COMMUNITY HEALTH FACILITIES (HOLDINGS) LIMITED
BRISTOL CONTINENTAL SHELF 102 LIMITED

Hellopages » Bristol » Bristol, City of » BS1 4DJ

Company number 03545090
Status Active
Incorporation Date 14 April 1998
Company Type Private Limited Company
Address THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BRISTOL, BS1 4DJ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and sixty-seven events have happened. The last three records are Secretary's details changed for Semperian Secretariat Services Limited on 19 May 2017; Confirmation statement made on 24 April 2017 with updates; Termination of appointment of Paul Ferguson Fisher as a director on 30 March 2017. The most likely internet sites of COMMUNITY HEALTH FACILITIES (HOLDINGS) LIMITED are www.communityhealthfacilitiesholdings.co.uk, and www.community-health-facilities-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. Community Health Facilities Holdings Limited is a Private Limited Company. The company registration number is 03545090. Community Health Facilities Holdings Limited has been working since 14 April 1998. The present status of the company is Active. The registered address of Community Health Facilities Holdings Limited is Third Floor Broad Quay House Prince Street Bristol Bs1 4dj. . SEMPERIAN SECRETARIAT SERVICES LIMITED is a Secretary of the company. LITTLE, Richard is a Director of the company. SPARKS, Russell George is a Director of the company. Secretary CLEAR, Kim Michele has been resigned. Secretary DONALDSON, Euan James has been resigned. Secretary MACKINNON, Iain Lachlan has been resigned. Secretary SMYTH, Pamela June has been resigned. Nominee Secretary MD SECRETARIES LIMITED has been resigned. Director ASHWORTH, Michael Richard has been resigned. Director BAXTER, Mark has been resigned. Director BLUNDELL, Christopher John has been resigned. Director BREMNER, Alexander George has been resigned. Director CAMERON, Roderick Robert has been resigned. Director DARLING, Andrew David has been resigned. Director DARROCH, Michael Geoffrey has been resigned. Director DOUGHTY, William Robert has been resigned. Director FISHER, Paul Ferguson has been resigned. Director GETHIN, Ian Richard has been resigned. Director GILLESPIE, Kenneth William has been resigned. Director LAIRD, Stuart Wilson has been resigned. Director MACKIE, Robin Smith has been resigned. Director MARSDEN, Robert James has been resigned. Director MASON, Andrew Craig has been resigned. Director MASON, Andrew Craig has been resigned. Director MCEVEDY, David Jason has been resigned. Director MCEWAN, Michael William has been resigned. Director MCVEY, Philip has been resigned. Director MOYES, William, Dr has been resigned. Director MULLINS, Michael has been resigned. Director PATEL, Rajeshree has been resigned. Director POWELL, George Norman has been resigned. Director POWELL, George Norman has been resigned. Director POWNALL, Harvey John William has been resigned. Director RHODES, Andrew Charles Mutch has been resigned. Director RINGROSE, Adrian Michael has been resigned. Director SCOTT, Alan has been resigned. Director SMITH, Martin Timothy has been resigned. Director WOOLF, Robert Anthony has been resigned. Director ZIEVE, Jon Doron has been resigned. Nominee Director MD DIRECTORS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
SEMPERIAN SECRETARIAT SERVICES LIMITED
Appointed Date: 01 December 2006
Director
LITTLE, Richard
Appointed Date: 06 February 2014
46 years old
Director
SPARKS, Russell George
Appointed Date: 27 June 2014
54 years old

