TFP - HENSON HEALTHCARE LIMITED
HARROGATE

Hellopages » North Yorkshire » Harrogate » HG1 5PG

Company number 07914544
Status Active
Incorporation Date 18 January 2012
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 twenty-three events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge 079145440001, created on 17 October 2016. The most likely internet sites of TFP - HENSON HEALTHCARE LIMITED are www.tfphensonhealthcare.co.uk, and www.tfp-henson-healthcare.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirteen years and eleven months. Tfp Henson Healthcare Limited is a Private Limited Company. The company registration number is 07914544. Tfp Henson Healthcare Limited has been working since 18 January 2012. The present status of the company is Active. The registered address of Tfp Henson Healthcare Limited is 10 North Park Road Harrogate North Yorkshire Hg1 5pg. The company`s financial liabilities are £51.41k. It is £20.18k against last year. The cash in hand is £5.35k. It is £-8.25k against last year. And the total assets are £529.56k, which is £1.35k 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 NIXON, Mark Anthony has been resigned. The company operates in "Residential nursing care facilities".


tfp - henson healthcare Key Finiance

LIABILITIES £51.41k
+64%
CASH £5.35k
-61%
TOTAL ASSETS £529.56k
+0%
All Financial Figures

Current Directors

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

Resigned Directors

Director
NIXON, Mark Anthony
Resigned: 17 December 2014
Appointed Date: 18 January 2012
43 years old

Persons With Significant Control

Mr David Nathan Wilson
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Esk Hall Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

TFP - HENSON HEALTHCARE LIMITED Events

18 Jan 2017
Confirmation statement made on 18 January 2017 with updates
27 Oct 2016
Total exemption small company accounts made up to 31 March 2016
25 Oct 2016
Registration of charge 079145440001, created on 17 October 2016
20 Jan 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 100
20 Jan 2016
Registered office address changed from Henson House Whitley Road Longbenton Newcastle upon Tyne NE12 9SR to 10 North Park Road Harrogate North Yorkshire HG1 5PG on 20 January 2016
...
... and 13 more events
28 Feb 2013
Registered office address changed from 10 North Park Road Harrogate North Yorkshire HG1 5PG United Kingdom on 28 February 2013
13 Feb 2013
Annual return made up to 18 January 2013 with full list of shareholders
17 Oct 2012
Appointment of Richard John Delano Inman as a secretary
17 Aug 2012
Current accounting period shortened from 31 January 2013 to 31 December 2012
18 Jan 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

TFP - HENSON HEALTHCARE LIMITED Charges

17 October 2016
Charge code 0791 4544 0001
Delivered: 25 October 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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