PASSION FOR LIFE HEALTHCARE (INTERNATIONAL) LIMITED
ELLESMERE PORT PASSION FOR LIFE HEALTHCARE (UK) LIMITED

Hellopages » Cheshire » Cheshire West and Chester » CH65 1AD

Company number 06935484
Status Active
Incorporation Date 16 June 2009
Company Type Private Limited Company
Address PIONEER HOUSE PIONEER BUSINESS PARK, NORTH ROAD, ELLESMERE PORT, CH65 1AD
Home Country United Kingdom
Nature of Business 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-07-12 GBP 1 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of PASSION FOR LIFE HEALTHCARE (INTERNATIONAL) LIMITED are www.passionforlifehealthcareinternational.co.uk, and www.passion-for-life-healthcare-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. The distance to to Brunswick Rail Station is 6.4 miles; to Chester Rail Station is 7.1 miles; to Edge Hill Rail Station is 7.4 miles; to Bank Hall Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Passion For Life Healthcare International Limited is a Private Limited Company. The company registration number is 06935484. Passion For Life Healthcare International Limited has been working since 16 June 2009. The present status of the company is Active. The registered address of Passion For Life Healthcare International Limited is Pioneer House Pioneer Business Park North Road Ellesmere Port Ch65 1ad. . WIFFEN, Richard Austin is a Secretary of the company. WEBB, William John is a Director of the company. WIFFEN, Richard Austin is a Director of the company. Director DUGGAN, Alexander James Hanbury has been resigned. Director KEEBLE, Christopher John has been resigned. Director SMITH, Gary has been resigned. Director PASSION FOR LIFE HEALTHCARE (INTERNATIONAL) LIMITED has been resigned. The company operates in "Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.".


Current Directors

Secretary
WIFFEN, Richard Austin
Appointed Date: 16 June 2009
Director
WEBB, William John
Appointed Date: 01 April 2012
64 years old
Director
WIFFEN, Richard Austin
Appointed Date: 16 June 2009
67 years old

Resigned Directors

Director
DUGGAN, Alexander James Hanbury
Resigned: 29 June 2012
Appointed Date: 16 June 2009
54 years old
Director
KEEBLE, Christopher John
Resigned: 08 October 2012
Appointed Date: 19 September 2010
64 years old
Director
SMITH, Gary
Resigned: 26 May 2014
Appointed Date: 19 September 2010
49 years old
Director
PASSION FOR LIFE HEALTHCARE (INTERNATIONAL) LIMITED
Resigned: 19 August 2010
Appointed Date: 19 August 2010

PASSION FOR LIFE HEALTHCARE (INTERNATIONAL) LIMITED Events

29 Sep 2016
Accounts for a dormant company made up to 31 December 2015
12 Jul 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP 1
28 Jul 2015
Total exemption small company accounts made up to 31 December 2014
10 Jul 2015
Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 1
04 Jul 2015
Registration of charge 069354840006, created on 30 June 2015
...
... and 30 more events
12 Aug 2010
Director's details changed for Alexander James Hanbury Duggan on 16 June 2010
18 Nov 2009
Registered office address changed from 55 High Street Epsom Surrey KT19 8DH on 18 November 2009
01 Aug 2009
Particulars of a mortgage or charge / charge no: 1
22 Jul 2009
Company name changed passion for life healthcare (uk) LIMITED\certificate issued on 22/07/09
16 Jun 2009
Incorporation

PASSION FOR LIFE HEALTHCARE (INTERNATIONAL) LIMITED Charges

30 June 2015
Charge code 0693 5484 0006
Delivered: 4 July 2015
Status: Outstanding
Persons entitled: The North West Fund for Business Loans LP Acting by Nw Loans Limited as the General Partner of the North West Fund for Business Loans LP Acting by Fw Capital Limited
Description: Contains fixed charge…
4 April 2013
Guarantee and debenture
Delivered: 11 April 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 November 2012
Fixed and floating charge
Delivered: 27 November 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 August 2011
All assets debenture
Delivered: 27 August 2011
Status: Satisfied on 15 November 2012
Persons entitled: Richard Wiffen
Description: Fixed and floating charge over all assets of the company.
13 May 2011
All assets debenture
Delivered: 14 May 2011
Status: Satisfied on 24 April 2013
Persons entitled: Factor 21 PLC
Description: All assets by way of fixed and floating charge.
31 July 2009
All assets debenture
Delivered: 1 August 2009
Status: Satisfied on 25 November 2011
Persons entitled: Eurofactor (UK) Limited
Description: All assets of the company by way of a first fixed and…

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