BICKIEPEGS HEALTHCARE LTD
HALIFAX CREMANT HOLDINGS LIMITED

Hellopages » West Yorkshire » Calderdale » HX4 9PQ

Company number 03263591
Status Active
Incorporation Date 15 October 1996
Company Type Private Limited Company
Address HIGH WITHENS HIGH STREET, STAINLAND, HALIFAX, WEST YORKSHIRE, HX4 9PQ
Home Country United Kingdom
Nature of Business 10890 - Manufacture of other food products n.e.c., 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Total exemption full accounts made up to 31 October 2016; Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of BICKIEPEGS HEALTHCARE LTD are www.bickiepegshealthcare.co.uk, and www.bickiepegs-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. Bickiepegs Healthcare Ltd is a Private Limited Company. The company registration number is 03263591. Bickiepegs Healthcare Ltd has been working since 15 October 1996. The present status of the company is Active. The registered address of Bickiepegs Healthcare Ltd is High Withens High Street Stainland Halifax West Yorkshire Hx4 9pq. . BLINCOE, Christopher Julian is a Director of the company. CLOUGH, Peter Martin is a Director of the company. MURPHY, Luke is a Director of the company. Secretary COWAN, Hazel has been resigned. Secretary THORPE, Julie Ann has been resigned. Director COWAN, Anthony Ronald has been resigned. Director COWAN, Hazel has been resigned. Director COWAN, Matthew Anthony has been resigned. Director COWAN, Nicola Caroline has been resigned. Director MORTON, Richard has been resigned. Director PRATT, Amy has been resigned. Director PRATT, Roan has been resigned. The company operates in "Manufacture of other food products n.e.c.".


bickiepegs healthcare Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
BLINCOE, Christopher Julian
Appointed Date: 29 August 2014
54 years old
Director
CLOUGH, Peter Martin
Appointed Date: 29 August 2014
69 years old
Director
MURPHY, Luke
Appointed Date: 29 August 2014
59 years old

Resigned Directors

Secretary
COWAN, Hazel
Resigned: 29 August 2014
Appointed Date: 15 October 1996
Secretary
THORPE, Julie Ann
Resigned: 15 October 1996
Appointed Date: 15 October 1996
Director
COWAN, Anthony Ronald
Resigned: 29 August 2014
Appointed Date: 15 October 1996
81 years old
Director
COWAN, Hazel
Resigned: 29 August 2014
Appointed Date: 01 November 1999
82 years old
Director
COWAN, Matthew Anthony
Resigned: 29 August 2014
Appointed Date: 01 January 2000
51 years old
Director
COWAN, Nicola Caroline
Resigned: 29 August 2014
Appointed Date: 01 January 2000
59 years old
Director
MORTON, Richard
Resigned: 15 October 1996
Appointed Date: 15 October 1996
64 years old
Director
PRATT, Amy
Resigned: 29 August 2014
Appointed Date: 01 January 2000
46 years old
Director
PRATT, Roan
Resigned: 29 August 2014
Appointed Date: 01 January 2000
47 years old

Persons With Significant Control

Mr Christopher Julian Blincoe
Notified on: 1 July 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Hailey Alexis Blincoe
Notified on: 1 July 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BICKIEPEGS HEALTHCARE LTD Events

24 Mar 2017
Total exemption full accounts made up to 31 October 2016
20 Oct 2016
Confirmation statement made on 15 October 2016 with updates
21 Mar 2016
Total exemption small company accounts made up to 31 October 2015
07 Mar 2016
Company name changed cremant holdings LIMITED\certificate issued on 07/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-04
23 Oct 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 15,000
...
... and 70 more events
14 Nov 1996
Director resigned
14 Nov 1996
New director appointed
14 Nov 1996
New secretary appointed
14 Nov 1996
Registered office changed on 14/11/96 from: belmayne house 99 clarkehouse road sheffield south yorkshire S10 2LN
15 Oct 1996
Incorporation

BICKIEPEGS HEALTHCARE LTD Charges

29 August 2014
Charge code 0326 3591 0001
Delivered: 13 September 2014
Status: Outstanding
Persons entitled: Hazel Cowan Anthony Ronald Cowan
Description: Contains fixed charge…

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