FITZWILLIAM HEALTHCARE LIMITED
LONDON

Hellopages » Greater London » Camden » WC1X 8TY

Company number 04159709
Status Active
Incorporation Date 14 February 2001
Company Type Private Limited Company
Address 99 GRAY'S INN ROAD, LONDON, WC1X 8TY
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Full accounts made up to 31 March 2016; Resolutions RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of FITZWILLIAM HEALTHCARE LIMITED are www.fitzwilliamhealthcare.co.uk, and www.fitzwilliam-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fitzwilliam Healthcare Limited is a Private Limited Company. The company registration number is 04159709. Fitzwilliam Healthcare Limited has been working since 14 February 2001. The present status of the company is Active. The registered address of Fitzwilliam Healthcare Limited is 99 Gray S Inn Road London Wc1x 8ty. . ERTOSUN, Osman is a Director of the company. Secretary ERTOSUN, Zarif has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Director
ERTOSUN, Osman
Appointed Date: 16 March 2001
58 years old

Resigned Directors

Secretary
ERTOSUN, Zarif
Resigned: 05 April 2015
Appointed Date: 16 March 2001
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 16 March 2001
Appointed Date: 14 February 2001
Nominee Director
BUYVIEW LTD
Resigned: 16 March 2001
Appointed Date: 14 February 2001

Persons With Significant Control

Excelcare (Cambridge) Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

FITZWILLIAM HEALTHCARE LIMITED Events

06 Mar 2017
Confirmation statement made on 14 February 2017 with updates
05 Jan 2017
Full accounts made up to 31 March 2016
27 May 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
29 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 10,000
17 Dec 2015
Full accounts made up to 31 March 2015
...
... and 34 more events
10 Apr 2001
Director resigned
10 Apr 2001
New secretary appointed
10 Apr 2001
New director appointed
10 Apr 2001
Accounting reference date extended from 28/02/02 to 31/03/02
14 Feb 2001
Incorporation

FITZWILLIAM HEALTHCARE LIMITED Charges

1 November 2003
Legal charge
Delivered: 19 November 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a fitzwilliam house, rooks street…
1 November 2003
Debenture
Delivered: 17 November 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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