SIMPLANTEX HEALTHCARE LIMITED
EASTBOURNE

Hellopages » East Sussex » Eastbourne » BN21 3UA

Company number 02728640
Status Active
Incorporation Date 3 July 1992
Company Type Private Limited Company
Address 145A ASHFORD ROAD, EASTBOURNE, EAST SUSSEX, BN21 3UA
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Previous accounting period shortened from 3 January 2016 to 2 January 2016; Confirmation statement made on 3 July 2016 with updates. The most likely internet sites of SIMPLANTEX HEALTHCARE LIMITED are www.simplantexhealthcare.co.uk, and www.simplantex-healthcare.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-three years and five months. The distance to to Pevensey & Westham Rail Station is 3.4 miles; to Pevensey Bay Rail Station is 3.9 miles; to Berwick (Sussex) Rail Station is 7.2 miles; to Cooden Beach Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Simplantex Healthcare Limited is a Private Limited Company. The company registration number is 02728640. Simplantex Healthcare Limited has been working since 03 July 1992. The present status of the company is Active. The registered address of Simplantex Healthcare Limited is 145a Ashford Road Eastbourne East Sussex Bn21 3ua. The company`s financial liabilities are £234.98k. It is £90.47k against last year. The cash in hand is £0.06k. It is £0.06k against last year. And the total assets are £485.15k, which is £485.15k against last year. ASKAROFF, Oliver Igor is a Director of the company. Secretary ASKAROFF, Judite Maria has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director KELLY, Nicholas, Major has been resigned. Director SYKES, John Buchanan has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


simplantex healthcare Key Finiance

LIABILITIES £234.98k
+62%
CASH £0.06k
TOTAL ASSETS £485.15k
All Financial Figures

Current Directors

Director
ASKAROFF, Oliver Igor
Appointed Date: 30 July 1992
59 years old

Resigned Directors

Secretary
ASKAROFF, Judite Maria
Resigned: 04 January 2015
Appointed Date: 30 July 1992
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 30 July 1992
Appointed Date: 03 July 1992
Director
KELLY, Nicholas, Major
Resigned: 01 May 2003
Appointed Date: 19 May 1999
61 years old
Director
SYKES, John Buchanan
Resigned: 02 March 2001
Appointed Date: 31 March 1994
62 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 30 July 1992
Appointed Date: 03 July 1992

Persons With Significant Control

Mr Oliver Igor Askaroff
Notified on: 3 July 2016
59 years old
Nature of control: Ownership of shares – 75% or more

SIMPLANTEX HEALTHCARE LIMITED Events

05 Oct 2016
Total exemption small company accounts made up to 31 December 2015
03 Oct 2016
Previous accounting period shortened from 3 January 2016 to 2 January 2016
12 Aug 2016
Confirmation statement made on 3 July 2016 with updates
12 Jul 2016
Termination of appointment of Judite Maria Askaroff as a secretary on 4 January 2015
08 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 76 more events
17 Sep 1992
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
02 Sep 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
19 Aug 1992
Registered office changed on 19/08/92 from: classic house 174-180 old st london EC1V 9BP
06 Aug 1992
Company name changed coolplan LIMITED\certificate issued on 07/08/92
03 Jul 1992
Incorporation

SIMPLANTEX HEALTHCARE LIMITED Charges

15 November 2013
Charge code 0272 8640 0007
Delivered: 29 November 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: F/H 112 longstone road eastbourne and land and buildings at…
22 October 2009
All assets debenture
Delivered: 28 October 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
2 June 2003
Legal charge
Delivered: 7 June 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property k/a 145A ashford road, eastbourne, east…
5 July 2000
Debenture
Delivered: 22 July 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
25 February 1994
Legal mortgage
Delivered: 11 March 1994
Status: Satisfied on 25 February 2002
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land and buildings to the west of 57,59…
25 February 1994
Legal charge
Delivered: 9 March 1994
Status: Satisfied on 31 December 1996
Persons entitled: Eastbourne Properties Limited
Description: Land and buildings to the west of 57,59 and 61 willowfield…
20 August 1993
Mortgage debenture
Delivered: 26 August 1993
Status: Satisfied on 25 February 2002
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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