EHC MOSTON GRANGE LIMITED
WILMSLOW TALIMERE LIMITED

Hellopages » Cheshire » Cheshire East » SK9 1DP

Company number 03577098
Status Active
Incorporation Date 5 June 1998
Company Type Private Limited Company
Address BOLLIN HOUSE, RIVERSIDE PARK BOLLIN LANE, WILMSLOW, CHESHIRE, SK9 1DP
Home Country United Kingdom
Nature of Business 87900 - Other residential care activities n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 23,360 ; Full accounts made up to 30 June 2015; Annual return made up to 5 June 2015 with full list of shareholders Statement of capital on 2015-06-25 GBP 23,360 . The most likely internet sites of EHC MOSTON GRANGE LIMITED are www.ehcmostongrange.co.uk, and www.ehc-moston-grange.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. Ehc Moston Grange Limited is a Private Limited Company. The company registration number is 03577098. Ehc Moston Grange Limited has been working since 05 June 1998. The present status of the company is Active. The registered address of Ehc Moston Grange Limited is Bollin House Riverside Park Bollin Lane Wilmslow Cheshire Sk9 1dp. . DUDGEON, Harriet Jane is a Director of the company. KEELY, Patrick John is a Director of the company. WHITE, Andrew is a Director of the company. Secretary DUDGEON, Harriet Jane has been resigned. Secretary JONES, Gareth Vaughan has been resigned. Secretary JONES, Thomas has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director HALL, Lewis Morgan has been resigned. Director JONES, Gareth Vaughan has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director TWEEDIE, John has been resigned. The company operates in "Other residential care activities n.e.c.".


Current Directors

Director
DUDGEON, Harriet Jane
Appointed Date: 01 July 2014
52 years old

Director
KEELY, Patrick John
Appointed Date: 16 June 2003
66 years old

Director
WHITE, Andrew
Appointed Date: 01 November 2012
71 years old

Resigned Directors

Secretary
DUDGEON, Harriet Jane
Resigned: 31 October 2012
Appointed Date: 16 June 2003

Secretary
JONES, Gareth Vaughan
Resigned: 16 June 2003
Appointed Date: 24 August 1999

Secretary
JONES, Thomas
Resigned: 24 August 1999
Appointed Date: 24 August 1998

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 16 July 1998
Appointed Date: 05 June 1998

Director
HALL, Lewis Morgan
Resigned: 31 October 2012
Appointed Date: 04 August 2003
72 years old

Director
JONES, Gareth Vaughan
Resigned: 16 June 2003
Appointed Date: 22 January 2001
64 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 16 July 1998
Appointed Date: 05 June 1998

Director
TWEEDIE, John
Resigned: 16 June 2003
Appointed Date: 24 August 1998
71 years old

EHC MOSTON GRANGE LIMITED Events

17 Jun 2016
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 23,360

02 Dec 2015
Full accounts made up to 30 June 2015
25 Jun 2015
Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 23,360

05 Jan 2015
Full accounts made up to 30 June 2014
16 Dec 2014
Appointment of Miss Harriet Jane Dudgeon as a director on 1 July 2014
...
... and 57 more events
11 Sep 1998
Director resigned
11 Sep 1998
Secretary resigned
21 Jul 1998
Memorandum and Articles of Association
21 Jul 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

05 Jun 1998
Incorporation

EHC MOSTON GRANGE LIMITED Charges

13 October 1999
Debenture
Delivered: 27 October 1999
Status: Satisfied on 31 July 2013
Persons entitled: The Co-Operative Bank P.L.C.
Description: .. fixed and floating charges over the undertaking and all…