WATFORD HEALTH CAMPUS LIMITED

Company summary

Company number: 11035899
Status: ACTIVE
Incorporated / age: 27 October 20178 years
Registered office: 2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England
Accounts due: 31 December 2026
Confirmation statement due: 23 November 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 20:36 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
2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England
Nature of business
Other business support service activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CARR, Alexander Jonathan ACTIVE	Director	05 Dec 2018		United Kingdom	May 1981	2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England
MARTIN, Ben Robert ACTIVE	Director	24 Apr 2024		United Kingdom	March 1980	2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England
SHAW, Timothy Edward ACTIVE	Director	30 Jun 2023		England	January 1974	2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England
STACEY, Paul Timothy ACTIVE	Director	01 May 2026		United Kingdom	July 1978	2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England
THOMAS, Leigh Parry ACTIVE	Director	27 Oct 2017		England	January 1971	2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England
BRITTAIN, Isabel RESIGNED	Director	31 Oct 2025	01 May 2026	England	May 1968	2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England
DIXON, Kevin RESIGNED	Director	27 Oct 2017	08 Jun 2018	England	September 1955	Tempsford Hall, Sandy, Bedfordshire, SG19 2BD, United Kingdom
DOBRASHIAN, Tom RESIGNED	Director	14 Oct 2020	31 Oct 2025	United Kingdom	October 1963	2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England
DONEY, Hannah Louise RESIGNED	Director	24 Apr 2024	31 Oct 2025	England	June 1984	2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England
FENWICK, Nick RESIGNED	Director	03 Nov 2017	07 Nov 2019	England	July 1960	Watford Borough Council, Town Hall, Watford, WD17 3EX, England
FISHER, Helen Frances RESIGNED	Director	07 Nov 2019	14 Oct 2020	England	February 1962	Watford Borough Council, Townhall, Watford, WD17 3EX, England
LALANI, Fareen RESIGNED	Director	11 Apr 2022	30 Jun 2023	United Kingdom	May 1971	2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England
LEWIS, Manny RESIGNED	Director	03 Nov 2017	14 Oct 2020	England	April 1960	Watford Borough Council, Town Hall, Watford, WD17 3EX, England
NOLAN, Donna Jane RESIGNED	Director	14 Oct 2020	24 Apr 2024	England	July 1971	2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England
PRONGUE, Phillippa Jane Wilton RESIGNED	Director	27 Oct 2017	05 Dec 2018	England	March 1976	Tempsford Hall, Sandy, Bedfordshire, SG19 2BD, United Kingdom
SCOTT, Alison RESIGNED	Director	14 Oct 2020	24 Apr 2024	England	May 1968	2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England
STOREY, Andrew Nicholas Cenwulf RESIGNED	Director	08 Jun 2018	04 Mar 2022	United Kingdom	June 1957	2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England
WAGSTAFFE, Joanne, Ms. RESIGNED	Director	03 Nov 2017	14 Oct 2020	England	December 1969	Watford Borough Council, Town Hall, Watford, WD17 3EX, England

CARR, Alexander Jonathan ACTIVE
Role: Director
Appointed on: 05 Dec 2018
Country of Residence: United Kingdom
Date of birth: May 1981
Address: 2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England

MARTIN, Ben Robert ACTIVE
Role: Director
Appointed on: 24 Apr 2024
Country of Residence: United Kingdom
Date of birth: March 1980
Address: 2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England

SHAW, Timothy Edward ACTIVE
Role: Director
Appointed on: 30 Jun 2023
Country of Residence: England
Date of birth: January 1974
Address: 2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England

STACEY, Paul Timothy ACTIVE
Role: Director
Appointed on: 01 May 2026
Country of Residence: United Kingdom
Date of birth: July 1978
Address: 2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England

THOMAS, Leigh Parry ACTIVE
Role: Director
Appointed on: 27 Oct 2017
Country of Residence: England
Date of birth: January 1971
Address: 2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England

BRITTAIN, Isabel RESIGNED
Role: Director
Appointed on: 31 Oct 2025
Resigned on: 01 May 2026
Country of Residence: England
Date of birth: May 1968
Address: 2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England

DIXON, Kevin RESIGNED
Role: Director
Appointed on: 27 Oct 2017
Resigned on: 08 Jun 2018
Country of Residence: England
Date of birth: September 1955
Address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD, United Kingdom

DOBRASHIAN, Tom RESIGNED
Role: Director
Appointed on: 14 Oct 2020
Resigned on: 31 Oct 2025
Country of Residence: United Kingdom
Date of birth: October 1963
Address: 2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England

DONEY, Hannah Louise RESIGNED
Role: Director
Appointed on: 24 Apr 2024
Resigned on: 31 Oct 2025
Country of Residence: England
Date of birth: June 1984
Address: 2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England

FENWICK, Nick RESIGNED
Role: Director
Appointed on: 03 Nov 2017
Resigned on: 07 Nov 2019
Country of Residence: England
Date of birth: July 1960
Address: Watford Borough Council, Town Hall, Watford, WD17 3EX, England

FISHER, Helen Frances RESIGNED
Role: Director
Appointed on: 07 Nov 2019
Resigned on: 14 Oct 2020
Country of Residence: England
Date of birth: February 1962
Address: Watford Borough Council, Townhall, Watford, WD17 3EX, England

LALANI, Fareen RESIGNED
Role: Director
Appointed on: 11 Apr 2022
Resigned on: 30 Jun 2023
Country of Residence: United Kingdom
Date of birth: May 1971
Address: 2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England

LEWIS, Manny RESIGNED
Role: Director
Appointed on: 03 Nov 2017
Resigned on: 14 Oct 2020
Country of Residence: England
Date of birth: April 1960
Address: Watford Borough Council, Town Hall, Watford, WD17 3EX, England

NOLAN, Donna Jane RESIGNED
Role: Director
Appointed on: 14 Oct 2020
Resigned on: 24 Apr 2024
Country of Residence: England
Date of birth: July 1971
Address: 2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England

PRONGUE, Phillippa Jane Wilton RESIGNED
Role: Director
Appointed on: 27 Oct 2017
Resigned on: 05 Dec 2018
Country of Residence: England
Date of birth: March 1976
Address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD, United Kingdom

SCOTT, Alison RESIGNED
Role: Director
Appointed on: 14 Oct 2020
Resigned on: 24 Apr 2024
Country of Residence: England
Date of birth: May 1968
Address: 2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England

STOREY, Andrew Nicholas Cenwulf RESIGNED
Role: Director
Appointed on: 08 Jun 2018
Resigned on: 04 Mar 2022
Country of Residence: United Kingdom
Date of birth: June 1957
Address: 2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England

WAGSTAFFE, Joanne, Ms. RESIGNED
Role: Director
Appointed on: 03 Nov 2017
Resigned on: 14 Oct 2020
Country of Residence: England
Date of birth: December 1969
Address: Watford Borough Council, Town Hall, Watford, WD17 3EX, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Dec 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Nov 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 May 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Mar 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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