CORINTHIAN HEALTHCARE LIMITED
LONDON ST PETER'S HEALTHCARE GROUP LIMITED

Hellopages » Greater London » Islington » N5 1XA

Company number 06268563
Status Active
Incorporation Date 4 June 2007
Company Type Private Limited Company
Address HIGHBURY CRESCENT ROOMS, 70 RONALDS ROAD, LONDON, N5 1XA
Home Country United Kingdom
Nature of Business 86101 - Hospital activities, 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Confirmation statement made on 23 April 2017 with updates; Registration of charge 062685630023, created on 28 March 2017; Registration of charge 062685630022, created on 28 March 2017. The most likely internet sites of CORINTHIAN HEALTHCARE LIMITED are www.corinthianhealthcare.co.uk, and www.corinthian-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. The distance to to Brondesbury Park Rail Station is 4.6 miles; to Battersea Park Rail Station is 5.4 miles; to Barnes Bridge Rail Station is 8.4 miles; to Beckenham Hill Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Corinthian Healthcare Limited is a Private Limited Company. The company registration number is 06268563. Corinthian Healthcare Limited has been working since 04 June 2007. The present status of the company is Active. The registered address of Corinthian Healthcare Limited is Highbury Crescent Rooms 70 Ronalds Road London N5 1xa. . BURKE, David is a Director of the company. HEGARTY, Tony John is a Director of the company. Secretary BACON, Elaine has been resigned. Secretary SAYER HARROWING, Jennifer has been resigned. Secretary SIDERAS, Renos has been resigned. Secretary TAYLOR, John Stuart Clifton has been resigned. Secretary TAYLOR, John Stuart Clifton has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director COLDRICK, Ian has been resigned. Director DOLEMAN, Christopher Francis has been resigned. Director FEDERMAN, Raoul Grant has been resigned. Director FORD, Katherine Frances has been resigned. Director GEORGIOU, Ruth has been resigned. Director HAYNES, Carol has been resigned. Director MCKENZIE, Richard William James has been resigned. Director PALEY, Michele has been resigned. Director PERRY, Roland Robert Joseph has been resigned. Director SIDERAS, Elaine Denise has been resigned. Director SIDERAS, Elaine has been resigned. Director SIDERAS, Renos has been resigned. Director SIDERAS, Renos has been resigned. Director SPINKS, Paul has been resigned. Director SWEETLAND, Duncan Barrington John has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Hospital activities".


Current Directors

Director
BURKE, David
Appointed Date: 21 October 2015
59 years old
Director
HEGARTY, Tony John
Appointed Date: 28 April 2016
56 years old

Resigned Directors

Secretary
BACON, Elaine
Resigned: 17 September 2008
Appointed Date: 11 February 2008
Secretary
SAYER HARROWING, Jennifer
Resigned: 29 November 2007
Appointed Date: 04 June 2007
Secretary
SIDERAS, Renos
Resigned: 31 May 2013
Appointed Date: 04 May 2010
Secretary
TAYLOR, John Stuart Clifton
Resigned: 04 May 2010
Appointed Date: 17 September 2008
Secretary
TAYLOR, John Stuart Clifton
Resigned: 11 February 2008
Appointed Date: 01 December 2007
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 04 June 2007
Appointed Date: 04 June 2007
Director
COLDRICK, Ian
Resigned: 20 March 2017
Appointed Date: 12 January 2015
61 years old
Director
DOLEMAN, Christopher Francis
Resigned: 05 December 2014
Appointed Date: 31 May 2013
61 years old
Director
FEDERMAN, Raoul Grant
Resigned: 31 May 2013
Appointed Date: 31 May 2011
56 years old
Director
FORD, Katherine Frances
Resigned: 28 September 2015
Appointed Date: 31 May 2013
52 years old
Director
GEORGIOU, Ruth
Resigned: 29 February 2012
Appointed Date: 01 December 2007
60 years old
Director
HAYNES, Carol
Resigned: 29 February 2012
Appointed Date: 01 December 2007
53 years old
Director
MCKENZIE, Richard William James
Resigned: 31 May 2013
Appointed Date: 10 January 2013
60 years old
Director
PALEY, Michele
Resigned: 08 January 2016
Appointed Date: 21 October 2015
59 years old
Director
PERRY, Roland Robert Joseph
Resigned: 19 November 2015
Appointed Date: 04 December 2014
60 years old
Director
SIDERAS, Elaine Denise
Resigned: 31 May 2013
Appointed Date: 05 December 2012
52 years old
Director
SIDERAS, Elaine
Resigned: 29 February 2012
Appointed Date: 17 September 2008
52 years old
Director
SIDERAS, Renos
Resigned: 31 May 2013
Appointed Date: 23 January 2009
62 years old
Director
SIDERAS, Renos
Resigned: 11 February 2008
Appointed Date: 04 June 2007
62 years old
Director
SPINKS, Paul
Resigned: 07 September 2010
Appointed Date: 16 March 2010
58 years old
Director
SWEETLAND, Duncan Barrington John
Resigned: 03 December 2014
Appointed Date: 05 November 2013
61 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 04 June 2007
Appointed Date: 04 June 2007

Persons With Significant Control

Sequence Care Group Holdings Ltd
Notified on: 23 April 2016
Nature of control: Has significant influence or control

