HADDENHAM HEALTHCARE LIMITED
AYLESBURY

Hellopages » Buckinghamshire » Aylesbury Vale » HP19 8HT

Company number 03591270
Status Active
Incorporation Date 1 July 1998
Company Type Private Limited Company
Address C/O HILLIER HOPKINS LLP, ARDENHAM COURT, OXFORD ROAD, AYLESBURY, BUCKINGHAMSHIRE, HP19 8HT
Home Country United Kingdom
Nature of Business 86210 - General medical practice activities, 86900 - Other human health activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 1 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Appointment of Tom Adam Wright as a director on 21 January 2016. The most likely internet sites of HADDENHAM HEALTHCARE LIMITED are www.haddenhamhealthcare.co.uk, and www.haddenham-healthcare.co.uk. The predicted number of employees is 100 to 110. The company’s age is twenty-seven years and five months. The distance to to Haddenham & Thame Parkway Rail Station is 6.3 miles; to Princes Risborough Rail Station is 7.1 miles; to Leighton Buzzard Rail Station is 9 miles; to Saunderton Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Haddenham Healthcare Limited is a Private Limited Company. The company registration number is 03591270. Haddenham Healthcare Limited has been working since 01 July 1998. The present status of the company is Active. The registered address of Haddenham Healthcare Limited is C O Hillier Hopkins Llp Ardenham Court Oxford Road Aylesbury Buckinghamshire Hp19 8ht. The company`s financial liabilities are £1983.84k. It is £311.48k against last year. The cash in hand is £1263.48k. It is £136.86k against last year. And the total assets are £2996.06k, which is £226.8k against last year. WRIGHT, Jacqueline is a Secretary of the company. WRIGHT, Jacqueline is a Director of the company. WRIGHT, Leopold Andrew is a Director of the company. WRIGHT, Tom Adam is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "General medical practice activities".


haddenham healthcare Key Finiance

LIABILITIES £1983.84k
+18%
CASH £1263.48k
+12%
TOTAL ASSETS £2996.06k
+8%
All Financial Figures

Current Directors

Secretary
WRIGHT, Jacqueline
Appointed Date: 01 July 1998
Director
WRIGHT, Jacqueline
Appointed Date: 01 July 1998
70 years old
Director
WRIGHT, Leopold Andrew
Appointed Date: 01 July 1998
70 years old
Director
WRIGHT, Tom Adam
Appointed Date: 21 January 2016
45 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 July 1998
Appointed Date: 01 July 1998

Persons With Significant Control

Jacqueline Wright
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Leopold Andrew Wright
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HADDENHAM HEALTHCARE LIMITED Events

22 Jul 2016
Confirmation statement made on 1 July 2016 with updates
29 Mar 2016
Total exemption small company accounts made up to 30 June 2015
22 Jan 2016
Appointment of Tom Adam Wright as a director on 21 January 2016
24 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 100
10 Jul 2015
Change of share class name or designation
...
... and 42 more events
13 Apr 1999
Accounting reference date extended from 31/07/99 to 31/12/99
01 Apr 1999
Ad 02/07/98--------- £ si 98@1=98 £ ic 2/100
23 Mar 1999
Registered office changed on 23/03/99 from: 21 st thomas street bristol BS1 6JS
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Jul 1998
Secretary resigned
01 Jul 1998
Incorporation

HADDENHAM HEALTHCARE LIMITED Charges

2 November 2006
Debenture
Delivered: 9 November 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 May 2006
Debenture
Delivered: 24 May 2006
Status: Satisfied on 15 October 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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