HEALTHCARE FACILITIES CONSORTIUM LIMITED
DAVENTRY

Hellopages » Northamptonshire » Daventry » NN11 8YL

Company number 03167041
Status Active
Incorporation Date 4 March 1996
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 9 COTTESBROOKE PARK, HEARTLANDS BUSINESS PARK, DAVENTRY, NORTHAMPTONSHIRE, NN11 8YL
Home Country United Kingdom
Nature of Business 94990 - Activities of other membership organizations n.e.c.
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 March 2016 no member list. The most likely internet sites of HEALTHCARE FACILITIES CONSORTIUM LIMITED are www.healthcarefacilitiesconsortium.co.uk, and www.healthcare-facilities-consortium.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. The distance to to Rugby Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Healthcare Facilities Consortium Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 03167041. Healthcare Facilities Consortium Limited has been working since 04 March 1996. The present status of the company is Active. The registered address of Healthcare Facilities Consortium Limited is 9 Cottesbrooke Park Heartlands Business Park Daventry Northamptonshire Nn11 8yl. The company`s financial liabilities are £12.1k. It is £-32.8k against last year. The cash in hand is £8.45k. It is £-31.52k against last year. And the total assets are £12.5k, which is £-32.87k against last year. LLOYD, Paul Robert is a Director of the company. RILEY, Jane Sarah is a Director of the company. WOOLLISCROFT, Peter Samuel is a Director of the company. Secretary HEAVISIDES, Robert has been resigned. Secretary MILES, Janice Elizabeth has been resigned. Secretary SCHLEICH, Pamela Dorothy has been resigned. Secretary WIGHTMAN, Gordon has been resigned. Director ADAMS, Lloyd has been resigned. Director BAKER, John has been resigned. Director BRETT, Edward has been resigned. Director CALLAN, Geoffrey has been resigned. Director CALLAN, Geoffrey has been resigned. Director CERESTE, Marco has been resigned. Director COX, Ian Robert has been resigned. Director CUSSONS, Simon Hamish has been resigned. Director FAGAN, Martin Nigel has been resigned. Director GREEN, John Edward has been resigned. Director HEAVISIDES, Robert has been resigned. Director HUBBARD, Timothy Charles has been resigned. Director KERRIGAN, Michael has been resigned. Director MCKEOWN, Gordon has been resigned. Director MILES, Janice Elizabeth has been resigned. Director OWEN, Michael Paul has been resigned. Director SAMMONDS, Keith John has been resigned. Director SAMMONDS, Keith John has been resigned. Director SCOTT WILSON, Robert Gerard has been resigned. Director SMITH, Philip Gordon has been resigned. Director SMITH, Robin Scott has been resigned. Director WIGHTMAN, Gordon has been resigned. Director WOOLLISCROFT, Peter Samuel has been resigned. The company operates in "Activities of other membership organizations n.e.c.".


healthcare facilities consortium Key Finiance

LIABILITIES £12.1k
-74%
CASH £8.45k
-79%
TOTAL ASSETS £12.5k
-73%
All Financial Figures

Current Directors

Director
LLOYD, Paul Robert
Appointed Date: 23 February 2011
55 years old
Director
RILEY, Jane Sarah
Appointed Date: 06 March 2013
59 years old
Director
WOOLLISCROFT, Peter Samuel
Appointed Date: 22 October 2010
79 years old

Resigned Directors

Secretary
HEAVISIDES, Robert
Resigned: 30 April 2005
Appointed Date: 09 April 2004
Secretary
MILES, Janice Elizabeth
Resigned: 08 April 2009
Appointed Date: 19 April 2005
Secretary
SCHLEICH, Pamela Dorothy
Resigned: 29 September 2014
Appointed Date: 03 September 2009
Secretary
WIGHTMAN, Gordon
Resigned: 09 April 2004
Appointed Date: 04 March 1996
Director
ADAMS, Lloyd
Resigned: 13 December 2004
Appointed Date: 04 March 1996
74 years old
Director
BAKER, John
Resigned: 31 July 1998
Appointed Date: 04 March 1996
77 years old
Director
BRETT, Edward
Resigned: 12 February 2006
Appointed Date: 04 March 1996
76 years old
Director
CALLAN, Geoffrey
Resigned: 01 April 2006
Appointed Date: 01 October 2004
81 years old
Director
CALLAN, Geoffrey
Resigned: 31 March 2000
Appointed Date: 04 March 1996
81 years old
Director
CERESTE, Marco
Resigned: 31 December 2002
Appointed Date: 04 March 1996
74 years old
Director
COX, Ian Robert
Resigned: 05 May 2006
Appointed Date: 20 March 1997
75 years old
Director
CUSSONS, Simon Hamish
Resigned: 31 December 2002
Appointed Date: 04 March 1996
82 years old
Director
FAGAN, Martin Nigel
Resigned: 15 October 2012
Appointed Date: 11 May 2009
67 years old
Director
GREEN, John Edward
Resigned: 30 September 2007
Appointed Date: 05 May 2006
64 years old
Director
HEAVISIDES, Robert
Resigned: 08 April 2009
Appointed Date: 01 August 1998
76 years old
Director
HUBBARD, Timothy Charles
Resigned: 24 October 2011
Appointed Date: 31 March 2009
68 years old
Director
KERRIGAN, Michael
Resigned: 08 April 2009
Appointed Date: 01 July 2003
73 years old
Director
MCKEOWN, Gordon
Resigned: 31 December 2007
Appointed Date: 10 February 2006
76 years old
Director
MILES, Janice Elizabeth
Resigned: 08 April 2009
Appointed Date: 19 April 2005
76 years old
Director
OWEN, Michael Paul
Resigned: 23 December 2006
Appointed Date: 05 May 2006
64 years old
Director
SAMMONDS, Keith John
Resigned: 06 March 2012
Appointed Date: 07 September 2003
69 years old
Director
SAMMONDS, Keith John
Resigned: 31 December 1996
Appointed Date: 04 March 1996
69 years old
Director
SCOTT WILSON, Robert Gerard
Resigned: 31 March 2003
Appointed Date: 04 March 1996
81 years old
Director
SMITH, Philip Gordon
Resigned: 29 July 2013
Appointed Date: 15 October 2012
70 years old
Director
SMITH, Robin Scott
Resigned: 08 April 2009
Appointed Date: 04 March 1996
79 years old
Director
WIGHTMAN, Gordon
Resigned: 07 September 2003
Appointed Date: 04 March 1996
80 years old
Director
WOOLLISCROFT, Peter Samuel
Resigned: 01 March 2008
Appointed Date: 01 April 2000
79 years old

Persons With Significant Control

Mr Paul Lloyd
Notified on: 10 April 2016
55 years old
Nature of control: Has significant influence or control

HEALTHCARE FACILITIES CONSORTIUM LIMITED Events

17 Mar 2017
Confirmation statement made on 4 March 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 May 2016
Annual return made up to 4 March 2016 no member list
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Mar 2015
Annual return made up to 4 March 2015 no member list
...
... and 89 more events
21 Aug 1997
New director appointed
21 Aug 1997
Director resigned
21 Aug 1997
Annual return made up to 04/03/97
  • 363(353) ‐ Location of register of members address changed
25 Oct 1996
Accounting reference date notified as 31/03
04 Mar 1996
Incorporation

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