HEALTHCARE NORTH EAST LIMITED
CHELMSFORD MAPLE MOBILITY (DGT) LIMITED

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Company number 03073303
Status Active
Incorporation Date 28 June 1995
Company Type Private Limited Company
Address FISHER MICHAEL, THE OLD GRANGE LORDSHIP ROAD, WRITTLE, CHELMSFORD, ENGLAND, CM1 3WT
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Amended total exemption small company accounts made up to 31 May 2014; Amended total exemption small company accounts made up to 31 May 2015; Total exemption small company accounts made up to 31 May 2016. The most likely internet sites of HEALTHCARE NORTH EAST LIMITED are www.healthcarenortheast.co.uk, and www.healthcare-north-east.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. Healthcare North East Limited is a Private Limited Company. The company registration number is 03073303. Healthcare North East Limited has been working since 28 June 1995. The present status of the company is Active. The registered address of Healthcare North East Limited is Fisher Michael The Old Grange Lordship Road Writtle Chelmsford England Cm1 3wt. . TANN, Gary is a Director of the company. WILLIAMSON, Terence Michael is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary TANN, Gary has been resigned. Secretary FISHER MICHAEL SECRETARIES LIMITED has been resigned. Director TANN, Brian Derek has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
TANN, Gary
Appointed Date: 29 June 1995
60 years old

Director
WILLIAMSON, Terence Michael
Appointed Date: 03 January 2017
73 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 29 June 1995
Appointed Date: 28 June 1995

Secretary
TANN, Gary
Resigned: 08 May 2003
Appointed Date: 29 June 1995

Secretary
FISHER MICHAEL SECRETARIES LIMITED
Resigned: 06 December 2016
Appointed Date: 08 May 2002

Director
TANN, Brian Derek
Resigned: 22 June 2000
Appointed Date: 29 June 1995
64 years old

Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 29 June 1995
Appointed Date: 28 June 1995

HEALTHCARE NORTH EAST LIMITED Events

23 Feb 2017
Amended total exemption small company accounts made up to 31 May 2014
23 Feb 2017
Amended total exemption small company accounts made up to 31 May 2015
23 Feb 2017
Total exemption small company accounts made up to 31 May 2016
10 Jan 2017
Appointment of Mr Terence Michael Williamson as a director on 3 January 2017
06 Dec 2016
Termination of appointment of Fisher Michael Secretaries Limited as a secretary on 6 December 2016
...
... and 58 more events
10 Jul 1996
Return made up to 28/06/96; full list of members
07 Jul 1995
Director resigned;new director appointed
07 Jul 1995
Secretary resigned;new secretary appointed;new director appointed
07 Jul 1995
Registered office changed on 07/07/95 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
28 Jun 1995
Incorporation

HEALTHCARE NORTH EAST LIMITED Charges

7 May 1998
Debenture deed
Delivered: 28 May 1998
Status: Satisfied on 12 September 2012
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…