HEALTHCARE DEVELOPMENT SERVICES LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3TR

Company number 03053278
Status In Administration
Incorporation Date 4 May 1995
Company Type Private Limited Company
Address HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration one hundred and fifty-one events have happened. The last three records are Administrator's progress report to 15 January 2017; Administrator's progress report to 15 July 2016; Notice of extension of period of Administration. The most likely internet sites of HEALTHCARE DEVELOPMENT SERVICES LIMITED are www.healthcaredevelopmentservices.co.uk, and www.healthcare-development-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Healthcare Development Services Limited is a Private Limited Company. The company registration number is 03053278. Healthcare Development Services Limited has been working since 04 May 1995. The present status of the company is In Administration. The registered address of Healthcare Development Services Limited is Hill House 1 Little New Street London Ec4a 3tr. . WIGGIN, Benjamin Henry Edward is a Secretary of the company. WHITE, John Woollaston is a Director of the company. WIGGIN, Benjamin Henry Edward is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director AIRD, John George, Sir has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
WIGGIN, Benjamin Henry Edward
Appointed Date: 04 May 1995
Director
WHITE, John Woollaston
Appointed Date: 04 May 1995
67 years old
Director
WIGGIN, Benjamin Henry Edward
Appointed Date: 04 May 1995
74 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 04 May 1995
Appointed Date: 04 May 1995
Director
AIRD, John George, Sir
Resigned: 31 March 2006
Appointed Date: 04 May 1995
85 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 04 May 1995
Appointed Date: 04 May 1995

HEALTHCARE DEVELOPMENT SERVICES LIMITED Events

20 Feb 2017
Administrator's progress report to 15 January 2017
17 Aug 2016
Administrator's progress report to 15 July 2016
17 Aug 2016
Notice of extension of period of Administration
01 Apr 2016
Administrator's progress report to 26 February 2016
04 Nov 2015
Notice of deemed approval of proposals
...
... and 141 more events
04 Jul 1995
Ad 29/06/95--------- £ si 9998@1=9998 £ ic 2/10000
04 Jul 1995
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
04 Jul 1995
£ nc 1000/10000 06/06/95
22 May 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
04 May 1995
Incorporation

