THE PRACTICE (HEALTHCARE) LIMITED
LOUGHBOROUGH

Hellopages » Leicestershire » Charnwood » LE11 5XR

Company number 02735089
Status Active
Incorporation Date 28 July 1992
Company Type Private Limited Company
Address 1 PRINCES COURT, ROYAL WAY, LOUGHBOROUGH, LEICESTERSHIRE, LE11 5XR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 23 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of THE PRACTICE (HEALTHCARE) LIMITED are www.thepracticehealthcare.co.uk, and www.the-practice-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and four months. The distance to to Sileby Rail Station is 5.5 miles; to East Midlands Parkway Rail Station is 6.1 miles; to Syston Rail Station is 8.1 miles; to Leicester Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Practice Healthcare Limited is a Private Limited Company. The company registration number is 02735089. The Practice Healthcare Limited has been working since 28 July 1992. The present status of the company is Active. The registered address of The Practice Healthcare Limited is 1 Princes Court Royal Way Loughborough Leicestershire Le11 5xr. . BELL, Margaret is a Secretary of the company. BELL, Margaret is a Director of the company. WIGMORE, Alexander James is a Director of the company. Secretary BELL, Margaret has been resigned. Secretary PARNHAM, Valerie Janet has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BELL, Margaret has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BELL, Margaret
Appointed Date: 20 August 2001
Director
BELL, Margaret
Appointed Date: 20 August 2001
70 years old
Director
WIGMORE, Alexander James
Appointed Date: 28 July 1992
74 years old

Resigned Directors

Secretary
BELL, Margaret
Resigned: 08 September 1999
Appointed Date: 28 July 1992
Secretary
PARNHAM, Valerie Janet
Resigned: 20 August 2001
Appointed Date: 08 September 1999
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 28 July 1992
Appointed Date: 28 July 1992
Director
BELL, Margaret
Resigned: 08 September 1999
Appointed Date: 28 July 1992
70 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 28 July 1992
Appointed Date: 28 July 1992

Persons With Significant Control

Mr Alexander James Wigmore
Notified on: 25 July 2016
74 years old
Nature of control: Ownership of shares – 75% or more

THE PRACTICE (HEALTHCARE) LIMITED Events

20 Feb 2017
Total exemption small company accounts made up to 31 July 2016
25 Jul 2016
Confirmation statement made on 23 July 2016 with updates
13 Apr 2016
Total exemption small company accounts made up to 31 July 2015
23 Jul 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 100
22 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 56 more events
15 Sep 1993
Return made up to 28/07/93; full list of members
20 Nov 1992
Ad 01/08/92--------- £ si 98@1=98 £ ic 2/100
20 Nov 1992
Accounting reference date notified as 31/07
12 Aug 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
28 Jul 1992
Incorporation

THE PRACTICE (HEALTHCARE) LIMITED Charges

21 December 1993
Mortgage debenture
Delivered: 7 January 1994
Status: Satisfied on 8 December 2008
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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