BADMINTON HEALTHCARE LTD

Company summary

1 outstanding charge

Company number: 04293809
Status: DISSOLVED
Incorporated / age: 26 September 200111 years
Registered office: Connaught House 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 28 September 2026 at 02:09 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 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB
Nature of business
Other human health 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, The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB
HUMPHREYS, Paul Justin ACTIVE	Director	28 Feb 2008		United Kingdom	October 1958	Connaught House, The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB
MARRIOTT-BOAM, Deborah Jane ACTIVE	Director	12 May 2010		United Kingdom	May 1969	Connaught House, The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB
PARISH, Michael Robert ACTIVE	Director	28 Feb 2008		England	May 1959	Connaught House, The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB
WATSON, Paul John ACTIVE	Director	09 Dec 2010		United Kingdom	February 1970	Connaught House, The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB
HELLEY, Theresa RESIGNED	Secretary	26 Sep 2001	28 Jan 2002			The Bungalow, Oat Hedges Farm, Cheddar, Somerset, BS27 3RU
HODGKINS, Leigh RESIGNED	Secretary	12 Dec 2006	28 Feb 2008			8 Evergreen, Charter House, Blagdon, Somerset, BS40 7XS
HUMPHREYS, Paul Justin RESIGNED	Secretary	28 Feb 2008	24 Apr 2008			Hall Barn Creeting Hall Farm, Creeting Saint Peter, Ipswich, Suffolk, IP6 8QZ
STADDEN, Hilary Anne RESIGNED	Secretary	12 Dec 2001	01 Dec 2006			16 Greenleaze Close, Downend, Bristol, BS16 6LW
CARE UK SERVICES LIMITED RESIGNED	Secretary	24 Apr 2008	08 Dec 2011			Connaught House, 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB, United Kingdom
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	26 Sep 2001	26 Sep 2001			26, Church Street, London, NW8 8EP
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	28 Feb 2008	11 Nov 2008	United Kingdom	December 1958	Fairview, 17a Queens Road, Hale, Cheshire, WA15 9HF
CULHANE, Angela RESIGNED	Director	08 Apr 2010	25 Jun 2012	England	October 1964	Connaught House, The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB
HASTINGS, Roy RESIGNED	Director	05 Aug 2008	08 Apr 2010	United Kingdom	July 1971	20, Wallis Road, Basingstoke, Hampshire, RG21 3DN
HODGKINS, Maureen RESIGNED	Director	26 Sep 2001	12 Oct 2007		November 1953	Evergreen, Charterhouse On Mendip, Blagdon, Somerset, BS40 7SX
HODGKINS, Philip Steven RESIGNED	Director	26 Sep 2001	28 Feb 2008		December 1948	Evergreen, Charterhouse On Mendip, Blagdon, Somerset, BS40 7SX
UMBERS, Douglas RESIGNED	Director	01 Sep 2009	27 Apr 2010	United Kingdom	July 1965	SO53
VOCKINS, Anthony Frederick RESIGNED	Director	05 Aug 2008	16 Jun 2009	England	September 1950	The Old Post Office, 4 Main Street, Croxton Kerrial, Grantham, Lincolnshire, NG32 1QF
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	26 Sep 2001	26 Sep 2001			1, Mitchell Lane, Bristol, Avon, BS1 6BU

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

HUMPHREYS, Paul Justin ACTIVE
Role: Director
Appointed on: 28 Feb 2008
Country of Residence: United Kingdom
Date of birth: October 1958
Address: Connaught House, 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, The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB

PARISH, Michael Robert ACTIVE
Role: Director
Appointed on: 28 Feb 2008
Country of Residence: England
Date of birth: May 1959
Address: Connaught House, 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, The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB

HELLEY, Theresa RESIGNED
Role: Secretary
Appointed on: 26 Sep 2001
Resigned on: 28 Jan 2002
Address: The Bungalow, Oat Hedges Farm, Cheddar, Somerset, BS27 3RU

HODGKINS, Leigh RESIGNED
Role: Secretary
Appointed on: 12 Dec 2006
Resigned on: 28 Feb 2008
Address: 8 Evergreen, Charter House, Blagdon, Somerset, BS40 7XS

HUMPHREYS, Paul Justin RESIGNED
Role: Secretary
Appointed on: 28 Feb 2008
Resigned on: 24 Apr 2008
Address: Hall Barn Creeting Hall Farm, Creeting Saint Peter, Ipswich, Suffolk, IP6 8QZ

STADDEN, Hilary Anne RESIGNED
Role: Secretary
Appointed on: 12 Dec 2001
Resigned on: 01 Dec 2006
Address: 16 Greenleaze Close, Downend, Bristol, BS16 6LW

CARE UK SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 24 Apr 2008
Resigned on: 08 Dec 2011
Address: Connaught House, 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB, United Kingdom

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 26 Sep 2001
Resigned on: 26 Sep 2001
Address: 26, Church Street, London, NW8 8EP

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: 28 Feb 2008
Resigned on: 11 Nov 2008
Country of Residence: United Kingdom
Date of birth: December 1958
Address: Fairview, 17a Queens Road, Hale, Cheshire, WA15 9HF

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, The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB

HASTINGS, Roy RESIGNED
Role: Director
Appointed on: 05 Aug 2008
Resigned on: 08 Apr 2010
Country of Residence: United Kingdom
Date of birth: July 1971
Address: 20, Wallis Road, Basingstoke, Hampshire, RG21 3DN

HODGKINS, Maureen RESIGNED
Role: Director
Appointed on: 26 Sep 2001
Resigned on: 12 Oct 2007
Date of birth: November 1953
Address: Evergreen, Charterhouse On Mendip, Blagdon, Somerset, BS40 7SX

HODGKINS, Philip Steven RESIGNED
Role: Director
Appointed on: 26 Sep 2001
Resigned on: 28 Feb 2008
Date of birth: December 1948
Address: Evergreen, Charterhouse On Mendip, Blagdon, Somerset, BS40 7SX

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: 05 Aug 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

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 26 Sep 2001
Resigned on: 26 Sep 2001
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

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)
10 Dec 2009	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)
12 Mar 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)
26 Mar 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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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