Company number 03649544
Status Active
Incorporation Date 14 October 1998
Company Type Public Limited Company
Address VICTORIA HOUSE VICTORIA ROAD, CHELMSFORD, ESSEX, CM1 1JR
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration one hundred and eight 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 PLC are www.chichesterhealth.co.uk, and www.chichester-health.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. Chichester Health Plc is a Public Limited Company.
The company registration number is 03649544. Chichester Health Plc has been working since 14 October 1998.
The present status of the company is Active. The registered address of Chichester Health Plc is Victoria House Victoria Road Chelmsford Essex 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 "Financial intermediation not elsewhere classified".
Current Directors
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
Persons With Significant Control
Chichester Health (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Royal Exchange Trust Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
CHICHESTER HEALTH PLC Events
20 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
01 Jul 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
...
... and 98 more events
08 Jun 1999
Application for reregistration from private to PLC
08 Jun 1999
Resolutions
-
SRES02 ‐
Special resolution of re-registration
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
08 Jun 1999
Resolutions
-
SRES01 ‐
Special resolution of adoption of Memorandum of Association
22 Feb 1999
Company name changed thistlefleet LIMITED\certificate issued on 23/02/99
14 Oct 1998
Incorporation
23 May 2001
Hedging security deed between the company (the "issuer") royal exchange trustee nominees limited (the "security trustee") financial security assurance (U.K.) limited ("fsa") salomon brothers international limited ("sbil") and norwich union public/private partnership fund (acting by its general partner mill group (gp) limited) (the "fund") (the "deed")
Delivered: 8 June 2001
Status: Satisfied
on 2 May 2014
Persons entitled: Royal Exchange Trustee Nominees Limited ("Security Trustee")
Description: The assets comprising the portfolio from time to time (if…
29 August 2000
Security agreement
Delivered: 12 September 2000
Status: Satisfied
on 2 May 2014
Persons entitled: Financial Security Assurance (UK) Limited
Description: Assigns the collateral (as defined therein). See the…
24 June 1999
Hedging security deed between the company (the "issuer") royal exchange trustee nominees limited (the "security trustee") financial security assurance (U.K.) limited ("fsa") and J.henry schroder & co. Limited ("jhs") (the "hedging security deed")
Delivered: 7 July 1999
Status: Satisfied
on 8 June 2001
Persons entitled: Royal Exchange Trustee Nominees Limited
Description: The assets comprising the portfolio from time to time (if…
24 June 1999
Debenture
Delivered: 25 June 1999
Status: Satisfied
on 31 January 2015
Persons entitled: Royal Exchange Trustee Nominees Limited
Description: .. fixed and floating charges over the undertaking and all…