ALLINGTON HEALTHCARE LIMITED
HERTFORD

Hellopages » Hertfordshire » East Hertfordshire » SG13 7HJ
Company number 03873649
Status Active
Incorporation Date 9 November 1999
Company Type Private Limited Company
Address 5 YEOMANS COURT, WARE ROAD, HERTFORD, HERTS., SG13 7HJ
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 9 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ALLINGTON HEALTHCARE LIMITED are www.allingtonhealthcare.co.uk, and www.allington-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Potters Bar Rail Station is 8.7 miles; to Stevenage Rail Station is 9.3 miles; to Gordon Hill Rail Station is 9.3 miles; to Southbury Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Allington Healthcare Limited is a Private Limited Company. The company registration number is 03873649. Allington Healthcare Limited has been working since 09 November 1999. The present status of the company is Active. The registered address of Allington Healthcare Limited is 5 Yeomans Court Ware Road Hertford Herts Sg13 7hj. . DEANE, Jeffrey is a Secretary of the company. DEANE, Jeffrey is a Director of the company. MCLEAN, Anthony is a Director of the company. MCLEAN, Barbara Ann is a Director of the company. WALSH, Kathryn is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
DEANE, Jeffrey
Appointed Date: 09 November 1999
Director
DEANE, Jeffrey
Appointed Date: 09 November 1999
70 years old
Director
MCLEAN, Anthony
Appointed Date: 09 November 1999
63 years old
Director
MCLEAN, Barbara Ann
Appointed Date: 09 November 1999
64 years old
Director
WALSH, Kathryn
Appointed Date: 09 November 1999
63 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 09 November 1999
Appointed Date: 09 November 1999
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 09 November 1999
Appointed Date: 09 November 1999

Persons With Significant Control

Mr Jeffrey Deane
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony Mclean
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Barbara Ann Mclean
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Kathryn Walsh
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALLINGTON HEALTHCARE LIMITED Events

18 Nov 2016
Total exemption small company accounts made up to 31 March 2016
10 Nov 2016
Confirmation statement made on 9 November 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
01 Dec 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 400
22 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 50 more events
26 Nov 1999
New director appointed
26 Nov 1999
New director appointed
26 Nov 1999
New secretary appointed;new director appointed
26 Nov 1999
Registered office changed on 26/11/99 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
09 Nov 1999
Incorporation

ALLINGTON HEALTHCARE LIMITED Charges

29 May 2001
Debenture
Delivered: 31 May 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
5 March 2001
Legal charge
Delivered: 8 March 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All that f/h property k/a beckfield house station road…

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