HIGH PEAK HOSPICECARE TRADING CO LIMITED
HIGH PEAK

Hellopages » Derbyshire » High Peak » SK23 9TJ

Company number 03002849
Status Active
Incorporation Date 19 December 1994
Company Type Private Limited Company
Address BLYTHE HOUSE ECCLES FOLD, CHAPEL-EN-LE-FRITH, HIGH PEAK, DERBYSHIRE, SK23 9TJ
Home Country United Kingdom
Nature of Business 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 14 December 2016 with updates; Appointment of Lt Col (Retd) Michael Gray as a director on 21 July 2016. The most likely internet sites of HIGH PEAK HOSPICECARE TRADING CO LIMITED are www.highpeakhospicecaretradingco.co.uk, and www.high-peak-hospicecare-trading-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. The distance to to Buxton Rail Station is 4.3 miles; to Edale Rail Station is 5.3 miles; to Glossop Rail Station is 8.5 miles; to Broadbottom Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.High Peak Hospicecare Trading Co Limited is a Private Limited Company. The company registration number is 03002849. High Peak Hospicecare Trading Co Limited has been working since 19 December 1994. The present status of the company is Active. The registered address of High Peak Hospicecare Trading Co Limited is Blythe House Eccles Fold Chapel En Le Frith High Peak Derbyshire Sk23 9tj. The company`s financial liabilities are £5.77k. It is £-0.94k against last year. The cash in hand is £36.88k. It is £-26.24k against last year. And the total assets are £48.4k, which is £-30.2k against last year. MIDDLETON, Lesley Helen is a Secretary of the company. BUTLER, Delia Marie is a Director of the company. GRAY, Michael, Lt Col (Retd) is a Director of the company. HOLLAND, Patricia is a Director of the company. MOURNE, Timothy John is a Director of the company. PREECE, John William George is a Director of the company. Secretary HORSLEY, Delyth has been resigned. Secretary MCNAMARA, John Michael has been resigned. Secretary SCOTT, Irene has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CLOSE, David John has been resigned. Director COCKSEDGE, Simon Hugh, Dr has been resigned. Director GUTTERIDGE, Ann Catherine has been resigned. Director MCNAMARA, John Michael has been resigned. Director PARKER, Iain George Mckim has been resigned. Director PILLING, William Nicholas has been resigned. The company operates in "Retail sale of other second-hand goods in stores (not incl. antiques)".


high peak hospicecare trading co Key Finiance

LIABILITIES £5.77k
-14%
CASH £36.88k
-42%
TOTAL ASSETS £48.4k
-39%
All Financial Figures

Current Directors

Secretary
MIDDLETON, Lesley Helen
Appointed Date: 31 January 2013
Director
BUTLER, Delia Marie
Appointed Date: 21 July 2016
62 years old
Director
GRAY, Michael, Lt Col (Retd)
Appointed Date: 21 July 2016
74 years old
Director
HOLLAND, Patricia
Appointed Date: 23 July 2015
77 years old
Director
MOURNE, Timothy John
Appointed Date: 31 January 2013
51 years old
Director
PREECE, John William George
Appointed Date: 08 November 2010
76 years old

Resigned Directors

Secretary
HORSLEY, Delyth
Resigned: 12 July 2004
Appointed Date: 06 February 1995
Secretary
MCNAMARA, John Michael
Resigned: 31 January 2013
Appointed Date: 17 October 2005
Secretary
SCOTT, Irene
Resigned: 06 February 1995
Appointed Date: 19 December 1994
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 December 1994
Appointed Date: 19 December 1994
Director
CLOSE, David John
Resigned: 08 November 2010
Appointed Date: 31 March 1996
96 years old
Director
COCKSEDGE, Simon Hugh, Dr
Resigned: 13 December 2000
Appointed Date: 31 March 1996
69 years old
Director
GUTTERIDGE, Ann Catherine
Resigned: 08 November 2010
Appointed Date: 17 October 2005
84 years old
Director
MCNAMARA, John Michael
Resigned: 31 January 2013
Appointed Date: 19 December 1994
81 years old
Director
PARKER, Iain George Mckim
Resigned: 27 February 2015
Appointed Date: 13 December 2000
87 years old
Director
PILLING, William Nicholas
Resigned: 01 September 2015
Appointed Date: 27 August 2003
87 years old

Persons With Significant Control

High Peak Hopsicecare
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HIGH PEAK HOSPICECARE TRADING CO LIMITED Events

16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Dec 2016
Confirmation statement made on 14 December 2016 with updates
12 Aug 2016
Appointment of Lt Col (Retd) Michael Gray as a director on 21 July 2016
11 Aug 2016
Appointment of Mrs Delia Marie Butler as a director on 21 July 2016
15 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 1,000
...
... and 61 more events
25 Feb 1996
Return made up to 19/12/95; full list of members
20 Feb 1995
Secretary resigned;new secretary appointed
25 Jan 1995
Accounting reference date notified as 31/03
22 Dec 1994
Secretary resigned
19 Dec 1994
Incorporation

HIGH PEAK HOSPICECARE TRADING CO LIMITED Charges

15 February 2013
Rent deposit deed
Delivered: 21 February 2013
Status: Outstanding
Persons entitled: GAG335 Limited
Description: Deposit held pursuant to rent deposit deed.
1 February 2012
Rent deposit deed
Delivered: 7 February 2012
Status: Outstanding
Persons entitled: Mjf Pension Trustees and Peter Paul Cunningham Being the Trustees of the Michael J Field Sipp (Re Peter Paul Cunningham) and Judith Alison Cunningham and Daniel Charles Cunningham and Mjf Ssas Trustees Limited Being the Trustees of the Chemquip Directors Pension Scheme
Description: A rent deposit in the sum of £5,000.00 see image for full…

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