WINCANTON HEALTHCARE LIMITED
BOURNEMOUTH MENSOLA CO 101 LIMITED

Hellopages » Dorset » Bournemouth » BH8 8EX

Company number 07297453
Status Active
Incorporation Date 28 June 2010
Company Type Private Limited Company
Address RUSSELL HOUSE, OXFORD ROAD, BOURNEMOUTH, BH8 8EX
Home Country United Kingdom
Nature of Business 86210 - General medical practice activities
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 24 ; Total exemption small company accounts made up to 30 September 2015; Total exemption small company accounts made up to 30 September 2014. The most likely internet sites of WINCANTON HEALTHCARE LIMITED are www.wincantonhealthcare.co.uk, and www.wincanton-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. Wincanton Healthcare Limited is a Private Limited Company. The company registration number is 07297453. Wincanton Healthcare Limited has been working since 28 June 2010. The present status of the company is Active. The registered address of Wincanton Healthcare Limited is Russell House Oxford Road Bournemouth Bh8 8ex. . AHLING-SMITH, Helena Edith Maria, Dr is a Director of the company. FOX, Zoe Denise, Dr is a Director of the company. LOE, Janet Isabel is a Director of the company. PHILLIPS, Iain Geoffrey, Dr is a Director of the company. Secretary LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED has been resigned. Director WAY, Victoria Louise has been resigned. Director LESTER ALDRIDGE (MANAGEMENT) LIMITED has been resigned. The company operates in "General medical practice activities".


Current Directors

Director
AHLING-SMITH, Helena Edith Maria, Dr
Appointed Date: 25 August 2010
55 years old

Director
FOX, Zoe Denise, Dr
Appointed Date: 25 August 2010
51 years old

Director
LOE, Janet Isabel
Appointed Date: 25 August 2010
61 years old

Director
PHILLIPS, Iain Geoffrey, Dr
Appointed Date: 25 August 2010
63 years old

Resigned Directors

Secretary
LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED
Resigned: 13 November 2014
Appointed Date: 28 June 2010

Director
WAY, Victoria Louise
Resigned: 25 August 2010
Appointed Date: 28 June 2010
43 years old

Director
LESTER ALDRIDGE (MANAGEMENT) LIMITED
Resigned: 25 August 2010
Appointed Date: 28 June 2010

WINCANTON HEALTHCARE LIMITED Events

05 Jul 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 24

30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
03 Jul 2015
Total exemption small company accounts made up to 30 September 2014
30 Jun 2015
Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 24

13 Nov 2014
Termination of appointment of Lester Aldridge Company Secretary Limited as a secretary on 13 November 2014
...
... and 19 more events
25 Aug 2010
Appointment of Dr Iain Geoffrey Phillips as a director
25 Aug 2010
Appointment of Janet Isabel Loe as a director
24 Aug 2010
Company name changed mensola co 101 LIMITED\certificate issued on 24/08/10
  • RES15 ‐ Change company name resolution on 2010-08-23

24 Aug 2010
Change of name notice
28 Jun 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

WINCANTON HEALTHCARE LIMITED Charges

30 December 2010
Mortgage
Delivered: 5 January 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land adjoining new barns farm, west hill, wincanton…
22 December 2010
Debenture
Delivered: 24 December 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…