THE HARLOW HEALTH CENTRES TRUST LIMITED
HARLOW

Hellopages » Essex » Harlow » CM18 7BL
Company number 02955851
Status Active
Incorporation Date 5 August 1994
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address THE LATTON BUSH CENTRE, SOUTHERN WAY, HARLOW, ESSEX, CM18 7BL
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Confirmation statement made on 5 August 2016 with updates. The most likely internet sites of THE HARLOW HEALTH CENTRES TRUST LIMITED are www.theharlowhealthcentrestrust.co.uk, and www.the-harlow-health-centres-trust.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and six months. The distance to to Ware Rail Station is 6.9 miles; to Waltham Cross Rail Station is 7.4 miles; to Bishops Stortford Rail Station is 8.2 miles; to Brimsdown Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Harlow Health Centres Trust Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 02955851. The Harlow Health Centres Trust Limited has been working since 05 August 1994. The present status of the company is Active. The registered address of The Harlow Health Centres Trust Limited is The Latton Bush Centre Southern Way Harlow Essex Cm18 7bl. . LARKIN, Patricia is a Secretary of the company. FANCETT, Sam Jane is a Director of the company. FENNY, Derek Gordon is a Director of the company. HEEKS, Pamela is a Director of the company. JONES, Byron, Director is a Director of the company. LARKIN, Patricia is a Director of the company. LEMAY, Stephen James is a Director of the company. NEWENS, Arthur Stanley is a Director of the company. Secretary HARRINGTON, Michael has been resigned. Secretary LAWN, Martin has been resigned. Director CAVE, John Seymour has been resigned. Director GIBBERD, Patricia Nanette, Lady has been resigned. Director JACKSON, Mary has been resigned. Director LAWN, Martin has been resigned. Director VANNER, Anne Marie has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. Nominee Director WATERLOW SECRETARIES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
LARKIN, Patricia
Appointed Date: 15 December 2000
Director
FANCETT, Sam Jane
Appointed Date: 10 April 2015
57 years old
Director
FENNY, Derek Gordon
Appointed Date: 23 December 1996
84 years old
Director
HEEKS, Pamela
Appointed Date: 23 December 1996
88 years old
Director
JONES, Byron, Director
Appointed Date: 13 April 2012
70 years old
Director
LARKIN, Patricia
Appointed Date: 03 November 1999
88 years old
Director
LEMAY, Stephen James
Appointed Date: 10 April 2015
64 years old
Director
NEWENS, Arthur Stanley
Appointed Date: 05 August 1994
95 years old

Resigned Directors

Secretary
HARRINGTON, Michael
Resigned: 05 August 1994
Appointed Date: 05 August 1994
Secretary
LAWN, Martin
Resigned: 15 December 2000
Appointed Date: 05 August 1994
Director
CAVE, John Seymour
Resigned: 15 June 2012
Appointed Date: 31 August 1995
106 years old
Director
GIBBERD, Patricia Nanette, Lady
Resigned: 23 December 1996
Appointed Date: 05 August 1994
99 years old
Director
JACKSON, Mary
Resigned: 01 December 2011
Appointed Date: 15 December 2006
80 years old
Director
LAWN, Martin
Resigned: 08 December 2015
Appointed Date: 05 August 1994
88 years old
Director
VANNER, Anne Marie
Resigned: 22 August 1995
Appointed Date: 05 August 1994
83 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 05 August 1994
Appointed Date: 05 August 1994
Nominee Director
WATERLOW SECRETARIES LIMITED
Resigned: 05 August 1994
Appointed Date: 05 August 1994

THE HARLOW HEALTH CENTRES TRUST LIMITED Events

17 Feb 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Feb 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Aug 2016
Confirmation statement made on 5 August 2016 with updates
07 Jun 2016
Full accounts made up to 31 December 2015
25 Feb 2016
Appointment of Mr Steve Lemay as a director on 10 April 2015
...
... and 100 more events
10 Aug 1994
Director resigned;new director appointed
10 Aug 1994
New director appointed
10 Aug 1994
Director resigned;new director appointed
09 Aug 1994
Secretary resigned;new secretary appointed;new director appointed
05 Aug 1994
Incorporation

THE HARLOW HEALTH CENTRES TRUST LIMITED Charges

9 February 2010
Deed of assignment
Delivered: 12 February 2010
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: All the rights, titles, benefits and interests of the…
20 October 2006
Deed of assignment
Delivered: 26 October 2006
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: All the rights, titles, benefits and interests of the…
20 October 2006
Supplemental deed
Delivered: 26 October 2006
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: Florence nightingale health centre minton lane church…
9 July 2004
Supplemental deed to a deed of legal charge dated 4 may 2001
Delivered: 17 July 2004
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: F/H property k/a nuffield house minchen lane the stow…
30 October 2003
Deed of assignment
Delivered: 6 November 2003
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: All the rights titles benefits and interests of the company…
5 March 2003
Deed of assignment
Delivered: 7 March 2003
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: All the rights titles benefits and interests of the company…
4 May 2001
Deed of legal charge
Delivered: 17 May 2001
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited (As Trustee Fore Itself and Others)
Description: 1A. sydenham house and land adjoining monkswick road harlow…
3 May 2001
Deed of assignment
Delivered: 10 May 2001
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: All the rights titles benefits and interests of the company…
27 May 1999
Assignment by way of charge
Delivered: 3 June 1999
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: All the rights titles benefits and interests of the company…
29 March 1999
Deed of legal charge
Delivered: 9 April 1999
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: 1). l/h property situate at lister house staple tye harlow…
29 March 1999
Assignment by way of charge
Delivered: 9 April 1999
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: All rights title benefits and interest to all monies owed…
29 March 1999
Assignmment by way of charge
Delivered: 9 April 1999
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: All rights title benefits and interest to all monies owed…
29 March 1999
Assignment by way of charge
Delivered: 9 April 1999
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: All the company's right title benefits and interests to all…
29 March 1999
Assignment by way of charge
Delivered: 9 April 1999
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: All right title benefit and interest in and to all monies…
29 March 1999
Deed of legal charge
Delivered: 7 April 1999
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: F/H property situate at the florence nightingale health…
29 March 1999
Assignment by way of charge
Delivered: 7 April 1999
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: All rights title benefits and interests to all monies owed…
19 November 1998
Deed of legal charge
Delivered: 24 November 1998
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: F/H property situate at addison house health centre fourth…
3 February 1998
Deed of legal charge
Delivered: 5 February 1998
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: F/H keats house bush fair harlow and all fixtures and trade…
1 October 1996
Legal charge
Delivered: 3 October 1996
Status: Satisfied on 27 April 2001
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All the f/h or l/h property k/a nuffield house minchen road…
1 October 1996
Legal charge
Delivered: 3 October 1996
Status: Satisfied on 27 April 2001
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All the f/h or l/h property k/a sydenham house monkswick…
1 October 1996
Legal charge
Delivered: 3 October 1996
Status: Satisfied on 27 April 2001
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H or l/h property k/a land at brentall park off church…
1 October 1996
Debenture
Delivered: 3 October 1996
Status: Satisfied on 27 April 2001
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…

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