THE KIRTON HEALTHCARE GROUP LIMITED
CAERPHILLY

Hellopages » Caerphilly » Caerphilly » CF83 1BF

Company number 01495570
Status Active
Incorporation Date 7 May 1980
Company Type Private Limited Company
Address UNIT 8 WITHEY COURT, WESTERN INDUSTRIAL ESTATE, CAERPHILLY, MID GLAMORGAN, UNITED KINGDOM, CF83 1BF
Home Country United Kingdom
Nature of Business 31090 - Manufacture of other furniture
Phone, email, etc

Since the company registration one hundred and seventy-one events have happened. The last three records are Termination of appointment of Dale James Storrer as a director on 13 April 2017; Termination of appointment of Dale James Storrer as a secretary on 13 April 2017; Confirmation statement made on 22 February 2017 with updates. The most likely internet sites of THE KIRTON HEALTHCARE GROUP LIMITED are www.thekirtonhealthcaregroup.co.uk, and www.the-kirton-healthcare-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and seven months. The distance to to Cardiff Queen Street Rail Station is 6.8 miles; to Cardiff Central Rail Station is 7.1 miles; to Grangetown (Cardiff) Rail Station is 7.5 miles; to Bargoed Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Kirton Healthcare Group Limited is a Private Limited Company. The company registration number is 01495570. The Kirton Healthcare Group Limited has been working since 07 May 1980. The present status of the company is Active. The registered address of The Kirton Healthcare Group Limited is Unit 8 Withey Court Western Industrial Estate Caerphilly Mid Glamorgan United Kingdom Cf83 1bf. . FOWKES, Mark Stephen is a Director of the company. HARDMAN, Andrew George is a Director of the company. JONES, Bryn Peter is a Director of the company. LAWRENCE, Beverly Ann is a Director of the company. MERCER, Anthony is a Director of the company. Secretary BATTYE, Hilary has been resigned. Secretary MARTIN, Deborah Ann has been resigned. Secretary STORRER, Dale James has been resigned. Director BATTYE, Hilary has been resigned. Director BATTYE, Ian Howard, Colonel has been resigned. Director BATTYE, Martin Howard has been resigned. Director BLOOMFIELD, Stephen has been resigned. Director DAVIES, Antony Richard Bruce has been resigned. Director DIAMOND, Mark John has been resigned. Director DODSLEY, Robert William Alfred has been resigned. Director GARDNER, Trevelyan Codrington has been resigned. Director GEORGE, Hywel has been resigned. Director GIMSON, Richard Alleyne Stanford has been resigned. Director HUGHES, John Robert has been resigned. Director MARTIN, Deborah Ann has been resigned. Director OAKLEY, David Robin has been resigned. Director PRESTON, Stephen Sidney has been resigned. Director STORRER, Dale James has been resigned. The company operates in "Manufacture of other furniture".


Current Directors

Director
FOWKES, Mark Stephen
Appointed Date: 19 June 2013
66 years old
Director
HARDMAN, Andrew George
Appointed Date: 26 February 2007
72 years old
Director
JONES, Bryn Peter
Appointed Date: 15 October 2014
54 years old
Director
LAWRENCE, Beverly Ann
Appointed Date: 15 April 2012
53 years old
Director
MERCER, Anthony
Appointed Date: 20 August 2015
69 years old

Resigned Directors

Secretary
BATTYE, Hilary
Resigned: 19 June 2013
Secretary
MARTIN, Deborah Ann
Resigned: 20 August 2015
Appointed Date: 19 June 2013
Secretary
STORRER, Dale James
Resigned: 13 April 2017
Appointed Date: 22 February 2016
Director
BATTYE, Hilary
Resigned: 19 June 2013
71 years old
Director
BATTYE, Ian Howard, Colonel
Resigned: 31 January 2001
107 years old
Director
BATTYE, Martin Howard
Resigned: 19 June 2013
73 years old
Director
BLOOMFIELD, Stephen
Resigned: 28 October 1992
72 years old
Director
DAVIES, Antony Richard Bruce
Resigned: 14 February 1996
84 years old
Director
DIAMOND, Mark John
Resigned: 01 November 2004
Appointed Date: 02 January 1996
65 years old
Director
DODSLEY, Robert William Alfred
Resigned: 10 September 2014
Appointed Date: 19 June 2013
69 years old
Director
GARDNER, Trevelyan Codrington
Resigned: 24 September 1997
Appointed Date: 13 January 1993
108 years old
Director
GEORGE, Hywel
Resigned: 19 June 2013
Appointed Date: 30 April 1998
101 years old
Director
GIMSON, Richard Alleyne Stanford
Resigned: 31 March 1992
102 years old
Director
HUGHES, John Robert
Resigned: 30 April 1998
Appointed Date: 23 February 1994
64 years old
Director
MARTIN, Deborah Ann
Resigned: 20 August 2015
Appointed Date: 19 June 2013
65 years old
Director
OAKLEY, David Robin
Resigned: 30 April 1998
74 years old
Director
PRESTON, Stephen Sidney
Resigned: 30 April 1998
79 years old
Director
STORRER, Dale James
Resigned: 13 April 2017
Appointed Date: 22 February 2016
52 years old

Persons With Significant Control

Nvm Private Equity Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE KIRTON HEALTHCARE GROUP LIMITED Events

13 Apr 2017
Termination of appointment of Dale James Storrer as a director on 13 April 2017
13 Apr 2017
Termination of appointment of Dale James Storrer as a secretary on 13 April 2017
07 Mar 2017
Confirmation statement made on 22 February 2017 with updates
10 Oct 2016
Registration of charge 014955700008, created on 5 October 2016
28 Sep 2016
Satisfaction of charge 3 in full
...
... and 161 more events
07 Aug 1986
Memorandum of association
07 Aug 1986
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
07 Aug 1986
Gazettable document
11 Jul 1986
Return made up to 14/01/86; full list of members
09 May 1986
New director appointed

THE KIRTON HEALTHCARE GROUP LIMITED Charges

5 October 2016
Charge code 0149 5570 0008
Delivered: 10 October 2016
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
19 June 2013
Charge code 0149 5570 0007
Delivered: 25 June 2013
Status: Outstanding
Persons entitled: Nvm Private Equity Limited in Its Capacity as Security Trustee
Description: Notification of addition to or amendment of charge…
15 August 2011
Legal charge
Delivered: 18 August 2011
Status: Satisfied on 21 June 2013
Persons entitled: Barclays Bank PLC
Description: F/H units a b e and g 23 rookwood way haverhill suffolk…
29 June 1998
Guarantee & debenture
Delivered: 2 July 1998
Status: Satisfied on 28 September 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 October 1990
Legal charge
Delivered: 2 November 1990
Status: Satisfied on 21 May 2004
Persons entitled: Barclays Bank PLC
Description: Units 23A b, e, and g, and land at rockwood way, haverhill…
17 February 1988
Debenture
Delivered: 24 February 1988
Status: Satisfied on 28 September 2016
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
10 July 1985
Debenture
Delivered: 15 July 1985
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
14 July 1983
Legal charge
Delivered: 14 July 1983
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: The old village hall hemphall norfolk.

Similar Companies

THE KIRSTY FARROW DANCE ACADEMY LTD THE KIRTLE INN LIMITED THE KISLINGBURY SUN INVESTMENT CO LIMITED THE KISLINGBURY SUN LIMITED THE KISMAT ESTATE LIMITED THE KISS PUB COMPANY LIMITED THE KIT BOY LTD