BRANTINGHAM PARK HEALTH & WELLNESS LIMITED
HULL

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU15 1HX

Company number 06716517
Status Active
Incorporation Date 7 October 2008
Company Type Private Limited Company
Address BRANTINGHAM PARK, ELLOUGHTON, HULL, EAST YORKSHIRE, HU15 1HX
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 7 October 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of BRANTINGHAM PARK HEALTH & WELLNESS LIMITED are www.brantinghamparkhealthwellness.co.uk, and www.brantingham-park-health-wellness.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. The distance to to Ferriby Rail Station is 3.1 miles; to Broomfleet Rail Station is 4.3 miles; to Barton-on-Humber Rail Station is 6.3 miles; to Beverley Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brantingham Park Health Wellness Limited is a Private Limited Company. The company registration number is 06716517. Brantingham Park Health Wellness Limited has been working since 07 October 2008. The present status of the company is Active. The registered address of Brantingham Park Health Wellness Limited is Brantingham Park Elloughton Hull East Yorkshire Hu15 1hx. . HANNARD, John Robert is a Director of the company. HANNARD, Paul Philip is a Director of the company. Secretary NORTHGRAVES, John Patrick has been resigned. Secretary WHITEHEAD, Michael Stephen has been resigned. Director GRAEME, Paul Gordon has been resigned. Director NORTHGRAVES, John Patrick has been resigned. Director WHITEHEAD, Michael Stephen has been resigned. The company operates in "Other human health activities".


Current Directors

Director
HANNARD, John Robert
Appointed Date: 07 October 2008
53 years old
Director
HANNARD, Paul Philip
Appointed Date: 07 October 2008
50 years old

Resigned Directors

Secretary
NORTHGRAVES, John Patrick
Resigned: 30 April 2013
Appointed Date: 01 May 2009
Secretary
WHITEHEAD, Michael Stephen
Resigned: 01 May 2009
Appointed Date: 07 October 2008
Director
GRAEME, Paul Gordon
Resigned: 07 October 2008
Appointed Date: 07 October 2008
77 years old
Director
NORTHGRAVES, John Patrick
Resigned: 30 April 2013
Appointed Date: 01 May 2009
55 years old
Director
WHITEHEAD, Michael Stephen
Resigned: 01 May 2009
Appointed Date: 07 October 2008
70 years old

Persons With Significant Control

Mr Paul Philip Hannard
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Robert Hannard
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRANTINGHAM PARK HEALTH & WELLNESS LIMITED Events

25 Jan 2017
Total exemption small company accounts made up to 30 April 2016
17 Oct 2016
Confirmation statement made on 7 October 2016 with updates
15 Jan 2016
Total exemption small company accounts made up to 30 April 2015
03 Nov 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 3
12 Dec 2014
Total exemption small company accounts made up to 30 April 2014
...
... and 26 more events
09 Oct 2008
Director appointed paul philip hannard
09 Oct 2008
Director appointed john robert hannard
09 Oct 2008
Director and secretary appointed michael stephen whitehead
09 Oct 2008
Registered office changed on 09/10/2008 from 61 fairview avenue wigmore gillingham kent ME8 0QP england
07 Oct 2008
Incorporation

BRANTINGHAM PARK HEALTH & WELLNESS LIMITED Charges

5 May 2009
Legal charge
Delivered: 15 May 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H brantingham road elloughton.
23 April 2009
Debenture
Delivered: 30 April 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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