RUSHCLIFFE HEALTHCARE HOLDINGS LIMITED
LYTHAM ST. ANNES

Hellopages » Lancashire » Fylde » FY8 1DA

Company number 06309841
Status Active
Incorporation Date 11 July 2007
Company Type Private Limited Company
Address 43 WOODLANDS ROAD, ANSDELL, LYTHAM ST. ANNES, LANCASHIRE, FY8 1DA
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 forty-seven events have happened. The last three records are Accounts for a small company made up to 27 February 2016; Confirmation statement made on 11 July 2016 with updates; Accounts for a small company made up to 27 February 2015. The most likely internet sites of RUSHCLIFFE HEALTHCARE HOLDINGS LIMITED are www.rushcliffehealthcareholdings.co.uk, and www.rushcliffe-healthcare-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Rushcliffe Healthcare Holdings Limited is a Private Limited Company. The company registration number is 06309841. Rushcliffe Healthcare Holdings Limited has been working since 11 July 2007. The present status of the company is Active. The registered address of Rushcliffe Healthcare Holdings Limited is 43 Woodlands Road Ansdell Lytham St Annes Lancashire Fy8 1da. . ASHWORTH, James Henry is a Director of the company. HUSSAIN, Wajid is a Director of the company. Secretary PARRY, David William has been resigned. Secretary PARRY, David William has been resigned. Director ASHWORTH, James Henry has been resigned. Director BITTAN, Paul Harold has been resigned. Director BITTAN, Paul Harold has been resigned. Director INGLEBY, Raymond Simon has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
ASHWORTH, James Henry
Appointed Date: 11 July 2010
78 years old
Director
HUSSAIN, Wajid
Appointed Date: 02 May 2014
51 years old

Resigned Directors

Secretary
PARRY, David William
Resigned: 13 November 2009
Appointed Date: 28 October 2009
Secretary
PARRY, David William
Resigned: 05 October 2009
Appointed Date: 11 July 2007
Director
ASHWORTH, James Henry
Resigned: 30 April 2010
Appointed Date: 08 December 2009
78 years old
Director
BITTAN, Paul Harold
Resigned: 19 May 2010
Appointed Date: 23 April 2010
66 years old
Director
BITTAN, Paul Harold
Resigned: 07 April 2010
Appointed Date: 26 March 2009
66 years old
Director
INGLEBY, Raymond Simon
Resigned: 25 August 2010
Appointed Date: 11 July 2007
62 years old

Persons With Significant Control

Rushcliffe Holdings Ltd
Notified on: 1 May 2016
Nature of control: Ownership of shares – 75% or more

RUSHCLIFFE HEALTHCARE HOLDINGS LIMITED Events

01 Dec 2016
Accounts for a small company made up to 27 February 2016
18 Jul 2016
Confirmation statement made on 11 July 2016 with updates
04 Dec 2015
Accounts for a small company made up to 27 February 2015
14 Jul 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 1
09 Jan 2015
Accounts for a small company made up to 27 February 2014
...
... and 37 more events
27 Mar 2009
Director appointed mr paul harold bittan
17 Jul 2008
Return made up to 11/07/08; full list of members
04 Dec 2007
Accounting reference date extended from 31/07/08 to 31/08/08
30 Aug 2007
Particulars of mortgage/charge
11 Jul 2007
Incorporation

RUSHCLIFFE HEALTHCARE HOLDINGS LIMITED Charges

22 August 2007
Mortgage debenture
Delivered: 30 August 2007
Status: Satisfied on 7 December 2009
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…

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