HEALTH & CARE SERVICES (NW) LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W14 8UD
Company number 02847005
Status Active
Incorporation Date 23 August 1993
Company Type Private Limited Company
Address FIFTH FLOOR, 80 HAMMERSMITH ROAD, LONDON, W14 8UD
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration one hundred and seventy-two events have happened. The last three records are Appointment of Mr Nigel Myers as a director on 30 November 2016; Appointment of Mr Trevor Michael Torrington as a director on 30 November 2016; Termination of appointment of Tom Riall as a director on 30 November 2016. The most likely internet sites of HEALTH & CARE SERVICES (NW) LIMITED are www.healthcareservicesnw.co.uk, and www.health-care-services-nw.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and six months. Health Care Services Nw Limited is a Private Limited Company. The company registration number is 02847005. Health Care Services Nw Limited has been working since 23 August 1993. The present status of the company is Active. The registered address of Health Care Services Nw Limited is Fifth Floor 80 Hammersmith Road London W14 8ud. . HALL, David James is a Secretary of the company. MYERS, Nigel is a Director of the company. TORRINGTON, Trevor Michael is a Director of the company. Secretary BISHOP, Simon John has been resigned. Secretary BOWN, Craig William has been resigned. Secretary MORRISON, Scott has been resigned. Secretary BLG (PROFESSIONAL SERVICES) LIMITED has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director ADAMS, Jacqueline Lesley has been resigned. Director ARTIS, Carol Mary has been resigned. Director BAILEY, Anne has been resigned. Director BALES, Nicola has been resigned. Director BALL, Julian Charles has been resigned. Director BOWN, Craig William has been resigned. Director BYRNE, Michael has been resigned. Director CAMERON, Charles Donald Ewen has been resigned. Director CAMERON, Christine Isabel has been resigned. Director CHAPLIN, Leslie James has been resigned. Director DENNY, Caroline has been resigned. Director EVANS, Avril Emma Margaret has been resigned. Director FOTHERGILL, David has been resigned. Director FRANZIDIS, Matthew has been resigned. Director HARTLEBURY, Michael Allen has been resigned. Director KEATING, Denise Elizabeth has been resigned. Director LOCK, Jason David has been resigned. Director MANSON, David Lindsay has been resigned. Director MORAN, Mark has been resigned. Director PANCOTT, Adrian has been resigned. Director PRESTON, Mary has been resigned. Director RIALL, Tom has been resigned. Director SCOTT, Philip Henry has been resigned. Director SMITH, Albert Edward has been resigned. Director SPURLING, Julian Neville Guy has been resigned. Director STRATFORD, Michael Anthony has been resigned. Director THOMAS, Alan Keith has been resigned. Director THOMPSON, Christopher, Professor has been resigned. Director WEBB, Jamie Benjamin has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
HALL, David James
Appointed Date: 14 April 2011
Director
MYERS, Nigel
Appointed Date: 30 November 2016
59 years old
Director
TORRINGTON, Trevor Michael
Appointed Date: 30 November 2016
64 years old

Resigned Directors

Secretary
BISHOP, Simon John
Resigned: 15 December 1999
Appointed Date: 04 February 1997
Secretary
BOWN, Craig William
Resigned: 04 February 1997
Appointed Date: 19 August 1993
Secretary
MORRISON, Scott
Resigned: 14 April 2011
Appointed Date: 18 February 2009
Secretary
BLG (PROFESSIONAL SERVICES) LIMITED
Resigned: 18 February 2009
Appointed Date: 15 December 1999
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 23 August 1993
Appointed Date: 23 August 1993
Director
ADAMS, Jacqueline Lesley
Resigned: 18 February 1999
Appointed Date: 04 February 1997
76 years old
Director
ARTIS, Carol Mary
Resigned: 06 August 2004
Appointed Date: 18 February 1999
72 years old
Director
BAILEY, Anne
Resigned: 14 December 2008
Appointed Date: 15 December 2006
74 years old
Director
BALES, Nicola
Resigned: 20 March 2015
Appointed Date: 18 July 2014
43 years old
Director
BALL, Julian Charles
Resigned: 14 April 2011
Appointed Date: 30 September 2009
61 years old
Director
BOWN, Craig William
Resigned: 04 February 1997
Appointed Date: 19 August 1993
68 years old
Director
BYRNE, Michael
Resigned: 18 November 2005
Appointed Date: 05 August 2004
58 years old
Director
CAMERON, Charles Donald Ewen
Resigned: 20 February 2009
Appointed Date: 15 March 2006
69 years old
Director
CAMERON, Christine Isabel
Resigned: 14 April 2011
Appointed Date: 16 June 2009
53 years old
Director
CHAPLIN, Leslie James
Resigned: 31 July 2004
Appointed Date: 01 January 2004
72 years old
Director
DENNY, Caroline
Resigned: 05 November 2015
Appointed Date: 18 July 2014
47 years old
Director
EVANS, Avril Emma Margaret
Resigned: 31 July 2011
Appointed Date: 14 December 2008
67 years old
Director
FOTHERGILL, David
Resigned: 15 December 2006
Appointed Date: 01 July 2006
69 years old
Director
FRANZIDIS, Matthew
Resigned: 07 January 2015
Appointed Date: 14 April 2011
66 years old
Director
HARTLEBURY, Michael Allen
Resigned: 04 February 1997
Appointed Date: 19 August 1993
70 years old
Director
KEATING, Denise Elizabeth
Resigned: 28 September 2007
Appointed Date: 06 March 2006
69 years old
Director
LOCK, Jason David
Resigned: 01 April 2015
Appointed Date: 14 April 2011
53 years old
Director
MANSON, David Lindsay
Resigned: 30 April 2011
Appointed Date: 01 November 2007
56 years old
Director
MORAN, Mark
Resigned: 01 March 2016
Appointed Date: 01 April 2015
65 years old
Director
PANCOTT, Adrian
Resigned: 05 November 2015
Appointed Date: 18 July 2014
56 years old
Director
PRESTON, Mary
Resigned: 20 April 2006
Appointed Date: 21 December 2005
63 years old
Director
RIALL, Tom
Resigned: 30 November 2016
Appointed Date: 05 April 2013
65 years old
Director
SCOTT, Philip Henry
Resigned: 28 November 2012
Appointed Date: 14 April 2011
62 years old
Director
SMITH, Albert Edward
Resigned: 14 April 2011
Appointed Date: 19 April 2004
67 years old
Director
SPURLING, Julian Neville Guy
Resigned: 27 November 2006
Appointed Date: 06 March 2006
67 years old
Director
STRATFORD, Michael Anthony
Resigned: 20 May 2004
Appointed Date: 04 February 1997
67 years old
Director
THOMAS, Alan Keith
Resigned: 17 October 2003
Appointed Date: 01 April 2003
64 years old
Director
THOMPSON, Christopher, Professor
Resigned: 20 June 2013
Appointed Date: 26 July 2011
73 years old
Director
WEBB, Jamie Benjamin
Resigned: 05 November 2015
Appointed Date: 20 March 2015
52 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 23 August 1993
Appointed Date: 23 August 1993

