CANFORD HEALTHCARE LIMITED
BOURNEMOUTH

Hellopages » Dorset » Bournemouth » BH8 8EX
Company number 06019488
Status Active
Incorporation Date 5 December 2006
Company Type Private Limited Company
Address RUSSELL HOUSE, OXFORD ROAD, BOURNEMOUTH, DORSET, BH8 8EX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Group of companies' accounts made up to 30 June 2016; Secretary's details changed for Lester Aldridge Company Secrertarial Limited on 1 September 2016. The most likely internet sites of CANFORD HEALTHCARE LIMITED are www.canfordhealthcare.co.uk, and www.canford-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Canford Healthcare Limited is a Private Limited Company. The company registration number is 06019488. Canford Healthcare Limited has been working since 05 December 2006. The present status of the company is Active. The registered address of Canford Healthcare 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. KENNY, Paul is a Director of the company. LAMBERT, Barry Michael is a Director of the company. Secretary BIALAN, Christopher has been resigned. Secretary TAYLOR WESSING SECRETARIES LIMITED has been resigned. Director BIALAN, Christopher has been resigned. Director HUNTSMOOR LIMITED has been resigned. Director HUNTSMOOR NOMINEES LIMITED has been resigned. Director LYDEN, Finian has been resigned. Director MCCARTHY, Conor has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED
Appointed Date: 16 August 2007
Director
COONEY, Brian Patrick
Appointed Date: 05 December 2006
60 years old
Director
KENNY, Paul
Appointed Date: 30 September 2015
65 years old
Director
LAMBERT, Barry Michael
Appointed Date: 05 December 2006
75 years old

Resigned Directors

Secretary
BIALAN, Christopher
Resigned: 16 August 2007
Appointed Date: 05 December 2006
Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 05 December 2006
Appointed Date: 05 December 2006
Director
BIALAN, Christopher
Resigned: 17 October 2008
Appointed Date: 05 December 2006
68 years old
Director
HUNTSMOOR LIMITED
Resigned: 05 December 2006
Appointed Date: 05 December 2006
Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 05 December 2006
Appointed Date: 05 December 2006
Director
LYDEN, Finian
Resigned: 29 January 2015
Appointed Date: 16 August 2007
72 years old
Director
MCCARTHY, Conor
Resigned: 29 January 2015
Appointed Date: 25 May 2007
53 years old

Persons With Significant Control

Mr Brian Patrick Cooney
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Barry Michael Lambert
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CANFORD HEALTHCARE LIMITED Events

12 Jan 2017
Confirmation statement made on 5 December 2016 with updates
13 Oct 2016
Group of companies' accounts made up to 30 June 2016
02 Sep 2016
Secretary's details changed for Lester Aldridge Company Secrertarial Limited on 1 September 2016
27 Apr 2016
Appointment of Mr Paul Kenny as a director on 30 September 2015
18 Apr 2016
Current accounting period extended from 31 May 2016 to 30 June 2016
...
... and 84 more events
02 Mar 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Feb 2007
Resolutions
  • RES13 ‐ Arts approved 06/02/07
27 Feb 2007
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Feb 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Dec 2006
Incorporation

CANFORD HEALTHCARE LIMITED Charges

26 June 2015
Charge code 0601 9488 0007
Delivered: 8 July 2015
Status: Outstanding
Persons entitled: Crimson Dorset Limited (As Security Trustee)
Description: Contains fixed charge.
29 January 2015
Charge code 0601 9488 0006
Delivered: 3 February 2015
Status: Outstanding
Persons entitled: Crimson Dorset Limited (As Security Trustee)
Description: Contains fixed charge.
5 May 2009
Security agreement
Delivered: 22 May 2009
Status: Satisfied on 5 February 2015
Persons entitled: The Governor & Company of the Bank of Ireland
Description: With full title guarantee all its rights title and interest…
19 March 2009
Debenture
Delivered: 31 March 2009
Status: Satisfied on 5 February 2015
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Fixed and floating charge over the undertaking and all…
26 February 2009
Security assignment
Delivered: 13 March 2009
Status: Satisfied on 5 February 2015
Persons entitled: The Governor & Company of the Bank of Ireland
Description: All rights title and interest in respect of asset purchase…
20 September 2007
Security assignment
Delivered: 6 October 2007
Status: Satisfied on 5 February 2015
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All rights title and interest n respect of acquisition…
20 September 2007
Legal charge
Delivered: 6 October 2007
Status: Satisfied on 5 February 2015
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H property k/a 59, 61 and 63 summerdown road, eastbourne…

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