LONDESBOROUGH HEALTHCARE LIMITED
BEVERLEY

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

Company number 02669442
Status Active
Incorporation Date 9 December 1991
Company Type Private Limited Company
Address WESTWOOD PARK, 4 LANGHOLM CLOSE, BEVERLEY, EAST YORKSHIRE, HU17 7DH
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Previous accounting period shortened from 30 March 2016 to 29 March 2016; Previous accounting period shortened from 31 March 2016 to 30 March 2016; Confirmation statement made on 30 August 2016 with updates. The most likely internet sites of LONDESBOROUGH HEALTHCARE LIMITED are www.londesboroughhealthcare.co.uk, and www.londesborough-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and two months. The distance to to Hessle Rail Station is 8.9 miles; to Ferriby Rail Station is 9.4 miles; to Brough Rail Station is 10 miles; to Barrow Haven Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Londesborough Healthcare Limited is a Private Limited Company. The company registration number is 02669442. Londesborough Healthcare Limited has been working since 09 December 1991. The present status of the company is Active. The registered address of Londesborough Healthcare Limited is Westwood Park 4 Langholm Close Beverley East Yorkshire Hu17 7dh. . KENNEDY, Elizabeth Ann is a Secretary of the company. KENNEDY, Elizabeth Ann is a Director of the company. KENNEDY, Megan is a Director of the company. KENNEDY, Peter is a Director of the company. Secretary KENNEDY, Bernard has been resigned. Secretary KENNEDY, John Patrick has been resigned. Nominee Secretary SPENCER COMPANY FORMATIONS LIMITED has been resigned. Director KENNEDY, Bernard has been resigned. Director KENNEDY, Joanna has been resigned. Nominee Director SPENCER COMPANY FORMATIONS (DELAWARE) INC has been resigned. Nominee Director SPENCER COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
KENNEDY, Elizabeth Ann
Appointed Date: 01 October 2002
Director
KENNEDY, Elizabeth Ann
Appointed Date: 11 December 1991
80 years old
Director
KENNEDY, Megan
Appointed Date: 01 October 2002
51 years old
Director
KENNEDY, Peter
Appointed Date: 24 November 2003
46 years old

Resigned Directors

Secretary
KENNEDY, Bernard
Resigned: 01 October 2002
Appointed Date: 30 September 2000
Secretary
KENNEDY, John Patrick
Resigned: 28 December 2000
Appointed Date: 11 December 1991
Nominee Secretary
SPENCER COMPANY FORMATIONS LIMITED
Resigned: 11 December 1991
Appointed Date: 09 December 1991
Director
KENNEDY, Bernard
Resigned: 01 October 2002
Appointed Date: 11 December 1991
79 years old
Director
KENNEDY, Joanna
Resigned: 30 July 2004
Appointed Date: 24 November 2003
48 years old
Nominee Director
SPENCER COMPANY FORMATIONS (DELAWARE) INC
Resigned: 11 December 1991
Appointed Date: 09 December 1991
Nominee Director
SPENCER COMPANY FORMATIONS LIMITED
Resigned: 11 December 1991
Appointed Date: 09 December 1991

Persons With Significant Control

Mrs Elizabeth Ann Kennedy
Notified on: 30 August 2016
80 years old
Nature of control: Has significant influence or control
Mr Bernard Joseph Kennedy
Notified on: 30 August 2016
79 years old
Nature of control: Has significant influence or control

LONDESBOROUGH HEALTHCARE LIMITED Events

15 Mar 2017
Previous accounting period shortened from 30 March 2016 to 29 March 2016
21 Dec 2016
Previous accounting period shortened from 31 March 2016 to 30 March 2016
01 Sep 2016
Confirmation statement made on 30 August 2016 with updates
18 May 2016
Previous accounting period extended from 30 September 2015 to 31 March 2016
06 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-06
  • GBP 250
...
... and 76 more events
05 Jan 1992
Registered office changed on 05/01/92 from: scorpio house 102 sydney street chelsea. London SW3 6NJ
05 Jan 1992
Secretary resigned;new secretary appointed;director resigned
05 Jan 1992
New director appointed
05 Jan 1992
Director resigned;new director appointed
09 Dec 1991
Incorporation

LONDESBOROUGH HEALTHCARE LIMITED Charges

15 January 2013
Guarantee & debenture
Delivered: 23 January 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
9 June 1997
Legal charge
Delivered: 18 June 1997
Status: Satisfied on 7 October 2006
Persons entitled: Barclays Bank PLC
Description: The chase langholm close berverly east riding of yorkshire.
30 May 1997
Debenture
Delivered: 5 June 1997
Status: Satisfied on 7 October 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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