GH RUNWELL LIMITED
HARROGATE

Hellopages » North Yorkshire » Harrogate » HG3 1GY
Company number 05892054
Status Active
Incorporation Date 31 July 2006
Company Type Private Limited Company
Address 4 GREENGATE, CARDALE PARK, HARROGATE, ENGLAND, HG3 1GY
Home Country United Kingdom
Nature of Business 86102 - Medical nursing home activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 31 July 2016 with updates; Termination of appointment of Gary Irvine Eckersall as a director on 24 February 2016. The most likely internet sites of GH RUNWELL LIMITED are www.ghrunwell.co.uk, and www.gh-runwell.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Gh Runwell Limited is a Private Limited Company. The company registration number is 05892054. Gh Runwell Limited has been working since 31 July 2006. The present status of the company is Active. The registered address of Gh Runwell Limited is 4 Greengate Cardale Park Harrogate England Hg3 1gy. . PARRY, Alexander Toby Shedden is a Secretary of the company. AUSTIN, Robert John is a Director of the company. COPLEY, Peter Paul is a Director of the company. PARRY, Alexander Toby Shedden is a Director of the company. TAEE, Christopher Justin is a Director of the company. TAEE, Nigel Duncan is a Director of the company. Director ECKERSALL, Gary Irvine has been resigned. The company operates in "Medical nursing home activities".


Current Directors

Secretary
PARRY, Alexander Toby Shedden
Appointed Date: 31 July 2006

Director
AUSTIN, Robert John
Appointed Date: 31 July 2006
61 years old

Director
COPLEY, Peter Paul
Appointed Date: 28 March 2007
69 years old

Director
PARRY, Alexander Toby Shedden
Appointed Date: 18 November 2009
49 years old

Director
TAEE, Christopher Justin
Appointed Date: 28 March 2007
57 years old

Director
TAEE, Nigel Duncan
Appointed Date: 08 June 2007
64 years old

Resigned Directors

Director
ECKERSALL, Gary Irvine
Resigned: 24 February 2016
Appointed Date: 28 January 2009
61 years old

Persons With Significant Control

Gh Runwell Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GH RUNWELL LIMITED Events

02 Dec 2016
Full accounts made up to 31 March 2016
23 Aug 2016
Confirmation statement made on 31 July 2016 with updates
24 Feb 2016
Termination of appointment of Gary Irvine Eckersall as a director on 24 February 2016
02 Dec 2015
Full accounts made up to 31 March 2015
08 Sep 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 25,000

...
... and 34 more events
26 Jun 2007
New director appointed
12 Apr 2007
New director appointed
04 Apr 2007
New director appointed
17 Nov 2006
Accounting reference date shortened from 31/07/07 to 31/05/07
31 Jul 2006
Incorporation

GH RUNWELL LIMITED Charges

5 October 2007
Security agreement
Delivered: 15 October 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC as Agent and Trustee for the Secured Finance Parties
Description: Fixed and floating charges over the undertaking and all…