HEALTHCARE BUYING GROUP LIMITED
MANCHESTER

Hellopages » Greater Manchester » Bolton » M26 1GG

Company number 08460100
Status Active
Incorporation Date 25 March 2013
Company Type Private Limited Company
Address EUROPA HOUSE EUROPA TRADING ESTATE, STONECLOUGH ROAD KEARSLEY, MANCHESTER, M26 1GG
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Full accounts made up to 31 March 2016; Termination of appointment of Eric John Kump as a director on 3 October 2016; Satisfaction of charge 084601000001 in full. The most likely internet sites of HEALTHCARE BUYING GROUP LIMITED are www.healthcarebuyinggroup.co.uk, and www.healthcare-buying-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Healthcare Buying Group Limited is a Private Limited Company. The company registration number is 08460100. Healthcare Buying Group Limited has been working since 25 March 2013. The present status of the company is Active. The registered address of Healthcare Buying Group Limited is Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1gg. . ROBSON, William Henry Mark is a Secretary of the company. BONNAVION, Jean Michel Claude 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. STEPHENSON, Robert Mark is a Director of the company. Secretary MCDONALD, Elizabeth has been resigned. Director KHILOSIA, Kanesh has been resigned. Director KUMP, Eric John has been resigned. Director SLOAN, Andrew has been resigned. Director SMITH, Richard Charles has been resigned. Director STIRLING, Alex George has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
ROBSON, William Henry Mark
Appointed Date: 31 October 2014

Director
BONNAVION, Jean Michel Claude
Appointed Date: 26 March 2013
54 years old

Director
ROBSON, William Henry Mark
Appointed Date: 25 March 2013
62 years old

Director
SCICLUNA, Terence Joseph
Appointed Date: 09 January 2014
68 years old

Director
STEPHENSON, Robert Mark
Appointed Date: 01 May 2015
60 years old

Resigned Directors

Secretary
MCDONALD, Elizabeth
Resigned: 31 October 2014
Appointed Date: 16 April 2013

Director
KHILOSIA, Kanesh
Resigned: 31 December 2015
Appointed Date: 16 April 2013
56 years old

Director
KUMP, Eric John
Resigned: 03 October 2016
Appointed Date: 26 March 2013
55 years old

Director
SLOAN, Andrew
Resigned: 30 October 2013
Appointed Date: 16 April 2013
48 years old

Director
SMITH, Richard Charles
Resigned: 30 November 2013
Appointed Date: 25 March 2013
68 years old

Director
STIRLING, Alex George
Resigned: 12 April 2013
Appointed Date: 26 March 2013
52 years old

HEALTHCARE BUYING GROUP LIMITED Events

05 Jan 2017
Full accounts made up to 31 March 2016
19 Oct 2016
Termination of appointment of Eric John Kump as a director on 3 October 2016
19 Aug 2016
Satisfaction of charge 084601000001 in full
12 Aug 2016
Registration of charge 084601000002, created on 5 August 2016
01 Aug 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

...
... and 22 more events
12 Apr 2013
Termination of appointment of Alex Stirling as a director
27 Mar 2013
Appointment of Mr Alex George Stirling as a director
27 Mar 2013
Appointment of Mr Eric John Kump as a director
27 Mar 2013
Appointment of Jean Bonnavion as a director
25 Mar 2013
Incorporation

HEALTHCARE BUYING GROUP LIMITED Charges

5 August 2016
Charge code 0846 0100 0002
Delivered: 12 August 2016
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited
Description: Contains fixed charge…
30 May 2013
Charge code 0846 0100 0001
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…