RUDGWICK HEALTHCARE LIMITED
HORSHAM

Hellopages » West Sussex » Horsham » RH12 3GF

Company number 06600475
Status Active
Incorporation Date 22 May 2008
Company Type Private Limited Company
Address RUDGWICK PHARMACY, 22 MARTLET COURT, CHURCH STREET RUDGWICK, HORSHAM, WEST SUSSEX, RH12 3GF
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Satisfaction of charge 2 in full; Satisfaction of charge 1 in full. The most likely internet sites of RUDGWICK HEALTHCARE LIMITED are www.rudgwickhealthcare.co.uk, and www.rudgwick-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. The distance to to Warnham Rail Station is 5.2 miles; to Littlehaven Rail Station is 6.2 miles; to Pulborough Rail Station is 9.6 miles; to Dorking Deepdene Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rudgwick Healthcare Limited is a Private Limited Company. The company registration number is 06600475. Rudgwick Healthcare Limited has been working since 22 May 2008. The present status of the company is Active. The registered address of Rudgwick Healthcare Limited is Rudgwick Pharmacy 22 Martlet Court Church Street Rudgwick Horsham West Sussex Rh12 3gf. The company`s financial liabilities are £0.74k. It is £-45.53k against last year. The cash in hand is £93.72k. It is £-4.13k against last year. And the total assets are £222.46k, which is £-63.76k against last year. LAU, Sui Nin is a Director of the company. Secretary ALLCHIN, Josephine has been resigned. Secretary CLARK, Glynis Karen has been resigned. Director CARA, Helen Bina has been resigned. Director CLARK, David Charles has been resigned. Director CLARK, Glynis Karen has been resigned. The company operates in "Dispensing chemist in specialised stores".


rudgwick healthcare Key Finiance

LIABILITIES £0.74k
-99%
CASH £93.72k
-5%
TOTAL ASSETS £222.46k
-23%
All Financial Figures

Current Directors

Director
LAU, Sui Nin
Appointed Date: 17 June 2016
55 years old

Resigned Directors

Secretary
ALLCHIN, Josephine
Resigned: 22 May 2008
Appointed Date: 22 May 2008
Secretary
CLARK, Glynis Karen
Resigned: 17 June 2016
Appointed Date: 22 May 2008
Director
CARA, Helen Bina
Resigned: 22 May 2008
Appointed Date: 22 May 2008
53 years old
Director
CLARK, David Charles
Resigned: 17 June 2016
Appointed Date: 22 May 2008
65 years old
Director
CLARK, Glynis Karen
Resigned: 17 June 2016
Appointed Date: 22 May 2008
61 years old

RUDGWICK HEALTHCARE LIMITED Events

28 Jul 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Jun 2016
Satisfaction of charge 2 in full
23 Jun 2016
Satisfaction of charge 1 in full
22 Jun 2016
Termination of appointment of Glynis Karen Clark as a director on 17 June 2016
22 Jun 2016
Termination of appointment of Glynis Karen Clark as a secretary on 17 June 2016
...
... and 32 more events
28 May 2008
Registered office changed on 28/05/2008 from c/o chantrey vellacott dfk LLP derngate mews derngate northampton northamptonshire NN1 1UE
28 May 2008
Appointment terminated secretary josephine allchin
28 May 2008
Appointment terminated director helen cara
28 May 2008
Director and secretary appointed glynis karen clark
22 May 2008
Incorporation

RUDGWICK HEALTHCARE LIMITED Charges

17 June 2016
Charge code 0660 0475 0005
Delivered: 20 June 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold and leasehold property (if any) of the company…
17 June 2016
Charge code 0660 0475 0004
Delivered: 17 June 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Shop unit 1, 22 martlet court, church street, rudgwick RH12…
29 January 2013
All assets debenture
Delivered: 31 January 2013
Status: Satisfied on 10 June 2016
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
21 October 2008
Legal charge
Delivered: 24 October 2008
Status: Satisfied on 23 June 2016
Persons entitled: National Westminster Bank PLC
Description: The property known as the ground floor shop, church street…
15 October 2008
Debenture
Delivered: 22 October 2008
Status: Satisfied on 23 June 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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