GALEN HEALTHCARE LIMITED
LONDON DALLAS BURSTON HEALTHCARE LIMITED

Hellopages » Greater London » Islington » EC2A 2HA

Company number 03160430
Status Active
Incorporation Date 15 February 1996
Company Type Private Limited Company
Address BROADWALK HOUSE, 5 APPOLD STREET, LONDON, EC2A 2HA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 15 February 2017 with updates; Termination of appointment of John Walter Irvine as a director on 22 August 2016. The most likely internet sites of GALEN HEALTHCARE LIMITED are www.galenhealthcare.co.uk, and www.galen-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. Galen Healthcare Limited is a Private Limited Company. The company registration number is 03160430. Galen Healthcare Limited has been working since 15 February 1996. The present status of the company is Active. The registered address of Galen Healthcare Limited is Broadwalk House 5 Appold Street London Ec2a 2ha. . STEVENSON, Heather is a Secretary of the company. ARMSTRONG, Alan David is a Director of the company. CAMPBELL, Stephen is a Director of the company. Secretary BURSTON, Dallas John, Dr has been resigned. Secretary CAMPBELL, Stephen has been resigned. Secretary MORRIS, Ian has been resigned. Secretary WHITEFORD, Robert Graham has been resigned. Secretary ZANT BOER, Ian has been resigned. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director BURSTON, Dallas John, Dr has been resigned. Director BURSTON, Linda Frances has been resigned. Director ELLIOTT, Robert Geoffrey has been resigned. Director IRVINE, John Walter has been resigned. Director KING, John Alexander, Dr has been resigned. Director MCCLAY, Allen James, Dr has been resigned. Director MILLIKEN, Richard Alexander has been resigned. Director ROSS, Maureen Ann has been resigned. Director WISKEN, Louise Joanne has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
STEVENSON, Heather
Appointed Date: 28 April 2004
Director
ARMSTRONG, Alan David
Appointed Date: 28 April 2004
67 years old
Director
CAMPBELL, Stephen
Appointed Date: 28 April 2004
64 years old

Resigned Directors

Secretary
BURSTON, Dallas John, Dr
Resigned: 04 June 1999
Appointed Date: 28 November 1996
Secretary
CAMPBELL, Stephen
Resigned: 07 January 2002
Appointed Date: 04 June 1999
Secretary
MORRIS, Ian
Resigned: 04 June 1999
Appointed Date: 23 February 1999
Secretary
WHITEFORD, Robert Graham
Resigned: 28 April 2004
Appointed Date: 07 January 2002
Secretary
ZANT BOER, Ian
Resigned: 28 November 1996
Appointed Date: 26 March 1996
Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 26 March 1996
Appointed Date: 15 February 1996
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 26 March 1996
Appointed Date: 15 February 1996
Director
BURSTON, Dallas John, Dr
Resigned: 04 June 1999
Appointed Date: 28 November 1996
75 years old
Director
BURSTON, Linda Frances
Resigned: 04 June 1999
Appointed Date: 28 November 1996
75 years old
Director
ELLIOTT, Robert Geoffrey
Resigned: 28 April 2004
Appointed Date: 04 May 1999
73 years old
Director
IRVINE, John Walter
Resigned: 22 August 2016
Appointed Date: 28 April 2004
68 years old
Director
KING, John Alexander, Dr
Resigned: 28 April 2004
Appointed Date: 04 June 1999
76 years old
Director
MCCLAY, Allen James, Dr
Resigned: 12 January 2010
Appointed Date: 28 April 2004
93 years old
Director
MILLIKEN, Richard Alexander
Resigned: 06 April 2009
Appointed Date: 28 April 2004
75 years old
Director
ROSS, Maureen Ann
Resigned: 17 December 1996
Appointed Date: 28 November 1996
76 years old
Director
WISKEN, Louise Joanne
Resigned: 28 November 1996
Appointed Date: 26 March 1996
52 years old

Persons With Significant Control

2007 Gal Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GALEN HEALTHCARE LIMITED Events

20 Feb 2017
Accounts for a dormant company made up to 30 September 2016
15 Feb 2017
Confirmation statement made on 15 February 2017 with updates
24 Aug 2016
Termination of appointment of John Walter Irvine as a director on 22 August 2016
25 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 100
01 Feb 2016
Accounts for a dormant company made up to 30 September 2015
...
... and 79 more events
17 Jun 1996
New director appointed
17 Jun 1996
Registered office changed on 17/06/96 from: 11 beaumont gate shenley hill radlett herts WD7 7AR
31 Mar 1996
Director resigned
31 Mar 1996
Secretary resigned
15 Feb 1996
Incorporation

GALEN HEALTHCARE LIMITED Charges

23 February 1999
Guarantee & debenture
Delivered: 10 March 1999
Status: Satisfied on 22 July 1999
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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