COUNTY HEALTHCARE LIMITED
WILMSLOW

Hellopages » Cheshire » Cheshire East » SK9 1BU

Company number 03321078
Status Active
Incorporation Date 19 February 1997
Company Type Private Limited Company
Address NORCLIFFE HOUSE, STATION ROAD, WILMSLOW, SK9 1BU
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Termination of appointment of Michael Patrick O'reilly as a director on 31 March 2017; Confirmation statement made on 22 February 2017 with updates; Satisfaction of charge 6 in full. The most likely internet sites of COUNTY HEALTHCARE LIMITED are www.countyhealthcare.co.uk, and www.county-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. County Healthcare Limited is a Private Limited Company. The company registration number is 03321078. County Healthcare Limited has been working since 19 February 1997. The present status of the company is Active. The registered address of County Healthcare Limited is Norcliffe House Station Road Wilmslow Sk9 1bu. . MATTISON, Abigail is a Secretary of the company. HAMMOND, Timothy Richard William is a Director of the company. ROYSTON, Maureen Claire, Dr is a Director of the company. TABERNER, Benjamin Robert is a Director of the company. Secretary CROWE, Geoffrey Michael has been resigned. Secretary DARKING, Judith has been resigned. Secretary KAY, Dominic Jude has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ANSTEAD, Hamilton Douglas has been resigned. Director CALVELEY, Peter, Dr has been resigned. Director CROWE, Geoffrey Michael has been resigned. Director DARKING, Howard James has been resigned. Director FRANKE, Thomas Frederick has been resigned. Director HEYWOOD, Anthony George has been resigned. Director HOW, Alistair Maxwell has been resigned. Director KAY, Dominic Jude has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MITCHELL, Nicholas John has been resigned. Director O'REILLY, Michael Patrick has been resigned. Director SMITH, Ian Richard has been resigned. Director WATT, Charles Jonathon has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
MATTISON, Abigail
Appointed Date: 16 June 2014
Director
HAMMOND, Timothy Richard William
Appointed Date: 15 February 2016
66 years old
Director
ROYSTON, Maureen Claire, Dr
Appointed Date: 13 December 2013
65 years old
Director
TABERNER, Benjamin Robert
Appointed Date: 26 March 2010
53 years old

Resigned Directors

Secretary
CROWE, Geoffrey Michael
Resigned: 30 June 2005
Appointed Date: 27 August 2003
Secretary
DARKING, Judith
Resigned: 27 August 2003
Appointed Date: 03 March 1997
Secretary
KAY, Dominic Jude
Resigned: 16 June 2014
Appointed Date: 30 June 2005
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 03 March 1997
Appointed Date: 19 February 1997
Director
ANSTEAD, Hamilton Douglas
Resigned: 31 March 2005
Appointed Date: 27 August 2003
69 years old
Director
CALVELEY, Peter, Dr
Resigned: 04 November 2013
Appointed Date: 24 June 2008
65 years old
Director
CROWE, Geoffrey Michael
Resigned: 30 June 2005
Appointed Date: 27 August 2003
78 years old
Director
DARKING, Howard James
Resigned: 27 August 2003
Appointed Date: 03 March 1997
72 years old
Director
FRANKE, Thomas Frederick
Resigned: 27 August 2003
Appointed Date: 06 March 1997
95 years old
Director
HEYWOOD, Anthony George
Resigned: 13 December 2007
Appointed Date: 31 March 2005
77 years old
Director
HOW, Alistair Maxwell
Resigned: 17 March 2016
Appointed Date: 15 February 2016
60 years old
Director
KAY, Dominic Jude
Resigned: 28 October 2014
Appointed Date: 30 June 2005
53 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 03 March 1997
Appointed Date: 19 February 1997
Director
MITCHELL, Nicholas John
Resigned: 01 April 2010
Appointed Date: 31 March 2005
64 years old
Director
O'REILLY, Michael Patrick
Resigned: 31 March 2017
Appointed Date: 15 February 2016
65 years old
Director
SMITH, Ian Richard
Resigned: 15 February 2016
Appointed Date: 04 November 2013
71 years old
Director
WATT, Charles Jonathon
Resigned: 27 August 2003
Appointed Date: 03 March 1997
75 years old

Persons With Significant Control

Four Seasons Group Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COUNTY HEALTHCARE LIMITED Events

