ADDINGTON HOUSE LIMITED
POTTERS BAR WINDLEAP LIMITED

Hellopages » Hertfordshire » Hertsmere » EN6 1AG

Company number 04404355
Status Active
Incorporation Date 26 March 2002
Company Type Private Limited Company
Address 5TH FLOOR METROPOLITAN HOUSE, 3 DARKES LANE, POTTERS BAR, HERTFORDSHIRE, EN6 1AG
Home Country United Kingdom
Nature of Business 86900 - Other human health activities, 87900 - Other residential care activities n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Audit exemption subsidiary accounts made up to 30 September 2015; Audit exemption statement of guarantee by parent company for period ending 30/09/15. The most likely internet sites of ADDINGTON HOUSE LIMITED are www.addingtonhouse.co.uk, and www.addington-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Addington House Limited is a Private Limited Company. The company registration number is 04404355. Addington House Limited has been working since 26 March 2002. The present status of the company is Active. The registered address of Addington House Limited is 5th Floor Metropolitan House 3 Darkes Lane Potters Bar Hertfordshire En6 1ag. . HILL, Michael Gerard is a Director of the company. SHEIKH, Farouq Rashid is a Director of the company. Secretary FAQIR, Amjid Jaweed has been resigned. Secretary SPINK, David has been resigned. Secretary MCS FORMATIONS LIMITED has been resigned. Director MCS INCORPORATIONS LIMITED has been resigned. Director PUGH, David Richard has been resigned. Director SHEIKH, Jawad Amin has been resigned. Director SPINK, David has been resigned. Director WALLACE, Stewart George has been resigned. The company operates in "Other human health activities".


Current Directors

Director
HILL, Michael Gerard
Appointed Date: 02 August 2011
74 years old
Director
SHEIKH, Farouq Rashid
Appointed Date: 28 April 2008
67 years old

Resigned Directors

Secretary
FAQIR, Amjid Jaweed
Resigned: 28 April 2008
Appointed Date: 29 May 2002
Secretary
SPINK, David
Resigned: 31 December 2008
Appointed Date: 28 April 2008
Secretary
MCS FORMATIONS LIMITED
Resigned: 29 May 2002
Appointed Date: 26 March 2002
Director
MCS INCORPORATIONS LIMITED
Resigned: 29 May 2002
Appointed Date: 26 March 2002
Director
PUGH, David Richard
Resigned: 02 August 2011
Appointed Date: 31 October 2008
64 years old
Director
SHEIKH, Jawad Amin
Resigned: 28 April 2008
Appointed Date: 29 May 2002
63 years old
Director
SPINK, David
Resigned: 31 December 2008
Appointed Date: 28 April 2008
69 years old
Director
WALLACE, Stewart George
Resigned: 27 September 2014
Appointed Date: 28 April 2008
76 years old

Persons With Significant Control

Beacon Care Investments Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ADDINGTON HOUSE LIMITED Events

30 Mar 2017
Confirmation statement made on 26 March 2017 with updates
13 Jun 2016
Audit exemption subsidiary accounts made up to 30 September 2015
13 Jun 2016
Audit exemption statement of guarantee by parent company for period ending 30/09/15
20 May 2016
Consolidated accounts of parent company for subsidiary company period ending 30/09/15
20 May 2016
Notice of agreement to exemption from audit of accounts for period ending 30/09/15
...
... and 64 more events
06 Jun 2002
Director resigned
06 Jun 2002
New secretary appointed
06 Jun 2002
New director appointed
06 Jun 2002
Registered office changed on 06/06/02 from: 235 old marylebone road london NW1 5QT
26 Mar 2002
Incorporation

ADDINGTON HOUSE LIMITED Charges

28 April 2008
Debenture
Delivered: 30 April 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC and Its Successors as Agent and Security Trustee (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
17 May 2006
Debenture
Delivered: 19 May 2006
Status: Satisfied on 10 May 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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