HEDDFAN CARE LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W14 8UD
Company number 02928647
Status Active
Incorporation Date 13 May 1994
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 fifty-eight 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 HEDDFAN CARE LIMITED are www.heddfancare.co.uk, and www.heddfan-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. Heddfan Care Limited is a Private Limited Company. The company registration number is 02928647. Heddfan Care Limited has been working since 13 May 1994. The present status of the company is Active. The registered address of Heddfan Care 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 ASSOCIATED DATA SYSTEMS LTD has been resigned. Secretary LOVELL, Louis John has been resigned. Secretary MORRISON, Scott has been resigned. Secretary WIXEY, Robert John has been resigned. Secretary BLG (PROFESSIONAL SERVICES) LIMITED has been resigned. Director ARTIS, Carol Mary has been resigned. Director BALL, Julian Charles has been resigned. Director BLACKOE, George Henry has been resigned. Director CAMERON, Charles Donald Ewen has been resigned. Director CAMERON, Christine Isabel has been resigned. Director FRANZIDIS, Matthew has been resigned. Director HALL, Karen has been resigned. Director HUGHES, Sarah has been resigned. Director KAY, Allyson has been resigned. Director KEATING, Denise Elizabeth has been resigned. Director LOCK, Jason David has been resigned. Director LOVELL, Louis John has been resigned. Director MANSON, David Lindsay has been resigned. Director MORAN, Mark 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, Susan Jane Sally has been resigned. Director THOMPSON, Christopher, Professor has been resigned. Director WIXEY, Robert John 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
ASSOCIATED DATA SYSTEMS LTD
Resigned: 21 October 1997
Appointed Date: 18 October 1996
Secretary
LOVELL, Louis John
Resigned: 18 October 1996
Appointed Date: 13 May 1994
Secretary
MORRISON, Scott
Resigned: 14 April 2011
Appointed Date: 18 February 2009
Secretary
WIXEY, Robert John
Resigned: 16 August 2002
Appointed Date: 21 October 1997
Secretary
BLG (PROFESSIONAL SERVICES) LIMITED
Resigned: 18 February 2009
Appointed Date: 16 August 2002
Director
ARTIS, Carol Mary
Resigned: 06 August 2004
Appointed Date: 24 March 2003
73 years old
Director
BALL, Julian Charles
Resigned: 14 April 2011
Appointed Date: 30 September 2009
61 years old
Director
BLACKOE, George Henry
Resigned: 14 March 2003
Appointed Date: 16 August 2002
74 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: 21 December 2005
53 years old
Director
FRANZIDIS, Matthew
Resigned: 07 January 2015
Appointed Date: 14 April 2011
66 years old
Director
HALL, Karen
Resigned: 18 November 2005
Appointed Date: 01 August 2004
63 years old
Director
HUGHES, Sarah
Resigned: 31 July 2011
Appointed Date: 16 June 2009
55 years old
Director
KAY, Allyson
Resigned: 14 November 2004
Appointed Date: 15 March 2004
59 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
LOVELL, Louis John
Resigned: 18 October 1996
Appointed Date: 13 May 1994
78 years old
Director
MANSON, David Lindsay
Resigned: 30 April 2011
Appointed Date: 01 November 2007
57 years old
Director
MORAN, Mark
Resigned: 01 March 2016
Appointed Date: 01 April 2015
65 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: 16 August 2002
68 years old
Director
THOMAS, Susan Jane Sally
Resigned: 16 August 2002
Appointed Date: 13 May 1994
78 years old
Director
THOMPSON, Christopher, Professor
Resigned: 20 June 2013
Appointed Date: 26 July 2011
73 years old
Director
WIXEY, Robert John
Resigned: 16 August 2002
Appointed Date: 02 March 1998
74 years old

HEDDFAN CARE LIMITED Events

07 Dec 2016
Appointment of Mr Nigel Myers as a director on 30 November 2016
07 Dec 2016
Appointment of Mr Trevor Michael Torrington as a director on 30 November 2016
07 Dec 2016
Termination of appointment of Tom Riall as a director on 30 November 2016
26 Jun 2016
Full accounts made up to 31 December 2015
02 Jun 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 100
...
... and 148 more events
23 May 1996
Return made up to 13/05/96; no change of members
13 Jul 1995
Return made up to 13/05/95; full list of members
03 Jul 1995
Full accounts made up to 31 March 1995
27 Jun 1994
Accounting reference date notified as 05/04
13 May 1994
Incorporation

HEDDFAN CARE 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…
23 August 2005
Mortgage
Delivered: 27 August 2005
Status: Satisfied on 8 January 2008
Persons entitled: Prudential Trustee Company Limited (The Borrower Security Trustee)
Description: All the right title interest and benefit in the property…
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…
7 May 2003
Debenture between craegmoor group limited and the company and the other cgl subsidiaries and barclays bank PLC (security agent)
Delivered: 21 May 2003
Status: Satisfied on 16 September 2003
Persons entitled: Barclays Bank PLC as Security Agent and Trustee for Itself and the Lenders
Description: Fixed and floating charges over the undertaking and all…
14 January 2003
Debenture
Delivered: 23 January 2003
Status: Satisfied on 16 September 2003
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 January 2003
Debenture
Delivered: 23 January 2003
Status: Satisfied on 16 September 2003
Persons entitled: Barclays Bank PLC
Description: All f/h and l/h property described in schedule 1 of the…
16 August 2002
Supplemental legal mortgage
Delivered: 30 August 2002
Status: Satisfied on 16 September 2003
Persons entitled: Barclays Bank PLC
Description: By way of first legal mortgage the oak monnow way bettws…
16 August 2002
Debenture
Delivered: 30 August 2002
Status: Satisfied on 16 September 2003
Persons entitled: Barclays Bank PLC
Description: By way of legal mortgage land adjoining the oak monnow way…
7 December 2001
Legal mortgage
Delivered: 21 December 2001
Status: Satisfied on 10 September 2002
Persons entitled: Hsbc Bank PLC
Description: F/H land at monnow way bettws newport. With the benefit of…
5 March 2001
Debenture
Delivered: 8 March 2001
Status: Satisfied on 10 September 2002
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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