* director search - Mario Abajo Menguez - kompany

Officers

mario abajo menguez

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MÉNGUEZ, Mario Abajo
Nationality: Spanish
Address: W4 4AL, England

HAZELHEAD HOME CARE LIMITED
SC205759
LIVE
Date Incorporated:

HERNANDO, José Javier Román
Director - Active
Appointed: 2019-07-24

CAMERON-FORDYCE, Gina Lorraine
Director - Resigned
Appointed: 2014-12-22
Resigned: 2019-07-24

FORDYCE, James Cameron
Director - Resigned
Appointed: 2000-04-03
Resigned: 2014-12-22

FORDYCE, Margaret Ann Clark
Director - Resigned
Appointed: 2000-04-03
Resigned: 2014-12-22

FORDYCE, Suzanne
Director - Resigned
Appointed: 2014-12-22
Resigned: 2019-01-31

FORDYCE (JNR.), James Tait
Director - Resigned
Appointed: 2003-07-01
Resigned: 2019-07-24

PETER TRAINER COMPANY SECRETARIES LTD.
Director - Resigned
Appointed: 2000-04-03
Resigned: 2000-04-03

PETER TRAINER COMPANY SERVICES LTD.
Director - Resigned
Appointed: 2000-04-03
Resigned: 2000-04-03

FORDYCE, James Cameron
Secretary - Resigned
Appointed: 2000-04-03
Resigned: 2019-07-24

PETER TRAINER COMPANY SECRETARIES LTD.
Secretary - Resigned
Appointed: 2000-04-03
Resigned: 2000-04-03

ABAJO MÉNGUEZ, Mario
Nationality: Spanish
Address: NW3 2NH, England

CLECE CARE SERVICES LIMITED
08719018
LIVE
Date Incorporated:

FRESNILLO LOBO, Lamberto
Director - Active
Appointed: 2013-10-04

JIMENEZ GARCIA, David
Director - Resigned
Appointed: 2015-07-01
Resigned: 2016-08-17

PARAZUELO GONZALEZ, Rafael
Director - Resigned
Appointed: 2013-10-04
Resigned: 2015-07-01

HERRÁIZ MARCO, Miguel Angel
Director - Active
Appointed: 2023-03-30

FRESNILLO LOBO, Lamberto
Secretary - Active
Appointed: 2013-10-04

HEATH LODGE CARE SERVICES LIMITED
04777011
DISSOLVED
Date Incorporated:
Dissolved on 2021-12-07

FRESNILLO LOBO, Lamberto
Director - Expired
Appointed: 2014-10-23

JIMENEZ GARCIA, David
Director - Resigned
Appointed: 2015-07-01
Resigned: 2016-08-17

KAPOOR, Pardeep
Director - Resigned
Appointed: 2003-09-01
Resigned: 2014-10-23

PARAZUELO GONZALEZ, Rafael
Director - Resigned
Appointed: 2014-10-23
Resigned: 2015-07-01

PRASAD, Ajit, Dr
Director - Resigned
Appointed: 2004-01-14
Resigned: 2014-10-23

PRASAD, Arjun
Director - Resigned
Appointed: 2003-05-27
Resigned: 2004-01-14

WILDMAN & BATTELL LIMITED
Director - Resigned
Appointed: 2003-05-27
Resigned: 2003-05-27

FRESNILLO LOBO, Lamberto
Secretary - Expired
Appointed: 2014-10-23

PRASAD, Ajit
Secretary - Resigned
Appointed: 2004-01-14
Resigned: 2014-10-23

SHARMA, Shiv
Secretary - Resigned
Appointed: 2003-05-27
Resigned: 2004-01-14

SAME-DAY COMPANY SERVICES LIMITED
Secretary - Resigned
Appointed: 2003-05-27
Resigned: 2003-05-27

ABAJO MÉNGUEZ, Mario
Nationality: Spanish
Address: W4 4AL, England

R & L HEALTHCARE LTD
07673976
LIVE
Date Incorporated:

ROMÁN HERNANDO, José Javier
Director - Active
Appointed: 2017-02-16

FAHY, Rosaleen Mary
Director - Resigned
Appointed: 2011-06-20
Resigned: 2017-02-16

KAHAN, Barbara
Director - Resigned
Appointed: 2011-06-20
Resigned: 2011-06-20

FAHY, Rosaleen Mary
Secretary - Resigned
Appointed: 2017-01-30
Resigned: 2017-12-31

CARE RELIEF TEAM LIMITED
04720504
LIVE
Date Incorporated:

ROMÁN HERNANDO, José Javier
Director - Active
Appointed: 2017-05-17

HEALD, Jane
Director - Resigned
Appointed: 2004-11-01
Resigned: 2017-05-17

HEALD, Mark Anthony Richard
Director - Resigned
Appointed: 2004-11-01
Resigned: 2017-05-17

MOORHOUSE, Brian
Director - Resigned
Appointed: 2003-04-02
Resigned: 2004-11-01

MOORHOUSE, Rita
Director - Resigned
Appointed: 2003-04-02
Resigned: 2004-11-01

COMPANY DIRECTORS LIMITED
Director - Resigned
Appointed: 2003-04-02
Resigned: 2003-04-02

