HEALTHCARE AT HOME (EUROPE) LIMITED
BURTON-ON-TRENT

Hellopages » Staffordshire » East Staffordshire » DE14 1SZ

Company number 06718558
Status Active
Incorporation Date 8 October 2008
Company Type Private Limited Company
Address 107 STATION STREET, BURTON-ON-TRENT, STAFFORDSHIRE, ENGLAND, DE14 1SZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Termination of appointment of Anthony Daniel Graff as a director on 20 February 2017; Appointment of Mr John Richard Bradshaw as a director on 17 January 2017; Termination of appointment of James Michael Featherstone as a director on 30 September 2016. The most likely internet sites of HEALTHCARE AT HOME (EUROPE) LIMITED are www.healthcareathomeeurope.co.uk, and www.healthcare-at-home-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. Healthcare At Home Europe Limited is a Private Limited Company. The company registration number is 06718558. Healthcare At Home Europe Limited has been working since 08 October 2008. The present status of the company is Active. The registered address of Healthcare At Home Europe Limited is 107 Station Street Burton On Trent Staffordshire England De14 1sz. . BRADSHAW, John is a Secretary of the company. BRADSHAW, John Richard is a Director of the company. Secretary ROBERTS, Sharon Mary has been resigned. Secretary WHITE, Graham Roger has been resigned. Director FEATHERSTONE, James Michael, Dr has been resigned. Director GORDON, Michael Andrew has been resigned. Director GRAFF, Anthony Daniel has been resigned. Director JONES, Edward Gareth, Dr has been resigned. Director POOLE, Jennifer Ruth has been resigned. Director WALSH, Charles Anthony has been resigned. Director WHITE, Graham Roger has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BRADSHAW, John
Appointed Date: 04 December 2013
Director
BRADSHAW, John Richard
Appointed Date: 17 January 2017
69 years old

Resigned Directors

Secretary
ROBERTS, Sharon Mary
Resigned: 30 September 2013
Appointed Date: 08 October 2008
Secretary
WHITE, Graham Roger
Resigned: 04 December 2013
Appointed Date: 01 September 2013
Director
FEATHERSTONE, James Michael, Dr
Resigned: 30 September 2016
Appointed Date: 01 July 2015
60 years old
Director
GORDON, Michael Andrew
Resigned: 24 October 2014
Appointed Date: 08 October 2008
68 years old
Director
GRAFF, Anthony Daniel
Resigned: 20 February 2017
Appointed Date: 29 April 2015
64 years old
Director
JONES, Edward Gareth, Dr
Resigned: 28 February 2012
Appointed Date: 08 October 2008
72 years old
Director
POOLE, Jennifer Ruth
Resigned: 30 June 2015
Appointed Date: 11 February 2015
61 years old
Director
WALSH, Charles Anthony
Resigned: 15 February 2012
Appointed Date: 08 October 2008
73 years old
Director
WHITE, Graham Roger
Resigned: 29 April 2015
Appointed Date: 08 October 2008
59 years old

Persons With Significant Control

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

HEALTHCARE AT HOME (EUROPE) LIMITED Events

10 Mar 2017
Termination of appointment of Anthony Daniel Graff as a director on 20 February 2017
07 Feb 2017
Appointment of Mr John Richard Bradshaw as a director on 17 January 2017
07 Dec 2016
Termination of appointment of James Michael Featherstone as a director on 30 September 2016
24 Oct 2016
Confirmation statement made on 8 October 2016 with updates
03 Aug 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 36 more events
16 Oct 2009
Director's details changed for Mr Michael Andrew Gordon on 8 October 2009
16 Oct 2009
Director's details changed for Mr Charles Anthony Walsh on 8 October 2009
19 Nov 2008
Memorandum and Articles of Association
19 Nov 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Oct 2008
Incorporation

HEALTHCARE AT HOME (EUROPE) LIMITED Charges

24 October 2013
Charge code 0671 8558 0001
Delivered: 5 November 2013
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited (The Security Agent)
Description: Notification of addition to or amendment of charge…

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