HCN UK MANAGEMENT SERVICES LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 3NF

Company number 08435017
Status Active
Incorporation Date 7 March 2013
Company Type Private Limited Company
Address 6TH FLOOR, 29-30 CORNHILL, LONDON, EC3V 3NF
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Register inspection address has been changed from C/O Bedell Trust Uk Ltd 11 Old Jewry 2nd Floor London EC2R 8DU England to C/O Bedell Trust Uk Ltd 11 Old Jewry 2nd Floor London EC2R 8DU; Confirmation statement made on 7 March 2017 with updates; Secretary's details changed for Bedell Trust Uk Limited on 15 November 2016. The most likely internet sites of HCN UK MANAGEMENT SERVICES LIMITED are www.hcnukmanagementservices.co.uk, and www.hcn-uk-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hcn Uk Management Services Limited is a Private Limited Company. The company registration number is 08435017. Hcn Uk Management Services Limited has been working since 07 March 2013. The present status of the company is Active. The registered address of Hcn Uk Management Services Limited is 6th Floor 29 30 Cornhill London Ec3v 3nf. . OCORIAN (UK) LIMITED is a Secretary of the company. DELLER, Roland Mark is a Director of the company. GOODEY, John Anthony is a Director of the company. WOLFINGER, Megan Mary is a Director of the company. Secretary EPS SECRETARIES LIMITED has been resigned. Director CRABTREE, Michael Andrew has been resigned. Director IBELE, Erin Carol has been resigned. Director MILLER, Jeffrey Herman has been resigned. Director SWEETSER, Christian has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
OCORIAN (UK) LIMITED
Appointed Date: 30 April 2015
Director
DELLER, Roland Mark
Appointed Date: 01 April 2016
49 years old
Director
GOODEY, John Anthony
Appointed Date: 26 May 2016
52 years old
Director
WOLFINGER, Megan Mary
Appointed Date: 01 April 2016
49 years old

Resigned Directors

Secretary
EPS SECRETARIES LIMITED
Resigned: 30 April 2015
Appointed Date: 07 March 2013
Director
CRABTREE, Michael Andrew
Resigned: 31 March 2015
Appointed Date: 07 March 2013
68 years old
Director
IBELE, Erin Carol
Resigned: 01 April 2016
Appointed Date: 07 March 2013
63 years old
Director
MILLER, Jeffrey Herman
Resigned: 01 April 2016
Appointed Date: 07 March 2013
65 years old
Director
SWEETSER, Christian
Resigned: 26 May 2016
Appointed Date: 31 March 2015
46 years old

Persons With Significant Control

Welltower Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HCN UK MANAGEMENT SERVICES LIMITED Events

22 Mar 2017
Register inspection address has been changed from C/O Bedell Trust Uk Ltd 11 Old Jewry 2nd Floor London EC2R 8DU England to C/O Bedell Trust Uk Ltd 11 Old Jewry 2nd Floor London EC2R 8DU
21 Mar 2017
Confirmation statement made on 7 March 2017 with updates
07 Dec 2016
Secretary's details changed for Bedell Trust Uk Limited on 15 November 2016
03 Oct 2016
Full accounts made up to 31 December 2015
26 Jul 2016
Appointment of Mr John Anthony Goodey as a director on 26 May 2016
...
... and 25 more events
13 Mar 2014
Annual return made up to 7 March 2014 with full list of shareholders
Statement of capital on 2014-03-13
  • GBP 1
01 Nov 2013
Register inspection address has been changed
01 Nov 2013
Register(s) moved to registered inspection location
01 Nov 2013
Current accounting period shortened from 31 March 2014 to 31 December 2013
07 Mar 2013
Incorporation

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