MIDLAND HEALTHCARE LIMITED
DERBYSHIRE

Hellopages » Derbyshire » Derby » DE1 2RJ

Company number 03803248
Status Active
Incorporation Date 8 July 1999
Company Type Private Limited Company
Address THE MILLS CANAL STREET, DERBY, DERBYSHIRE, DE1 2RJ
Home Country United Kingdom
Nature of Business 86102 - Medical nursing home activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 8 July 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of MIDLAND HEALTHCARE LIMITED are www.midlandhealthcare.co.uk, and www.midland-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. Midland Healthcare Limited is a Private Limited Company. The company registration number is 03803248. Midland Healthcare Limited has been working since 08 July 1999. The present status of the company is Active. The registered address of Midland Healthcare Limited is The Mills Canal Street Derby Derbyshire De1 2rj. . DUKE, Philip John is a Secretary of the company. DUKE, Philip John is a Director of the company. NAGRA, Sohan Singh, Dr is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Medical nursing home activities".


Current Directors

Secretary
DUKE, Philip John
Appointed Date: 08 July 1999
Director
DUKE, Philip John
Appointed Date: 08 July 1999
72 years old
Director
NAGRA, Sohan Singh, Dr
Appointed Date: 08 July 1999
76 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 08 July 1999
Appointed Date: 08 July 1999
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 08 July 1999
Appointed Date: 08 July 1999

Persons With Significant Control

Mr Philip John Duke
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more
Dr Sohan Singh Nagra
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MIDLAND HEALTHCARE LIMITED Events

21 Sep 2016
Full accounts made up to 31 December 2015
09 Sep 2016
Confirmation statement made on 8 July 2016 with updates
05 Aug 2015
Full accounts made up to 31 December 2014
04 Aug 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 533,000
04 Aug 2015
Director's details changed for Philip John Duke on 28 July 2015
...
... and 52 more events
15 Jul 1999
Registered office changed on 15/07/99 from: 16 churchill way cardiff south glamorgan CF10 2DX
15 Jul 1999
New secretary appointed;new director appointed
15 Jul 1999
Director resigned
15 Jul 1999
Secretary resigned
08 Jul 1999
Incorporation

MIDLAND HEALTHCARE LIMITED Charges

30 August 2013
Charge code 0380 3248 0010
Delivered: 12 September 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
30 August 2013
Charge code 0380 3248 0009
Delivered: 7 September 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H woodlands nursing home, wardgate way, chesterfield…
30 August 2013
Charge code 0380 3248 0008
Delivered: 7 September 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H dove house nursing home, dairy lane, sudbury…
30 August 2013
Charge code 0380 3248 0007
Delivered: 7 September 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H nightingale nursing home, fourth avenue, edwinstone…
30 August 2013
Charge code 0380 3248 0006
Delivered: 7 September 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H rushey mead manor nursing home, 30 coatsbridge avenue…
11 May 2005
Legal charge
Delivered: 25 May 2005
Status: Satisfied on 20 November 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Rushey mead manor gleneagles avenue leicester. By way of…
1 May 2003
Legal charge
Delivered: 8 May 2003
Status: Satisfied on 20 November 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Dove house dairy lane sudbury staffordshire. By way of…
15 December 2000
Legal charge
Delivered: 21 December 2000
Status: Satisfied on 20 November 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Woodlands nursing home wardgate way chesterfield. By way of…
17 March 2000
Legal charge
Delivered: 25 March 2000
Status: Satisfied on 20 November 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: All that f/h property known as nightingale nursing &…
28 February 2000
Debenture
Delivered: 4 March 2000
Status: Satisfied on 20 November 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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