RINGDANE LIMITED
WILMSLOW TAMARIS (ENGLAND) LIMITED

Hellopages » Cheshire » Cheshire East » SK9 1BU

Company number 03277059
Status Active
Incorporation Date 12 November 1996
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-three events have happened. The last three records are Termination of appointment of Michael Patrick O'reilly as a director on 31 March 2017; Director's details changed for Maureen Claire Royston on 21 February 2014; Confirmation statement made on 13 November 2016 with updates. The most likely internet sites of RINGDANE LIMITED are www.ringdane.co.uk, and www.ringdane.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. Ringdane Limited is a Private Limited Company. The company registration number is 03277059. Ringdane Limited has been working since 12 November 1996. The present status of the company is Active. The registered address of Ringdane 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 BAINES, Philip has been resigned. Secretary CROWE, Geoffrey Michael has been resigned. Secretary GRAHAM, Donald Cameron has been resigned. Secretary KAY, Dominic Jude has been resigned. Secretary MURPHY, John has been resigned. Secretary SIZER, Graham Kevin has been resigned. Nominee Secretary MD SECRETARIES LIMITED has been resigned. Director ANSTEAD, Hamilton Douglas has been resigned. Director CALVELEY, Peter, Dr has been resigned. Director CHURCHLEY, Peter Knight has been resigned. Director CROWE, Geoffrey Michael has been resigned. Director ELLIOTT, Graham Nicholas has been resigned. Director FITCH, William has been resigned. Director GRAHAM, Donald Cameron has been resigned. Director HEYWOOD, Anthony George has been resigned. Director HOW, Alistair Maxwell has been resigned. Director KAY, Dominic Jude has been resigned. Director MAXWELL, Barbara Ann has been resigned. Director MITCHELL, Nicholas John has been resigned. Director MURPHY, John has been resigned. Director O'REILLY, Michael Patrick has been resigned. Director SCOTT, Philip Henry has been resigned. Director SIZER, Graham Kevin has been resigned. Director SMITH, Ian Richard has been resigned. Director TALBOT-MARTIN, David Robert has been resigned. Director WILLIS, Graeme has been resigned. Nominee Director MD DIRECTORS LIMITED 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
BAINES, Philip
Resigned: 29 October 1999
Appointed Date: 21 February 1997
Secretary
CROWE, Geoffrey Michael
Resigned: 30 June 2005
Appointed Date: 18 September 2002
Secretary
GRAHAM, Donald Cameron
Resigned: 01 July 2001
Appointed Date: 02 May 2000
Secretary
KAY, Dominic Jude
Resigned: 16 June 2014
Appointed Date: 30 June 2005
Secretary
MURPHY, John
Resigned: 02 May 2000
Appointed Date: 29 October 1999
Secretary
SIZER, Graham Kevin
Resigned: 18 September 2002
Appointed Date: 01 July 2001
Nominee Secretary
MD SECRETARIES LIMITED
Resigned: 21 February 1997
Appointed Date: 12 November 1996
Director
ANSTEAD, Hamilton Douglas
Resigned: 31 March 2005
Appointed Date: 18 September 2002
69 years old
Director
CALVELEY, Peter, Dr
Resigned: 04 November 2013
Appointed Date: 24 June 2008
65 years old
Director
CHURCHLEY, Peter Knight
Resigned: 22 June 1998
Appointed Date: 28 April 1997
67 years old
Director
CROWE, Geoffrey Michael
Resigned: 30 June 2005
Appointed Date: 18 September 2002
78 years old
Director
ELLIOTT, Graham Nicholas
Resigned: 13 September 2002
Appointed Date: 29 October 1999
72 years old
Director
FITCH, William
Resigned: 31 March 1997
Appointed Date: 21 February 1997
88 years old
Director
GRAHAM, Donald Cameron
Resigned: 18 September 2002
Appointed Date: 04 May 1999
72 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: 31 October 2014
Appointed Date: 30 June 2005
53 years old
Director
MAXWELL, Barbara Ann
Resigned: 29 October 1999
Appointed Date: 21 February 1997
77 years old
Director
MITCHELL, Nicholas John
Resigned: 01 April 2010
Appointed Date: 31 March 2005
64 years old
Director
MURPHY, John
Resigned: 18 September 2002
Appointed Date: 04 May 1999
69 years old
Director
O'REILLY, Michael Patrick
Resigned: 31 March 2017
Appointed Date: 15 February 2016
65 years old
Director
SCOTT, Philip Henry
Resigned: 07 June 1999
Appointed Date: 31 March 1998
61 years old
Director
SIZER, Graham Kevin
Resigned: 18 September 2002
Appointed Date: 01 July 2001
56 years old
Director
SMITH, Ian Richard
Resigned: 15 February 2016
Appointed Date: 04 November 2013
71 years old
Director
TALBOT-MARTIN, David Robert
Resigned: 22 June 1998
Appointed Date: 19 January 1998
63 years old
Director
WILLIS, Graeme
Resigned: 29 October 1999
Appointed Date: 21 May 1997
61 years old
Nominee Director
MD DIRECTORS LIMITED
Resigned: 21 February 1997
Appointed Date: 12 November 1996

Persons With Significant Control

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

RINGDANE LIMITED Events

04 Apr 2017
Termination of appointment of Michael Patrick O'reilly as a director on 31 March 2017
20 Jan 2017
Director's details changed for Maureen Claire Royston on 21 February 2014
16 Dec 2016
Confirmation statement made on 13 November 2016 with updates
06 Oct 2016
Full accounts made up to 31 December 2015
31 Mar 2016
Termination of appointment of Alistair Maxwell How as a director on 17 March 2016
...
... and 123 more events
03 Mar 1997
Director resigned
03 Mar 1997
New director appointed
03 Mar 1997
New director appointed
11 Feb 1997
Company name changed continental shelf 74 LIMITED\certificate issued on 11/02/97
12 Nov 1996
Incorporation

RINGDANE LIMITED Charges

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…
17 May 1999
Debenture
Delivered: 28 May 1999
Status: Outstanding
Persons entitled: Carlton Healthcare Properties Limited
Description: .. fixed and floating charges over the undertaking and all…
14 May 1999
A standard security which was presented for registration in scotland on the 28TH may 1999
Delivered: 5 June 1999
Status: Outstanding
Persons entitled: Carlton Healthcare Properties Limited
Description: Leasehold interest in havencourt nursing home stonehaven…
31 March 1998
Debenture
Delivered: 21 April 1998
Status: Outstanding
Persons entitled: Carlton Healthcare Properties Limited
Description: Property charged being coventry beaumont nursing home 56…
20 March 1997
Debenture
Delivered: 8 April 1997
Status: Satisfied on 29 October 1999
Persons entitled: Ihp Limited
Description: Fixed and floating charges over the undertaking and all…
20 March 1997
Debenture
Delivered: 8 April 1997
Status: Satisfied on 29 October 1999
Persons entitled: Ihp Limited
Description: Fixed and floating charges over the undertaking and all…

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