HEALTHMADE LIMITED
BARNSLEY

Hellopages » South Yorkshire » Barnsley » S74 9QR
Company number 03001640
Status Active
Incorporation Date 14 December 1994
Company Type Private Limited Company
Address 32 MARKET STREET, HOYLAND, BARNSLEY, SOUTH YORKSHIRE, S74 9QR
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Satisfaction of charge 1 in full; Director's details changed for Mr David Pearson on 1 January 2017; Director's details changed for Ms Linda Ann Bailey on 1 January 2017. The most likely internet sites of HEALTHMADE LIMITED are www.healthmade.co.uk, and www.healthmade.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. Healthmade Limited is a Private Limited Company. The company registration number is 03001640. Healthmade Limited has been working since 14 December 1994. The present status of the company is Active. The registered address of Healthmade Limited is 32 Market Street Hoyland Barnsley South Yorkshire S74 9qr. . PEARSON, Susan Maria is a Secretary of the company. BAILEY, Linda Ann is a Director of the company. PEARSON, David is a Director of the company. PEARSON, Susan Maria is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
PEARSON, Susan Maria
Appointed Date: 14 December 1994
Director
BAILEY, Linda Ann
Appointed Date: 14 December 1994
71 years old
Director
PEARSON, David
Appointed Date: 14 December 1994
71 years old
Director
PEARSON, Susan Maria
Appointed Date: 14 December 1994
68 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 14 December 1994
Appointed Date: 14 December 1994
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 14 December 1994
Appointed Date: 14 December 1994

Persons With Significant Control

Mr David Pearson
Notified on: 30 June 2016
71 years old
Nature of control: Ownership of shares – 75% or more

HEALTHMADE LIMITED Events

14 Jan 2017
Satisfaction of charge 1 in full
11 Jan 2017
Director's details changed for Mr David Pearson on 1 January 2017
11 Jan 2017
Director's details changed for Ms Linda Ann Bailey on 1 January 2017
11 Jan 2017
Confirmation statement made on 14 December 2016 with updates
11 Jan 2017
Secretary's details changed for Mrs Susan Maria Pearson on 11 January 2017
...
... and 54 more events
07 Feb 1995
Accounting reference date notified as 31/07
13 Jan 1995
New director appointed
13 Jan 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
13 Jan 1995
Ad 14/12/94--------- £ si 98@1=98 £ ic 2/100
14 Dec 1994
Incorporation

HEALTHMADE LIMITED Charges

19 October 2000
Debenture
Delivered: 24 October 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
9 May 1995
Debenture
Delivered: 13 May 1995
Status: Satisfied on 25 June 2001
Persons entitled: The Governor & the Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…
9 May 1995
Legal charge
Delivered: 13 May 1995
Status: Satisfied on 14 January 2017
Persons entitled: The Governor & the Company of the Bank of Ireland
Description: The royal court care home, royal court, rock mount…

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