ISLAND HEALTHCARE LIMITED
GURNARD BRIGHSTONE GRANGE LIMITED

Hellopages » Isle of Wight » Isle of Wight » PO31 8JY

Company number 03040310
Status Active
Incorporation Date 31 March 1995
Company Type Private Limited Company
Address BEACH WOOD, 38 SOLENT VIEW ROAD, GURNARD, ISLE OF WIGHT, PO31 8JY
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities, 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; All of the property or undertaking has been released from charge 1; All of the property or undertaking has been released from charge 2. The most likely internet sites of ISLAND HEALTHCARE LIMITED are www.islandhealthcare.co.uk, and www.island-healthcare.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty years and ten months. The distance to to Netley Rail Station is 8.1 miles; to Swanwick Rail Station is 8.6 miles; to Fareham Rail Station is 8.8 miles; to Bursledon Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Island Healthcare Limited is a Private Limited Company. The company registration number is 03040310. Island Healthcare Limited has been working since 31 March 1995. The present status of the company is Active. The registered address of Island Healthcare Limited is Beach Wood 38 Solent View Road Gurnard Isle of Wight Po31 8jy. The company`s financial liabilities are £307.63k. It is £-128.42k against last year. The cash in hand is £0.31k. It is £0.24k against last year. And the total assets are £735.87k, which is £229.84k against last year. PEPLOW, Ann is a Secretary of the company. BENNETT, Ian James is a Director of the company. BENNETT, Margaret Anne is a Director of the company. BENNETT, Nigel James is a Director of the company. JONES, Louise Marie is a Director of the company. Secretary BENNETT, Margaret Anne has been resigned. Secretary CORNELIUS, Louise Marie has been resigned. Secretary WING, Clifford Donald has been resigned. Director TRUELOVE, Joseph Michael has been resigned. Director TRUELOVE, Kathleen Anna has been resigned. Director TRUELOVE, Michael Edward has been resigned. The company operates in "Residential nursing care facilities".


island healthcare Key Finiance

LIABILITIES £307.63k
-30%
CASH £0.31k
+355%
TOTAL ASSETS £735.87k
+45%
All Financial Figures

Current Directors

Secretary
PEPLOW, Ann
Appointed Date: 01 March 2004

Director
BENNETT, Ian James
Appointed Date: 01 January 2016
27 years old

Director
BENNETT, Margaret Anne
Appointed Date: 17 June 1995
68 years old

Director
BENNETT, Nigel James
Appointed Date: 01 June 2003
67 years old

Director
JONES, Louise Marie
Appointed Date: 01 March 2004
51 years old

Resigned Directors

Secretary
BENNETT, Margaret Anne
Resigned: 01 July 2003
Appointed Date: 31 March 1995

Secretary
CORNELIUS, Louise Marie
Resigned: 01 March 2004
Appointed Date: 01 July 2003

Secretary
WING, Clifford Donald
Resigned: 31 March 1995
Appointed Date: 31 March 1995

Director
TRUELOVE, Joseph Michael
Resigned: 31 January 1999
Appointed Date: 31 March 1995
54 years old

Director
TRUELOVE, Kathleen Anna
Resigned: 31 October 2003
Appointed Date: 17 June 1995
65 years old

Director
TRUELOVE, Michael Edward
Resigned: 11 March 2001
Appointed Date: 31 March 1995
89 years old

ISLAND HEALTHCARE LIMITED Events

15 Dec 2016
Total exemption small company accounts made up to 31 May 2016
19 Oct 2016
All of the property or undertaking has been released from charge 1
19 Oct 2016
All of the property or undertaking has been released from charge 2
05 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 2

04 Feb 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 67 more events
28 Dec 1995
Particulars of mortgage/charge
08 Aug 1995
New director appointed
08 Aug 1995
New director appointed
12 Apr 1995
Secretary resigned;new secretary appointed
31 Mar 1995
Incorporation

ISLAND HEALTHCARE LIMITED Charges

30 November 2010
Debenture
Delivered: 1 December 2010
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…
18 April 2008
Third party legal and general charge
Delivered: 19 April 2008
Status: Outstanding
Persons entitled: Abbey National PLC
Description: Highfield house 4 highfield road shankllin isle of wight…
18 April 2008
Third party and general charge
Delivered: 19 April 2008
Status: Outstanding
Persons entitled: Abbey National PLC
Description: Tile house 34 victoria avenue shanklin isle of wight all…
13 October 2004
Debenture
Delivered: 16 October 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 December 1995
Debenture
Delivered: 28 December 1995
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…