CARE UK (H4H) LIMITED
COLCHESTER HARMONI FORHEALTH LTD FORHEALTH LIMITED

Hellopages » Essex » Colchester » CO4 9QB

Company number 06239911
Status Active
Incorporation Date 8 May 2007
Company Type Private Limited Company
Address CONNAUGHT HOUSE 850 THE CRESCENT, COLCHESTER BUSINESS PARK, COLCHESTER, ESSEX, CO4 9QB
Home Country United Kingdom
Nature of Business 86210 - General medical practice activities
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 30 June 2016 with updates; Full accounts made up to 30 September 2015; Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-16 GBP 1,760 . The most likely internet sites of CARE UK (H4H) LIMITED are www.careukh4h.co.uk, and www.care-uk-h4h.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Care Uk H4h Limited is a Private Limited Company. The company registration number is 06239911. Care Uk H4h Limited has been working since 08 May 2007. The present status of the company is Active. The registered address of Care Uk H4h Limited is Connaught House 850 The Crescent Colchester Business Park Colchester Essex Co4 9qb. . CALOW, Jonathan David is a Secretary of the company. EASTON, James William is a Director of the company. PARISH, Michael Robert is a Director of the company. PROSSER, Andrew James Mackenzie is a Director of the company. WHITECROSS, Philip James is a Director of the company. Secretary RIDLEY, David Anthony has been resigned. Secretary WHITTICASE, James Edward, Dr has been resigned. Director BARKER, Bernadette Dolores has been resigned. Director DAVIES, Jane Bethan, Dr has been resigned. Director GORDON, Alan Nicholas Chesterfield has been resigned. Director HUMPHREYS, Paul Justin has been resigned. Director LAWRENCE-PARR, Carole Ann has been resigned. Director LLOYD, David, Dr has been resigned. Director ROBERTS, Gerard, Dr has been resigned. Director SCHUSTER BRUCE, Robert Maurice Charles, Dr has been resigned. Director TURNER, Stephen Edward has been resigned. Director WHITTICASE, James Edward, Dr has been resigned. The company operates in "General medical practice activities".


Current Directors

Secretary
CALOW, Jonathan David
Appointed Date: 05 November 2012
Director
EASTON, James William
Appointed Date: 01 February 2013
61 years old
Director
PARISH, Michael Robert
Appointed Date: 05 November 2012
66 years old
Director
PROSSER, Andrew James Mackenzie
Appointed Date: 05 November 2012
60 years old
Director
WHITECROSS, Philip James
Appointed Date: 12 December 2014
62 years old

Resigned Directors

Secretary
RIDLEY, David Anthony
Resigned: 18 December 2008
Appointed Date: 12 June 2007
Secretary
WHITTICASE, James Edward, Dr
Resigned: 12 June 2007
Appointed Date: 08 May 2007
Director
BARKER, Bernadette Dolores
Resigned: 28 August 2009
Appointed Date: 01 June 2009
73 years old
Director
DAVIES, Jane Bethan, Dr
Resigned: 18 December 2008
Appointed Date: 08 May 2007
60 years old
Director
GORDON, Alan Nicholas Chesterfield
Resigned: 05 November 2012
Appointed Date: 17 March 2010
64 years old
Director
HUMPHREYS, Paul Justin
Resigned: 07 October 2014
Appointed Date: 05 November 2012
67 years old
Director
LAWRENCE-PARR, Carole Ann
Resigned: 05 November 2012
Appointed Date: 01 June 2009
79 years old
Director
LLOYD, David, Dr
Resigned: 17 March 2010
Appointed Date: 15 October 2009
72 years old
Director
ROBERTS, Gerard, Dr
Resigned: 05 November 2012
Appointed Date: 08 May 2007
68 years old
Director
SCHUSTER BRUCE, Robert Maurice Charles, Dr
Resigned: 29 December 2008
Appointed Date: 08 May 2007
63 years old
Director
TURNER, Stephen Edward
Resigned: 05 November 2012
Appointed Date: 15 October 2009
72 years old
Director
WHITTICASE, James Edward, Dr
Resigned: 05 November 2012
Appointed Date: 08 May 2007
56 years old

Persons With Significant Control

Care Uk (Urgent Care) Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CARE UK (H4H) LIMITED Events

01 Jul 2016
Confirmation statement made on 30 June 2016 with updates
28 Jun 2016
Full accounts made up to 30 September 2015
16 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 1,760
22 Jun 2015
Full accounts made up to 30 September 2014
29 Dec 2014
Appointment of Mr Philip James Whitecross as a director on 12 December 2014
...
... and 75 more events
10 Oct 2007
Director's particulars changed
25 Jun 2007
Secretary resigned
25 Jun 2007
New secretary appointed
25 Jun 2007
Accounting reference date shortened from 31/05/08 to 28/02/08
08 May 2007
Incorporation

CARE UK (H4H) LIMITED Charges

26 September 2014
Charge code 0623 9911 0002
Delivered: 1 October 2014
Status: Outstanding
Persons entitled: Ing Bank N.V., London Branch
Description: The company charged by way of first fixed charge all its…
7 February 2011
Debenture
Delivered: 23 February 2011
Status: Satisfied on 13 April 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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