Resigned Directors

Secretary
CLEAR, Kim Michele
Resigned: 02 February 2007
Appointed Date: 22 March 2006
Secretary
DONALDSON, Euan James
Resigned: 21 January 2002
Appointed Date: 03 June 1998
Secretary
MACKINNON, Iain Lachlan
Resigned: 30 August 2002
Appointed Date: 21 January 2002
Secretary
SMYTH, Pamela June
Resigned: 22 March 2006
Appointed Date: 30 August 2002
Nominee Secretary
MD SECRETARIES LIMITED
Resigned: 03 June 1998
Appointed Date: 14 April 1998
Director
ASHWORTH, Michael Richard
Resigned: 31 May 1999
Appointed Date: 03 June 1998
80 years old
Director
BAXTER, Mark
Resigned: 22 March 2006
Appointed Date: 16 January 2003
53 years old
Director
BLUNDELL, Christopher John
Resigned: 03 September 2012
Appointed Date: 02 January 2008
58 years old
Director
BREMNER, Alexander George
Resigned: 07 June 2004
Appointed Date: 19 December 2000
71 years old
Director
CAMERON, Roderick Robert
Resigned: 30 April 1999
Appointed Date: 03 June 1998
56 years old
Director
DARLING, Andrew David
Resigned: 29 January 2004
Appointed Date: 26 September 2000
63 years old
Director
DARROCH, Michael Geoffrey
Resigned: 17 August 2001
Appointed Date: 01 October 1998
65 years old
Director
DOUGHTY, William Robert
Resigned: 02 January 2008
Appointed Date: 22 March 2006
57 years old
Director
FISHER, Paul Ferguson
Resigned: 30 March 2017
Appointed Date: 17 August 2015
70 years old
Director
GETHIN, Ian Richard
Resigned: 02 January 2008
Appointed Date: 22 March 2006
54 years old
Director
GILLESPIE, Kenneth William
Resigned: 05 August 2005
Appointed Date: 03 August 2005
64 years old
Director
LAIRD, Stuart Wilson
Resigned: 18 December 2002
Appointed Date: 01 October 1998
72 years old
Director
MACKIE, Robin Smith
Resigned: 19 December 2000
Appointed Date: 31 May 1999
75 years old
Director
MARSDEN, Robert James
Resigned: 31 July 2004
Appointed Date: 14 March 2003
70 years old
Director
MASON, Andrew Craig
Resigned: 27 August 2004
Appointed Date: 29 January 2004
50 years old
Director
MASON, Andrew Craig
Resigned: 29 January 2004
Appointed Date: 14 March 2003
50 years old
Director
MCEVEDY, David Jason
Resigned: 31 July 2004
Appointed Date: 17 August 2001
60 years old
Director
MCEWAN, Michael William
Resigned: 16 January 2003
Appointed Date: 04 June 1998
57 years old
Director
MCVEY, Philip
Resigned: 22 March 2006
Appointed Date: 07 June 2004
65 years old
Director
MOYES, William, Dr
Resigned: 26 September 2000
Appointed Date: 03 June 1998
76 years old
Director
MULLINS, Michael
Resigned: 22 March 2006
Appointed Date: 01 February 2005
77 years old
Director
PATEL, Rajeshree
Resigned: 22 March 2006
Appointed Date: 31 July 2004
54 years old
Director
POWELL, George Norman
Resigned: 01 February 2005
Appointed Date: 14 July 2003
79 years old
Director
POWELL, George Norman
Resigned: 14 July 2003
Appointed Date: 18 December 2002
79 years old
Director
POWNALL, Harvey John William
Resigned: 17 August 2015
Appointed Date: 03 September 2012
59 years old
Director
RHODES, Andrew Charles Mutch
Resigned: 06 February 2014
Appointed Date: 02 January 2008
55 years old
Director
RINGROSE, Adrian Michael
Resigned: 14 July 2003
Appointed Date: 14 April 1999
58 years old
Director
SCOTT, Alan
Resigned: 22 March 2006
Appointed Date: 07 June 2004
59 years old
Director
SMITH, Martin Timothy
Resigned: 22 March 2006
Appointed Date: 12 November 2004
58 years old
Director
WOOLF, Robert Anthony
Resigned: 26 September 2000
Appointed Date: 17 May 1999
75 years old
Director
ZIEVE, Jon Doron
Resigned: 01 October 1998
Appointed Date: 03 June 1998
75 years old
Nominee Director
MD DIRECTORS LIMITED
Resigned: 03 June 1998
Appointed Date: 14 April 1998

COMMUNITY HEALTH FACILITIES (HOLDINGS) LIMITED Events

19 May 2017
Secretary's details changed for Semperian Secretariat Services Limited on 19 May 2017
24 Apr 2017
Confirmation statement made on 24 April 2017 with updates
30 Mar 2017
Termination of appointment of Paul Ferguson Fisher as a director on 30 March 2017
06 Jul 2016
Full accounts made up to 31 March 2016
18 May 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 150,000
...
... and 157 more events
06 Jun 1998
Particulars of mortgage/charge
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
04 Jun 1998
Accounting reference date shortened from 30/04/99 to 31/12/98
03 Jun 1998
Registered office changed on 03/06/98 from: 63 queen victoria street london EC4N 4ST
22 May 1998
Company name changed continental shelf 102 LIMITED\certificate issued on 22/05/98
14 Apr 1998
Incorporation

COMMUNITY HEALTH FACILITIES (HOLDINGS) LIMITED Charges

5 June 1998
Debenture
Delivered: 6 June 1998
Status: Outstanding
Persons entitled: The British Linen Bank Limited
Description: .. fixed and floating charges over the undertaking and all…
5 June 1998
Shares mortgage
Delivered: 6 June 1998
Status: Outstanding
Persons entitled: The British Linen Bank Limited
Description: All shares of spc issued or beneficially owned by the…

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