CLOCK HOUSE HEALTHCARE LIMITED
EPSOM THE CLOCK HOUSE PRACTICE LIMITED

Hellopages » Surrey » Epsom and Ewell » KT18 7LX

Company number 07826883
Status Active
Incorporation Date 28 October 2011
Company Type Private Limited Company
Address THE CLOCK HOUSE, 4 DORKING ROAD, EPSOM, SURREY, KT18 7LX
Home Country United Kingdom
Nature of Business 86220 - Specialists medical practice activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Satisfaction of charge 2 in full; Satisfaction of charge 1 in full; Satisfaction of charge 3 in full. The most likely internet sites of CLOCK HOUSE HEALTHCARE LIMITED are www.clockhousehealthcare.co.uk, and www.clock-house-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. The distance to to Balham Rail Station is 9.6 miles; to Barnes Bridge Rail Station is 10.1 miles; to Feltham Rail Station is 10.2 miles; to Clapham Junction Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clock House Healthcare Limited is a Private Limited Company. The company registration number is 07826883. Clock House Healthcare Limited has been working since 28 October 2011. The present status of the company is Active. The registered address of Clock House Healthcare Limited is The Clock House 4 Dorking Road Epsom Surrey Kt18 7lx. . BAILEY, Michael John is a Director of the company. BURGOYNE, William is a Director of the company. CASSIDY, William is a Director of the company. CHARIG, Clive Robin is a Director of the company. COBB, Andrew Grant is a Director of the company. HEHAR, Sukhminderjit Singh is a Director of the company. ODEMUYIWA, Olusola is a Director of the company. RAHMAN, Shakil is a Director of the company. RAJA, Mohammad Ashraf Khan is a Director of the company. ROBB, Peter John is a Director of the company. SAID, Salam Fakhri Mohamad, Dr is a Director of the company. TOOMEY, Paul is a Director of the company. TWYMAN, Roy Sean is a Director of the company. WALKER, Roger Michael, Dr is a Director of the company. Director BALMER, Ian Andrew John has been resigned. Director WILSON, Geoffrey Ross has been resigned. The company operates in "Specialists medical practice activities".


Current Directors

Director
BAILEY, Michael John
Appointed Date: 01 January 2012
77 years old
Director
BURGOYNE, William
Appointed Date: 01 January 2012
66 years old
Director
CASSIDY, William
Appointed Date: 28 October 2011
68 years old
Director
CHARIG, Clive Robin
Appointed Date: 01 January 2012
72 years old
Director
COBB, Andrew Grant
Appointed Date: 28 October 2011
72 years old
Director
HEHAR, Sukhminderjit Singh
Appointed Date: 01 January 2012
60 years old
Director
ODEMUYIWA, Olusola
Appointed Date: 01 January 2012
70 years old
Director
RAHMAN, Shakil
Appointed Date: 01 January 2012
69 years old
Director
RAJA, Mohammad Ashraf Khan
Appointed Date: 01 January 2012
66 years old
Director
ROBB, Peter John
Appointed Date: 28 October 2011
69 years old
Director
SAID, Salam Fakhri Mohamad, Dr
Appointed Date: 01 January 2012
64 years old
Director
TOOMEY, Paul
Appointed Date: 01 January 2012
66 years old
Director
TWYMAN, Roy Sean
Appointed Date: 01 January 2012
68 years old
Director
WALKER, Roger Michael, Dr
Appointed Date: 01 January 2012
59 years old

Resigned Directors

Director
BALMER, Ian Andrew John
Resigned: 25 June 2016
Appointed Date: 12 September 2012
68 years old
Director
WILSON, Geoffrey Ross
Resigned: 14 November 2016
Appointed Date: 31 October 2012
73 years old

CLOCK HOUSE HEALTHCARE LIMITED Events

02 May 2017
Satisfaction of charge 2 in full
02 May 2017
Satisfaction of charge 1 in full
03 Apr 2017
Satisfaction of charge 3 in full
16 Dec 2016
Total exemption small company accounts made up to 31 December 2015
13 Dec 2016
Termination of appointment of Geoffrey Ross Wilson as a director on 14 November 2016
...
... and 37 more events
08 Jan 2012
Duplicate mortgage certificatecharge no:1
30 Dec 2011
Particulars of a mortgage or charge / charge no: 1
07 Dec 2011
Company name changed the clock house practice LIMITED\certificate issued on 07/12/11
  • CONNOT ‐
01 Dec 2011
Registered office address changed from , Belmont House Station Way, Crawley, West Sussex, RH10 1JA, United Kingdom on 1 December 2011
28 Oct 2011
Incorporation

CLOCK HOUSE HEALTHCARE LIMITED Charges

24 January 2012
Legal assignment
Delivered: 25 January 2012
Status: Satisfied on 2 May 2017
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
20 January 2012
Fixed charge on non-vesting debts and floating charge
Delivered: 25 January 2012
Status: Satisfied on 3 April 2017
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of first fixed charge all debts and all export debts…
29 December 2011
Debenture
Delivered: 30 December 2011
Status: Satisfied on 2 May 2017
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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