Company number 03621167
Status Active
Incorporation Date 25 August 1998
Company Type Private Limited Company
Address 13 TRINITY SQUARE, LLANDUDNO, NORTH WALES, LL30 2RB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 25 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
GBP 2
. The most likely internet sites of HEALTHSTREAM PROPERTIES LTD. are www.healthstreamproperties.co.uk, and www.healthstream-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. The distance to to Conwy Rail Station is 2.9 miles; to Glan Conwy Rail Station is 4 miles; to Colwyn Bay Rail Station is 4.6 miles; to Tal-y-Cafn Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Healthstream Properties Ltd is a Private Limited Company.
The company registration number is 03621167. Healthstream Properties Ltd has been working since 25 August 1998.
The present status of the company is Active. The registered address of Healthstream Properties Ltd is 13 Trinity Square Llandudno North Wales Ll30 2rb. The company`s financial liabilities are £6.49k. It is £-10.18k against last year. The cash in hand is £40.48k. It is £31.29k against last year. . GUBAY, Angela, Dr is a Secretary of the company. GUBAY, Angela, Dr is a Director of the company. SARVAGHAD RAZAVI, Reza, Dr is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
healthstream properties Key Finiance
LIABILITIES
£6.49k
-62%
CASH
£40.48k
+340%
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 August 1998
Appointed Date: 25 August 1998
HEALTHSTREAM PROPERTIES LTD. Events
05 Oct 2016
Confirmation statement made on 25 August 2016 with updates
24 May 2016
Total exemption small company accounts made up to 31 August 2015
07 Sep 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
12 Jun 2015
Registration of charge 036211670006, created on 9 June 2015
12 Jun 2015
Registration of charge 036211670007, created on 11 June 2015
...
... and 41 more events
06 Sep 1999
Return made up to 25/08/99; full list of members
06 Sep 1999
Director's particulars changed
06 Sep 1999
New director appointed
27 Aug 1998
Secretary resigned
25 Aug 1998
Incorporation
11 June 2015
Charge code 0362 1167 0007
Delivered: 12 June 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 47 malden road, watford, london…
9 June 2015
Charge code 0362 1167 0006
Delivered: 12 June 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Legal charge over 701 mansfield point, rodney road, london…
29 May 2015
Charge code 0362 1167 0005
Delivered: 3 June 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 173 brook drive, london…
21 December 2012
Mortgage
Delivered: 4 January 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property 82 empire square west london t/no.TGL275364.
30 March 2007
Mortgage deed
Delivered: 23 January 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 3 northwood hall, hornsey lane, london t/n ngl 311277.
4 March 2005
Legal charge
Delivered: 12 October 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC T/a the Woolwich
Description: 12B coverdale road london.
14 May 2003
Floating charge
Delivered: 29 May 2003
Status: Outstanding
Persons entitled: Woolwich PLC
Description: All present and future undertakings and assets whatever and…