CARE UK (URGENT CARE) HOLDINGS LIMITED
COLCHESTER HWH GROUP LIMITED

Hellopages » Essex » Colchester » CO4 9QB

Company number 05743495
Status Active
Incorporation Date 15 March 2006
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 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-seven 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; Satisfaction of charge 2 in full. The most likely internet sites of CARE UK (URGENT CARE) HOLDINGS LIMITED are www.careukurgentcareholdings.co.uk, and www.care-uk-urgent-care-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Care Uk Urgent Care Holdings Limited is a Private Limited Company. The company registration number is 05743495. Care Uk Urgent Care Holdings Limited has been working since 15 March 2006. The present status of the company is Active. The registered address of Care Uk Urgent Care Holdings 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 GORDON, Alan Nicholas Chesterfield has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director GARDNER, Andrew Philip has been resigned. Director GORDON, Alan Nicholas Chesterfield has been resigned. Director HUMPHREYS, Paul Justin has been resigned. Director MERALI, Nizar, Dr has been resigned. Director RELPH, Nicholas Quickenden has been resigned. Director WOOD, Allan Leigh has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


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
GORDON, Alan Nicholas Chesterfield
Resigned: 05 November 2012
Appointed Date: 15 March 2006
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 15 March 2006
Appointed Date: 15 March 2006
Director
GARDNER, Andrew Philip
Resigned: 05 November 2012
Appointed Date: 15 March 2006
68 years old
Director
GORDON, Alan Nicholas Chesterfield
Resigned: 05 November 2012
Appointed Date: 04 May 2006
64 years old
Director
HUMPHREYS, Paul Justin
Resigned: 07 October 2014
Appointed Date: 05 November 2012
67 years old
Director
MERALI, Nizar, Dr
Resigned: 05 November 2012
Appointed Date: 04 May 2006
73 years old
Director
RELPH, Nicholas Quickenden
Resigned: 05 November 2012
Appointed Date: 18 January 2007
66 years old
Director
WOOD, Allan Leigh
Resigned: 05 November 2012
Appointed Date: 15 March 2006
61 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 15 March 2006
Appointed Date: 15 March 2006

Persons With Significant Control

Care Uk Clinical Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CARE UK (URGENT CARE) HOLDINGS LIMITED Events

30 Jun 2016
Confirmation statement made on 30 June 2016 with updates
28 Jun 2016
Full accounts made up to 30 September 2015
14 Dec 2015
Satisfaction of charge 2 in full
16 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 3,896.27
22 Jun 2015
Full accounts made up to 30 September 2014
...
... and 87 more events
30 Mar 2006
New director appointed
30 Mar 2006
New secretary appointed
30 Mar 2006
Secretary resigned
30 Mar 2006
Director resigned
15 Mar 2006
Incorporation

CARE UK (URGENT CARE) HOLDINGS LIMITED Charges

26 September 2014
Charge code 0574 3495 0003
Delivered: 30 September 2014
Status: Outstanding
Persons entitled: Ing Bank N.V., London Branch
Description: The company charged by way of first fixed charge all its…
27 November 2012
Security accession deed
Delivered: 3 December 2012
Status: Satisfied on 14 December 2015
Persons entitled: Ing Bank N.V., London Branch (As Security Agent)
Description: Fixed and floating charge over the undertaking and all…
19 April 2010
Debenture
Delivered: 8 May 2010
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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