04 Apr 2017
Termination of appointment of Michael Patrick O'reilly as a director on 31 March 2017
22 Feb 2017
Confirmation statement made on 22 February 2017 with updates
28 Jan 2017
Satisfaction of charge 6 in full
28 Jan 2017
Satisfaction of charge 2 in full
28 Jan 2017
Satisfaction of charge 4 in full
...
... and 122 more events
20 Mar 1997
Registered office changed on 20/03/97 from: 84 temple chambers temple avenue london EC4Y 0HP
10 Mar 1997
Company name changed warnover LIMITED\certificate issued on 10/03/97
06 Mar 1997
Memorandum and Articles of Association
06 Mar 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Feb 1997
Incorporation

COUNTY HEALTHCARE LIMITED Charges

28 March 2013
Supplemental security deed
Delivered: 5 April 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: T/No NYK198413 clova nursing home, clotherholme road…
10 August 2012
Debenture
Delivered: 20 August 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 October 2006
A security deed
Delivered: 17 November 2006
Status: Satisfied on 23 July 2012
Persons entitled: Credit Suisse London Branch
Description: Fixed and floating charges over the undertaking and all…
20 August 2004
Rent deposit deed
Delivered: 27 August 2004
Status: Outstanding
Persons entitled: Phf Securities No 1 Limited
Description: The deposit sum and each and every debt represented by it,…
20 August 2004
Rent deposit deed relating to clova nursing home
Delivered: 23 August 2004
Status: Outstanding
Persons entitled: Phf Securities No 1 Limited
Description: The deposit sum.
20 August 2004
Rent deposit deed relating to westfield nursing home
Delivered: 23 August 2004
Status: Outstanding
Persons entitled: Phf Securities No 1 Limited
Description: The deposit sum.
20 August 2004
Rent deposit deed relating to eastlands residential care home
Delivered: 23 August 2004
Status: Outstanding
Persons entitled: Phf Securities No 2 Limited
Description: The deposit sum.
20 August 2004
Rent deposit deed relating to st marys residential care home
Delivered: 23 August 2004
Status: Outstanding
Persons entitled: Phf Securities No 2 Limited
Description: The deposit sum.
20 August 2004
Rent deposit deed relating to adeline house
Delivered: 23 August 2004
Status: Satisfied on 28 January 2017
Persons entitled: Phf Securities No 2 Limited
Description: The deposit sum.
20 August 2004
Rent deposit deed relating to courtenay house nursing home
Delivered: 23 August 2004
Status: Outstanding
Persons entitled: Phf Securities No 2 Limited
Description: The deposit sum.
28 March 2000
Fixed and floating charge
Delivered: 31 March 2000
Status: Satisfied on 28 January 2017
Persons entitled: Phf Securities No.3 Limited
Description: All rights,dividends,interest or other property. Fixed and…
13 December 1999
Fixed and floating charge
Delivered: 21 December 1999
Status: Satisfied on 28 January 2017
Persons entitled: Phf Securities No.3 Limited
Description: The leasehold property known as carleton house rectory road…
5 November 1999
Fixed and floating charge
Delivered: 10 November 1999
Status: Satisfied on 28 January 2017
Persons entitled: Phf Securities No 3 Limited
Description: Fixed and floating charges over the undertaking and all…
7 October 1999
Fixed and floating charge
Delivered: 18 October 1999
Status: Satisfied on 28 January 2017
Persons entitled: Phf Securities No. 3 Limited
Description: By way of first fixed charge by way of legal mortgage all…
1 April 1999
Fixed and floating charge
Delivered: 7 April 1999
Status: Satisfied on 28 January 2017
Persons entitled: Phf Securities No 2 Limited
Description: Fixed and floating charges over the undertaking and all…
7 January 1999
Fixed and floating charge
Delivered: 20 January 1999
Status: Satisfied on 28 January 2017
Persons entitled: Phf Securities No.2 Limited
Description: .. fixed and floating charges over the undertaking and all…
7 January 1999
Fixed and floating charge
Delivered: 20 January 1999
Status: Satisfied on 28 January 2017
Persons entitled: Phf Securities No.2 Limited
Description: .. fixed and floating charges over the undertaking and all…
16 November 1998
Fixed and floating charge
Delivered: 5 December 1998
Status: Satisfied on 28 January 2017
Persons entitled: Phf Securities No.2 Limited
Description: Fixed and floating charges over the undertaking and all…
1 April 1997
Debenture
Delivered: 11 April 1997
Status: Satisfied on 28 January 2017
Persons entitled: Principal Healthcare Finance Limited
Description: .. fixed and floating charges over the undertaking and all…

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