APPLIED HEALTHCARE LIMITED
DARESBURY ALVESCOT HEALTHCARE LIMITED

Hellopages » Cheshire » Halton » WA4 4AN

Company number 01790890
Status Active
Incorporation Date 10 February 1984
Company Type Private Limited Company
Address CORRIB, DELPH LANE, DARESBURY, CHESHIRE, WA4 4AN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 50,000 . The most likely internet sites of APPLIED HEALTHCARE LIMITED are www.appliedhealthcare.co.uk, and www.applied-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and ten months. Applied Healthcare Limited is a Private Limited Company. The company registration number is 01790890. Applied Healthcare Limited has been working since 10 February 1984. The present status of the company is Active. The registered address of Applied Healthcare Limited is Corrib Delph Lane Daresbury Cheshire Wa4 4an. The company`s financial liabilities are £190.62k. It is £24.78k against last year. The cash in hand is £0.58k. It is £-0.84k against last year. And the total assets are £26.33k, which is £-0.83k against last year. WILSON, Alexandra Colette is a Secretary of the company. WILSON, Alistair Paul is a Director of the company. Secretary BOWN WILSON, Alistair Paul has been resigned. Secretary WALKER, Catherine Mary has been resigned. Director BUCK, Thomas Eric George has been resigned. Director SMITH, Alexandra Colette has been resigned. Director WHINCUP, Rachael Jane has been resigned. The company operates in "Other business support service activities n.e.c.".


applied healthcare Key Finiance

LIABILITIES £190.62k
+14%
CASH £0.58k
-60%
TOTAL ASSETS £26.33k
-4%
All Financial Figures

Current Directors

Secretary
WILSON, Alexandra Colette
Appointed Date: 10 February 1997
Director
WILSON, Alistair Paul

74 years old

Resigned Directors

Secretary
BOWN WILSON, Alistair Paul
Resigned: 31 December 1997
Appointed Date: 29 June 1993
Secretary
WALKER, Catherine Mary
Resigned: 29 June 1993
Director
BUCK, Thomas Eric George
Resigned: 01 February 1994
69 years old
Director
SMITH, Alexandra Colette
Resigned: 31 December 1997
Appointed Date: 01 April 1995
77 years old
Director
WHINCUP, Rachael Jane
Resigned: 03 April 1995
Appointed Date: 01 February 1994
59 years old

Persons With Significant Control

Mr Alistair Paul Wilson
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

APPLIED HEALTHCARE LIMITED Events

08 Feb 2017
Confirmation statement made on 31 December 2016 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 50,000
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
06 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 50,000
...
... and 72 more events
23 Jun 1987
Annual return made up to 31/12/86
08 May 1987
Declaration of satisfaction of mortgage/charge
08 May 1987
Declaration of satisfaction of mortgage/charge
15 Apr 1987
Registered office changed on 15/04/87 from: greyroofs cliffside wilmslow cheshire
03 Mar 1987
Secretary resigned;new secretary appointed

APPLIED HEALTHCARE LIMITED Charges

28 February 1994
Legal charge
Delivered: 1 March 1994
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Units 3 & 3 rock bank mill clarence brow bollington…
10 February 1993
Memorandum of cash deposit
Delivered: 3 March 1993
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The sum of us $21188.00 credited to account no/bowwil-usdc…
18 June 1990
Debenture
Delivered: 21 June 1990
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
19 March 1986
Debenture
Delivered: 2 April 1986
Status: Satisfied on 23 August 1990
Persons entitled: Standard Chartered Bank.
Description: Legal mortgage the properties referred to in schedule and…
24 April 1984
Debenture
Delivered: 4 May 1984
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: And all heritable property & assets in scotland please see…
24 April 1984
Mortgage
Delivered: 4 May 1984
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: Any moneys now or hereafter standing to the credit of a…

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