ALDERSHOT HEALTHCARE INVESTMENTS LIMITED
GUILDFORD WILKY CAMPUS INVESTMENTS (ALDERSHOT) LIMITED

Hellopages » Surrey » Guildford » GU1 2AB

Company number 05201573
Status Active
Incorporation Date 10 August 2004
Company Type Private Limited Company
Address PARALLEL HOUSE, 32 LONDON ROAD, GUILDFORD, SURREY, GU1 2AB
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 sixty events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 10 August 2016 with updates; Accounts for a small company made up to 31 March 2015. The most likely internet sites of ALDERSHOT HEALTHCARE INVESTMENTS LIMITED are www.aldershothealthcareinvestments.co.uk, and www.aldershot-healthcare-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Aldershot Healthcare Investments Limited is a Private Limited Company. The company registration number is 05201573. Aldershot Healthcare Investments Limited has been working since 10 August 2004. The present status of the company is Active. The registered address of Aldershot Healthcare Investments Limited is Parallel House 32 London Road Guildford Surrey Gu1 2ab. . MUNDAY, Julian Carl is a Secretary of the company. MOORE, Colin Ronald is a Director of the company. MUNDAY, Julian Carl is a Director of the company. YOUNG, Malcolm Roderick is a Director of the company. Secretary SMYTHE, William George Meade has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HEAP, Jonathan Nicholas has been resigned. Director MCGOWAN, Robert has been resigned. Director SMYTHE, William George Meade has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MUNDAY, Julian Carl
Appointed Date: 13 August 2004
Director
MOORE, Colin Ronald
Appointed Date: 13 August 2004
75 years old
Director
MUNDAY, Julian Carl
Appointed Date: 13 August 2004
61 years old
Director
YOUNG, Malcolm Roderick
Appointed Date: 11 April 2011
77 years old

Resigned Directors

Secretary
SMYTHE, William George Meade
Resigned: 13 August 2004
Appointed Date: 10 August 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 August 2004
Appointed Date: 10 August 2004
Director
HEAP, Jonathan Nicholas
Resigned: 13 August 2004
Appointed Date: 10 August 2004
51 years old
Director
MCGOWAN, Robert
Resigned: 20 October 2008
Appointed Date: 11 May 2006
69 years old
Director
SMYTHE, William George Meade
Resigned: 13 August 2004
Appointed Date: 10 August 2004
82 years old

Persons With Significant Control

Wilky Property Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALDERSHOT HEALTHCARE INVESTMENTS LIMITED Events

09 Jan 2017
Full accounts made up to 31 March 2016
23 Aug 2016
Confirmation statement made on 10 August 2016 with updates
08 Jan 2016
Accounts for a small company made up to 31 March 2015
12 Aug 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 1
05 Feb 2015
All of the property or undertaking has been released from charge 1
...
... and 50 more events
27 Aug 2004
Director resigned
27 Aug 2004
Secretary resigned;director resigned
19 Aug 2004
Company name changed wilky campus investments (alders hot) LIMITED\certificate issued on 19/08/04
10 Aug 2004
Secretary resigned
10 Aug 2004
Incorporation

ALDERSHOT HEALTHCARE INVESTMENTS LIMITED Charges

27 September 2012
Debenture
Delivered: 3 October 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 September 2012
Legal mortgage
Delivered: 3 October 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All those l/h premises being land at hospital hill…
13 June 2008
A legal charge supplemental to a debenture dated 16 december 2004
Delivered: 16 June 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All those leasehold premises being land at hospital hill…
16 December 2004
Debenture
Delivered: 22 December 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h land at hospital hill aldershot hampshire t/n…

Similar Companies

ALDERSHOT FAMILY INNS LTD ALDERSHOT GNS LIMITED ALDERSHOT INVESTMENTS LIMITED ALDERSHOT KEBAB LIMITED ALDERSHOT KITCHEN DESIGNS LTD ALDERSHOT LTD ALDERSHOT MANAGEMENT COMPANY LIMITED