CANFORD HEALTHCARE CONSULTANCY LIMITED
BOURNEMOUTH ESTANTE 011 LIMITED

Hellopages » Dorset » Bournemouth » BH8 8EX

Company number 09353317
Status Active
Incorporation Date 12 December 2014
Company Type Private Limited Company
Address RUSSELL HOUSE, OXFORD ROAD, BOURNEMOUTH, DORSET, BH8 8EX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Full accounts made up to 30 June 2016; Current accounting period extended from 31 May 2016 to 30 June 2016. The most likely internet sites of CANFORD HEALTHCARE CONSULTANCY LIMITED are www.canfordhealthcareconsultancy.co.uk, and www.canford-healthcare-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Canford Healthcare Consultancy Limited is a Private Limited Company. The company registration number is 09353317. Canford Healthcare Consultancy Limited has been working since 12 December 2014. The present status of the company is Active. The registered address of Canford Healthcare Consultancy Limited is Russell House Oxford Road Bournemouth Dorset Bh8 8ex. . LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED is a Secretary of the company. COONEY, Brian Patrick is a Director of the company. LAMBERT, Barry Michael is a Director of the company. Director COWAN, Susan Edwina has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED
Appointed Date: 12 December 2014
Director
COONEY, Brian Patrick
Appointed Date: 26 January 2015
60 years old
Director
LAMBERT, Barry Michael
Appointed Date: 26 January 2015
75 years old

Resigned Directors

Director
COWAN, Susan Edwina
Resigned: 26 January 2015
Appointed Date: 12 December 2014
66 years old

Persons With Significant Control

Canford Healthcare Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CANFORD HEALTHCARE CONSULTANCY LIMITED Events

02 Feb 2017
Confirmation statement made on 12 December 2016 with updates
13 Oct 2016
Full accounts made up to 30 June 2016
19 Apr 2016
Current accounting period extended from 31 May 2016 to 30 June 2016
15 Jan 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 1
15 Nov 2015
Full accounts made up to 31 May 2015
...
... and 6 more events
26 Jan 2015
Termination of appointment of Susan Edwina Cowan as a director on 26 January 2015
26 Jan 2015
Appointment of Mr Barry Michael Lambert as a director on 26 January 2015
26 Jan 2015
Appointment of Mr Brian Patrick Cooney as a director on 26 January 2015
21 Jan 2015
Company name changed estante 011 LIMITED\certificate issued on 21/01/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-21
12 Dec 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-12-12
  • GBP 1

CANFORD HEALTHCARE CONSULTANCY LIMITED Charges

26 June 2015
Charge code 0935 3317 0002
Delivered: 8 July 2015
Status: Outstanding
Persons entitled: Crimson Dorset Limited (As Security Trustee)
Description: Contains fixed charge…
29 January 2015
Charge code 0935 3317 0001
Delivered: 3 February 2015
Status: Outstanding
Persons entitled: Crimson Dorset Limited (As Security Trustee)
Description: Contains fixed charge…

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