HOLYWELL HOUSE LIMITED
CHESTERFIELD HEMPCO 4 LIMITED

Hellopages » Derbyshire » Chesterfield » S43 3ST

Company number 05370753
Status Active
Incorporation Date 21 February 2005
Company Type Private Limited Company
Address INKERSALL FAMILY HEALTH CENTRE ATTLEE ROAD, INKERSALL, CHESTERFIELD, DERBYSHIRE, S43 3ST
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 400 ; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of HOLYWELL HOUSE LIMITED are www.holywellhouse.co.uk, and www.holywell-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Holywell House Limited is a Private Limited Company. The company registration number is 05370753. Holywell House Limited has been working since 21 February 2005. The present status of the company is Active. The registered address of Holywell House Limited is Inkersall Family Health Centre Attlee Road Inkersall Chesterfield Derbyshire S43 3st. . BRADDER, Stephen Michael is a Secretary of the company. BRADDER, Stephen Michael is a Director of the company. KALE, Nadine Jane, Dr is a Director of the company. OWOLABI, Idayat Bolanle, Dr is a Director of the company. PAGE, Joanne Maria, Dr is a Director of the company. Secretary GASCOYNE, Valerie Joy has been resigned. Secretary PARKER, Adrian has been resigned. Director CLARK, Ross Mackenzie has been resigned. Director MEREDITH, Richard John, Doctor has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BRADDER, Stephen Michael
Appointed Date: 19 September 2008

Director
BRADDER, Stephen Michael
Appointed Date: 19 September 2008
58 years old

Director
KALE, Nadine Jane, Dr
Appointed Date: 01 March 2011
64 years old

Director
OWOLABI, Idayat Bolanle, Dr
Appointed Date: 01 March 2011
50 years old

Director
PAGE, Joanne Maria, Dr
Appointed Date: 01 March 2011
60 years old

Resigned Directors

Secretary
GASCOYNE, Valerie Joy
Resigned: 01 August 2008
Appointed Date: 18 August 2006

Secretary
PARKER, Adrian
Resigned: 18 August 2006
Appointed Date: 21 February 2005

Director
CLARK, Ross Mackenzie
Resigned: 18 August 2006
Appointed Date: 21 February 2005
62 years old

Director
MEREDITH, Richard John, Doctor
Resigned: 18 May 2011
Appointed Date: 18 August 2006
68 years old

HOLYWELL HOUSE LIMITED Events

17 Aug 2016
Total exemption small company accounts made up to 29 February 2016
17 Mar 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 400

27 Nov 2015
Total exemption small company accounts made up to 28 February 2015
28 Apr 2015
Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 400

27 Apr 2015
Registered office address changed from The Grange Family Health Centre Stubbing Road Grangewood Chesterfield Derbyshire S40 2HP to Inkersall Family Health Centre Attlee Road Inkersall Chesterfield Derbyshire S43 3ST on 27 April 2015
...
... and 37 more events
29 Aug 2006
Registered office changed on 29/08/06 from: c/o hempsons the exchange station parade harrogate north yorkshire HG1 1DY
21 Aug 2006
Company name changed hempco 4 LIMITED\certificate issued on 21/08/06
04 May 2006
Accounts for a dormant company made up to 28 February 2006
28 Feb 2006
Return made up to 21/02/06; full list of members
21 Feb 2005
Incorporation

HOLYWELL HOUSE LIMITED Charges

22 July 2011
Mortgage
Delivered: 3 August 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a land @ the woodlands attle road…
21 July 2011
Debenture deed
Delivered: 23 July 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…