REED HEALTHCARE LIMITED

Company summary

0 outstanding charges

Company number: 04215546
Status: DISSOLVED
Incorporated / age: 11 May 200118 years
Registered office: Academy Court, 94 Chancery Lane, London, WC2A 1DT
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 7 October 2026 at 04:55 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
Academy Court, 94 Chancery Lane, London, WC2A 1DT
Nature of business
Activities of head offices
Previous company names
REED HEALTHCARE PLC
REED HEALTH GROUP PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
REED, James Andrew ACTIVE	Director	05 Jul 2001		England	April 1963	Academy Court, 94 Chancery Lane, London, WC2A 1DT, United Kingdom
CARTER, Adrian John RESIGNED	Secretary	24 Feb 2003	16 Jan 2006			Linton House, Hopping Jacks Lane, Danbury, Chelmsford, Essex, CM3 4PJ
CHAPMAN, Peter RESIGNED	Secretary	17 Jul 2002	24 Feb 2003			52 Braeburn Way, Kings Hill, West Malling, Kent, ME19 4BY
DOYLE, Desmond Mark Christopher RESIGNED	Secretary	26 Nov 2001	17 Jul 2002			Woodlawn House, Arrow Lane, Hartley Witney, Hook, Hampshire, RG27 8LR
EDMUNDS, Joan RESIGNED	Secretary	16 Jan 2006	30 Jun 2018			Academy Court, 94 Chancery Lane, London, WC2A 1DT, United Kingdom
PAGET, Malcolm George RESIGNED	Secretary	08 Jun 2001	26 Nov 2001			117 Whitchurch Gardens, Edgware, Middlesex, HA8 6PG
TRUSEC LIMITED RESIGNED	Nominee Secretary	11 May 2001	08 Jun 2001			35 Basinghall Street, London, EC2V 5DB
BEAL, Derek George RESIGNED	Director	25 Nov 2004	01 Apr 2010	England	August 1952	The Crest 1 Highview Place, Arterberry Road, London, SW20 8AL
CARTER, James Duncan RESIGNED	Director	22 Jul 2005	06 Oct 2006		March 1959	The Slopes, Charterhouse Road, Godalming, Surrey, GU7 2AW
CHEETHAM, Stephen Gary RESIGNED	Director	16 Jun 2005	29 Jun 2007	England	July 1956	Bradfields Barn, 32a High Street Aldreth, Ely, Cambridgeshire, CB6 3PQ
COX, Gary Alan RESIGNED	Director	01 Aug 2006	30 Apr 2008	England	January 1961	36 Rosslyn Park, Weybridge, Surrey, KT13 9QZ
DAEL, Susan RESIGNED	Director	24 Feb 2003	01 Mar 2005		April 1967	18 Halidon Rise, Harold Park, Romford, Essex, RM3 0YL
DEXTER, Alan Michael RESIGNED	Director	05 Jul 2001	24 Feb 2003	England	April 1942	42 Stone Hall Road, Winchmore Hill, London, N21 1LP
DOYLE, Desmond Mark Christopher RESIGNED	Director	26 Nov 2001	26 Nov 2002		July 1965	Woodlawn House, Arrow Lane, Hartley Witney, Hook, Hampshire, RG27 8LR
ECHTLE, Christa Iris RESIGNED	Director	08 Jun 2001	26 Nov 2002		December 1957	9 Old Palace Lane, Richmond, Surrey, TW9 1PG
EDMUNDS, Joan RESIGNED	Director	02 Feb 2006	30 Jun 2018	England	November 1950	Academy Court, 94 Chancery Lane, London, WC2A 1DT, United Kingdom
FENNELL, David Michael RESIGNED	Director	28 Jan 2003	16 Mar 2005	England	November 1950	The Laurels, Maple Court Rodmersham, Sittingbourne, Kent, ME9 0LR
FRASER, Thomas Aird RESIGNED	Director	24 Feb 2003	11 Jan 2006		November 1959	Flat 3 20 Lower Sloane Street, London, SW1W 8BJ
FURNISS, Ian William RESIGNED	Director	04 Jul 2005	01 Aug 2006	England	January 1962	Middle Field, 2 Woodlands Close, Holt, Norfolk, NR25 6DU
GARRATT, Mark Jonathan RESIGNED	Director	28 Jan 2003	17 Mar 2005	England	June 1965	21 Stradella Road, Herne Hill, London, SE24 9HN
GOUL-WHEEKER, Trevor Robert Ogilvie RESIGNED	Director	25 Nov 2004	30 Jun 2007	England	January 1953	La Petite Sevelotte, 15, The Park, Bookham, Surrey, KT23 3LN
HARTOP, Barry RESIGNED	Director	24 Feb 2003	11 Jan 2006	England	August 1942	Field Cottage, The Ridgeway, Guildford, Surrey, GU1 2DG
HERRON, John James RESIGNED	Director	01 Jul 2007	27 Jul 2010	Scotland	August 1970	8, Stanley Grange, Paisley, PA2 8EJ, Scotland
MALLEY, Carmel Mary RESIGNED	Director	04 Oct 2006	04 Oct 2007	England	November 1959	18 Scarisbrick New Road, Southport, Merseyside, PR8 6PY
MCKENDRICK, Cornelia Alexandra RESIGNED	Director	11 May 2001	08 Jun 2001		September 1972	11a The Pavement, London, SW4 0HY
MORRIS, Angela Smith RESIGNED	Director	25 Nov 2004	12 May 2006	England	November 1963	14 Moor Lane, Woking, Surrey, GU22 9QY
OLNEY, Paul Martin, Mr. RESIGNED	Director	11 May 2001	08 Jun 2001	England	March 1957	Callipers Hall, Chipperfield, Kings Langley, Hertfordshire, WD4 9BP
PAGET, Malcolm George RESIGNED	Director	08 Jun 2001	20 Nov 2001	United Kingdom	October 1954	117 Whitchurch Gardens, Edgware, Middlesex, HA8 6PG
POST, Richard RESIGNED	Director	02 Jul 2007	24 Mar 2017	England	October 1962	Academy Court, 94 Chancery Lane, London, WC2A 1DT, United Kingdom
SAWYER, Lawrence, Lord RESIGNED	Director	05 Jul 2001	25 Nov 2004		May 1943	22 Inchmery Road, London, SE6 2NW
STATHAM, Daphne RESIGNED	Director	01 Apr 2002	24 Feb 2003		November 1938	4 Collingwood Avenue, London, N10 3ED