HEALD, Mark Anthony Richard
Secretary - Resigned
Appointed: 2004-11-01
Resigned: 2017-05-17

MOORHOUSE, Brian
Secretary - Resigned
Appointed: 2003-04-02
Resigned: 2004-11-01

TEMPLE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2003-04-02
Resigned: 2003-04-02

UNIVERSAL CARE SERVICES (UK) LIMITED
06923671
LIVE
Date Incorporated:

ROMÁN HERNANDO, Jose Javier
Director - Active
Appointed: 2017-05-18

LEBROCK, Reita
Director - Resigned
Appointed: 2009-06-03
Resigned: 2017-12-06

SCOTT, Jacqueline
Director - Resigned
Appointed: 2009-06-03
Resigned: 2009-06-03

SINGH, Jeb
Director - Resigned
Appointed: 2016-11-23
Resigned: 2017-05-18

HERRÁIZ MARCO, Miguel Angel
Director - Active
Appointed: 2023-03-30

LEBROCK, Jeb
Secretary - Resigned
Appointed: 2010-06-02
Resigned: 2010-06-04

SCOTT, Stephen John
Secretary - Resigned
Appointed: 2009-06-03
Resigned: 2009-06-03

SINGH, Jeb
Secretary - Resigned
Appointed: 2010-06-04
Resigned: 2017-05-18

CALL-IN HOMECARE LIMITED
SC157767
LIVE
Date Incorporated:

MARCO, Miguel Angel Herraiz
Director - Active
Appointed: 2017-05-31

ROMÁN HERNANDO, Jose Javier
Director - Active
Appointed: 2017-05-31

HELLSTEN, Peter
Director - Resigned
Appointed: 2010-10-01
Resigned: 2018-06-07

MASSON, Brian George
Director - Resigned
Appointed: 1995-05-01
Resigned: 2018-06-07

MASSON, Marina
Director - Resigned
Appointed: 1995-05-01
Resigned: 2018-06-07

NAGPURE, Naresh
Director - Resigned
Appointed: 2017-05-31
Resigned: 2017-09-04

SANCHEZ CARRION, Maria Del Mar
Director - Resigned
Appointed: 2017-09-27
Resigned: 2019-03-28

JORDANS (SCOTLAND) LIMITED
Director - Resigned
Appointed: 1995-05-01
Resigned: 1995-05-01

MASSON, Marina
Secretary - Resigned
Appointed: 1995-05-01
Resigned: 2017-05-31

OSWALDS OF EDINBURGH LIMITED
Secretary - Resigned
Appointed: 1995-05-01
Resigned: 1995-05-01

HELPING HANDS OF HARROGATE LIMITED
07270351
DISSOLVED
Date Incorporated:
Dissolved on 2020-10-27

HERNANDO, Javier Román
Director - Expired
Appointed: 2017-05-26

MUÑOZ GARRIDO, Jose Luis
Director - Expired
Appointed: 2017-09-08

BLUNSTONE, Christopher
Director - Resigned
Appointed: 2010-06-01
Resigned: 2018-02-19

BLUNSTONE, Rebecca
Director - Resigned
Appointed: 2010-06-01
Resigned: 2018-02-19

GLOVER, Karen Elizabeth
Director - Resigned
Appointed: 2017-09-08
Resigned: 2018-02-19

SANCHEZ CARRION, Maria Del Mar
Director - Resigned
Appointed: 2017-07-18
Resigned: 2019-03-25

CSN CARE GROUP LIMITED
SC617634
LIVE
Date Incorporated:

CHRISTIE, Scott Somervaille
Director - Resigned
Appointed: 2019-01-09
Resigned: 2022-03-22

GAMMIE, David
Director - Resigned
Appointed: 2020-12-16
Resigned: 2021-05-06

HENDRY, Craig Archibald Macdonald
Director - Resigned
Appointed: 2019-01-09
Resigned: 2022-03-22

NUTT, Kevin Richard
Director - Resigned
Appointed: 2019-01-11
Resigned: 2020-08-04

HERNANDO, José Javier Román
Director - Active
Appointed: 2022-03-22

DUN, Andrew, Dr
Director - Resigned
Appointed: 2020-12-16
Resigned: 2022-03-22

CLYDE HEALTHCARE LIMITED
SC194129
LIVE
Date Incorporated:

MCCONNELL, John Kenneth
Director - Resigned
Appointed: 2020-10-26
Resigned: 2021-09-06

COMBINED NOMINEES LIMITED
Director - Resigned
Appointed: 1999-03-08
Resigned: 1999-03-08

DOWNIE, Joyce
Director - Resigned
Appointed: 2008-01-31
Resigned: 2017-12-29

FEE, Peter Francis
Director - Resigned
Appointed: 2018-02-16
Resigned: 2019-04-26

LEITH, Eileen
Director - Resigned
Appointed: 2018-09-07
Resigned: 2020-10-26

LIVINGSTONE, David James Duncan
Director - Resigned
Appointed: 1999-03-08
Resigned: 2008-01-31

