CHICHESTER HEALTH (HOLDINGS) LIMITED
ESSEX INVESTORS FINANCE COMPANY (HOLDINGS) LIMITED WALNUTVIEW LIMITED

Hellopages » Essex » Chelmsford » CM1 1JR

Company number 03649465
Status Active
Incorporation Date 14 October 1998
Company Type Private Limited Company
Address VICTORIA HOUSE VICTORIA ROAD, CHELMSFORD, ESSEX, ENGLAND AND WALES, CM1 1JR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Director's details changed for Capita Trust Company Limited on 13 October 2016; Director's details changed for Mr Carl Steven Baldry on 31 July 2015. The most likely internet sites of CHICHESTER HEALTH (HOLDINGS) LIMITED are www.chichesterhealthholdings.co.uk, and www.chichester-health-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. Chichester Health Holdings Limited is a Private Limited Company. The company registration number is 03649465. Chichester Health Holdings Limited has been working since 14 October 1998. The present status of the company is Active. The registered address of Chichester Health Holdings Limited is Victoria House Victoria Road Chelmsford Essex England and Wales Cm1 1jr. . SYMES, Thomas Benedict is a Secretary of the company. BALDRY, Carl Steven is a Director of the company. CAPITA TRUST COMPANY LIMITED is a Director of the company. CAPITA TRUST CORPORATE SERVICES LIMITED is a Director of the company. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Secretary EPS SECRETARIES LIMITED has been resigned. Nominee Director CHARLTON, Peter John has been resigned. Director FINNEY, David Roger has been resigned. Director GOWER, Adrian Walton has been resigned. Director HILLS, Peter Michael has been resigned. Director HILLS, Peter Michael has been resigned. Director LAWRENCE, Susan Elizabeth has been resigned. Director NEEDHAM, Bryan Donald has been resigned. Nominee Director RICHARDS, Martin Edgar has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SYMES, Thomas Benedict
Appointed Date: 27 April 2004
Director
BALDRY, Carl Steven
Appointed Date: 30 July 2015
59 years old
Director
CAPITA TRUST COMPANY LIMITED
Appointed Date: 27 July 2004
Director
CAPITA TRUST CORPORATE SERVICES LIMITED
Appointed Date: 31 October 2006

Resigned Directors

Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 22 May 2001
Appointed Date: 14 October 1998
Secretary
EPS SECRETARIES LIMITED
Resigned: 27 April 2004
Appointed Date: 23 May 2001
Nominee Director
CHARLTON, Peter John
Resigned: 03 June 1999
Appointed Date: 14 October 1998
69 years old
Director
FINNEY, David Roger
Resigned: 06 March 2000
Appointed Date: 03 June 1999
74 years old
Director
GOWER, Adrian Walton
Resigned: 31 October 2006
Appointed Date: 17 March 2005
63 years old
Director
HILLS, Peter Michael
Resigned: 12 December 2004
Appointed Date: 06 March 2000
71 years old
Director
HILLS, Peter Michael
Resigned: 06 March 2000
Appointed Date: 07 June 1999
71 years old
Director
LAWRENCE, Susan Elizabeth
Resigned: 31 July 2015
Appointed Date: 30 September 2010
63 years old
Director
NEEDHAM, Bryan Donald
Resigned: 27 July 2004
Appointed Date: 03 June 1999
83 years old
Nominee Director
RICHARDS, Martin Edgar
Resigned: 03 June 1999
Appointed Date: 14 October 1998
82 years old

Persons With Significant Control

Royal Exchange Trust Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHICHESTER HEALTH (HOLDINGS) LIMITED Events

24 Oct 2016
Confirmation statement made on 14 October 2016 with updates
14 Oct 2016
Director's details changed for Capita Trust Company Limited on 13 October 2016
14 Oct 2016
Director's details changed for Mr Carl Steven Baldry on 31 July 2015
05 Sep 2016
Full accounts made up to 31 December 2015
29 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 2
...
... and 79 more events
21 Jun 1999
New director appointed
21 Jun 1999
Director resigned
21 Jun 1999
Director resigned
22 Feb 1999
Company name changed walnutview LIMITED\certificate issued on 23/02/99
14 Oct 1998
Incorporation

CHICHESTER HEALTH (HOLDINGS) LIMITED Charges

24 June 1999
Equitable share mortgage
Delivered: 25 June 1999
Status: Satisfied on 31 January 2015
Persons entitled: Royal Exchange Trustees Nominees Limited (The "Security Trustee")
Description: A,the shares b,any other securities which the company may…

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