A LA CARTE HEALTHCARE LIMITED
STEYNING

Hellopages » West Sussex » Horsham » BN44 3AA

Company number 04163178
Status Active
Incorporation Date 19 February 2001
Company Type Private Limited Company
Address CHANCTONFOLD BARN CHANCTONFOLD, HORSHAM ROAD, STEYNING, WEST SUSSEX, ENGLAND, BN44 3AA
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Termination of appointment of Roger Brian Barwick as a director on 24 February 2017; Appointment of Mr Roger Brian Barwick as a director on 24 February 2017; Appointment of Mr Todd Allen Hancock as a director on 24 February 2017. The most likely internet sites of A LA CARTE HEALTHCARE LIMITED are www.alacartehealthcare.co.uk, and www.a-la-carte-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. The distance to to Fishersgate Rail Station is 6.9 miles; to Durrington-on-Sea Rail Station is 7 miles; to Portslade Rail Station is 7.3 miles; to Christs Hospital Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A La Carte Healthcare Limited is a Private Limited Company. The company registration number is 04163178. A La Carte Healthcare Limited has been working since 19 February 2001. The present status of the company is Active. The registered address of A La Carte Healthcare Limited is Chanctonfold Barn Chanctonfold Horsham Road Steyning West Sussex England Bn44 3aa. . GODBOLD, Stephen John is a Director of the company. HANCOCK, Todd Allen is a Director of the company. JEWELL, Sarah Wendy is a Director of the company. WRIGHT, Philip is a Director of the company. Secretary BARTON, Philip Andrew has been resigned. Secretary MARRAY, George William has been resigned. Secretary PAUL, Adrian Victor has been resigned. Secretary DONNINGTON SECRETARIES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director APPS, Andrew William has been resigned. Director BARWICK, Roger Brian has been resigned. Director JEWELL, Dominic Luke has been resigned. Director JEWELL, Justin James Oliver has been resigned. Director MARRAY, George William has been resigned. Director PAUL, Carolyn Jane has been resigned. Director WILSON, Susan Michele has been resigned. The company operates in "Non-life insurance".


Current Directors

Director
GODBOLD, Stephen John
Appointed Date: 27 January 2014
69 years old
Director
HANCOCK, Todd Allen
Appointed Date: 24 February 2017
56 years old
Director
JEWELL, Sarah Wendy
Appointed Date: 19 February 2001
79 years old
Director
WRIGHT, Philip
Appointed Date: 24 February 2017
66 years old

Resigned Directors

Secretary
BARTON, Philip Andrew
Resigned: 04 January 2011
Appointed Date: 04 October 2007
Secretary
MARRAY, George William
Resigned: 11 February 2005
Appointed Date: 24 June 2003
Secretary
PAUL, Adrian Victor
Resigned: 23 June 2003
Appointed Date: 19 February 2001
Secretary
DONNINGTON SECRETARIES LIMITED
Resigned: 04 October 2007
Appointed Date: 05 August 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 February 2001
Appointed Date: 19 February 2001
Director
APPS, Andrew William
Resigned: 30 March 2015
Appointed Date: 01 October 2012
66 years old
Director
BARWICK, Roger Brian
Resigned: 24 February 2017
Appointed Date: 24 February 2017
63 years old
Director
JEWELL, Dominic Luke
Resigned: 24 February 2017
Appointed Date: 01 June 2008
43 years old
Director
JEWELL, Justin James Oliver
Resigned: 24 February 2017
Appointed Date: 15 May 2008
44 years old
Director
MARRAY, George William
Resigned: 11 February 2005
Appointed Date: 12 August 2003
80 years old
Director
PAUL, Carolyn Jane
Resigned: 23 June 2003
Appointed Date: 19 February 2001
62 years old
Director
WILSON, Susan Michele
Resigned: 24 February 2017
Appointed Date: 15 May 2008
68 years old

Persons With Significant Control

Ms Sarah Wendy Jewell
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

A LA CARTE HEALTHCARE LIMITED Events

07 Mar 2017
Termination of appointment of Roger Brian Barwick as a director on 24 February 2017
27 Feb 2017
Appointment of Mr Roger Brian Barwick as a director on 24 February 2017
27 Feb 2017
Appointment of Mr Todd Allen Hancock as a director on 24 February 2017
24 Feb 2017
Termination of appointment of Susan Michele Wilson as a director on 24 February 2017
24 Feb 2017
Termination of appointment of Dominic Luke Jewell as a director on 24 February 2017
...
... and 82 more events
11 Mar 2002
£ nc 1000/100000 04/03/02
30 Jul 2001
Accounting reference date extended from 28/02/02 to 30/04/02
02 Apr 2001
Ad 15/03/01--------- £ si 1@1=1 £ ic 1/2
28 Feb 2001
Secretary resigned
19 Feb 2001
Incorporation

A LA CARTE HEALTHCARE LIMITED Charges

13 October 2011
Debenture
Delivered: 18 October 2011
Status: Satisfied on 27 January 2016
Persons entitled: Axa Ppp Healthcare Limited
Description: All its right title and interest from time to time in each…
2 July 2010
Debenture
Delivered: 6 July 2010
Status: Satisfied on 15 November 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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