Persons With Significant Control

Amore Care Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

HEALTH & CARE SERVICES (NW) LIMITED Events

08 Dec 2016
Appointment of Mr Nigel Myers as a director on 30 November 2016
08 Dec 2016
Appointment of Mr Trevor Michael Torrington as a director on 30 November 2016
08 Dec 2016
Termination of appointment of Tom Riall as a director on 30 November 2016
27 Sep 2016
Confirmation statement made on 23 August 2016 with updates
26 Jun 2016
Full accounts made up to 31 December 2015
...
... and 162 more events
24 Jan 1994
Particulars of mortgage/charge
20 Sep 1993
Accounting reference date notified as 31/12
07 Sep 1993
Secretary resigned;new secretary appointed;new director appointed
07 Sep 1993
Director resigned;new director appointed
23 Aug 1993
Incorporation

HEALTH & CARE SERVICES (NW) LIMITED Charges

2 October 2008
Deed of accession and charge acceeding to the debenture dated 18 july 2008 and
Delivered: 8 October 2008
Status: Satisfied on 19 April 2011
Persons entitled: Barclays Bank PLC (In Its Capacity as Security Agent for the Beneficiaries)
Description: The acquisition agreement claims all rights in respect of…
17 September 2007
Debenture
Delivered: 26 September 2007
Status: Satisfied on 23 July 2008
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
13 August 2003
Borrower deed of charge
Delivered: 1 September 2003
Status: Satisfied on 8 January 2008
Persons entitled: Prudential Trustee Company Limited (The Borrower Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
31 October 2001
Security accession deed between inter alia,the company,the new charging companies (as defined),craegmoor limited (the "parent") and rbs mezzanine limited (the "security agent"),and supplemental to a debenture dated 27 july 2001
Delivered: 14 November 2001
Status: Satisfied on 16 September 2003
Persons entitled: Rbs Mezzanine Limited
Description: Fixed and floating charges over the undertaking and all…
23 November 2000
Group debenture between, amongst others, the company, craegmoor funding PLC (the "issuer") and prudential trustee company limited (the "security trustee")
Delivered: 6 December 2000
Status: Satisfied on 25 September 2003
Persons entitled: Prudential Trustee Company Limited
Description: Fixed and floating charges over the undertaking and all…
28 September 2000
Group debenture (the "debenture") between craegmoor healthcare company limited ("healthcare"), craegmoor holdings limited ("holdco"), parkcare homes limited ("parkcare"), the charging subsidiaries (which together with healthcare, holdco and parkcare are referred to as the "charging obligors") and barclays bank PLC (the "bank")
Delivered: 12 October 2000
Status: Satisfied on 29 August 2001
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 February 1997
Debenture
Delivered: 18 February 1997
Status: Satisfied on 3 October 2000
Persons entitled: Bankers Trustee Company Limited
Description: .. fixed and floating charges over the undertaking and all…
2 February 1994
Assignment
Delivered: 21 February 1994
Status: Satisfied on 8 February 1997
Persons entitled: Barclays Bank PLC
Description: All monies due or owing or from time to time becomeing due…
2 February 1994
Legal charge
Delivered: 21 February 1994
Status: Satisfied on 8 February 1997
Persons entitled: Barclays Bank PLC
Description: Land forming part of the site at steppingly hospital…
12 January 1994
Legal charge
Delivered: 24 January 1994
Status: Satisfied on 8 February 1997
Persons entitled: Barclays Bank PLC
Description: The eastern corner site at biggleswade hospital biggleswade…
12 January 1994
Assignment
Delivered: 24 January 1994
Status: Satisfied on 8 February 1997
Persons entitled: Barclays Bank PLC
Description: All moneys due or from time to time becoming due or owing…
12 January 1994
Debenture
Delivered: 24 January 1994
Status: Satisfied on 8 February 1997
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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