ADP HEALTHCARE ACQUISITIONS LIMITED
MANCHESTER
PIMCO 2600 LIMITED
Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Full accounts made up to 31 March 2016; Register(s) moved to registered office address Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG. The most likely internet sites of ADP HEALTHCARE ACQUISITIONS LIMITED are www.adphealthcareacquisitions.co.uk, and www.adp-healthcare-acquisitions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Adp Healthcare Acquisitions Limited is a Private Limited Company. The company registration number is 06070000. Adp Healthcare Acquisitions Limited has been working since 26 January 2007. The present status of the company is Active. The registered address of Adp Healthcare Acquisitions Limited is Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1gg. . ROBSON, William Henry Mark is a Secretary of the company. PRASAD, Manish is a Director of the company. ROBSON, William Henry Mark is a Director of the company. SCICLUNA, Terence Joseph is a Director of the company. WILLIAMS, Stephen Robert is a Director of the company. Secretary KNIGHT, Richard Hugh has been resigned. Secretary MCDONALD, Elizabeth Mary has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director FLAYE, Richard Michael has been resigned. Director FLEMING, Keith has been resigned. Director MORGAN, Daniel John has been resigned. Director MORGAN, Fiona Jacqueline has been resigned. Director PATEL, Bharat Jashbhai has been resigned. Director SMITH, Richard Charles has been resigned. Director STUART, Forbes has been resigned. Director WALKER, Lindsey has been resigned. Director PINSENT MASONS DIRECTOR LIMITED has been resigned. The company operates in "Dental practice activities".
Current Directors
Resigned Directors
Appointed Date: 28 July 2008
Appointed Date: 26 January 2007
Appointed Date: 26 January 2007
Persons With Significant Control
Nature of control: Ownership of shares – 75% or more
Nature of control: Right to appoint and remove directors
ADP HEALTHCARE ACQUISITIONS LIMITED Events
- RES04 ‐ Resolution of increasing authorised share capital
- RES01 ‐ Resolution of Memorandum and/or Articles of Association
ADP HEALTHCARE ACQUISITIONS LIMITED Charges
Delivered: 3 June 2013
Status: Satisfied on 19 August 2016
Persons entitled: U.S.Bank Trustees Limited (The "Security Agent")
Description: Notification of addition to or amendment of charge…
Delivered: 24 May 2011
Status: Satisfied on 30 May 2013
Persons entitled: Ing Bank N.V., London Branch
Description: Fixed and floating charge over the undertaking and all…
Delivered: 17 December 2009
Status: Satisfied on 13 May 2011
Persons entitled: Lloyds Tsb Bank PLC (The Security Agent)
Description: For details of properties charged please see schedule to…
Delivered: 7 March 2007
Status: Satisfied on 22 April 2016
Persons entitled: Kaupthing Bank Hf as Security Trustee for the Secured Parties (The Security Agent)
Description: Fixed and floating charges over the undertaking and all…