REED, James Andrew ACTIVE
Role: Director
Appointed on: 05 Jul 2001
Country of Residence: England
Date of birth: April 1963
Address: Academy Court, 94 Chancery Lane, London, WC2A 1DT, United Kingdom

CARTER, Adrian John RESIGNED
Role: Secretary
Appointed on: 24 Feb 2003
Resigned on: 16 Jan 2006
Address: Linton House, Hopping Jacks Lane, Danbury, Chelmsford, Essex, CM3 4PJ

CHAPMAN, Peter RESIGNED
Role: Secretary
Appointed on: 17 Jul 2002
Resigned on: 24 Feb 2003
Address: 52 Braeburn Way, Kings Hill, West Malling, Kent, ME19 4BY

DOYLE, Desmond Mark Christopher RESIGNED
Role: Secretary
Appointed on: 26 Nov 2001
Resigned on: 17 Jul 2002
Address: Woodlawn House, Arrow Lane, Hartley Witney, Hook, Hampshire, RG27 8LR

EDMUNDS, Joan RESIGNED
Role: Secretary
Appointed on: 16 Jan 2006
Resigned on: 30 Jun 2018
Address: Academy Court, 94 Chancery Lane, London, WC2A 1DT, United Kingdom

PAGET, Malcolm George RESIGNED
Role: Secretary
Appointed on: 08 Jun 2001
Resigned on: 26 Nov 2001
Address: 117 Whitchurch Gardens, Edgware, Middlesex, HA8 6PG

TRUSEC LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 11 May 2001
Resigned on: 08 Jun 2001
Address: 35 Basinghall Street, London, EC2V 5DB

BEAL, Derek George RESIGNED
Role: Director
Appointed on: 25 Nov 2004
Resigned on: 01 Apr 2010
Country of Residence: England
Date of birth: August 1952
Address: The Crest 1 Highview Place, Arterberry Road, London, SW20 8AL

CARTER, James Duncan RESIGNED
Role: Director
Appointed on: 22 Jul 2005
Resigned on: 06 Oct 2006
Date of birth: March 1959
Address: The Slopes, Charterhouse Road, Godalming, Surrey, GU7 2AW

CHEETHAM, Stephen Gary RESIGNED
Role: Director
Appointed on: 16 Jun 2005
Resigned on: 29 Jun 2007
Country of Residence: England
Date of birth: July 1956
Address: Bradfields Barn, 32a High Street Aldreth, Ely, Cambridgeshire, CB6 3PQ

COX, Gary Alan RESIGNED
Role: Director
Appointed on: 01 Aug 2006
Resigned on: 30 Apr 2008
Country of Residence: England
Date of birth: January 1961
Address: 36 Rosslyn Park, Weybridge, Surrey, KT13 9QZ

DAEL, Susan RESIGNED
Role: Director
Appointed on: 24 Feb 2003
Resigned on: 01 Mar 2005
Date of birth: April 1967
Address: 18 Halidon Rise, Harold Park, Romford, Essex, RM3 0YL

DEXTER, Alan Michael RESIGNED
Role: Director
Appointed on: 05 Jul 2001
Resigned on: 24 Feb 2003
Country of Residence: England
Date of birth: April 1942
Address: 42 Stone Hall Road, Winchmore Hill, London, N21 1LP

