, GU26 6HE

LEVIN, Hymie Reuvin RESIGNED
Role: Director
Appointed on: 06 Nov 2006
Resigned on: 28 Feb 2014
Country of Residence: South Africa
Date of birth: April 1945
Address: Bmi, Healthcare House, 3 Paris Garden, London, SE1 8ND, United Kingdom

LIVINGSTONE, Richard John RESIGNED
Role: Director
Appointed on: 21 Aug 2009
Resigned on: 01 Nov 2012
Country of Residence: United Kingdom
Date of birth: November 1964
Address: Bmi, Healthcare House, 3 Paris Garden, London, SE1 8ND, United Kingdom

LOVELACE, Craig Barry RESIGNED
Role: Director
Appointed on: 25 Apr 2012
Resigned on: 30 Apr 2015
Country of Residence: England
Date of birth: September 1973
Address: Bmi, Healthcare House, 3 Paris Garden, London, SE1 8ND, United Kingdom

LUNDIN, Anthony Arnold RESIGNED
Role: Director
Appointed on: 06 Nov 2006
Resigned on: 29 Feb 2008
Country of Residence: Uk
Date of birth: December 1951
Address: 33 Beauchamp Road, East Molesey, Surrey, KT8 0PA

MANN, Muhammad Khawar Amin RESIGNED
Role: Director
Appointed on: 27 Jul 2006
Resigned on: 30 Sep 2012
Country of Residence: United Kingdom
Date of birth: October 1967
Address: Bmi Healthcare House, 3 Paris Garden, Southwark, London, SE1 8ND, United Kingdom

MARKS, David Benjamin RESIGNED
Role: Director
Appointed on: 19 Jul 2007
Resigned on: 23 Jan 2013
Country of Residence: England
Date of birth: June 1969
Address: Bmi, Healthcare House, 3 Paris Garden, London, SE1 8ND, United Kingdom

MURPHY, Paul RESIGNED
Role: Director
Appointed on: 01 Sep 2000
Resigned on: 27 Jul 2006
Date of birth: August 1949
Address: Cunnery Farm Wychnor Park, Burton-Under-Needwood, Burton Upon Trent, Staffordshire, DE13 8BU

NELSON, Peter RESIGNED
Role: Director
Appointed on: 11 May 2006
Resigned on: 27 Nov 2008
Date of birth: July 1954
Address: 7 Bedford Avenue, Craighall Park, Johannesburg, 2196, South Africa

NGCABA, Andile Abner RESIGNED
Role: Director
Appointed on: 06 Nov 2006
Resigned on: 07 Apr 2010
Country of Residence: South Africa
Date of birth: June 1956
Address: 4 Thameside Centre, Kew Bridge Road, Brentford, Middlesex, TW8 0HF

NOACH, Ryan Nathaniel RESIGNED
Role: Director
Appointed on: 06 Nov 2006
Resigned on: 09 Nov 2007
Date of birth: June 1974
Address: 5 Chadwbrook, 38 Bevan Road, Rivonia, 2128, South Africa

O'DONNELL, Michael Kane RESIGNED
Role: Director
Appointed on: 28 Mar 2018
Resigned on: 15 Dec 2018
Country of Residence: England
Date of birth: April 1967
Address: Bmi, Healthcare House, 3 Paris Garden, London, SE1 8ND

PALLEY, Simon Dan RESIGNED
Role: Director
Appointed on: 29 Aug 2000
Resigned on: 12 May 2006
Country of Residence: England
Date of birth: November 1957
Address: 14 Prince Albert Road, London, NW1 7SR

PRESTON, Paul Richard, Dr RESIGNED
Role: Director
Appointed on: 01 Sep 2000
Resigned on: 08 Apr 2004
Date of birth: April 1955
Address: Foxholm, 65 Lubbock Road, Chislehurst, Kent, BR7 5JG

PRINS, Karen Anita, Dr RESIGNED
Role: Director
Appointed on: 01 Oct 2017
Resigned on: 29 Aug 2025
Country of Residence: United Kingdom
Date of birth: March 1961
Address: 1st Floor, 30 Cannon Street, London, EC4M 6XH, England

ROBSON, Neil Jonathan RESIGNED
Role: Director
Appointed on: 31 Jul 2018
Resigned on: 28 Mar 2019
Country of Residence: United Kingdom
Date of birth: February 1969
Address: Bmi, Healthcare House, 3 Paris Garden, London, SE1 8ND

