HENSON HEALTHCARE (WHITBY) LIMITED
HARROGATE TCWP 015 LIMITED

Hellopages » North Yorkshire » Harrogate » HG1 5PG

Company number 07484898
Status Active
Incorporation Date 6 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 forty-six events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Registration of charge 074848980009, created on 19 December 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of HENSON HEALTHCARE (WHITBY) LIMITED are www.hensonhealthcarewhitby.co.uk, and www.henson-healthcare-whitby.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Henson Healthcare Whitby Limited is a Private Limited Company. The company registration number is 07484898. Henson Healthcare Whitby Limited has been working since 06 January 2011. The present status of the company is Active. The registered address of Henson Healthcare Whitby Limited is 10 North Park Road Harrogate North Yorkshire Hg1 5pg. The company`s financial liabilities are £786.1k. It is £-407.72k against last year. And the total assets are £62.52k, which is £-110.06k 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 (whitby) Key Finiance

LIABILITIES £786.1k
-35%
CASH n/a
TOTAL ASSETS £62.52k
-64%
All Financial Figures

Current Directors

Secretary
INMAN, Richard John Delano
Appointed Date: 08 February 2012
Director
FISHER, John
Appointed Date: 02 February 2012
72 years old
Director
MORSE, John Bede
Appointed Date: 18 October 2011
72 years old
Director
WILSON, David Nathan
Appointed Date: 06 January 2011
51 years old

Resigned Directors

Director
DIXON, Eric George
Resigned: 01 April 2011
Appointed Date: 06 January 2011
71 years old
Director
MCCAFFERTY, Mark John
Resigned: 18 October 2011
Appointed Date: 19 July 2011
59 years old
Director
NIXON, Mark Anthony
Resigned: 17 December 2014
Appointed Date: 18 October 2011
43 years old
Director
NORTON, Valerie Anne
Resigned: 18 October 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 (WHITBY) LIMITED Events

10 Jan 2017
Confirmation statement made on 6 January 2017 with updates
20 Dec 2016
Registration of charge 074848980009, 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 074848980008, created on 17 October 2016
05 Sep 2016
Satisfaction of charge 074848980007 in full
...
... and 36 more events
20 Jun 2011
Company name changed tcwp 015 LIMITED\certificate issued on 20/06/11
  • RES15 ‐ Change company name resolution on 2011-06-17
  • NM01 ‐ Change of name by resolution
05 May 2011
Particulars of a mortgage or charge / charge no: 2
05 May 2011
Particulars of a mortgage or charge / charge no: 1
14 Apr 2011
Termination of appointment of Eric Dixon as a director
06 Jan 2011
Incorporation

HENSON HEALTHCARE (WHITBY) LIMITED Charges

19 December 2016
Charge code 0748 4898 0009
Delivered: 20 December 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Whitby court care home, waterstead lane, whitby, YO21 1PX…
17 October 2016
Charge code 0748 4898 0008
Delivered: 25 October 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
25 April 2016
Charge code 0748 4898 0007
Delivered: 12 May 2016
Status: Satisfied on 5 September 2016
Persons entitled: Ashley Business Cash Limited
Description: Whitby court care home, waterstead lane, whitby, YO21 1PX…
5 March 2014
Charge code 0748 4898 0006
Delivered: 15 March 2014
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee for Each of Santander UK PLC and Its Subsidery Undertakings for the Time Being)
Description: Notification of addition to or amendment of charge…
5 March 2014
Charge code 0748 4898 0005
Delivered: 15 March 2014
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee for Each of Santander UK PLC and Its Subsidery Undertakings for the Time Being)
Description: Freehold property k/a whitby magistrates court waterstead…
5 March 2014
Charge code 0748 4898 0004
Delivered: 15 March 2014
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee for Each of Santander UK PLC and Its Subsidery Undertakings for the Time Being)
Description: Notification of addition to or amendment of charge…
29 October 2012
Legal charge
Delivered: 6 November 2012
Status: Satisfied on 13 March 2014
Persons entitled: Gentoo Construction Limited
Description: The f/h land being whitby magistrates court, waterstead…
26 April 2011
Legal charge
Delivered: 5 May 2011
Status: Satisfied on 25 February 2012
Persons entitled: Goldentree Financial Services PLC
Description: F/H property being whitby magistrates court watershead lane…
26 April 2011
Debenture
Delivered: 5 May 2011
Status: Satisfied on 25 February 2012
Persons entitled: Goldentree Financial Services PLC
Description: Fixed and floating charge over the undertaking and all…

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