TIVERTON HEALTHCARE FACILITIES LIMITED
LONDON DUNWILCO (941) LIMITED

Hellopages » City of London » City of London » EC4N 6AF

Company number 04252761
Status Active
Incorporation Date 16 July 2001
Company Type Private Limited Company
Address CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c., 86101 - Hospital activities
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Director's details changed for Mr Philip Peter Ashbrook on 1 May 2016; Confirmation statement made on 16 July 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of TIVERTON HEALTHCARE FACILITIES LIMITED are www.tivertonhealthcarefacilities.co.uk, and www.tiverton-healthcare-facilities.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.5 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.Tiverton Healthcare Facilities Limited is a Private Limited Company. The company registration number is 04252761. Tiverton Healthcare Facilities Limited has been working since 16 July 2001. The present status of the company is Active. The registered address of Tiverton Healthcare Facilities Limited is Cannon Place 78 Cannon Street London Ec4n 6af. . INFRASTRUCTURE MANAGERS LIMITED is a Secretary of the company. ASHBROOK, Philip Peter is a Director of the company. CAVILL, John Ivor is a Director of the company. Nominee Secretary D.W. COMPANY SERVICES LIMITED has been resigned. Nominee Secretary MD SECRETARIES LIMITED has been resigned. Director CAVILL, John Ivor has been resigned. Director CHRISTAKIS, Anastasios has been resigned. Nominee Director D.W. DIRECTOR 2 LIMITED has been resigned. Director ELLIOT, John Christian has been resigned. Director GORDON, Andrew James has been resigned. Director HILTON, Paul Edward has been resigned. Director HOILE, Richard David has been resigned. Director MCLELLAN, Colin Warnock has been resigned. Director PERKS, John David George has been resigned. Director BIIF CORPORATE SERVICES LIMITED has been resigned. Nominee Director D.W. DIRECTOR 1 LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
INFRASTRUCTURE MANAGERS LIMITED
Appointed Date: 19 December 2008
Director
ASHBROOK, Philip Peter
Appointed Date: 25 July 2014
65 years old
Director
CAVILL, John Ivor
Appointed Date: 25 January 2016
53 years old

Resigned Directors

Nominee Secretary
D.W. COMPANY SERVICES LIMITED
Resigned: 01 December 2004
Appointed Date: 16 July 2001
Nominee Secretary
MD SECRETARIES LIMITED
Resigned: 19 December 2008
Appointed Date: 01 December 2004
Director
CAVILL, John Ivor
Resigned: 07 September 2012
Appointed Date: 05 March 2010
53 years old
Director
CHRISTAKIS, Anastasios
Resigned: 05 March 2010
Appointed Date: 19 March 2009
52 years old
Nominee Director
D.W. DIRECTOR 2 LIMITED
Resigned: 14 February 2002
Appointed Date: 16 July 2001
Director
ELLIOT, John Christian
Resigned: 31 December 2008
Appointed Date: 03 July 2002
73 years old
Director
GORDON, Andrew James
Resigned: 21 March 2011
Appointed Date: 14 February 2002
68 years old
Director
HILTON, Paul Edward
Resigned: 22 July 2005
Appointed Date: 17 March 2003
59 years old
Director
HOILE, Richard David
Resigned: 25 July 2014
Appointed Date: 06 August 2012
61 years old
Director
MCLELLAN, Colin Warnock
Resigned: 22 July 2005
Appointed Date: 03 July 2002
81 years old
Director
PERKS, John David George
Resigned: 04 September 2006
Appointed Date: 17 August 2005
80 years old
Director
BIIF CORPORATE SERVICES LIMITED
Resigned: 25 January 2016
Appointed Date: 31 March 2009
Nominee Director
D.W. DIRECTOR 1 LIMITED
Resigned: 14 February 2002
Appointed Date: 16 July 2001

Persons With Significant Control

Tiverton Healthcare Facilities (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TIVERTON HEALTHCARE FACILITIES LIMITED Events

09 Aug 2016
Director's details changed for Mr Philip Peter Ashbrook on 1 May 2016
18 Jul 2016
Confirmation statement made on 16 July 2016 with updates
30 Jun 2016
Full accounts made up to 31 December 2015
29 Jan 2016
Appointment of Mr John Ivor Cavill as a director on 25 January 2016
28 Jan 2016
Termination of appointment of Biif Corporate Services Limited as a director on 25 January 2016
...
... and 79 more events
21 Feb 2002
New director appointed
21 Feb 2002
Director resigned
21 Feb 2002
Director resigned
20 Feb 2002
Company name changed dunwilco (941) LIMITED\certificate issued on 20/02/02
16 Jul 2001
Incorporation

TIVERTON HEALTHCARE FACILITIES LIMITED Charges

4 July 2002
Borrower debenture
Delivered: 10 July 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland(The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…

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