HATLEY INVESTMENTS MEDICAL CENTRES LIMITED
EAST SUSSEX

Hellopages » East Sussex » Eastbourne » BN21 4RL

Company number 02727306
Status Active
Incorporation Date 30 June 1992
Company Type Private Limited Company
Address 4A GILDREDGE ROAD, EASTBOURNE, EAST SUSSEX, BN21 4RL
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Compulsory strike-off action has been discontinued; Confirmation statement made on 30 June 2016 with updates. The most likely internet sites of HATLEY INVESTMENTS MEDICAL CENTRES LIMITED are www.hatleyinvestmentsmedicalcentres.co.uk, and www.hatley-investments-medical-centres.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and five months. The distance to to Pevensey & Westham Rail Station is 3.8 miles; to Pevensey Bay Rail Station is 4.3 miles; to Berwick (Sussex) Rail Station is 7.1 miles; to Cooden Beach Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hatley Investments Medical Centres Limited is a Private Limited Company. The company registration number is 02727306. Hatley Investments Medical Centres Limited has been working since 30 June 1992. The present status of the company is Active. The registered address of Hatley Investments Medical Centres Limited is 4a Gildredge Road Eastbourne East Sussex Bn21 4rl. . HATLEY, Ian Philip is a Secretary of the company. HATLEY, David Andrew is a Director of the company. HATLEY, Ian Philip is a Director of the company. Secretary HATLEY, Ian Philip has been resigned. Secretary HATLEY, Paul Louis has been resigned. Secretary ROUGH, Suzanne has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BENEDICT, Sharon has been resigned. Director HATLEY, Paul Louis has been resigned. Director STEVENSON, Christopher William has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
HATLEY, Ian Philip
Appointed Date: 25 February 2000
Director
HATLEY, David Andrew
Appointed Date: 15 January 1993
62 years old
Director
HATLEY, Ian Philip
Appointed Date: 15 January 1993
68 years old

Resigned Directors

Secretary
HATLEY, Ian Philip
Resigned: 03 March 1997
Appointed Date: 15 January 1993
Secretary
HATLEY, Paul Louis
Resigned: 20 April 2000
Appointed Date: 03 March 1997
Secretary
ROUGH, Suzanne
Resigned: 15 January 1993
Appointed Date: 27 July 1992
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 July 1992
Appointed Date: 30 June 1992
Director
BENEDICT, Sharon
Resigned: 15 January 1993
Appointed Date: 27 July 1992
68 years old
Director
HATLEY, Paul Louis
Resigned: 20 April 2000
Appointed Date: 28 January 1993
69 years old
Director
STEVENSON, Christopher William
Resigned: 15 January 1993
Appointed Date: 27 July 1992
55 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 27 July 1992
Appointed Date: 30 June 1992

Persons With Significant Control

Mr Ian Philip Hatley
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Hatley
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Andrew Hatley
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HATLEY INVESTMENTS MEDICAL CENTRES LIMITED Events

04 Nov 2016
Total exemption full accounts made up to 30 June 2016
24 Sep 2016
Compulsory strike-off action has been discontinued
22 Sep 2016
Confirmation statement made on 30 June 2016 with updates
20 Sep 2016
First Gazette notice for compulsory strike-off
04 Mar 2016
Total exemption full accounts made up to 30 June 2015
...
... and 80 more events
09 Sep 1992
Secretary resigned;new secretary appointed
09 Sep 1992
Director resigned;new director appointed
09 Sep 1992
Secretary resigned;new director appointed
09 Sep 1992
Registered office changed on 09/09/92 from: 2 baches street london N1 6UB
30 Jun 1992
Incorporation

HATLEY INVESTMENTS MEDICAL CENTRES LIMITED Charges

17 December 1997
Deed of legal charge
Delivered: 24 December 1997
Status: Satisfied on 27 October 1998
Persons entitled: Norwich Union Mortgage Finance Limited
Description: Freehold land on the north east side of western road…
18 July 1997
Deed of legal charge
Delivered: 25 July 1997
Status: Satisfied on 27 October 1998
Persons entitled: The General Practice Finance Corporation Limited
Description: F/H 11 albion street brighton together with all buildings…
30 June 1997
Legal charge
Delivered: 11 July 1997
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: L/H property comprising lowert ground floor ardingley court…
30 June 1997
Assignment by way of charge
Delivered: 8 July 1997
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: The company assigns by way of charge all the rights…
16 May 1997
Assignment by way of charge
Delivered: 21 May 1997
Status: Outstanding
Persons entitled: The General Practise Finance Corporation Limited
Description: All the company's right title and interest in and to all…
28 February 1997
Assignment by way of charge
Delivered: 5 March 1997
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: All rights, titles, benefits and interests to all monies…
17 December 1996
Legal charge
Delivered: 31 December 1996
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: F/H property comprising former school premises at church…
18 September 1996
Legal charge
Delivered: 20 September 1996
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: F/H property on the north east side of western road…

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