Company number 06991398
Status Active
Incorporation Date 14 August 2009
Company Type Private Limited Company
Address 2ND FLOOR, OLYMPIC HOUSE, 3 OLYMPIC WAY, WEMBLEY, MIDDLESEX, HA9 0NP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration ninety-two events have happened. The last three records are Appointment of Mr James Thorburn-Muirhead as a director on 2 May 2017; Termination of appointment of Craig Michael Rushton as a director on 2 May 2017; Audit exemption subsidiary accounts made up to 31 March 2016. The most likely internet sites of CITY AND COUNTY HEALTHCARE GROUP LIMITED are www.cityandcountyhealthcaregroup.co.uk, and www.city-and-county-healthcare-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. City and County Healthcare Group Limited is a Private Limited Company.
The company registration number is 06991398. City and County Healthcare Group Limited has been working since 14 August 2009.
The present status of the company is Active. The registered address of City and County Healthcare Group Limited is 2nd Floor Olympic House 3 Olympic Way Wembley Middlesex Ha9 0np. . GOODBAN, Nicholas is a Secretary of the company. GOODBAN, Nicholas is a Director of the company. THORBURN-MUIRHEAD, James is a Director of the company. Secretary HARRISON, Mark Andrew John has been resigned. Director BURNS, Robert Ian has been resigned. Director DALLI, Dominic Stefan has been resigned. Director EDINGTON, Jonathan Adrien has been resigned. Director HARRISON, Mark Andrew John has been resigned. Director KAY, Robert Richard Jonathan has been resigned. Director O'DONOVAN, Claire Mary has been resigned. Director ROMBO, Angelo Vincent has been resigned. Director RUSHTON, Craig Michael has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Director
BURNS, Robert Ian
Resigned: 06 December 2013
Appointed Date: 11 September 2009
74 years old
Persons With Significant Control
City And County Healthcare Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
CITY AND COUNTY HEALTHCARE GROUP LIMITED Events
10 May 2017
Appointment of Mr James Thorburn-Muirhead as a director on 2 May 2017
10 May 2017
Termination of appointment of Craig Michael Rushton as a director on 2 May 2017
21 Dec 2016
Audit exemption subsidiary accounts made up to 31 March 2016
21 Dec 2016
Consolidated accounts of parent company for subsidiary company period ending 31/03/16
21 Dec 2016
Audit exemption statement of guarantee by parent company for period ending 31/03/16
...
... and 82 more events
18 Sep 2009
Registered office changed on 18/09/2009 from staple court 11 staple inn buildings london WC1V 7QH
18 Sep 2009
Director appointed robert ian burns
18 Sep 2009
Director and secretary appointed mark andrew john harrison
18 Sep 2009
Particulars of a mortgage or charge / charge no: 1
14 Aug 2009
Incorporation
8 November 2016
Charge code 0699 1398 0008
Delivered: 16 November 2016
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Contains fixed charge…
2 August 2016
Charge code 0699 1398 0007
Delivered: 5 August 2016
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent for the Secured Parties (Security Agent)
Description: Not applicable…
6 December 2013
Charge code 0699 1398 0006
Delivered: 12 December 2013
Status: Satisfied
on 24 August 2016
Persons entitled: Lloyds Bank PLC (As Security Agent)
Description: Notification of addition to or amendment of charge…
6 December 2013
Charge code 0699 1398 0005
Delivered: 12 December 2013
Status: Satisfied
on 24 August 2016
Persons entitled: Lloyds Bank PLC (As Security Agent)
Description: Notification of addition to or amendment of charge…
6 December 2013
Charge code 0699 1398 0004
Delivered: 12 December 2013
Status: Satisfied
on 24 August 2016
Persons entitled: Lloyds Bank PLC (As Security Agent)
Description: Notification of addition to or amendment of charge…
24 September 2010
Debenture
Delivered: 30 September 2010
Status: Satisfied
on 12 December 2013
Persons entitled: Sovereign Capital Partners LLP as Security Trustee for Itself and the Noteholders
Description: Fixed and floating charge over the undertaking and all…
11 September 2009
Debenture
Delivered: 19 September 2009
Status: Satisfied
on 12 December 2013
Persons entitled: Lloyds Tsb Bank PLC as Security Trustee for Itself and the Other Secured Parties (The "Security Agent")
Description: Fixed and floating charge over the undertaking and all…
11 September 2009
Composite debenture
Delivered: 18 September 2009
Status: Satisfied
on 12 December 2013
Persons entitled: Sovereign Capital Partners LLP as Security Trustee
Description: Fixed and floating charge over the undertaking and all…