THE ENDOCRINE CENTRE LIMITED
BASINGSTOKE

Hellopages » Hampshire » Basingstoke and Deane » RG24 8EP

Company number 02603613
Status Active
Incorporation Date 22 April 1991
Company Type Private Limited Company
Address HAMPSHIRE INTERNATIONAL, BUSINESS PARK CHINEHAM, BASINGSTOKE, HAMPSHIRE, RG24 8EP
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Termination of appointment of Amanda Miller as a director on 20 February 2017; Register(s) moved to registered inspection location 1 Kingdom Street London W2 6BD; Register inspection address has been changed to 1 Kingdom Street London W2 6BD. The most likely internet sites of THE ENDOCRINE CENTRE LIMITED are www.theendocrinecentre.co.uk, and www.the-endocrine-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eight months. The distance to to Basingstoke Rail Station is 2.3 miles; to Hook Rail Station is 4.6 miles; to Midgham Rail Station is 8.4 miles; to Theale Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Endocrine Centre Limited is a Private Limited Company. The company registration number is 02603613. The Endocrine Centre Limited has been working since 22 April 1991. The present status of the company is Active. The registered address of The Endocrine Centre Limited is Hampshire International Business Park Chineham Basingstoke Hampshire Rg24 8ep. . STRAWBRIDGE, Oliver is a Secretary of the company. LILLISTONE, Helen Alice is a Director of the company. Secretary FOX, Jennifer Hilda has been resigned. Secretary GUTHRIE, Anthony James has been resigned. Secretary HARRIS, Neil Charles has been resigned. Secretary MAY, Tatjana Anni Hilde has been resigned. Secretary RUSSELL, Angus Charles has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director BOWLING, James Nicholas has been resigned. Director BRANSGROVE, Roderick Granville has been resigned. Director EMMENS, Matthew William has been resigned. Director FREEDMAN, Peter Sydney, Dr has been resigned. Director HARTLEY, Daniel William David has been resigned. Director LUCAS, Richard has been resigned. Director MILLER, Amanda has been resigned. Director REYNOLDS, Graham Keith Austen has been resigned. Director RUSSELL, Angus Charles has been resigned. Director STAHEL, Rolf has been resigned. Director STAMP, Stephen Antony has been resigned. Director TULLOCH, Simon John, Dr has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
STRAWBRIDGE, Oliver
Appointed Date: 18 November 2015
Director
LILLISTONE, Helen Alice
Appointed Date: 17 March 2016
53 years old

Resigned Directors

Secretary
FOX, Jennifer Hilda
Resigned: 16 January 1996
Secretary
GUTHRIE, Anthony James
Resigned: 30 September 2015
Appointed Date: 18 June 2008
Secretary
HARRIS, Neil Charles
Resigned: 04 April 2001
Appointed Date: 16 January 1996
Secretary
MAY, Tatjana Anni Hilde
Resigned: 18 June 2008
Appointed Date: 01 May 2001
Secretary
RUSSELL, Angus Charles
Resigned: 30 April 2001
Appointed Date: 05 April 2001
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 19 August 1991
Appointed Date: 22 April 1991
Director
BOWLING, James Nicholas
Resigned: 14 January 2015
Appointed Date: 18 June 2008
57 years old
Director
BRANSGROVE, Roderick Granville
Resigned: 16 January 1996
Appointed Date: 19 August 1991
75 years old
Director
EMMENS, Matthew William
Resigned: 18 June 2008
Appointed Date: 12 March 2003
74 years old
Director
FREEDMAN, Peter Sydney, Dr
Resigned: 31 October 1995
Appointed Date: 11 December 1992
81 years old
Director
HARTLEY, Daniel William David
Resigned: 04 April 2014
Appointed Date: 18 June 2008
57 years old
Director
LUCAS, Richard
Resigned: 24 March 2016
Appointed Date: 14 January 2015
52 years old
Director
MILLER, Amanda
Resigned: 20 February 2017
Appointed Date: 04 April 2014
54 years old
Director
REYNOLDS, Graham Keith Austen
Resigned: 28 February 1999
Appointed Date: 16 January 1996
72 years old
Director
RUSSELL, Angus Charles
Resigned: 18 June 2008
Appointed Date: 13 December 1999
69 years old
Director
STAHEL, Rolf
Resigned: 12 March 2003
Appointed Date: 08 December 1999
81 years old
Director
STAMP, Stephen Antony
Resigned: 13 December 1999
Appointed Date: 09 February 1999
64 years old
Director
TULLOCH, Simon John, Dr
Resigned: 18 November 1997
Appointed Date: 27 April 1995
68 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 19 August 1991
Appointed Date: 22 April 1991

THE ENDOCRINE CENTRE LIMITED Events

30 Mar 2017
Termination of appointment of Amanda Miller as a director on 20 February 2017
17 Jan 2017
Register(s) moved to registered inspection location 1 Kingdom Street London W2 6BD
13 Jan 2017
Register inspection address has been changed to 1 Kingdom Street London W2 6BD
05 Jan 2017
Director's details changed for Mrs Amanda Miller on 3 January 2017
04 Jan 2017
Secretary's details changed for Mr Oliver Strawbridge on 3 January 2017
...
... and 115 more events
27 Aug 1991
New director appointed
27 Aug 1991
Secretary resigned;new secretary appointed;director resigned
27 Aug 1991
Registered office changed on 27/08/91 from: 31 corsham st london N1 6DR
24 Jul 1991
Company name changed randomcape LIMITED\certificate issued on 25/07/91
22 Apr 1991
Incorporation

THE ENDOCRINE CENTRE LIMITED Charges

23 December 1999
Debenture
Delivered: 6 January 2000
Status: Satisfied on 2 January 2002
Persons entitled: Dlj Capital Funding Inc.
Description: Fixed and floating charges over the undertaking and all…
20 January 1992
Mortgage debenture
Delivered: 27 January 1992
Status: Satisfied on 5 February 1996
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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