ELM BANK HEALTHCARE LIMITED
WILMSLOW AVERY HOMES KETTERING LIMITED AVERY HOMES 123 LIMITED AVERY HOMES RUGELEY LIMITED NEWINCCO 829 LIMITED

Hellopages » Cheshire » Cheshire East » SK9 1BU

Company number 06556372
Status Active
Incorporation Date 5 April 2008
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 sixty-nine events have happened. The last three records are Director's details changed for Dr Maureen Claire Royston on 21 February 2014; Full accounts made up to 31 December 2015; Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 1 . The most likely internet sites of ELM BANK HEALTHCARE LIMITED are www.elmbankhealthcare.co.uk, and www.elm-bank-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Elm Bank Healthcare Limited is a Private Limited Company. The company registration number is 06556372. Elm Bank Healthcare Limited has been working since 05 April 2008. The present status of the company is Active. The registered address of Elm Bank Healthcare Limited is Norcliffe House Station Road Wilmslow Sk9 1bu. . MATTISON, Abigail is a Secretary of the company. RICHARDSON, Jeremy Robert Arthur is a Director of the company. ROYSTON, Maureen Claire, Dr is a Director of the company. THOMAS, Phillip Gary is a Director of the company. Secretary KAY, Dominic Jude has been resigned. Secretary OLSWANG COSEC LIMITED has been resigned. Director BURKE, David Peter has been resigned. Director CALVELEY, Peter, Dr has been resigned. Director KAY, Dominic Jude has been resigned. Director MATTHEWS, Ian has been resigned. Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Director PROCTOR, Matthew Frederick has been resigned. Director SMITH, Ian Richard has been resigned. Director STROWBRIDGE, John Michael Barrie has been resigned. Director TABERNER, Benjamin Robert has been resigned. Nominee Director OLSWANG DIRECTORS 2 LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
MATTISON, Abigail
Appointed Date: 16 June 2014
Director
RICHARDSON, Jeremy Robert Arthur
Appointed Date: 15 February 2016
55 years old
Director
ROYSTON, Maureen Claire, Dr
Appointed Date: 13 December 2013
65 years old
Director
THOMAS, Phillip Gary
Appointed Date: 15 February 2016
47 years old

Resigned Directors

Secretary
KAY, Dominic Jude
Resigned: 16 June 2014
Appointed Date: 11 April 2013
Secretary
OLSWANG COSEC LIMITED
Resigned: 11 April 2013
Appointed Date: 05 April 2008
Director
BURKE, David Peter
Resigned: 01 March 2012
Appointed Date: 12 May 2008
59 years old
Director
CALVELEY, Peter, Dr
Resigned: 04 November 2013
Appointed Date: 11 April 2013
65 years old
Director
KAY, Dominic Jude
Resigned: 28 October 2014
Appointed Date: 11 April 2013
53 years old
Director
MATTHEWS, Ian
Resigned: 11 April 2013
Appointed Date: 12 May 2008
77 years old
Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 12 May 2008
Appointed Date: 05 April 2008
Director
PROCTOR, Matthew Frederick
Resigned: 11 April 2013
Appointed Date: 16 May 2012
58 years old
Director
SMITH, Ian Richard
Resigned: 15 February 2016
Appointed Date: 04 November 2013
72 years old
Director
STROWBRIDGE, John Michael Barrie
Resigned: 11 April 2013
Appointed Date: 12 May 2008
58 years old
Director
TABERNER, Benjamin Robert
Resigned: 15 February 2016
Appointed Date: 11 April 2013
54 years old
Nominee Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 12 May 2008
Appointed Date: 05 April 2008

ELM BANK HEALTHCARE LIMITED Events

23 Jan 2017
Director's details changed for Dr Maureen Claire Royston on 21 February 2014
09 Oct 2016
Full accounts made up to 31 December 2015
27 May 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 1
02 Mar 2016
Termination of appointment of Ian Richard Smith as a director on 15 February 2016
01 Mar 2016
Termination of appointment of Benjamin Robert Taberner as a director on 15 February 2016
...
... and 59 more events
21 May 2008
Director appointed john michael barrie strowbridge
21 May 2008
Director appointed ian matthews
21 May 2008
Director appointed david burke
15 May 2008
Company name changed newincco 829 LIMITED\certificate issued on 15/05/08
05 Apr 2008
Incorporation

ELM BANK HEALTHCARE LIMITED Charges

11 April 2013
Charge code 0655 6372 0002
Delivered: 27 April 2013
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee
Description: Elm bank care home northampton road kettering t/no…
22 December 2011
Debenture
Delivered: 10 January 2012
Status: Outstanding
Persons entitled: Avery Homes Kettering Propco Limited
Description: L/H elm bank care home, northampton road, kettering; fixed…

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