HEALTHCARE DEVELOPMENT SERVICES LIMITED Charges

5 April 2011
Charge over a deposit held by yorkshire bank to secure customers account
Delivered: 7 April 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: The balance standing to the credit of the account with…
23 December 2010
Debenture
Delivered: 24 December 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 October 2007
Deed of charge over a deposit
Delivered: 13 October 2007
Status: Satisfied on 22 February 2011
Persons entitled: Bank of Scotland PLC
Description: All rights and benefits accruing to or arising in…
29 September 2000
Charge
Delivered: 5 October 2000
Status: Satisfied on 14 July 2005
Persons entitled: Northern Rock PLC
Description: By way of legal mortgage part of the freehold land…
21 August 2000
Guarantee & debenture
Delivered: 30 August 2000
Status: Satisfied on 10 September 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 June 2000
Charge deed
Delivered: 11 July 2000
Status: Satisfied on 14 July 2005
Persons entitled: Northern Rock PLC
Description: Part of land the land contained in title no WK287816 being…
10 April 2000
Mortgage of shares
Delivered: 20 April 2000
Status: Satisfied on 14 July 2005
Persons entitled: Anglo Irish Bank Corporation PLC
Description: 999 fully paid up shares in famespace limited and all…
8 March 2000
Debenture
Delivered: 13 March 2000
Status: Satisfied on 22 February 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
7 February 2000
Legal charge
Delivered: 25 February 2000
Status: Satisfied on 22 February 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Seymour clinic kingshill swindon. T/no. WT162387.. Fixed…
13 December 1999
Legal mortgage
Delivered: 30 December 1999
Status: Satisfied on 9 March 2000
Persons entitled: Wisteria Investments Limited
Description: F/H land and buildings at the bull ring chilvers coton…
17 September 1999
Legal charge containing fixed and floating charges
Delivered: 28 September 1999
Status: Satisfied on 22 February 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property k/a retail units at 1,2,3, & 4 guildhall street…
10 September 1999
Legal charge
Delivered: 28 September 1999
Status: Satisfied on 14 July 2005
Persons entitled: Savills Finance Holdings PLC
Description: Property k/a seymour clinic bath road kingshill swindon t/n…
4 August 1999
Legal charge
Delivered: 23 August 1999
Status: Satisfied on 20 January 2001
Persons entitled: Sir John Aird
Description: The nags head public house high street west corby t/no:…
4 August 1999
Legal charge
Delivered: 23 August 1999
Status: Satisfied on 20 January 2001
Persons entitled: Benjamin Henry Edward Wiggin
Description: The nags head public house high street west corby t/no:…
4 August 1999
Legal charge
Delivered: 23 August 1999
Status: Satisfied on 20 January 2001
Persons entitled: Savills Finance Holdings PLC
Description: The nags head public house high street west corby t/no:…
4 June 1999
Legal charge
Delivered: 15 June 1999
Status: Satisfied on 20 January 2001
Persons entitled: Savills Finance Holdings PLC
Description: Fronting to pooles lane willenhall west midlands-WM611634…
4 June 1999
Legal charge
Delivered: 15 June 1999
Status: Satisfied on 20 January 2001
Persons entitled: Sir John Aird
Description: Fronting to pooles lane willenhall west midlands-WM611634…
4 June 1999
Legal charge
Delivered: 15 June 1999
Status: Satisfied on 20 January 2001
Persons entitled: Benjamin Henry Edward Wiggin
Description: Fronting to pooles lane willenhall west midlands-WM611634…
19 March 1999
Legal charge
Delivered: 7 April 1999
Status: Satisfied on 14 July 2005
Persons entitled: Savills Finance Holdings PLC
Description: Land at nuneaton warwickshire t/nos.WK265878, WK204138…
19 March 1999
Legal charge
Delivered: 7 April 1999
Status: Satisfied on 14 July 2005
Persons entitled: Sir John Aird
Description: Land at nuneaton warwickshire t/nos.WK265878, WK204138…
19 March 1999
Legal charge
Delivered: 7 April 1999
Status: Satisfied on 14 July 2005
Persons entitled: Benjamin Henry Edward Wiggen
Description: Land at nuneaton warwickshire t/nos.WK265878, WK204138…
7 April 1998
Rent deposit deed
Delivered: 22 April 1998
Status: Outstanding
Persons entitled: Thomas Quilter Abell and Beryl Jeanette Abell
Description: £7,050.
10 May 1996
Debenture
Delivered: 16 May 1996
Status: Satisfied on 25 January 2000
Persons entitled: Riggs Ap Bank Limited
Description: Land and buildings on north side of mill rd,kettering; nn…
2 February 1996
Legal charge
Delivered: 21 February 1996
Status: Satisfied on 14 July 2005
Persons entitled: Grosvenor Hill Ventures Limited
Description: F/H land and premises at mill road kettering…
2 February 1996
Legal charge
Delivered: 21 February 1996
Status: Satisfied on 14 July 2005
Persons entitled: Benjamin Henry Edward Wiggin
Description: F/H land and premises at mill road kettering…
2 February 1996
Legal charge
Delivered: 21 February 1996
Status: Satisfied on 14 July 2005
Persons entitled: Sir John Aird
Description: F/H land and premises at mill road kettering…
2 February 1996
Legal charge
Delivered: 14 February 1996
Status: Satisfied on 14 July 2005
Persons entitled: Grosvenor Hill Ventures Limited
Description: F/Hold land/blds on north side of mill…
2 February 1996
Legal charge
Delivered: 14 February 1996
Status: Satisfied on 14 July 2005
Persons entitled: Sir John Aird
Description: F/Hold land/blds on north side of mill…
2 February 1996
Legal charge
Delivered: 14 February 1996
Status: Satisfied on 14 July 2005
Persons entitled: Benjamin Henry Edward Wiggin
Description: F/Hold land/blds on north side of mill…

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