CTCHEALTHCARE LTD.
CREWE BUSINESS PARK CREWE CTC PHYSIOTHERAPY LIMITED CREWE AND NANTWICH PHYSIOTHERAPY CLINIC LIMITED

Hellopages » Cheshire » Cheshire East » CW1 6ZQ

Company number 03757331
Status Active
Incorporation Date 21 April 1999
Company Type Private Limited Company
Address 7 MALLARD COURT, MALLARD WAY, CREWE BUSINESS PARK CREWE, CHESHIRE, CW1 6ZQ
Home Country United Kingdom
Nature of Business 86220 - Specialists medical practice activities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 51 . The most likely internet sites of CTCHEALTHCARE LTD. are www.ctchealthcare.co.uk, and www.ctchealthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. Ctchealthcare Ltd is a Private Limited Company. The company registration number is 03757331. Ctchealthcare Ltd has been working since 21 April 1999. The present status of the company is Active. The registered address of Ctchealthcare Ltd is 7 Mallard Court Mallard Way Crewe Business Park Crewe Cheshire Cw1 6zq. The company`s financial liabilities are £213.78k. It is £133.81k against last year. The cash in hand is £149.86k. It is £127.78k against last year. And the total assets are £296.25k, which is £97.4k against last year. BOOTH, Samantha is a Secretary of the company. CARTER, Emily Denise is a Director of the company. CARTER, Richard John is a Director of the company. Secretary CARTER, David has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director LEACH, Andrew Mark has been resigned. Director SUCKLEY, Nicola Ann has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Specialists medical practice activities".


ctchealthcare Key Finiance

LIABILITIES £213.78k
+167%
CASH £149.86k
+578%
TOTAL ASSETS £296.25k
+48%
All Financial Figures

Current Directors

Secretary
BOOTH, Samantha
Appointed Date: 01 March 2015
Director
CARTER, Emily Denise
Appointed Date: 06 April 2009
43 years old
Director
CARTER, Richard John
Appointed Date: 21 April 1999
62 years old

Resigned Directors

Secretary
CARTER, David
Resigned: 01 March 2015
Appointed Date: 21 April 1999
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 21 April 1999
Appointed Date: 21 April 1999
Director
LEACH, Andrew Mark
Resigned: 28 February 2014
Appointed Date: 31 October 2000
62 years old
Director
SUCKLEY, Nicola Ann
Resigned: 28 February 2015
Appointed Date: 28 February 2014
43 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 21 April 1999
Appointed Date: 21 April 1999

Persons With Significant Control

Mr Richard Carter
Notified on: 1 July 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Emily Carter
Notified on: 1 July 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CTCHEALTHCARE LTD. Events

07 Mar 2017
Confirmation statement made on 28 February 2017 with updates
12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
31 Mar 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 51
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
07 Jul 2015
Previous accounting period extended from 31 October 2014 to 31 March 2015
...
... and 53 more events
02 May 1999
Director resigned
02 May 1999
Secretary resigned
02 May 1999
New secretary appointed
02 May 1999
New director appointed
21 Apr 1999
Incorporation

CTCHEALTHCARE LTD. Charges

29 July 2011
Debenture
Delivered: 9 August 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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