LIVINGSTONE, Sissel
Director - Resigned
Appointed: 1999-03-08
Resigned: 2008-01-31

MCBRIDE, Kathleen
Director - Resigned
Appointed: 2008-01-31
Resigned: 2018-08-31

THOMAS, George Leonard
Director - Resigned
Appointed: 2008-12-17
Resigned: 2014-09-29

COMBINED SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 1999-03-08
Resigned: 1999-03-08

CHRISTIE, Scott Somervaille
Director - Resigned
Appointed: 2021-09-06
Resigned: 2022-03-22

HENDRY, Craig Archibald Macdonald
Director - Resigned
Appointed: 2021-09-06
Resigned: 2022-03-22

HERNANDO, José Javier Román
Director - Active
Appointed: 2022-03-22

CAIRNEY, Ronnie
Secretary - Resigned
Appointed: 2019-11-30
Resigned: 2021-09-06

DOWNIE, Joyce
Secretary - Resigned
Appointed: 2005-01-14
Resigned: 2006-11-01

FEE, Peter Francis
Secretary - Resigned
Appointed: 2014-11-18
Resigned: 2019-04-26

GRAY, Douglas
Secretary - Resigned
Appointed: 2019-04-26
Resigned: 2019-11-30

LIVINGSTONE, Sissel
Secretary - Resigned
Appointed: 1999-03-08
Resigned: 2005-01-17

WRAY, Andrew Robert
Secretary - Resigned
Appointed: 2006-11-01
Resigned: 2014-09-29

COMBINED SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 1999-03-08
Resigned: 1999-03-08

CONFIDENT CARE LIMITED
SC197126
LIVE
Date Incorporated:

CHRISTIE, Scott Somervaille
Director - Resigned
Appointed: 2021-06-01
Resigned: 2022-03-22

HENDRY, Craig Archibald Macdonald
Director - Resigned
Appointed: 2021-06-01
Resigned: 2022-03-22

CAMPBELL, Colin
Director - Resigned
Appointed: 1999-06-24
Resigned: 2007-03-14

CAMPBELL, Evelyn Ruth
Director - Resigned
Appointed: 1999-06-24
Resigned: 2021-06-01

CAMPBELL, Kate
Director - Resigned
Appointed: 2007-03-14
Resigned: 2021-06-01

JORDANS (SCOTLAND) LIMITED
Director - Resigned
Appointed: 1999-06-11
Resigned: 1999-06-24

HERNANDO, José Javier Román
Director - Active
Appointed: 2022-03-22

HERRÁIZ MARCO, Miguel Angel
Director - Active
Appointed: 2023-03-30

CAMPBELL, Evelyn Ruth
Secretary - Resigned
Appointed: 1999-06-24
Resigned: 2021-06-01

OSWALDS OF EDINBURGH LIMITED
Secretary - Resigned
Appointed: 1999-06-11
Resigned: 1999-06-24

HOMECARERS (LIVERPOOL) LIMITED
03729978
LIVE
Date Incorporated:

HERRÁIZ MARCO, Miguel Angel
Director - Active
Appointed: 2023-03-30

ROMÁN HERNANDO, José Javier
Director - Active
Appointed: 2018-08-29

CAFFREY, Karen Janet
Director - Resigned
Appointed: 1999-03-10
Resigned: 2018-08-29

CAFFREY, Christopher
Secretary - Resigned
Appointed: 1999-03-10
Resigned: 2018-08-29

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1999-03-10
Resigned: 1999-03-10

ASPEN HAMILTON LIMITED
SC158865
DISSOLVED
Date Incorporated:
Dissolved on 2023-12-05

CUNNINGHAM, Elizabeth Anne
Director - Resigned
Appointed: 2012-01-01
Resigned: 2020-09-08

HAMILTON, Alison Margaret
Director - Resigned
Appointed: 1995-06-27
Resigned: 2020-09-08

HAMILTON, Douglas James
Director - Resigned
Appointed: 1995-06-27
Resigned: 2020-09-08

CHRISTIE, Scott Somervaille
Director - Resigned
Appointed: 2020-09-08
Resigned: 2022-03-22

HENDRY, Craig Archibald Macdonald
Director - Resigned
Appointed: 2020-09-08
Resigned: 2022-03-22

HERNANDO, José Javier Román
Director - Expired
Appointed: 2022-03-22

HERRÁIZ MARCO, Miguel Angel
Director - Expired
Appointed: 2023-03-30

CUNNINGHAM, Elizabeth Anne
Secretary - Resigned
Appointed: 2012-01-01
Resigned: 2020-09-08

BAXTER, Lesley
Secretary - Resigned
Appointed: 2002-03-01
Resigned: 2011-12-31

HAMILTON, Karen Catherine Isabel
Secretary - Resigned
Appointed: 1995-07-06
Resigned: 2002-03-01

SKENE EDWARDS WS
Secretary - Resigned
Appointed: 1995-06-27
Resigned: 1995-07-06

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