CHS (KINCARDINE) LIMITED
COLCHESTER

Hellopages » Essex » Colchester » CO4 9QB

Company number 02873622
Status Active
Incorporation Date 19 November 1993
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 74990 - Non-trading company, 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Accounts for a small company made up to 30 September 2016; Confirmation statement made on 5 November 2016 with updates; Full accounts made up to 30 September 2015. The most likely internet sites of CHS (KINCARDINE) LIMITED are www.chskincardine.co.uk, and www.chs-kincardine.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. Chs Kincardine Limited is a Private Limited Company. The company registration number is 02873622. Chs Kincardine Limited has been working since 19 November 1993. The present status of the company is Active. The registered address of Chs Kincardine Limited is Connaught House 850 The Crescent Colchester Business Park Colchester Essex Co4 9qb. . CALOW, Jonathan David is a Secretary of the company. KNIGHT, Andrew Ronald is a Director of the company. PARISH, Michael Robert is a Director of the company. PEARMAN, Richard Charles is a Director of the company. ROSENBERG, Matthew Alexander is a Director of the company. WHITECROSS, Philip James is a Director of the company. Secretary BOOKER, Roger Ian has been resigned. Secretary BRYANT, James Richard Stansfeld has been resigned. Secretary BRYANT, James Richard Stansfeld has been resigned. Secretary HUMPHREYS, Paul Justin has been resigned. Secretary LOMER, Graham Charles has been resigned. Secretary CARE UK SERVICES LTD has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BATES, David John has been resigned. Director BRYANT, James Richard Stansfeld has been resigned. Director CLOUGH, Richard Stanley has been resigned. Director COCHRANE, Gordon Douglas has been resigned. Director CULHANE, Angela has been resigned. Director HOSKING, Anthony Alistair Mark has been resigned. Director HUMPHREYS, Paul Justin has been resigned. Director ISAAC, Colette Pauline Dorothy has been resigned. Director JOY, Timothy Richard has been resigned. Director KENNEY, Stephen has been resigned. Director LOMER, Graham Charles has been resigned. Director MOORE, Joanne has been resigned. Director NORTON, Paul David has been resigned. Director OWENS, Helen Anne has been resigned. Director SIDDALL, Toby James Bailey has been resigned. Director UMBERS, Douglas has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CALOW, Jonathan David
Appointed Date: 08 December 2011
Director
KNIGHT, Andrew Ronald
Appointed Date: 27 January 2014
58 years old
Director
PARISH, Michael Robert
Appointed Date: 08 July 2002
66 years old
Director
PEARMAN, Richard Charles
Appointed Date: 29 November 2013
50 years old
Director
ROSENBERG, Matthew Alexander
Appointed Date: 06 May 2014
48 years old
Director
WHITECROSS, Philip James
Appointed Date: 12 December 2014
62 years old

Resigned Directors

Secretary
BOOKER, Roger Ian
Resigned: 01 May 1997
Appointed Date: 19 December 1996
Secretary
BRYANT, James Richard Stansfeld
Resigned: 27 August 2002
Appointed Date: 31 July 2001
Secretary
BRYANT, James Richard Stansfeld
Resigned: 19 December 1996
Appointed Date: 19 November 1993
Secretary
HUMPHREYS, Paul Justin
Resigned: 17 October 2007
Appointed Date: 27 August 2002
Secretary
LOMER, Graham Charles
Resigned: 31 July 2001
Appointed Date: 01 May 1997
Secretary
CARE UK SERVICES LTD
Resigned: 08 December 2011
Appointed Date: 17 October 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 November 1993
Appointed Date: 19 November 1993
Director
BATES, David John
Resigned: 31 December 2002
Appointed Date: 02 March 1998
71 years old
Director
BRYANT, James Richard Stansfeld
Resigned: 30 September 2002
Appointed Date: 19 November 1993
84 years old
Director
CLOUGH, Richard Stanley
Resigned: 01 March 2003
Appointed Date: 19 November 1993
79 years old
Director
COCHRANE, Gordon Douglas
Resigned: 01 March 2003
Appointed Date: 12 September 2001
63 years old
Director
CULHANE, Angela
Resigned: 29 November 2013
Appointed Date: 28 March 2012
61 years old
Director
HOSKING, Anthony Alistair Mark
Resigned: 31 October 2009
Appointed Date: 16 July 2007
69 years old
Director
HUMPHREYS, Paul Justin
Resigned: 07 October 2014
Appointed Date: 08 July 2002
67 years old
Director
ISAAC, Colette Pauline Dorothy
Resigned: 31 December 2002
Appointed Date: 01 August 1999
85 years old
Director
JOY, Timothy Richard
Resigned: 30 September 2002
Appointed Date: 19 December 1996
76 years old
Director
KENNEY, Stephen
Resigned: 30 June 2001
Appointed Date: 29 January 1997
65 years old
Director
LOMER, Graham Charles
Resigned: 01 March 2003
Appointed Date: 19 December 1996
68 years old
Director
MOORE, Joanne
Resigned: 28 March 2012
Appointed Date: 16 July 2007
53 years old
Director
NORTON, Paul David
Resigned: 31 July 2001
Appointed Date: 30 August 2000
59 years old
Director
OWENS, Helen Anne
Resigned: 01 August 2011
Appointed Date: 24 March 2010
63 years old
Director
SIDDALL, Toby James Bailey
Resigned: 31 October 2013
Appointed Date: 01 August 2011
54 years old
Director
UMBERS, Douglas
Resigned: 27 April 2010
Appointed Date: 01 September 2009
60 years old

Persons With Significant Control

Community Health Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHS (KINCARDINE) LIMITED Events

08 May 2017
Accounts for a small company made up to 30 September 2016
08 Nov 2016
Confirmation statement made on 5 November 2016 with updates
21 Apr 2016
Full accounts made up to 30 September 2015
12 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 2
17 Feb 2015
Full accounts made up to 30 September 2014
...
... and 116 more events
30 Nov 1994
Return made up to 19/11/94; full list of members
16 Aug 1994
Accounting reference date notified as 30/09
03 Mar 1994
Company name changed care uk LIMITED\certificate issued on 03/03/94
02 Dec 1993
Secretary resigned
19 Nov 1993
Incorporation

CHS (KINCARDINE) LIMITED Charges

16 May 2011
Standard security
Delivered: 27 May 2011
Status: Satisfied on 24 July 2014
Persons entitled: Ing Bank N.V, London Branch
Description: Kincardine community hospital kirkton road stonehaven t/n…
21 July 2010
Debenture
Delivered: 26 July 2010
Status: Satisfied on 24 July 2014
Persons entitled: Ing Bank Nv, London Branch (As Security Agent)
Description: Fixed and floating charge over all property and assets…
30 March 2000
Debenture
Delivered: 11 April 2000
Status: Satisfied on 28 July 2010
Persons entitled: The Governor and Company of the Bank of Scotland("the Security Trustee")
Description: Fixed and floating charges over the undertaking and all…
30 March 2000
Mortgage debenture
Delivered: 10 April 2000
Status: Satisfied on 16 July 2010
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
16 July 1997
Debenture
Delivered: 24 July 1997
Status: Satisfied on 26 September 2009
Persons entitled: The British Linen Bank Limited
Description: Fixed and floating charges over the undertaking and all…

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