CHALK HILLS HEALTHCARE LTD
DUNSTABLE QUANTAM SERVICES LTD

Hellopages » Bedfordshire » Central Bedfordshire » LU6 1AA

Company number 09890601
Status Active
Incorporation Date 26 November 2015
Company Type Private Limited Company
Address OFFICE 4, INNOVATION CENTRE, BREWERS HILL ROAD, DUNSTABLE, BEDFORDSHIRE, ENGLAND, LU6 1AA
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Registration of charge 098906010001, created on 7 February 2017; Registered office address changed from 6 Haycroft Road Old Town Stevenage Hertfordshire SG1 3JJ England to Office 4, Innovation Centre Brewers Hill Road Dunstable Bedfordshire LU6 1AA on 8 February 2017; Termination of appointment of Vishal Sudhirkumar Shah as a director on 26 January 2017. The most likely internet sites of CHALK HILLS HEALTHCARE LTD are www.chalkhillshealthcare.co.uk, and www.chalk-hills-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Chalk Hills Healthcare Ltd is a Private Limited Company. The company registration number is 09890601. Chalk Hills Healthcare Ltd has been working since 26 November 2015. The present status of the company is Active. The registered address of Chalk Hills Healthcare Ltd is Office 4 Innovation Centre Brewers Hill Road Dunstable Bedfordshire England Lu6 1aa. . TRS SECRETARIES LIMITED is a Secretary of the company. MBURU, Betty Wairimu is a Director of the company. NJOROGE, Michael Mburu is a Director of the company. Director BRADY, Michael Charles has been resigned. Director BRADY, Paul Francis has been resigned. Director BROADBENT, Richard has been resigned. Director MBURU, Betty has been resigned. Director NJOROGE, Michael Mburu has been resigned. Director SHAH, Vishal Sudhirkumar has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
TRS SECRETARIES LIMITED
Appointed Date: 01 March 2016
Director
MBURU, Betty Wairimu
Appointed Date: 31 May 2016
70 years old
Director
NJOROGE, Michael Mburu
Appointed Date: 29 September 2016
51 years old

Resigned Directors

Director
BRADY, Michael Charles
Resigned: 16 February 2016
Appointed Date: 26 November 2015
60 years old
Director
BRADY, Paul Francis
Resigned: 25 January 2017
Appointed Date: 29 September 2016
57 years old
Director
BROADBENT, Richard
Resigned: 29 September 2016
Appointed Date: 01 March 2016
80 years old
Director
MBURU, Betty
Resigned: 01 April 2016
Appointed Date: 26 November 2015
70 years old
Director
NJOROGE, Michael Mburu
Resigned: 01 March 2016
Appointed Date: 16 February 2016
51 years old
Director
SHAH, Vishal Sudhirkumar
Resigned: 26 January 2017
Appointed Date: 29 September 2016
50 years old

Persons With Significant Control

Mr Michael Mburu Njoroge
Notified on: 29 September 2016
51 years old
Nature of control: Right to appoint and remove directors
Mrs Betty Wairimu Mburu
Notified on: 29 September 2016
70 years old
Nature of control: Right to appoint and remove directors

CHALK HILLS HEALTHCARE LTD Events

10 Feb 2017
Registration of charge 098906010001, created on 7 February 2017
08 Feb 2017
Registered office address changed from 6 Haycroft Road Old Town Stevenage Hertfordshire SG1 3JJ England to Office 4, Innovation Centre Brewers Hill Road Dunstable Bedfordshire LU6 1AA on 8 February 2017
08 Feb 2017
Termination of appointment of Vishal Sudhirkumar Shah as a director on 26 January 2017
08 Feb 2017
Termination of appointment of Paul Francis Brady as a director on 25 January 2017
05 Oct 2016
Confirmation statement made on 3 October 2016 with updates
...
... and 16 more events
16 Feb 2016
Appointment of Mr Michael Mburu Njoroge as a director on 16 February 2016
16 Feb 2016
Termination of appointment of Michael Charles Brady as a director on 16 February 2016
26 Jan 2016
Company name changed quantam services LTD\certificate issued on 26/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-26
19 Jan 2016
Registered office address changed from 50 Grampian Way Luton LU3 3AH United Kingdom to 99 Third Avenue Luton LU3 3ER on 19 January 2016
26 Nov 2015
Incorporation
Statement of capital on 2015-11-26
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

CHALK HILLS HEALTHCARE LTD Charges

7 February 2017
Charge code 0989 0601 0001
Delivered: 10 February 2017
Status: Outstanding
Persons entitled: Calverton Finance Limited
Description: To secure payment and performance as provided for in clause…

Similar Companies

CHALK HILL SERVICE STATION LIMITED CHALK HILLS CARPENTRY & CONSTRUCTION LTD CHALK HILLS PROPERTY MAINTENANCE LIMITED CHALK HOMES LIMITED CHALK HORSE LIMITED CHALK HOUSE CREATIVE LTD CHALK HOUSE DESIGN LTD