THE BRIDGE CARE CENTRE LIMITED
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 1JN

Company number 10310700
Status Active
Incorporation Date 3 August 2016
Company Type Private Limited Company
Address 2 IMPERIAL PLACE, MAXWELL ROAD, BOREHAMWOOD, HERTFORDSHIRE, ENGLAND, WD6 1JN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Registered office address changed from C/O Patron Capital Partners One Vine Street London W1J 0AH United Kingdom to 2 Imperial Place, Maxwell Road Borehamwood Hertfordshire WD6 1JN on 11 April 2017; Appointment of Ms Sarah Juliette Livingston as a secretary on 5 April 2017; Appointment of Mr Steven John Woolgar as a director on 5 April 2017. The most likely internet sites of THE BRIDGE CARE CENTRE LIMITED are www.thebridgecarecentre.co.uk, and www.the-bridge-care-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and four months. The Bridge Care Centre Limited is a Private Limited Company. The company registration number is 10310700. The Bridge Care Centre Limited has been working since 03 August 2016. The present status of the company is Active. The registered address of The Bridge Care Centre Limited is 2 Imperial Place Maxwell Road Borehamwood Hertfordshire England Wd6 1jn. . LIVINGSTON, Sarah Juliette is a Secretary of the company. CHAMBERLAIN, Lesley Joy is a Director of the company. HAQUE, Quazi Shams Mahfooz, Dr is a Director of the company. WOOLGAR, Steven John is a Director of the company. Director KAY, Daniel has been resigned. Director MCALEAR, Duncan has been resigned. Director STREET, Timothy William has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LIVINGSTON, Sarah Juliette
Appointed Date: 05 April 2017
Director
CHAMBERLAIN, Lesley Joy
Appointed Date: 05 April 2017
62 years old
Director
HAQUE, Quazi Shams Mahfooz, Dr
Appointed Date: 05 April 2017
56 years old
Director
WOOLGAR, Steven John
Appointed Date: 05 April 2017
70 years old

Resigned Directors

Director
KAY, Daniel
Resigned: 05 April 2017
Appointed Date: 03 August 2016
56 years old
Director
MCALEAR, Duncan
Resigned: 05 April 2017
Appointed Date: 08 November 2016
57 years old
Director
STREET, Timothy William
Resigned: 05 April 2017
Appointed Date: 03 August 2016
51 years old

Persons With Significant Control

Patron Capital Advisers Llp
Notified on: 3 August 2016
Nature of control: Has significant influence or control

THE BRIDGE CARE CENTRE LIMITED Events

11 Apr 2017
Registered office address changed from C/O Patron Capital Partners One Vine Street London W1J 0AH United Kingdom to 2 Imperial Place, Maxwell Road Borehamwood Hertfordshire WD6 1JN on 11 April 2017
10 Apr 2017
Appointment of Ms Sarah Juliette Livingston as a secretary on 5 April 2017
10 Apr 2017
Appointment of Mr Steven John Woolgar as a director on 5 April 2017
10 Apr 2017
Appointment of Dr Quazi Shams Mahfooz Haque as a director on 5 April 2017
10 Apr 2017
Appointment of Ms Lesley Joy Chamberlain as a director on 5 April 2017
...
... and 7 more events
23 Nov 2016
Appointment of Mr Duncan Mcalear as a director on 8 November 2016
11 Nov 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
01 Nov 2016
Registration of charge 103107000002, created on 25 October 2016
01 Nov 2016
Registration of charge 103107000001, created on 25 October 2016
03 Aug 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-08-03
  • GBP 100

THE BRIDGE CARE CENTRE LIMITED Charges

25 October 2016
Charge code 1031 0700 0002
Delivered: 1 November 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All right, title and interest in and to the leasehold…
25 October 2016
Charge code 1031 0700 0001
Delivered: 1 November 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC and Its Successors in Title, Permitted Assigns and Permitted Transferees
Description: Contains fixed charge…

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