PENNINE HEALTHCARE LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE24 8WY

Company number 01880762
Status Active
Incorporation Date 25 January 1985
Company Type Private Limited Company
Address CITY GATE, LONDON ROAD, DERBY, DERBYSHIRE, DE24 8WY
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Second filing of AR01 previously delivered to Companies House made up to 11 February 2016. The most likely internet sites of PENNINE HEALTHCARE LIMITED are www.penninehealthcare.co.uk, and www.pennine-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and eleven months. The distance to to Peartree Rail Station is 1 miles; to Duffield Rail Station is 5.7 miles; to Willington Rail Station is 5.8 miles; to Langley Mill Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pennine Healthcare Limited is a Private Limited Company. The company registration number is 01880762. Pennine Healthcare Limited has been working since 25 January 1985. The present status of the company is Active. The registered address of Pennine Healthcare Limited is City Gate London Road Derby Derbyshire De24 8wy. . FOTHERGILL, Elizabeth Jane is a Director of the company. Secretary JOHNSON, Susan Patricia has been resigned. Secretary NASH, Elizabeth Jane has been resigned. Director FOTHERGILL, Richard Philip has been resigned. Director MORGAN, Terence John has been resigned. Director SHAW, Ivor has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
FOTHERGILL, Elizabeth Jane

72 years old

Resigned Directors

Secretary
JOHNSON, Susan Patricia
Resigned: 31 March 2009
Appointed Date: 31 January 1996
Secretary
NASH, Elizabeth Jane
Resigned: 31 January 1996
Director
FOTHERGILL, Richard Philip
Resigned: 31 March 2009
Appointed Date: 01 September 1998
75 years old
Director
MORGAN, Terence John
Resigned: 01 February 1995
80 years old
Director
SHAW, Ivor
Resigned: 01 November 1995
99 years old

Persons With Significant Control

Ivor Shaw Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PENNINE HEALTHCARE LIMITED Events

27 Feb 2017
Confirmation statement made on 11 February 2017 with updates
06 Jun 2016
Accounts for a dormant company made up to 31 March 2016
05 May 2016
Second filing of AR01 previously delivered to Companies House made up to 11 February 2016
12 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 4
  • ANNOTATION Clarification a second filed AR01 was registered on 05/05/2016
17 Jun 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 68 more events
08 Apr 1988
Company name changed pennine healthcare special produ cts LIMITED\certificate issued on 11/04/88
27 Jan 1988
Accounts for a small company made up to 31 March 1987
08 Sep 1987
Particulars of mortgage/charge
20 Mar 1987
Accounts for a small company made up to 31 March 1986
20 Mar 1987
Return made up to 06/03/87; full list of members

PENNINE HEALTHCARE LIMITED Charges

27 June 2003
An omnibus guarantee and set-off agreement
Delivered: 4 July 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
17 August 1990
Single debenture
Delivered: 22 August 1990
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 April 1987
Mortgage
Delivered: 8 September 1987
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Pontefract street, ascot drive in the city of derby…

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