HENSON HEALTHCARE (BRIDGE HOUSE) LIMITED
HARROGATE TCWP 016 LIMITED

Hellopages » North Yorkshire » Harrogate » HG1 5PG

Company number 07499308
Status Active
Incorporation Date 20 January 2011
Company Type Private Limited Company
Address 10 NORTH PARK ROAD, HARROGATE, NORTH YORKSHIRE, HG1 5PG
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Registration of charge 074993080002, created on 19 December 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of HENSON HEALTHCARE (BRIDGE HOUSE) LIMITED are www.hensonhealthcarebridgehouse.co.uk, and www.henson-healthcare-bridge-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Henson Healthcare Bridge House Limited is a Private Limited Company. The company registration number is 07499308. Henson Healthcare Bridge House Limited has been working since 20 January 2011. The present status of the company is Active. The registered address of Henson Healthcare Bridge House Limited is 10 North Park Road Harrogate North Yorkshire Hg1 5pg. The company`s financial liabilities are £551.11k. It is £550.91k against last year. The cash in hand is £0.04k. It is £0.04k against last year. . INMAN, Richard John Delano is a Secretary of the company. FISHER, John is a Director of the company. MORSE, John Bede is a Director of the company. WILSON, David Nathan is a Director of the company. Director DIXON, Eric George has been resigned. Director MCCAFFERTY, Mark John has been resigned. Director NIXON, Mark Anthony has been resigned. Director NORTON, Valerie Anne has been resigned. The company operates in "Residential nursing care facilities".


henson healthcare (bridge house) Key Finiance

LIABILITIES £551.11k
+275455%
CASH £0.04k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
INMAN, Richard John Delano
Appointed Date: 08 February 2012
Director
FISHER, John
Appointed Date: 01 May 2012
72 years old
Director
MORSE, John Bede
Appointed Date: 01 May 2012
72 years old
Director
WILSON, David Nathan
Appointed Date: 20 January 2011
51 years old

Resigned Directors

Director
DIXON, Eric George
Resigned: 18 October 2011
Appointed Date: 20 January 2011
71 years old
Director
MCCAFFERTY, Mark John
Resigned: 19 July 2011
Appointed Date: 19 July 2011
59 years old
Director
NIXON, Mark Anthony
Resigned: 17 December 2014
Appointed Date: 01 May 2012
43 years old
Director
NORTON, Valerie Anne
Resigned: 19 July 2011
Appointed Date: 19 July 2011
70 years old

Persons With Significant Control

Tfp - Henson Healthcare Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HENSON HEALTHCARE (BRIDGE HOUSE) LIMITED Events

20 Jan 2017
Confirmation statement made on 20 January 2017 with updates
19 Dec 2016
Registration of charge 074993080002, created on 19 December 2016
27 Oct 2016
Total exemption small company accounts made up to 31 March 2016
25 Oct 2016
Registration of charge 074993080001, created on 17 October 2016
20 Jan 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 100
...
... and 28 more events
09 Feb 2012
Registered office address changed from Baker Tilly 1 St James' Gate Newcastle upon Tyne NE1 4AD United Kingdom on 9 February 2012
02 Feb 2012
Registered office address changed from 77 Osborne Road Jesmond Newcastle upon Tyne NE2 2AN United Kingdom on 2 February 2012
18 Aug 2011
Appointment of Valerie Anne Norton as a director
22 Jul 2011
Appointment of Mr Mark Mccafferty as a director
20 Jan 2011
Incorporation

HENSON HEALTHCARE (BRIDGE HOUSE) LIMITED Charges

19 December 2016
Charge code 0749 9308 0002
Delivered: 19 December 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 95 bracken road, brighouse, calderdale, west yorkshire HD6…
17 October 2016
Charge code 0749 9308 0001
Delivered: 25 October 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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