HOLMES & MARCHANT HEALTHCARE LIMITED
LONDON

Hellopages » City of London » City of London » WC2A 1AN

Company number 01869239
Status Active
Incorporation Date 6 December 1984
Company Type Private Limited Company
Address 8TH FLOOR, HOLBORN GATE,, 26 SOUTHAMPTON BUILDINGS,, LONDON, ENGLAND, WC2A 1AN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirty-nine events have happened. The last three records are Termination of appointment of Helen Mary Bramall as a secretary on 31 December 2016; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-07-07 GBP 3 . The most likely internet sites of HOLMES & MARCHANT HEALTHCARE LIMITED are www.holmesmarchanthealthcare.co.uk, and www.holmes-marchant-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and twelve months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Holmes Marchant Healthcare Limited is a Private Limited Company. The company registration number is 01869239. Holmes Marchant Healthcare Limited has been working since 06 December 1984. The present status of the company is Active. The registered address of Holmes Marchant Healthcare Limited is 8th Floor Holborn Gate 26 Southampton Buildings London England Wc2a 1an. . JONES, Neil Garth is a Director of the company. MORROW, Martin is a Director of the company. Secretary BRAMALL, Helen Mary has been resigned. Secretary CULVER EVANS, Philip Frederick has been resigned. Secretary HATFIELD, Adam George Roland has been resigned. Secretary LAWSON, David Sydney has been resigned. Secretary LEES, Jennifer Kathryn has been resigned. Secretary WHITE, Jeremy Mark has been resigned. Secretary WILSON, David John has been resigned. Director ADAMS, Colin Raymond has been resigned. Director BOOTON, Richard John has been resigned. Director BROADHEAD, Tymon Piers has been resigned. Director CLARKE, Alison Jane has been resigned. Director CULLINGHAM, Ian Henry Leonard has been resigned. Director CULVER EVANS, Philip Frederick has been resigned. Director CUMBERLEGE, Julia Frances, Baroness has been resigned. Director DENHAM, Leonard Charles has been resigned. Director HATFIELD, Adam George Roland has been resigned. Director HOLMES, John Francis has been resigned. Director HORNE, Rebecca Adele has been resigned. Director LAWSON, David Sydney has been resigned. Director MARKHAM, Gill Laura has been resigned. Director ROOSE, Christopher has been resigned. Director SAVILLE, George has been resigned. Director SELMAN, Roger Malcolm has been resigned. Director TORR, Jack has been resigned. Director WALTER, Ian Alan has been resigned. Director WHITE, Jeremy Mark has been resigned. Director WITHEY, Sally-Ann Patricia has been resigned. The company operates in "Non-trading company".


Current Directors

Director
JONES, Neil Garth
Appointed Date: 01 July 2016
59 years old
Director
MORROW, Martin
Appointed Date: 31 January 2012
58 years old

Resigned Directors

Secretary
BRAMALL, Helen Mary
Resigned: 31 December 2016
Appointed Date: 14 June 2015
Secretary
CULVER EVANS, Philip Frederick
Resigned: 06 September 2002
Appointed Date: 01 October 2001
Secretary
HATFIELD, Adam George Roland
Resigned: 31 January 2005
Appointed Date: 06 September 2002
Secretary
LAWSON, David Sydney
Resigned: 01 October 2001
Appointed Date: 30 April 2000
Secretary
LEES, Jennifer Kathryn
Resigned: 08 August 2014
Appointed Date: 31 March 2006
Secretary
WHITE, Jeremy Mark
Resigned: 31 March 2006
Appointed Date: 31 January 2005
Secretary
WILSON, David John
Resigned: 30 April 2000
Director
ADAMS, Colin Raymond
Resigned: 31 January 2012
Appointed Date: 11 April 2011
65 years old
Director
BOOTON, Richard John
Resigned: 30 September 1995
Appointed Date: 01 June 1993
74 years old
Director
BROADHEAD, Tymon Piers
Resigned: 11 April 2011
Appointed Date: 31 May 2006
59 years old
Director
CLARKE, Alison Jane
Resigned: 14 June 2015
Appointed Date: 30 December 2014
65 years old
Director
CULLINGHAM, Ian Henry Leonard
Resigned: 29 June 2001
Appointed Date: 30 November 2000
86 years old
Director
CULVER EVANS, Philip Frederick
Resigned: 06 September 2002
Appointed Date: 01 July 2001
60 years old
Director
CUMBERLEGE, Julia Frances, Baroness
Resigned: 19 July 2010
Appointed Date: 01 March 2004
82 years old
Director
DENHAM, Leonard Charles
Resigned: 30 September 1991
93 years old
Director
HATFIELD, Adam George Roland
Resigned: 31 January 2005
Appointed Date: 06 September 2002
65 years old
Director
HOLMES, John Francis
Resigned: 30 August 2000
Appointed Date: 01 June 1993
81 years old
Director
HORNE, Rebecca Adele
Resigned: 01 July 2016
Appointed Date: 01 July 2015
54 years old
Director
LAWSON, David Sydney
Resigned: 01 October 2001
Appointed Date: 30 April 2000
57 years old
Director
MARKHAM, Gill Laura
Resigned: 30 November 2000
Appointed Date: 01 January 1993
74 years old
Director
ROOSE, Christopher
Resigned: 08 May 1997
Appointed Date: 01 June 1993
79 years old
Director
SAVILLE, George
Resigned: 31 May 1993
88 years old
Director
SELMAN, Roger Malcolm
Resigned: 31 May 2006
Appointed Date: 01 October 2001
82 years old
Director
TORR, Jack
Resigned: 30 September 1999
80 years old
Director
WALTER, Ian Alan
Resigned: 30 August 2000
Appointed Date: 01 June 1993
70 years old
Director
WHITE, Jeremy Mark
Resigned: 31 March 2006
Appointed Date: 31 January 2005
65 years old
Director
WITHEY, Sally-Ann Patricia
Resigned: 31 December 2014
Appointed Date: 31 March 2006
63 years old

HOLMES & MARCHANT HEALTHCARE LIMITED Events

05 Jan 2017
Termination of appointment of Helen Mary Bramall as a secretary on 31 December 2016
29 Sep 2016
Accounts for a dormant company made up to 31 December 2015
07 Jul 2016
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 3
07 Jul 2016
Termination of appointment of Rebecca Adele Horne as a director on 1 July 2016
07 Jul 2016
Appointment of Mr Neil Garth Jones as a director on 1 July 2016
...
... and 129 more events
06 May 1987
Accounting reference date shortened from 31/03 to 30/09
27 Apr 1987
Full accounts made up to 31 March 1986
27 Apr 1987
Return made up to 31/12/86; full list of members
06 Apr 1987
Registered office changed on 06/04/87 from: 31 castle street high wycombe bucks
10 May 1986
Director resigned

HOLMES & MARCHANT HEALTHCARE LIMITED Charges

18 May 2004
Deed of admission to an onmibus letter of set-off dated 13 july 2001
Delivered: 21 May 2004
Status: Satisfied on 28 August 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums standing to the credit of any one or more…
18 September 2000
Composite guarantee and debenture
Delivered: 3 October 2000
Status: Outstanding
Persons entitled: Huntsworth PLC
Description: Undertaking and all property and assets.
18 September 2000
Composite guarantee and debenture
Delivered: 3 October 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 July 1990
Mortgage debenture
Delivered: 20 July 1990
Status: Satisfied on 26 October 2000
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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