DOYLE, Desmond Mark Christopher RESIGNED
Role: Director
Appointed on: 26 Nov 2001
Resigned on: 26 Nov 2002
Date of birth: July 1965
Address: Woodlawn House, Arrow Lane, Hartley Witney, Hook, Hampshire, RG27 8LR

ECHTLE, Christa Iris RESIGNED
Role: Director
Appointed on: 08 Jun 2001
Resigned on: 26 Nov 2002
Date of birth: December 1957
Address: 9 Old Palace Lane, Richmond, Surrey, TW9 1PG

EDMUNDS, Joan RESIGNED
Role: Director
Appointed on: 02 Feb 2006
Resigned on: 30 Jun 2018
Country of Residence: England
Date of birth: November 1950
Address: Academy Court, 94 Chancery Lane, London, WC2A 1DT, United Kingdom

FENNELL, David Michael RESIGNED
Role: Director
Appointed on: 28 Jan 2003
Resigned on: 16 Mar 2005
Country of Residence: England
Date of birth: November 1950
Address: The Laurels, Maple Court Rodmersham, Sittingbourne, Kent, ME9 0LR

FRASER, Thomas Aird RESIGNED
Role: Director
Appointed on: 24 Feb 2003
Resigned on: 11 Jan 2006
Date of birth: November 1959
Address: Flat 3 20 Lower Sloane Street, London, SW1W 8BJ

FURNISS, Ian William RESIGNED
Role: Director
Appointed on: 04 Jul 2005
Resigned on: 01 Aug 2006
Country of Residence: England
Date of birth: January 1962
Address: Middle Field, 2 Woodlands Close, Holt, Norfolk, NR25 6DU

GARRATT, Mark Jonathan RESIGNED
Role: Director
Appointed on: 28 Jan 2003
Resigned on: 17 Mar 2005
Country of Residence: England
Date of birth: June 1965
Address: 21 Stradella Road, Herne Hill, London, SE24 9HN

GOUL-WHEEKER, Trevor Robert Ogilvie RESIGNED
Role: Director
Appointed on: 25 Nov 2004
Resigned on: 30 Jun 2007
Country of Residence: England
Date of birth: January 1953
Address: La Petite Sevelotte, 15, The Park, Bookham, Surrey, KT23 3LN

HARTOP, Barry RESIGNED
Role: Director
Appointed on: 24 Feb 2003
Resigned on: 11 Jan 2006
Country of Residence: England
Date of birth: August 1942
Address: Field Cottage, The Ridgeway, Guildford, Surrey, GU1 2DG

HERRON, John James RESIGNED
Role: Director
Appointed on: 01 Jul 2007
Resigned on: 27 Jul 2010
Country of Residence: Scotland
Date of birth: August 1970
Address: 8, Stanley Grange, Paisley, PA2 8EJ, Scotland

MALLEY, Carmel Mary RESIGNED
Role: Director
Appointed on: 04 Oct 2006
Resigned on: 04 Oct 2007
Country of Residence: England
Date of birth: November 1959
Address: 18 Scarisbrick New Road, Southport, Merseyside, PR8 6PY

MCKENDRICK, Cornelia Alexandra RESIGNED
Role: Director
Appointed on: 11 May 2001
Resigned on: 08 Jun 2001
Date of birth: September 1972
Address: 11a The Pavement, London, SW4 0HY

MORRIS, Angela Smith RESIGNED
Role: Director
Appointed on: 25 Nov 2004
Resigned on: 12 May 2006
Country of Residence: England
Date of birth: November 1963
Address: 14 Moor Lane, Woking, Surrey, GU22 9QY

OLNEY, Paul Martin, Mr. RESIGNED
Role: Director
Appointed on: 11 May 2001
Resigned on: 08 Jun 2001
Country of Residence: England
Date of birth: March 1957
Address: Callipers Hall, Chipperfield, Kings Langley, Hertfordshire, WD4 9BP

PAGET, Malcolm George RESIGNED
Role: Director
Appointed on: 08 Jun 2001
Resigned on: 20 Nov 2001
Country of Residence: United Kingdom
Date of birth: October 1954
Address: 117 Whitchurch Gardens, Edgware, Middlesex, HA8 6PG

POST, Richard RESIGNED
Role: Director
Appointed on: 02 Jul 2007
Resigned on: 24 Mar 2017
Country of Residence: England
Date of birth: October 1962
Address: Academy Court, 94 Chancery Lane, London, WC2A 1DT, United Kingdom

SAWYER, Lawrence, Lord RESIGNED
Role: Director
Appointed on: 05 Jul 2001
Resigned on: 25 Nov 2004
Date of birth: May 1943
Address: 22 Inchmery Road, London, SE6 2NW

STATHAM, Daphne RESIGNED
Role: Director
Appointed on: 01 Apr 2002
Resigned on: 24 Feb 2003
Date of birth: November 1938
Address: 4 Collingwood Avenue, London, N10 3ED

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Jul 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 May 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 May 2002	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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