HENGATE HEALTHCARE LIMITED
BEVERLEY

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU17 7BZ

Company number 05461008
Status Active
Incorporation Date 24 May 2005
Company Type Private Limited Company
Address THE HEALTH CENTRE, MANOR ROAD, BEVERLEY, EAST YORKSHIRE, HU17 7BZ
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 997.99 ; Appointment of Doctor Keira Anne Piper as a director on 20 August 2015. The most likely internet sites of HENGATE HEALTHCARE LIMITED are www.hengatehealthcare.co.uk, and www.hengate-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to Hessle Rail Station is 8.8 miles; to Ferriby Rail Station is 9.4 miles; to Brough Rail Station is 10.1 miles; to Barrow Haven Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hengate Healthcare Limited is a Private Limited Company. The company registration number is 05461008. Hengate Healthcare Limited has been working since 24 May 2005. The present status of the company is Active. The registered address of Hengate Healthcare Limited is The Health Centre Manor Road Beverley East Yorkshire Hu17 7bz. . CLIFTON, Julia, Dr is a Secretary of the company. CLARKE, Mary-Rose Wentworth, Dr is a Director of the company. CLAUSEN, Ulf Henner, Dr is a Director of the company. CLIFTON, Julia, Dr is a Director of the company. HILL, Stephen Alan is a Director of the company. JONES, Peter, Dr is a Director of the company. KITCHING, Philip Michael is a Director of the company. PIPER, Keira Anne, Doctor is a Director of the company. UNDERWOOD, Alan David, Dr is a Director of the company. Secretary KITCHING, Philip Michael has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director HARRISON, Michael James, Dr has been resigned. Director HILL, Stephen Alan has been resigned. Director SHAW, Elisabeth, Dr has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Secretary
CLIFTON, Julia, Dr
Appointed Date: 01 July 2008
Director
CLARKE, Mary-Rose Wentworth, Dr
Appointed Date: 22 January 2013
45 years old
Director
CLAUSEN, Ulf Henner, Dr
Appointed Date: 04 October 2012
51 years old
Director
CLIFTON, Julia, Dr
Appointed Date: 01 July 2008
58 years old
Director
HILL, Stephen Alan
Appointed Date: 04 October 2012
68 years old
Director
JONES, Peter, Dr
Appointed Date: 08 June 2005
76 years old
Director
KITCHING, Philip Michael
Appointed Date: 08 June 2005
65 years old
Director
PIPER, Keira Anne, Doctor
Appointed Date: 20 August 2015
40 years old
Director
UNDERWOOD, Alan David, Dr
Appointed Date: 04 October 2012
60 years old

Resigned Directors

Secretary
KITCHING, Philip Michael
Resigned: 01 July 2008
Appointed Date: 08 June 2005
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 25 May 2005
Appointed Date: 24 May 2005
Director
HARRISON, Michael James, Dr
Resigned: 25 October 2010
Appointed Date: 01 July 2008
54 years old
Director
HILL, Stephen Alan
Resigned: 01 July 2008
Appointed Date: 08 June 2005
68 years old
Director
SHAW, Elisabeth, Dr
Resigned: 31 August 2015
Appointed Date: 04 October 2012
64 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 25 May 2005
Appointed Date: 24 May 2005

HENGATE HEALTHCARE LIMITED Events

26 Jun 2016
Total exemption small company accounts made up to 31 December 2015
16 Jun 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 997.99
14 Sep 2015
Appointment of Doctor Keira Anne Piper as a director on 20 August 2015
14 Sep 2015
Termination of appointment of Elisabeth Shaw as a director on 31 August 2015
12 Aug 2015
Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 997.99
...
... and 42 more events
16 Jun 2005
New director appointed
16 Jun 2005
New director appointed
25 May 2005
Director resigned
25 May 2005
Secretary resigned
24 May 2005
Incorporation

HENGATE HEALTHCARE LIMITED Charges

16 November 2010
Assignment
Delivered: 3 December 2010
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: The policy being insurer halifax financial services,policy…
16 November 2010
Legal charge
Delivered: 25 November 2010
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Part of the ground floor beverley health centre manor road…
7 March 2006
Debenture
Delivered: 8 March 2006
Status: Outstanding
Persons entitled: Aah Pharmaceuticals Limited and Barclays Pharmaceutical Limited
Description: The property being 24 hengate beverley and all buildings…
9 January 2006
Debenture
Delivered: 12 January 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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