RENAISSANCE HEALTHCARE LIMITED
GREAT YARMOUTH

Hellopages » Norfolk » Great Yarmouth » NR30 1HE

Company number 05887194
Status Active
Incorporation Date 26 July 2006
Company Type Private Limited Company
Address SIXTY SIX, NORTH QUAY, GREAT YARMOUTH, NORFOLK, NR30 1HE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-12-16 GBP 4,308,673 . The most likely internet sites of RENAISSANCE HEALTHCARE LIMITED are www.renaissancehealthcare.co.uk, and www.renaissance-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Berney Arms Rail Station is 4 miles; to Haddiscoe Rail Station is 6.9 miles; to Oulton Broad North Rail Station is 9 miles; to Oulton Broad South Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Renaissance Healthcare Limited is a Private Limited Company. The company registration number is 05887194. Renaissance Healthcare Limited has been working since 26 July 2006. The present status of the company is Active. The registered address of Renaissance Healthcare Limited is Sixty Six North Quay Great Yarmouth Norfolk Nr30 1he. . CHAKROUNE, Issam is a Secretary of the company. ATTIA, Mohamed Hassan Amin is a Director of the company. BSIHIRI, Mohammed Fawaz Abdulghani Al is a Director of the company. SHANTI, Ehssan Ahmad Ibrahim is a Director of the company. Secretary MUIR, Gordon Hugh has been resigned. Secretary MUIR, Graeme Leslie has been resigned. Secretary MANTEL SECRETARIES LIMITED has been resigned. Director AMER, Samieh Ahmed, Dr has been resigned. Director MUIR, Gordon Hugh has been resigned. Director MUIR, Gordon Hugh has been resigned. Director MUIR, Graeme Leslie has been resigned. Director MUIR, Graeme Leslie has been resigned. Director MANTEL NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CHAKROUNE, Issam
Appointed Date: 06 August 2015
Director
ATTIA, Mohamed Hassan Amin
Appointed Date: 22 July 2014
66 years old
Director
BSIHIRI, Mohammed Fawaz Abdulghani Al
Appointed Date: 22 July 2014
58 years old
Director
SHANTI, Ehssan Ahmad Ibrahim
Appointed Date: 22 January 2015
46 years old

Resigned Directors

Secretary
MUIR, Gordon Hugh
Resigned: 29 April 2008
Appointed Date: 12 August 2006
Secretary
MUIR, Graeme Leslie
Resigned: 15 June 2015
Appointed Date: 29 April 2008
Secretary
MANTEL SECRETARIES LIMITED
Resigned: 12 August 2006
Appointed Date: 26 July 2006
Director
AMER, Samieh Ahmed, Dr
Resigned: 21 January 2015
Appointed Date: 01 August 2014
73 years old
Director
MUIR, Gordon Hugh
Resigned: 15 June 2015
Appointed Date: 21 January 2015
63 years old
Director
MUIR, Gordon Hugh
Resigned: 01 October 2014
Appointed Date: 12 August 2006
63 years old
Director
MUIR, Graeme Leslie
Resigned: 15 June 2015
Appointed Date: 21 January 2015
58 years old
Director
MUIR, Graeme Leslie
Resigned: 01 October 2014
Appointed Date: 12 August 2006
58 years old
Director
MANTEL NOMINEES LIMITED
Resigned: 12 August 2006
Appointed Date: 26 July 2006

RENAISSANCE HEALTHCARE LIMITED Events

26 Apr 2017
Confirmation statement made on 26 March 2017 with updates
06 Feb 2017
Accounts for a small company made up to 31 December 2015
16 Dec 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-12-16
  • GBP 4,308,673
28 Jul 2016
Group of companies' accounts made up to 31 December 2014
30 Jan 2016
Compulsory strike-off action has been discontinued
...
... and 58 more events
20 Sep 2006
Director resigned
20 Sep 2006
New secretary appointed;new director appointed
20 Sep 2006
New director appointed
20 Sep 2006
Registered office changed on 20/09/06 from: 16 winchester walk london SE1 9AQ
26 Jul 2006
Incorporation

RENAISSANCE HEALTHCARE LIMITED Charges

21 December 2012
Debenture
Delivered: 28 December 2012
Status: Satisfied on 24 July 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 June 2011
Supplemental deed
Delivered: 2 July 2011
Status: Outstanding
Persons entitled: Howard De Walden Estates Limited
Description: £500,000 and all income and interest thereon and derivng…

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