TRINITY HEALTHCARE (YORKSHIRE) LIMITED
HULL MARBLESWAN LIMITED

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU3 1YA

Company number 06115926
Status Active
Incorporation Date 19 February 2007
Company Type Private Limited Company
Address GROSVENOR HOUSE, 102 BEVERLEY ROAD, HULL, EAST YORKSHIRE, HU3 1YA
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 31 August 2016; Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 100,000 . The most likely internet sites of TRINITY HEALTHCARE (YORKSHIRE) LIMITED are www.trinityhealthcareyorkshire.co.uk, and www.trinity-healthcare-yorkshire.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Trinity Healthcare Yorkshire Limited is a Private Limited Company. The company registration number is 06115926. Trinity Healthcare Yorkshire Limited has been working since 19 February 2007. The present status of the company is Active. The registered address of Trinity Healthcare Yorkshire Limited is Grosvenor House 102 Beverley Road Hull East Yorkshire Hu3 1ya. . BARKER, Hilary Jane is a Secretary of the company. BARKER, Hilary Jane is a Director of the company. BEAMER, Richard William is a Director of the company. BRAZEL, Verlie Ann is a Director of the company. Secretary DIXON, Paul William Henry has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director BLAKEY, Ian Johnston has been resigned. Director BRAZEL, John Philip has been resigned. Director DIXON, Paul William Henry has been resigned. Director DIXON, Simon Timothy has been resigned. Director MIDGLEY, Pauline Frances has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Secretary
BARKER, Hilary Jane
Appointed Date: 03 September 2007
Director
BARKER, Hilary Jane
Appointed Date: 03 September 2007
67 years old
Director
BEAMER, Richard William
Appointed Date: 02 May 2008
71 years old
Director
BRAZEL, Verlie Ann
Appointed Date: 02 May 2008
70 years old

Resigned Directors

Secretary
DIXON, Paul William Henry
Resigned: 03 September 2007
Appointed Date: 01 March 2007
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 02 March 2007
Appointed Date: 19 February 2007
Director
BLAKEY, Ian Johnston
Resigned: 01 May 2008
Appointed Date: 03 September 2007
93 years old
Director
BRAZEL, John Philip
Resigned: 31 August 2010
Appointed Date: 02 May 2008
71 years old
Director
DIXON, Paul William Henry
Resigned: 01 May 2008
Appointed Date: 01 March 2007
82 years old
Director
DIXON, Simon Timothy
Resigned: 03 September 2007
Appointed Date: 01 March 2007
59 years old
Director
MIDGLEY, Pauline Frances
Resigned: 01 May 2008
Appointed Date: 03 September 2007
63 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 02 March 2007
Appointed Date: 19 February 2007

Persons With Significant Control

Ms Hilary Jane Barker
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRINITY HEALTHCARE (YORKSHIRE) LIMITED Events

21 Feb 2017
Confirmation statement made on 19 February 2017 with updates
05 Jan 2017
Total exemption small company accounts made up to 31 August 2016
22 Feb 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100,000
14 Nov 2015
Total exemption small company accounts made up to 31 August 2015
29 Oct 2015
Director's details changed for Hilary Jane Barker on 1 June 2015
...
... and 54 more events
14 Mar 2007
Director resigned
14 Mar 2007
Registered office changed on 14/03/07 from: 16 churchill way cardiff CF10 2DX
14 Mar 2007
New director appointed
14 Mar 2007
New secretary appointed;new director appointed
19 Feb 2007
Incorporation

TRINITY HEALTHCARE (YORKSHIRE) LIMITED Charges

30 October 2007
Debenture
Delivered: 7 November 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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