THE BEDFORDSHIRE, NORTHAMPTONSHIRE, CAMBRIDGESHIRE AND HERTFORDSHIRE COMMUNITY REHABILITATION COMPANY LIMITED
LONDON THE BEDFORDSHIRE, CAMBRIDGESHIRE, HERTFORDSHIRE AND NORTHAMPTONSHIRE COMMUNITY REHABILITATION COMPANY LIMITED

Hellopages » Greater London » Camden » WC1B 5HA

Company number 08802546
Status Active
Incorporation Date 4 December 2013
Company Type Private Limited Company
Address ONE SOUTHAMPTON ROW,, SOUTHAMPTON ROW, LONDON, WC1B 5HA
Home Country United Kingdom
Nature of Business 84230 - Justice and judicial activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Full accounts made up to 31 August 2015; Termination of appointment of Adrian Forth as a director on 13 May 2016. The most likely internet sites of THE BEDFORDSHIRE, NORTHAMPTONSHIRE, CAMBRIDGESHIRE AND HERTFORDSHIRE COMMUNITY REHABILITATION COMPANY LIMITED are www.thebedfordshirenorthamptonshirecambridgeshireandhertfordshirecommunityrehabilitationcompany.co.uk, and www.the-bedfordshire-northamptonshire-cambridgeshire-and-hertfordshire-community-rehabilitation-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Bedfordshire Northamptonshire Cambridgeshire and Hertfordshire Community Rehabilitation Company Limited is a Private Limited Company. The company registration number is 08802546. The Bedfordshire Northamptonshire Cambridgeshire and Hertfordshire Community Rehabilitation Company Limited has been working since 04 December 2013. The present status of the company is Active. The registered address of The Bedfordshire Northamptonshire Cambridgeshire and Hertfordshire Community Rehabilitation Company Limited is One Southampton Row Southampton Row London Wc1b 5ha. . SODEXO CORPORATE SERVICES (NO.2) LIMITED is a Secretary of the company. CARTER, Stuart Anthony is a Director of the company. LEECH, Anthony Leonard is a Director of the company. MCDOWELL, Janine Marcelle is a Director of the company. RENTON, Jean Mary is a Director of the company. Secretary BEDFORD, Roland has been resigned. Secretary MOORE, Jane Fiona has been resigned. Director EMMETT, Andrew James Skene has been resigned. Director FORTH, Adrian has been resigned. Director HARPER, Anne Tansi has been resigned. Director JONES, Barbara Ann has been resigned. Director MOLONEY, Neil Joseph has been resigned. Director TAYLOR, Mark Ernest, Dr has been resigned. Director WEBB, Tessa Mary has been resigned. The company operates in "Justice and judicial activities".


Current Directors

Secretary
SODEXO CORPORATE SERVICES (NO.2) LIMITED
Appointed Date: 30 September 2015
Director
CARTER, Stuart Anthony
Appointed Date: 01 February 2015
60 years old
Director
LEECH, Anthony Leonard
Appointed Date: 01 February 2015
63 years old
Director
MCDOWELL, Janine Marcelle
Appointed Date: 01 February 2015
57 years old
Director
RENTON, Jean Mary
Appointed Date: 01 February 2015
56 years old

Resigned Directors

Secretary
BEDFORD, Roland
Resigned: 30 September 2015
Appointed Date: 01 June 2014
Secretary
MOORE, Jane Fiona
Resigned: 31 May 2014
Appointed Date: 02 May 2014
Director
EMMETT, Andrew James Skene
Resigned: 30 January 2014
Appointed Date: 04 December 2013
68 years old
Director
FORTH, Adrian
Resigned: 13 May 2016
Appointed Date: 01 June 2014
61 years old
Director
HARPER, Anne Tansi
Resigned: 31 January 2015
Appointed Date: 12 May 2014
74 years old
Director
JONES, Barbara Ann
Resigned: 31 January 2015
Appointed Date: 12 May 2014
74 years old
Director
MOLONEY, Neil Joseph
Resigned: 19 April 2016
Appointed Date: 01 July 2014
62 years old
Director
TAYLOR, Mark Ernest, Dr
Resigned: 31 May 2014
Appointed Date: 01 April 2014
63 years old
Director
WEBB, Tessa Mary
Resigned: 31 July 2014
Appointed Date: 30 January 2014
67 years old

Persons With Significant Control

Sodexo Limited
Notified on: 4 December 2016
Nature of control: Ownership of shares – 75% or more

THE BEDFORDSHIRE, NORTHAMPTONSHIRE, CAMBRIDGESHIRE AND HERTFORDSHIRE COMMUNITY REHABILITATION COMPANY LIMITED Events

04 Dec 2016
Confirmation statement made on 4 December 2016 with updates
30 Aug 2016
Full accounts made up to 31 August 2015
25 May 2016
Termination of appointment of Adrian Forth as a director on 13 May 2016
27 Apr 2016
Termination of appointment of Neil Joseph Moloney as a director on 19 April 2016
14 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 11
...
... and 39 more events
04 Apr 2014
Appointment of Dr Mark Ernest Taylor as a director
19 Feb 2014
Company name changed the bedfordshire, cambridgeshire, hertfordshire and northamptonshire community rehabilitation company LIMITED\certificate issued on 19/02/14
  • RES15 ‐ Change company name resolution on 2014-02-18
  • NM01 ‐ Change of name by resolution
31 Jan 2014
Appointment of Mrs Tessa Mary Webb as a director
31 Jan 2014
Termination of appointment of Andrew Emmett as a director
04 Dec 2013
Incorporation
Statement of capital on 2013-12-04
  • GBP 1

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