NEWLYN HEALTHCARE SPECIALIST EQUIPMENT LIMITED
WIDNES NEWLYN HEALTHCARE LIMITED

Hellopages » Cheshire » Halton » WA8 0QF

Company number 05304662
Status Active
Incorporation Date 3 December 2004
Company Type Private Limited Company
Address UNIT 1 WATERLOO COURT, WELLINGTON STREET INDUSTRIAL ESTATE, WIDNES, CHESHIRE, WA8 0QF
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Current accounting period extended from 30 December 2016 to 31 March 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of NEWLYN HEALTHCARE SPECIALIST EQUIPMENT LIMITED are www.newlynhealthcarespecialistequipment.co.uk, and www.newlyn-healthcare-specialist-equipment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Newlyn Healthcare Specialist Equipment Limited is a Private Limited Company. The company registration number is 05304662. Newlyn Healthcare Specialist Equipment Limited has been working since 03 December 2004. The present status of the company is Active. The registered address of Newlyn Healthcare Specialist Equipment Limited is Unit 1 Waterloo Court Wellington Street Industrial Estate Widnes Cheshire Wa8 0qf. . MCDONALD, Jill is a Secretary of the company. MCDONALD, Jill is a Director of the company. MCDONALD, Ronald is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director RWL DIRECTORS LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
MCDONALD, Jill
Appointed Date: 12 December 2004
Director
MCDONALD, Jill
Appointed Date: 02 October 2006
61 years old
Director
MCDONALD, Ronald
Appointed Date: 12 December 2004
73 years old

Resigned Directors

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 03 December 2004
Appointed Date: 03 December 2004
Director
RWL DIRECTORS LIMITED
Resigned: 03 December 2004
Appointed Date: 03 December 2004

Persons With Significant Control

Mrs Jill Mcdonald
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ronald Mcdonald
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEWLYN HEALTHCARE SPECIALIST EQUIPMENT LIMITED Events

16 Dec 2016
Confirmation statement made on 3 December 2016 with updates
06 Dec 2016
Current accounting period extended from 30 December 2016 to 31 March 2017
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
25 Sep 2015
Total exemption small company accounts made up to 30 December 2014
...
... and 32 more events
21 Dec 2004
New secretary appointed
20 Dec 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Dec 2004
Secretary resigned
07 Dec 2004
Director resigned
03 Dec 2004
Incorporation

NEWLYN HEALTHCARE SPECIALIST EQUIPMENT LIMITED Charges

24 June 2010
Debenture
Delivered: 29 June 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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