THE BOURNEMOUTH PRIVATE CLINIC LIMITED
BOURNEMOUTH

Hellopages » Dorset » Bournemouth » BH7 7DW

Company number 06434541
Status Active
Incorporation Date 22 November 2007
Company Type Private Limited Company
Address WARD 12 ROYAL BOURNEMOUTH HOSPITAL, CASTLE LANE EAST, BOURNEMOUTH, DORSET, UNITED KINGDOM, BH7 7DW
Home Country United Kingdom
Nature of Business 86101 - Hospital activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Appointment of Ms Karen Ann Flaherty as a secretary on 25 January 2017; Accounts for a small company made up to 31 March 2016; Confirmation statement made on 22 November 2016 with updates. The most likely internet sites of THE BOURNEMOUTH PRIVATE CLINIC LIMITED are www.thebournemouthprivateclinic.co.uk, and www.the-bournemouth-private-clinic.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The Bournemouth Private Clinic Limited is a Private Limited Company. The company registration number is 06434541. The Bournemouth Private Clinic Limited has been working since 22 November 2007. The present status of the company is Active. The registered address of The Bournemouth Private Clinic Limited is Ward 12 Royal Bournemouth Hospital Castle Lane East Bournemouth Dorset United Kingdom Bh7 7dw. . FLAHERTY, Karen Ann is a Secretary of the company. HUNTER, Stuart Charles is a Director of the company. RENAUT, Richard Ian is a Director of the company. SPOTSWOOD, Anthony is a Director of the company. Secretary AVERNA, Madeleine Anne has been resigned. Secretary CHILVER, Ian Charles William has been resigned. Director CRICK, Martin has been resigned. Director DUNNILL, Richard Paul Hyde, Dr has been resigned. Director GATRELL, John has been resigned. Director PRESSLAND, Janet Elaine has been resigned. Director RIDLEY, David Anthony has been resigned. Director STOCKLEY, Terrence Rodney Frederick has been resigned. Director WALKER, Keith Anthony has been resigned. The company operates in "Hospital activities".


Current Directors

Secretary
FLAHERTY, Karen Ann
Appointed Date: 25 January 2017
Director
HUNTER, Stuart Charles
Appointed Date: 08 February 2016
63 years old
Director
RENAUT, Richard Ian
Appointed Date: 15 January 2016
51 years old
Director
SPOTSWOOD, Anthony
Appointed Date: 25 January 2016
64 years old

Resigned Directors

Secretary
AVERNA, Madeleine Anne
Resigned: 25 September 2014
Appointed Date: 20 February 2008
Secretary
CHILVER, Ian Charles William
Resigned: 20 February 2008
Appointed Date: 22 November 2007
Director
CRICK, Martin
Resigned: 04 February 2008
Appointed Date: 22 November 2007
83 years old
Director
DUNNILL, Richard Paul Hyde, Dr
Resigned: 31 March 2014
Appointed Date: 22 November 2007
80 years old
Director
GATRELL, John
Resigned: 31 January 2016
Appointed Date: 22 November 2007
83 years old
Director
PRESSLAND, Janet Elaine
Resigned: 15 October 2008
Appointed Date: 22 November 2007
65 years old
Director
RIDLEY, David Anthony
Resigned: 31 January 2016
Appointed Date: 20 January 2009
71 years old
Director
STOCKLEY, Terrence Rodney Frederick
Resigned: 15 December 2015
Appointed Date: 01 February 2008
81 years old
Director
WALKER, Keith Anthony
Resigned: 25 May 2016
Appointed Date: 22 November 2007
79 years old

Persons With Significant Control

The Bournemouth Healthcare Trust
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE BOURNEMOUTH PRIVATE CLINIC LIMITED Events

07 Feb 2017
Appointment of Ms Karen Ann Flaherty as a secretary on 25 January 2017
04 Jan 2017
Accounts for a small company made up to 31 March 2016
02 Dec 2016
Confirmation statement made on 22 November 2016 with updates
27 Jul 2016
Termination of appointment of Keith Anthony Walker as a director on 25 May 2016
18 Apr 2016
Registered office address changed from Education Centre (F32) Royal Bournemenouth Hospital Castle Lane East Bournemouth BH7 7DW to Ward 12 Royal Bournemouth Hospital Castle Lane East Bournemouth Dorset BH7 7DW on 18 April 2016
...
... and 40 more events
07 Mar 2008
Particulars of a mortgage or charge / charge no: 1
19 Feb 2008
Director resigned
04 Feb 2008
New director appointed
10 Dec 2007
Accounting reference date extended from 30/11/08 to 31/03/09
22 Nov 2007
Incorporation

THE BOURNEMOUTH PRIVATE CLINIC LIMITED Charges

28 February 2008
Debenture
Delivered: 7 March 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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