I S S HEALTHCARE LIMITED
WEMBLEY

Hellopages » Greater London » Brent » HA9 0NP

Company number 05762103
Status Active
Incorporation Date 30 March 2006
Company Type Private Limited Company
Address 2ND FLOOR, OLYMPIC HOUSE, OLYMPIC WAY, WEMBLEY, MIDDLESEX, HA9 0NP
Home Country United Kingdom
Nature of Business 88100 - Social work activities without accommodation for the elderly and disabled
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Audit exemption subsidiary accounts made up to 31 March 2016; Consolidated accounts of parent company for subsidiary company period ending 31/03/16; Audit exemption statement of guarantee by parent company for period ending 31/03/16. The most likely internet sites of I S S HEALTHCARE LIMITED are www.isshealthcare.co.uk, and www.i-s-s-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. I S S Healthcare Limited is a Private Limited Company. The company registration number is 05762103. I S S Healthcare Limited has been working since 30 March 2006. The present status of the company is Active. The registered address of I S S Healthcare Limited is 2nd Floor Olympic House Olympic Way Wembley Middlesex Ha9 0np. . GOODBAN, Nicholas is a Secretary of the company. GOODBAN, Nicholas is a Director of the company. RUSHTON, Craig Michael is a Director of the company. Secretary HARRISON, Mark Andrew John has been resigned. Secretary HEADLEY, Michael has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director AYLMER, Gregory has been resigned. Director AYLMER, Susan Jane has been resigned. Director HARRISON, Mark Andrew John has been resigned. Director HEADLEY, Linda Carol has been resigned. Director HEADLEY, Michael has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Social work activities without accommodation for the elderly and disabled".


Current Directors

Secretary
GOODBAN, Nicholas
Appointed Date: 26 January 2015
Director
GOODBAN, Nicholas
Appointed Date: 26 January 2015
48 years old
Director
RUSHTON, Craig Michael
Appointed Date: 21 February 2013
66 years old

Resigned Directors

Secretary
HARRISON, Mark Andrew John
Resigned: 23 January 2015
Appointed Date: 21 February 2013
Secretary
HEADLEY, Michael
Resigned: 21 February 2013
Appointed Date: 30 March 2006
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 30 March 2006
Appointed Date: 30 March 2006
Director
AYLMER, Gregory
Resigned: 21 February 2013
Appointed Date: 30 March 2006
59 years old
Director
AYLMER, Susan Jane
Resigned: 21 February 2013
Appointed Date: 30 March 2006
53 years old
Director
HARRISON, Mark Andrew John
Resigned: 23 January 2015
Appointed Date: 21 February 2013
61 years old
Director
HEADLEY, Linda Carol
Resigned: 21 February 2013
Appointed Date: 30 March 2006
74 years old
Director
HEADLEY, Michael
Resigned: 21 February 2013
Appointed Date: 30 March 2006
76 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 30 March 2006
Appointed Date: 30 March 2006

I S S HEALTHCARE LIMITED Events

22 Dec 2016
Audit exemption subsidiary accounts made up to 31 March 2016
22 Dec 2016
Consolidated accounts of parent company for subsidiary company period ending 31/03/16
22 Dec 2016
Audit exemption statement of guarantee by parent company for period ending 31/03/16
22 Dec 2016
Notice of agreement to exemption from audit of accounts for period ending 31/03/16
20 Sep 2016
Resolutions
  • RES13 ‐ Proposed financing agreement, other company business 01/08/2016
...
... and 58 more events
20 Apr 2006
New director appointed
20 Apr 2006
New secretary appointed;new director appointed
20 Apr 2006
New director appointed
20 Apr 2006
New director appointed
30 Mar 2006
Incorporation

I S S HEALTHCARE LIMITED Charges

2 August 2016
Charge code 0576 2103 0005
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 0576 2103 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…
21 February 2013
Security accession deed
Delivered: 23 February 2013
Status: Satisfied on 12 December 2013
Persons entitled: Lloyds Tsb Bank PLC (The Security Agent)
Description: L/H unit 2 torfaen business centre panteg way new inn…
21 February 2013
Debenture
Delivered: 23 February 2013
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…
17 December 2008
Debenture
Delivered: 20 December 2008
Status: Satisfied on 23 February 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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