FOREST GATE HEALTHCARE LTD
HAMPSHIRE PARK LANE HEALTHCARE (UK) LIMITED

Hellopages » Hampshire » Havant » PO7 7AN

Company number 05921531
Status Active
Incorporation Date 1 September 2006
Company Type Private Limited Company
Address WELLESLEY HOUSE, 204 LONDON ROAD, WATERLOOVILLE, HAMPSHIRE, PO7 7AN
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Accounts for a small company made up to 30 September 2015; Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 1,000 . The most likely internet sites of FOREST GATE HEALTHCARE LTD are www.forestgatehealthcare.co.uk, and www.forest-gate-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Forest Gate Healthcare Ltd is a Private Limited Company. The company registration number is 05921531. Forest Gate Healthcare Ltd has been working since 01 September 2006. The present status of the company is Active. The registered address of Forest Gate Healthcare Ltd is Wellesley House 204 London Road Waterlooville Hampshire Po7 7an. . HUTCHINSON, Ian is a Secretary of the company. HUTCHINSON, Ian is a Director of the company. HUTCHINSON, Richard is a Director of the company. The company operates in "Residential nursing care facilities".


Current Directors

Secretary
HUTCHINSON, Ian
Appointed Date: 01 September 2006

Director
HUTCHINSON, Ian
Appointed Date: 01 June 2015
47 years old

Director
HUTCHINSON, Richard
Appointed Date: 01 September 2006
78 years old

Persons With Significant Control

Qpsd Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FOREST GATE HEALTHCARE LTD Events

15 Sep 2016
Confirmation statement made on 1 September 2016 with updates
28 Jun 2016
Accounts for a small company made up to 30 September 2015
17 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 1,000

04 Jul 2015
Accounts for a small company made up to 30 September 2014
18 Jun 2015
Appointment of Mr Ian Hutchinson as a director on 1 June 2015
...
... and 26 more events
15 Dec 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

06 Nov 2006
Director's particulars changed
06 Nov 2006
Director's particulars changed
06 Nov 2006
Secretary's particulars changed
01 Sep 2006
Incorporation

FOREST GATE HEALTHCARE LTD Charges

21 August 2008
Guarantee & debenture
Delivered: 30 August 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 February 2007
Debenture
Delivered: 20 February 2007
Status: Satisfied on 4 November 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…