HASLINGTON HEALTHCARE LIMITED
DARTFORD

Hellopages » Kent » Dartford » DA1 1BB
Company number 04513060
Status Active
Incorporation Date 16 August 2002
Company Type Private Limited Company
Address TRINITY HOUSE, 3 BULLACE LANE, DARTFORD, KENT, DA1 1BB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 16 August 2016 with updates; Appointment of Jane Symes as a secretary on 18 August 2015. The most likely internet sites of HASLINGTON HEALTHCARE LIMITED are www.haslingtonhealthcare.co.uk, and www.haslington-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Haslington Healthcare Limited is a Private Limited Company. The company registration number is 04513060. Haslington Healthcare Limited has been working since 16 August 2002. The present status of the company is Active. The registered address of Haslington Healthcare Limited is Trinity House 3 Bullace Lane Dartford Kent Da1 1bb. . JANSZ, Carol is a Secretary of the company. SYMES, Jane is a Secretary of the company. JANSZ, Carol is a Director of the company. SYMES, Terry is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director JANSZ, Edward Raphael has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
JANSZ, Carol
Appointed Date: 16 August 2002
Secretary
SYMES, Jane
Appointed Date: 18 August 2015
Director
JANSZ, Carol
Appointed Date: 16 August 2002
68 years old
Director
SYMES, Terry
Appointed Date: 16 August 2002
75 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 16 August 2002
Appointed Date: 16 August 2002
Director
JANSZ, Edward Raphael
Resigned: 19 July 2007
Appointed Date: 16 August 2002
75 years old

Persons With Significant Control

Carol Jansz
Notified on: 1 July 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HASLINGTON HEALTHCARE LIMITED Events

12 Sep 2016
Total exemption small company accounts made up to 31 March 2016
19 Aug 2016
Confirmation statement made on 16 August 2016 with updates
18 Aug 2016
Appointment of Jane Symes as a secretary on 18 August 2015
08 Oct 2015
Total exemption small company accounts made up to 31 March 2015
01 Oct 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 100
...
... and 30 more events
03 Sep 2003
Return made up to 16/08/03; full list of members
13 Aug 2003
Accounting reference date shortened from 31/08/03 to 31/03/03
10 Jan 2003
Ad 16/08/02--------- £ si 99@1=99 £ ic 1/100
23 Aug 2002
Secretary resigned
16 Aug 2002
Incorporation

HASLINGTON HEALTHCARE LIMITED Charges

17 April 2012
Debenture
Delivered: 25 April 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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