SACKS, Bradley Jonathan RESIGNED
Role: Director
Appointed on: 24 Aug 2011
Resigned on: 29 Feb 2012
Country of Residence: United States
Date of birth: May 1967
Address: 4 Thameside Centre, Kew Bridge Road, Brentford, Middlesex, TW8 0HF

SACKS, Michael Ivan RESIGNED
Role: Director
Appointed on: 06 Nov 2006
Resigned on: 29 Feb 2012
Country of Residence: South Africa
Date of birth: February 1943
Address: 4 Thameside Centre, Kew Bridge Road, Brentford, Middlesex, TW8 0HF

SEBASTIAN, Leonard Kevin Chandran RESIGNED
Role: Director
Appointed on: 22 Jun 2016
Resigned on: 10 Dec 2018
Country of Residence: England
Date of birth: April 1969
Address: Bmi, Healthcare House, 3 Paris Garden, London, SE1 8ND

SIMPSON DENT, Jonathan RESIGNED
Role: Director
Appointed on: 03 Jan 2005
Resigned on: 01 Feb 2007
Country of Residence: United Kingdom
Date of birth: November 1966
Address: Carisbrook, 19 Briar Walk Putney, London, SW15 6UD

SMITH, Christoffel RESIGNED
Role: Director
Appointed on: 22 Mar 2012
Resigned on: 28 Mar 2018
Country of Residence: England
Date of birth: March 1967
Address: Bmi, Healthcare House, 3 Paris Garden, London, SE1 8ND, United Kingdom

SMITH, Ian Richard RESIGNED
Role: Director
Appointed on: 29 Sep 2004
Resigned on: 27 Jun 2006
Country of Residence: United Kingdom
Date of birth: January 1954
Address: 22 The Grange, Wimbledon, London, SW19 4PS

THOMAS, Michael Anthony RESIGNED
Role: Director
Appointed on: 05 Apr 2018
Resigned on: 28 Mar 2019
Country of Residence: England
Date of birth: April 1976
Address: Bmi, Healthcare House, 3 Paris Garden, London, SE1 8ND

VICKERY, Catherine Mary Jane RESIGNED
Role: Director
Appointed on: 28 Mar 2018
Resigned on: 30 Nov 2018
Country of Residence: United Kingdom
Date of birth: June 1975
Address: Bmi, Healthcare House, 3 Paris Garden, London, SE1 8ND

VILAKAZI, Skhulumi Jeremiah (Jerry) RESIGNED
Role: Director
Appointed on: 22 Mar 2012
Resigned on: 31 May 2015
Country of Residence: South Africa
Date of birth: January 1961
Address: Bmi, Healthcare House, 3 Paris Garden, London, SE1 8ND, United Kingdom

WARRENER, Peter RESIGNED
Role: Director
Appointed on: 01 Mar 2007
Resigned on: 28 Mar 2018
Country of Residence: South Africa
Date of birth: March 1961
Address: Bmi, Healthcare House, 3 Paris Garden, London, SE1 8ND, United Kingdom

WATKINS-WRIGHT, Edward Richard Charles RESIGNED
Role: Director
Appointed on: 15 Apr 2015
Resigned on: 03 Jun 2016
Country of Residence: England
Date of birth: August 1980
Address: Bmi, Healthcare House, 3 Paris Garden, London, SE1 8ND

WATTS, Jill Margaret RESIGNED
Role: Director
Appointed on: 17 Nov 2014
Resigned on: 30 Sep 2017
Country of Residence: England
Date of birth: August 1958
Address: Bmi, Healthcare House, 3 Paris Garden, London, SE1 8ND

WIELAND, Phil RESIGNED
Role: Director
Appointed on: 01 Feb 2007
Resigned on: 30 Nov 2011
Country of Residence: England
Date of birth: May 1973
Address: 4 Thameside Centre, Kew Bridge Road, Brentford, Middlesex, TW8 0HF

25 NOMINEES LIMITED RESIGNED
Role: Director
Appointed on: 04 Jul 2000
Resigned on: 24 Aug 2000
Address: Royal London House, 22-25 Finsbury Square, London, EC2A 1DX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Jan 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Dec 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jan 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Jul 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Oct 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

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