THE PRIVATE HEALTHCARE COMPANY LIMITED
CHELTENHAM

Hellopages » Gloucestershire » Cheltenham » GL50 4DL

Company number 04943968
Status Active
Incorporation Date 27 October 2003
Company Type Private Limited Company
Address UNIT 17 THE BREWEY, OXFORD PASSAGE, CHELTENHAM, GLOUCESTERSHIRE, GL50 4DL
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 27 October 2016 with updates; Satisfaction of charge 1 in full. The most likely internet sites of THE PRIVATE HEALTHCARE COMPANY LIMITED are www.theprivatehealthcarecompany.co.uk, and www.the-private-healthcare-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Ashchurch for Tewkesbury Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Private Healthcare Company Limited is a Private Limited Company. The company registration number is 04943968. The Private Healthcare Company Limited has been working since 27 October 2003. The present status of the company is Active. The registered address of The Private Healthcare Company Limited is Unit 17 The Brewey Oxford Passage Cheltenham Gloucestershire Gl50 4dl. . KWINTNER, Lucy Annabelle is a Director of the company. KWINTNER, Zachary is a Director of the company. Secretary CORBETT, Lisa Jayne has been resigned. Secretary KWINTNER, Lucy Annabelle has been resigned. Secretary KWINTNER, Saul has been resigned. Secretary CARGIL MANAGEMENT SERVICES LIMITED has been resigned. Director LEA YEAT LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
KWINTNER, Lucy Annabelle
Appointed Date: 03 June 2008
49 years old
Director
KWINTNER, Zachary
Appointed Date: 27 October 2003
57 years old

Resigned Directors

Secretary
CORBETT, Lisa Jayne
Resigned: 03 June 2008
Appointed Date: 31 March 2005
Secretary
KWINTNER, Lucy Annabelle
Resigned: 29 October 2008
Appointed Date: 03 June 2008
Secretary
KWINTNER, Saul
Resigned: 31 March 2005
Appointed Date: 27 October 2003
Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Resigned: 27 October 2003
Appointed Date: 27 October 2003
Director
LEA YEAT LIMITED
Resigned: 27 October 2003
Appointed Date: 27 October 2003

Persons With Significant Control

Mr Zachary Kwinter
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Lucy Kwinter
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE PRIVATE HEALTHCARE COMPANY LIMITED Events

22 Dec 2016
Total exemption full accounts made up to 31 March 2016
01 Nov 2016
Confirmation statement made on 27 October 2016 with updates
02 Mar 2016
Satisfaction of charge 1 in full
30 Jan 2016
Compulsory strike-off action has been discontinued
29 Jan 2016
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 10
...
... and 43 more events
15 Dec 2003
Director resigned
15 Dec 2003
New secretary appointed
15 Dec 2003
New director appointed
01 Dec 2003
Registered office changed on 01/12/03 from: 22 melton street london NW1 2BW
27 Oct 2003
Incorporation

THE PRIVATE HEALTHCARE COMPANY LIMITED Charges

14 February 2008
Debenture
Delivered: 16 February 2008
Status: Satisfied on 2 March 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

THE PRIVATE GROUP LIMITED THE PRIVATE HEALTH PRACTICE LLP THE PRIVATE HEARING AID CO. LTD THE PRIVATE HIRE & TAXI COMPANY LTD THE PRIVATE HIRE BOARD LIMITED THE PRIVATE HOSPITAL BRISTOL LIMITED THE PRIVATE HOST COMPANY LIMITED