FOX HEALTHCARE HOLDCO 2 LIMITED
LONDON

Hellopages » City of London » City of London » EC4Y 8EN

Company number 06526186
Status Active
Incorporation Date 6 March 2008
Company Type Private Limited Company
Address 3 DORSET RISE, LONDON, EC4Y 8EN
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Appointment of Catherine Lois Mason as a director on 6 February 2017; Appointment of Andrew Warren Newton White as a director on 1 July 2016. The most likely internet sites of FOX HEALTHCARE HOLDCO 2 LIMITED are www.foxhealthcareholdco2.co.uk, and www.fox-healthcare-holdco-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fox Healthcare Holdco 2 Limited is a Private Limited Company. The company registration number is 06526186. Fox Healthcare Holdco 2 Limited has been working since 06 March 2008. The present status of the company is Active. The registered address of Fox Healthcare Holdco 2 Limited is 3 Dorset Rise London Ec4y 8en. . TONER, Daniel Francis is a Secretary of the company. GORDON, Simon is a Director of the company. MASON, Catherine Lois is a Director of the company. TONER, Daniel Francis is a Director of the company. WHITE, Andrew Warren Newton is a Director of the company. Director DE GORTER, Jean Jacques, Dr has been resigned. Director GIBSON, Rebecca has been resigned. Director HEBERLING, Pascal has been resigned. Director JONES, Richard James Edward has been resigned. Director ROGER, Robert has been resigned. Director ROWLANDS, Simon Nicholas has been resigned. Director WISE, Robert Jeffrey has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
TONER, Daniel Francis
Appointed Date: 06 March 2008
Director
GORDON, Simon
Appointed Date: 20 July 2011
55 years old
Director
MASON, Catherine Lois
Appointed Date: 06 February 2017
64 years old
Director
TONER, Daniel Francis
Appointed Date: 26 November 2009
57 years old
Director
WHITE, Andrew Warren Newton
Appointed Date: 01 July 2016
59 years old

Resigned Directors

Director
DE GORTER, Jean Jacques, Dr
Resigned: 01 February 2012
Appointed Date: 14 March 2008
57 years old
Director
GIBSON, Rebecca
Resigned: 24 July 2008
Appointed Date: 06 March 2008
50 years old
Director
HEBERLING, Pascal
Resigned: 24 July 2008
Appointed Date: 06 March 2008
53 years old
Director
JONES, Richard James Edward
Resigned: 24 November 2009
Appointed Date: 14 March 2008
64 years old
Director
ROGER, Robert
Resigned: 30 June 2016
Appointed Date: 14 March 2008
64 years old
Director
ROWLANDS, Simon Nicholas
Resigned: 24 July 2008
Appointed Date: 06 March 2008
68 years old
Director
WISE, Robert Jeffrey
Resigned: 30 April 2011
Appointed Date: 14 March 2008
67 years old

Persons With Significant Control

Spire Healthcare Holdings 3 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FOX HEALTHCARE HOLDCO 2 LIMITED Events

06 Mar 2017
Confirmation statement made on 6 March 2017 with updates
08 Feb 2017
Appointment of Catherine Lois Mason as a director on 6 February 2017
05 Jul 2016
Appointment of Andrew Warren Newton White as a director on 1 July 2016
05 Jul 2016
Satisfaction of charge 065261860004 in full
01 Jul 2016
Termination of appointment of Robert Roger as a director on 30 June 2016
...
... and 60 more events
20 Mar 2008
Director appointed jean jacques de gorter
20 Mar 2008
Director appointed richard james edward jones
20 Mar 2008
Director appointed robert roger
20 Mar 2008
Director appointed robert jeffrey wise
06 Mar 2008
Incorporation

FOX HEALTHCARE HOLDCO 2 LIMITED Charges

23 July 2014
Charge code 0652 6186 0004
Delivered: 30 July 2014
Status: Satisfied on 5 July 2016
Persons entitled: Hsbc Corporate Trustee Services (UK) Limited (the Security Agent)
Description: Contains fixed charge…
23 July 2014
Charge code 0652 6186 0003
Delivered: 28 July 2014
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (the Security Agent)
Description: Contains fixed charge…
18 December 2013
Charge code 0652 6186 0002
Delivered: 21 December 2013
Status: Satisfied on 22 October 2014
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee
Description: Notification of addition to or amendment of charge…
17 March 2008
Debenture
Delivered: 27 March 2008
Status: Satisfied on 18 March 2014
Persons entitled: Calyon as Security Trustee for Itself and the Other Secured Parties (The Security Agent)
Description: For details of property charged please refer to form…

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