Company number 03189744
Status Active
Incorporation Date 23 April 1996
Company Type Private Limited Company
Address 109 DORCHESTER AVENUE, PALMERS GREEN, LONDON, N13 5DY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration one hundred and eighteen events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
GBP 2
; Satisfaction of charge 22 in full. The most likely internet sites of HEALTHLINK INVESTMENTS LIMITED are www.healthlinkinvestments.co.uk, and www.healthlink-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. Healthlink Investments Limited is a Private Limited Company.
The company registration number is 03189744. Healthlink Investments Limited has been working since 23 April 1996.
The present status of the company is Active. The registered address of Healthlink Investments Limited is 109 Dorchester Avenue Palmers Green London N13 5dy. . BUTTLEMAN, Deborah Jayne is a Secretary of the company. BUTTLEMAN, Edward Gerald is a Director of the company. Nominee Secretary FNCS SECRETARIES LIMITED has been resigned. Nominee Director FNCS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
FNCS SECRETARIES LIMITED
Resigned: 05 June 1996
Appointed Date: 23 April 1996
Nominee Director
FNCS LIMITED
Resigned: 05 June 1996
Appointed Date: 23 April 1996
HEALTHLINK INVESTMENTS LIMITED Events
10 April 2008
Deed of assignment
Delivered: 22 April 2008
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: All the rights titles benefits and interests of the company…
10 April 2008
Supplemental deed
Delivered: 22 April 2008
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: Medical centre, 14 theydon road, upper clapton, together…
18 March 2008
Deed of assignment and charge
Delivered: 2 April 2008
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: All right, title, benefit and interest in the development…
9 September 2005
Deed of assignment
Delivered: 15 September 2005
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: All the rights titles benefits and interests of the company…
9 September 2005
Supplemental deed
Delivered: 15 September 2005
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: L/H premises on ground floor 333-335 whitechapel road…
9 September 2005
Deed of assignment
Delivered: 15 September 2005
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: All the rights titles benefits and interests of the company…
9 September 2005
Supplemental deed
Delivered: 15 September 2005
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: 459,461 and 463 romford road london together with all…
9 September 2005
Deed of assignment
Delivered: 15 September 2005
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: All the rights titles benefits and interests of the company…
9 September 2005
Supplemental deed
Delivered: 15 September 2005
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: Blithehale medical centre 429 bethnal green and 1 jersey…
23 March 2005
Deed of assignment
Delivered: 5 April 2005
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: All the rights,titles,benefits and interests in the…
23 March 2005
Supplemental deed
Delivered: 5 April 2005
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: 34/37 bartholomew close london together with all buildings…
18 January 2005
Legal charge
Delivered: 22 January 2005
Status: Satisfied
on 27 July 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: 34 to 38 bartholomew close london,. By way of fixed charge…
22 December 2003
Legal charge
Delivered: 2 January 2004
Status: Satisfied
on 1 April 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Doctor's surgery formerly part of the library on the south…
3 November 2003
Deed of assignment
Delivered: 4 November 2003
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: All the rights titles benefits and interests of the company…
17 October 2003
Supplemental deed
Delivered: 28 October 2003
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: By way of legal mortgage all that f/h land and premises…
17 March 2003
Charge of agreement for lease
Delivered: 25 March 2003
Status: Satisfied
on 27 July 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: An agreement dated and made between the mayor and…
17 March 2003
Charge of agreement for lease
Delivered: 25 March 2003
Status: Satisfied
on 27 July 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: An agreement dated and made between gold rocket investments…
5 March 2003
Deed of assignment
Delivered: 7 March 2003
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: All the rights titles benefits and interests of the company…
12 December 2001
Legal charge over building contract
Delivered: 15 December 2001
Status: Satisfied
on 26 March 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: The benefit of the company's interest in the jct 98…
12 December 2001
Charge of agreement for lease
Delivered: 15 December 2001
Status: Satisfied
on 26 March 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: An agreement dated 7 december 2001, the f/h property k/a…
12 December 2001
Charge of building licence
Delivered: 15 December 2001
Status: Satisfied
on 26 March 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: An agreement dated 23 november 2001, the f/h property k/a…
7 November 2001
Legal charge over building contract
Delivered: 14 November 2001
Status: Satisfied
on 7 January 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: All the benefit of the company's interest in the jct…
7 November 2001
Charge of building licence
Delivered: 14 November 2001
Status: Satisfied
on 7 January 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: An agreement dated 2.11.01 for the completion of building…
7 November 2001
Charge of agreement for lease
Delivered: 14 November 2001
Status: Satisfied
on 7 January 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: An agreement dated 2.11.01 for the grant of a lease or…
11 July 2001
Legal charge
Delivered: 16 July 2001
Status: Satisfied
on 26 March 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Property k/a the doctors surgery harts lane barking essex…
27 June 2001
Legal charge
Delivered: 9 July 2001
Status: Satisfied
on 26 March 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: 26 linton road barking essex. By way of fixed charge the…
3 August 2000
Legal charge
Delivered: 11 August 2000
Status: Satisfied
on 26 March 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Ground floor and basement 228-232 cambridge heath road…
8 June 2000
Legal charge
Delivered: 14 June 2000
Status: Satisfied
on 26 March 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Ground floor & basement 471 bethnal green road london E2…
9 May 2000
Deed of assignment
Delivered: 24 May 2000
Status: Satisfied
on 11 April 2003
Persons entitled: The General Practice Finance Corporation Limited
Description: Retail unit 3 whitechapel road london E1 together with all…
9 May 2000
Deed of legal charge
Delivered: 24 May 2000
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: Retail unit 3 331 whitechapel road london E1 together with…
15 February 2000
Legal charge
Delivered: 2 March 2000
Status: Satisfied
on 26 March 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Ground floor and basement of 473 bethnal green road bethnal…
20 May 1998
Legal charge
Delivered: 10 June 1998
Status: Satisfied
on 27 July 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: 214 whitechapel road stepney and 12 maples place stepney…
14 June 1996
Legal charge
Delivered: 19 June 1996
Status: Satisfied
on 1 June 2000
Persons entitled: The Royal Bank of Scotland PLC.
Description: Front part of site 1 albon yard whitechapel road london…
21 May 1996
Debenture
Delivered: 25 May 1996
Status: Satisfied
on 4 March 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…