RUSHCLIFFE (ST ANNES PCC) LIMITED
LYTHAM ST. ANNES RUSHCLIFFE HEALTHCARE LIMITED ACATINHELL LIMITED

Hellopages » Lancashire » Fylde » FY8 1DA

Company number 05461007
Status Active
Incorporation Date 24 May 2005
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 seventy events have happened. The last three records are Confirmation statement made on 24 May 2017 with updates; Accounts for a small company made up to 27 February 2016; Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 1,053 . The most likely internet sites of RUSHCLIFFE (ST ANNES PCC) LIMITED are www.rushcliffestannespcc.co.uk, and www.rushcliffe-st-annes-pcc.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Rushcliffe St Annes Pcc Limited is a Private Limited Company. The company registration number is 05461007. Rushcliffe St Annes Pcc Limited has been working since 24 May 2005. The present status of the company is Active. The registered address of Rushcliffe St Annes Pcc 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. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ASHWORTH, James Henry 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. Director LENNON, Keith Alan has been resigned. Director ROSS, Antoni Steven has been resigned. Nominee Director INSTANT COMPANIES LIMITED 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: 19 May 2010
78 years old
Director
HUSSAIN, Wajid
Appointed Date: 02 May 2014
51 years old

Resigned Directors

Secretary
PARRY, David William
Resigned: 28 September 2009
Appointed Date: 24 May 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 May 2005
Appointed Date: 24 May 2005
Director
ASHWORTH, James Henry
Resigned: 30 April 2010
Appointed Date: 30 March 2010
78 years old
Director
ASHWORTH, James Henry
Resigned: 22 February 2010
Appointed Date: 26 January 2007
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: 07 October 2008
66 years old
Director
INGLEBY, Raymond Simon
Resigned: 25 August 2010
Appointed Date: 26 January 2007
62 years old
Director
LENNON, Keith Alan
Resigned: 26 January 2007
Appointed Date: 24 May 2005
68 years old
Director
ROSS, Antoni Steven
Resigned: 26 January 2007
Appointed Date: 24 May 2005
61 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 24 May 2005
Appointed Date: 24 May 2005

Persons With Significant Control

Mr James Henry Ashworth
Notified on: 1 April 2017
78 years old
Nature of control: Has significant influence or control

RUSHCLIFFE (ST ANNES PCC) LIMITED Events

31 May 2017
Confirmation statement made on 24 May 2017 with updates
01 Dec 2016
Accounts for a small company made up to 27 February 2016
31 May 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 1,053
04 Dec 2015
Accounts for a small company made up to 27 February 2015
01 Jun 2015
Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 1,053
...
... and 60 more events
16 Jun 2005
New secretary appointed
16 Jun 2005
New director appointed
08 Jun 2005
Secretary resigned
08 Jun 2005
Director resigned
24 May 2005
Incorporation

RUSHCLIFFE (ST ANNES PCC) LIMITED Charges

27 September 2011
Supplemental deed
Delivered: 1 October 2011
Status: Outstanding
Persons entitled: Aviva Public Private Finance Limited
Description: L/H property k/a 5 stephen street lytham st annes…
1 June 2010
Supplemental charge over collection account
Delivered: 17 June 2010
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: All proceeds of the rights titles benefits and interests to…
22 July 2008
Deed of assignment
Delivered: 29 July 2008
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: All the rights titles benefits and interests whether…
22 July 2008
Deed of legal charge
Delivered: 29 July 2008
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: St annes medical centre, durham avenue, lytham st annes…
22 August 2007
Mortgage debenture
Delivered: 30 August 2007
Status: Satisfied on 18 August 2008
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
8 May 2007
Legal mortgage
Delivered: 16 May 2007
Status: Satisfied on 18 August 2008
Persons entitled: Aib Group (UK) PLC
Description: L/H land lying to the north west of durham avenue lytham st…

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