SEQUENCE CARE GROUP HOLDINGS LIMITED
LONDON CUROCARE HOLDINGS LIMITED ENSCO 982 LIMITED

Hellopages » Greater London » Islington » N5 1XA

Company number 08499847
Status Active
Incorporation Date 23 April 2013
Company Type Private Limited Company
Address HIGHBURY CRESCENT ROOMS, 70 RONALDS ROAD, LONDON, N5 1XA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Appointment of Mr Mark Henry Underwood as a director on 1 April 2017; Termination of appointment of Geoffrey Leslie Neville as a director on 22 March 2017; Termination of appointment of Ian Coldrick as a director on 20 March 2017. The most likely internet sites of SEQUENCE CARE GROUP HOLDINGS LIMITED are www.sequencecaregroupholdings.co.uk, and www.sequence-care-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven 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.Sequence Care Group Holdings Limited is a Private Limited Company. The company registration number is 08499847. Sequence Care Group Holdings Limited has been working since 23 April 2013. The present status of the company is Active. The registered address of Sequence Care Group Holdings Limited is Highbury Crescent Rooms 70 Ronalds Road London N5 1xa. . ALLEN, Jonathan Kenneth is a Director of the company. BOURN, Jonathan Martin is a Director of the company. BURKE, David Peter is a Director of the company. GILLIS, Neil Duncan is a Director of the company. HEGARTY, Tony John is a Director of the company. HITCHCOCK, Simon John is a Director of the company. SQUIER, Martin is a Director of the company. UNDERWOOD, Mark Henry is a Director of the company. Secretary GATELEY SECRETARIES LIMITED has been resigned. Director AYLWIN, Andrew Richard has been resigned. Director AYLWIN, Andrew Richard has been resigned. Director BUSCOMBE, Philip John has been resigned. Director COLDRICK, Ian has been resigned. Director DOLEMAN, Christopher Francis has been resigned. Director FORD, Katherine Frances has been resigned. Director NEVILLE, Geoffrey Leslie has been resigned. Director PALEY, Michele has been resigned. Director PERRY, Roland Robert Joseph has been resigned. Director SWEETLAND, Duncan Barrington John has been resigned. Director WARD, Michael James has been resigned. Director GATELEY INCORPORATIONS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
ALLEN, Jonathan Kenneth
Appointed Date: 01 May 2014
60 years old
Director
BOURN, Jonathan Martin
Appointed Date: 22 March 2017
57 years old
Director
BURKE, David Peter
Appointed Date: 21 October 2015
59 years old
Director
GILLIS, Neil Duncan
Appointed Date: 12 August 2013
60 years old
Director
HEGARTY, Tony John
Appointed Date: 28 April 2016
56 years old
Director
HITCHCOCK, Simon John
Appointed Date: 31 May 2013
51 years old
Director
SQUIER, Martin
Appointed Date: 22 March 2017
43 years old
Director
UNDERWOOD, Mark Henry
Appointed Date: 01 April 2017
69 years old

Resigned Directors

Secretary
GATELEY SECRETARIES LIMITED
Resigned: 31 May 2013
Appointed Date: 23 April 2013
Director
AYLWIN, Andrew Richard
Resigned: 30 November 2016
Appointed Date: 02 April 2014
55 years old
Director
AYLWIN, Andrew Richard
Resigned: 31 May 2013
Appointed Date: 31 May 2013
55 years old
Director
BUSCOMBE, Philip John
Resigned: 02 April 2014
Appointed Date: 31 May 2013
73 years old
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
FORD, Katherine Frances
Resigned: 28 September 2015
Appointed Date: 31 May 2013
52 years old
Director
NEVILLE, Geoffrey Leslie
Resigned: 22 March 2017
Appointed Date: 30 November 2016
66 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
SWEETLAND, Duncan Barrington John
Resigned: 03 December 2014
Appointed Date: 05 November 2013
61 years old
Director
WARD, Michael James
Resigned: 31 May 2013
Appointed Date: 23 April 2013
66 years old
Director
GATELEY INCORPORATIONS LIMITED
Resigned: 31 May 2013
Appointed Date: 23 April 2013

SEQUENCE CARE GROUP HOLDINGS LIMITED Events

06 Apr 2017
Appointment of Mr Mark Henry Underwood as a director on 1 April 2017
23 Mar 2017
Termination of appointment of Geoffrey Leslie Neville as a director on 22 March 2017
23 Mar 2017
Termination of appointment of Ian Coldrick as a director on 20 March 2017
23 Mar 2017
Appointment of Mr Martin Squier as a director on 22 March 2017
23 Mar 2017
Appointment of Mr Jonathan Martin Bourn as a director on 22 March 2017
...
... and 53 more events
18 Jun 2013
Company name changed ensco 982 LIMITED\certificate issued on 18/06/13
  • RES15 ‐ Change company name resolution on 2013-05-31
18 Jun 2013
Change of name notice
08 Jun 2013
Registration of charge 084998470002
07 Jun 2013
Registration of charge 084998470001
23 Apr 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

SEQUENCE CARE GROUP HOLDINGS LIMITED Charges

13 February 2015
Charge code 0849 9847 0004
Delivered: 23 February 2015
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee
Description: Freehold land and buildings known as autumn cottage, 310…
13 February 2015
Charge code 0849 9847 0003
Delivered: 22 February 2015
Status: Outstanding
Persons entitled: Lyceum Capital Partners LLP
Description: All that freehold land and buildings known as autumn…
31 May 2013
Charge code 0849 9847 0002
Delivered: 8 June 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Notification of addition to or amendment of charge…
31 May 2013
Charge code 0849 9847 0001
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…

Similar Companies

SEQUENCE ADVISERS LLP SEQUENCE AUTOMATION LIMITED SEQUENCE CARE GROUP LIMITED SEQUENCE CARE LIMITED SEQUENCE COIFFURE LIMITED SEQUENCE COLLECTIVE LTD SEQUENCE COMMUNICATIONS LIMITED