HILARY NEWMAN CLINICS CO LTD
GLOUCESTER

Hellopages » Gloucestershire » Gloucester » GL2 5EN

Company number 05350441
Status Active
Incorporation Date 2 February 2005
Company Type Private Limited Company
Address GOODRIDGE COURT, GOODRIDGE AVENUE, GLOUCESTER, GLOUCESTERSHIRE, GL2 5EN
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 201 . The most likely internet sites of HILARY NEWMAN CLINICS CO LTD are www.hilarynewmanclinicsco.co.uk, and www.hilary-newman-clinics-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Hilary Newman Clinics Co Ltd is a Private Limited Company. The company registration number is 05350441. Hilary Newman Clinics Co Ltd has been working since 02 February 2005. The present status of the company is Active. The registered address of Hilary Newman Clinics Co Ltd is Goodridge Court Goodridge Avenue Gloucester Gloucestershire Gl2 5en. The cash in hand is £6.62k. It is £1.24k against last year. . ELLBROOK MANAGEMENT LIMITED is a Secretary of the company. NEWMAN, Hilary Arlene is a Director of the company. Secretary TURNER, David Howard Geoffrey has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director TURNER, David Howard Geoffrey has been resigned. The company operates in "Activities of other holding companies n.e.c.".


hilary newman clinics co Key Finiance

LIABILITIES n/a
CASH £6.62k
+23%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
ELLBROOK MANAGEMENT LIMITED
Appointed Date: 01 December 2007

Director
NEWMAN, Hilary Arlene
Appointed Date: 02 February 2005
71 years old

Resigned Directors

Secretary
TURNER, David Howard Geoffrey
Resigned: 02 December 2007
Appointed Date: 02 February 2005

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 February 2005
Appointed Date: 02 February 2005

Director
TURNER, David Howard Geoffrey
Resigned: 02 December 2007
Appointed Date: 02 February 2005
69 years old

Persons With Significant Control

Mrs Hilary Arlene Newman
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

HILARY NEWMAN CLINICS CO LTD Events

14 Feb 2017
Confirmation statement made on 2 February 2017 with updates
24 May 2016
Total exemption small company accounts made up to 31 August 2015
19 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 201

17 Feb 2015
Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 201

19 Jan 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 29 more events
05 Apr 2005
Particulars of mortgage/charge
14 Feb 2005
Memorandum and Articles of Association
11 Feb 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

02 Feb 2005
Secretary resigned
02 Feb 2005
Incorporation

HILARY NEWMAN CLINICS CO LTD Charges

1 April 2005
Legal charge
Delivered: 5 April 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The cedars 14 russell street gloucester.