HOLYWELL ANNEXE CLINIC LIMITED
CHESTERFIELD PARK LANE HEALTHCARE LIMITED

Hellopages » Derbyshire » Chesterfield » S41 7SH
Company number 03275872
Status Active
Incorporation Date 8 November 1996
Company Type Private Limited Company
Address HOLYWELL STREET, CHESTERFIELD, DERBYSHIRE, S41 7SH
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 3 November 2016 with updates; Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 3 . The most likely internet sites of HOLYWELL ANNEXE CLINIC LIMITED are www.holywellannexeclinic.co.uk, and www.holywell-annexe-clinic.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. Holywell Annexe Clinic Limited is a Private Limited Company. The company registration number is 03275872. Holywell Annexe Clinic Limited has been working since 08 November 1996. The present status of the company is Active. The registered address of Holywell Annexe Clinic Limited is Holywell Street Chesterfield Derbyshire S41 7sh. . WATTS, Lynne is a Secretary of the company. FREEMAN, John Stephen is a Director of the company. PAPWORTH, Colin is a Director of the company. WATTS, Lynne is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary CLARK, Alan George has been resigned. Secretary GARNER, Peter William has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. Director CLARK, Alan George has been resigned. Director DENMAN, John Edwin has been resigned. Director GARNER, Peter William has been resigned. Director QUINN, Steven Gregory has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
WATTS, Lynne
Appointed Date: 27 February 2008
Director
FREEMAN, John Stephen
Appointed Date: 29 February 2008
60 years old
Director
PAPWORTH, Colin
Appointed Date: 29 February 2008
58 years old
Director
WATTS, Lynne
Appointed Date: 27 February 2008
70 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 08 November 1996
Appointed Date: 08 November 1996
Secretary
CLARK, Alan George
Resigned: 06 April 1999
Appointed Date: 08 November 1996
Secretary
GARNER, Peter William
Resigned: 30 October 2008
Appointed Date: 06 April 1999
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 08 November 1996
Appointed Date: 08 November 1996
Director
CLARK, Alan George
Resigned: 06 April 1999
Appointed Date: 08 November 1996
82 years old
Director
DENMAN, John Edwin
Resigned: 29 February 2008
Appointed Date: 08 November 1996
77 years old
Director
GARNER, Peter William
Resigned: 29 February 2008
Appointed Date: 06 April 1999
75 years old
Director
QUINN, Steven Gregory
Resigned: 29 February 2008
Appointed Date: 27 February 2003
63 years old

Persons With Significant Control

Mr Colin Papworh
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lynne Watts
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Stephen Freeman
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOLYWELL ANNEXE CLINIC LIMITED Events

21 Nov 2016
Total exemption small company accounts made up to 31 March 2016
15 Nov 2016
Confirmation statement made on 3 November 2016 with updates
16 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 3
02 Jun 2015
Total exemption small company accounts made up to 31 March 2015
10 Dec 2014
Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 3
...
... and 57 more events
26 Nov 1996
New director appointed
26 Nov 1996
New secretary appointed;new director appointed
15 Nov 1996
Secretary resigned
15 Nov 1996
Director resigned
08 Nov 1996
Incorporation

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