CORINTHIAN HEALTHCARE LIMITED Events

08 May 2017
Confirmation statement made on 23 April 2017 with updates
03 Apr 2017
Registration of charge 062685630023, created on 28 March 2017
30 Mar 2017
Registration of charge 062685630022, created on 28 March 2017
28 Mar 2017
Termination of appointment of Ian Coldrick as a director on 20 March 2017
06 Mar 2017
Full accounts made up to 31 March 2016
...
... and 103 more events
10 Jul 2007
Director resigned
10 Jul 2007
Secretary resigned
10 Jul 2007
New secretary appointed
10 Jul 2007
New director appointed
04 Jun 2007
Incorporation

CORINTHIAN HEALTHCARE LIMITED Charges

28 March 2017
Charge code 0626 8563 0023
Delivered: 3 April 2017
Status: Outstanding
Persons entitled: Lyceum Capital Partners LLP as Security Trustee
Description: Bramshaw house, 13 shakespeare road, worthing, west sussex…
28 March 2017
Charge code 0626 8563 0022
Delivered: 30 March 2017
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee
Description: Bramshaw house, 13 shakespeare road, worthing, west sussex…
9 January 2014
Charge code 0626 8563 0021
Delivered: 16 January 2014
Status: Outstanding
Persons entitled: Lyceum Capital Partners LLP, as Security Trustee
Description: All that freehold land and buildings known as 67 crossbank…
9 January 2014
Charge code 0626 8563 0020
Delivered: 14 January 2014
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee
Description: F/H land and buildings 67 crossbrook street cheshunt…
7 October 2013
Charge code 0626 8563 0019
Delivered: 14 October 2013
Status: Outstanding
Persons entitled: Lyceum Capital Partners LLP (As Security Trustee)
Description: All that freehold land and buildings known as 53 and 55…
7 October 2013
Charge code 0626 8563 0018
Delivered: 14 October 2013
Status: Outstanding
Persons entitled: Lyceum Capital Partners LLP (As Security Trustee)
Description: All that freehold land and buildings known as 20 connington…
7 October 2013
Charge code 0626 8563 0017
Delivered: 10 October 2013
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee
Description: F/H land and buildings 53 and 55 spital street and no. 1 st…
7 October 2013
Charge code 0626 8563 0016
Delivered: 10 October 2013
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee
Description: Land and buildings 20 connington crescent chigford london…
26 July 2013
Charge code 0626 8563 0015
Delivered: 1 August 2013
Status: Outstanding
Persons entitled: Lyceum Capital Partners LLP (As Security Trustee)
Description: All the freehold land and buildings known as 67 crossbrook…
26 July 2013
Charge code 0626 8563 0014
Delivered: 30 July 2013
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee
Description: F/H land and buildings k/a 67 crossbrook street cheshunt…
31 May 2013
Charge code 0626 8563 0013
Delivered: 8 June 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Property known as olive grove and eden grove, 71 st pauls…
31 May 2013
Charge code 0626 8563 0012
Delivered: 7 June 2013
Status: Outstanding
Persons entitled: Lyceum Capital Partners LLP (As Security Trustee)
Description: The freehold land and buildings known as olive grove and…
29 August 2012
Legal charge
Delivered: 30 August 2012
Status: Satisfied on 4 June 2013
Persons entitled: National Westminster Bank PLC
Description: 32 ferme park road london t/n AGL106329 by way of fixed…
21 February 2012
Legal charge
Delivered: 23 February 2012
Status: Satisfied on 4 June 2013
Persons entitled: National Westminster Bank PLC
Description: F/H property at 32 ferme park road london.
16 February 2012
Legal charge
Delivered: 3 March 2012
Status: Satisfied on 4 June 2013
Persons entitled: George Sideras
Description: Freehold property 29 purley oaks road south croydon title…
24 February 2011
Legal charge
Delivered: 10 March 2011
Status: Satisfied on 4 June 2013
Persons entitled: Louis Sideras
Description: F/H property k/a 1-7 bloomfield court, 69 bloomfield road…
24 February 2011
Legal charge
Delivered: 10 March 2011
Status: Satisfied on 4 June 2013
Persons entitled: Louis Sideras
Description: F/H property k/a 97 browning road, manor park, london t/no…
24 February 2011
Legal charge
Delivered: 10 March 2011
Status: Satisfied on 4 June 2013
Persons entitled: Louis Sideras
Description: F/H property k/a 23A highbridge street, waltham abbey t/no…
18 March 2010
Legal charge
Delivered: 7 April 2010
Status: Satisfied on 4 June 2013
Persons entitled: National Westminster Bank PLC
Description: 71 st paul's road london land at the rear of 92 park lane…
18 March 2010
Legal charge
Delivered: 7 April 2010
Status: Satisfied on 4 June 2013
Persons entitled: National Westminster Bank PLC
Description: 8A colemore road enfield t/no AGL183193 by way of fixed…
18 March 2010
Legal charge
Delivered: 27 March 2010
Status: Satisfied on 4 June 2013
Persons entitled: National Westminster Bank PLC
Description: 8 colemore road, enfield t/no NGL187402. By way of fixed…
1 March 2010
Debenture
Delivered: 5 March 2010
Status: Satisfied on 4 June 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 July 2009
Legal charge
Delivered: 15 August 2009
Status: Satisfied on 23 February 2012
Persons entitled: George Sideras
Description: F/H 32 ferme park road london t/no AGL106329.

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