YOUR HEALTHCARE COMMUNITY INTEREST COMPANY
SURBITON YOUR HEALTHCARE LIMITED

Hellopages » Greater London » Kingston upon Thames » KT5 9AL

Company number 06762290
Status Active
Incorporation Date 1 December 2008
Company Type Community Interest Company
Address HOLLYFIELD HOUSE, 22 HOLLYFIELD ROAD, SURBITON, SURREY, KT5 9AL
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Appointment of Ms Elizabeth Frances Corrado as a director on 15 November 2016; Full accounts made up to 31 March 2016. The most likely internet sites of YOUR HEALTHCARE COMMUNITY INTEREST COMPANY are www.yourhealthcarecommunityinterest.co.uk, and www.your-healthcare-community-interest.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. Your Healthcare Community Interest Company is a Community Interest Company. The company registration number is 06762290. Your Healthcare Community Interest Company has been working since 01 December 2008. The present status of the company is Active. The registered address of Your Healthcare Community Interest Company is Hollyfield House 22 Hollyfield Road Surbiton Surrey Kt5 9al. . WOOD, Maggie Jean is a Secretary of the company. BARRETT, Kevin Richard is a Director of the company. BRENNAN, Shane is a Director of the company. BUDD, Jeremy David is a Director of the company. CLARKE, Siobhan Elizabeth is a Director of the company. CORRADO, Elizabeth Frances is a Director of the company. FORD, Moira is a Director of the company. MONTGOMERY, Edward William is a Director of the company. SHERLOCK, Julie is a Director of the company. SIVA KUMARAN, Kanapathy Pillai Siva Samboo is a Director of the company. Secretary WILMSHURST, Claire Susan has been resigned. Secretary C & M REGISTRARS LIMITED has been resigned. Director CUTLER, Peter, Dr has been resigned. Director GAGLIANI, Lisa Elisabeth has been resigned. Director HEGARTY, Fiona Clare has been resigned. Director HOBSON, Brenda Joyce has been resigned. Director HUGHES, Lynn has been resigned. Director POWER, James has been resigned. Director TATE, William John has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
WOOD, Maggie Jean
Appointed Date: 29 May 2014
Director
BARRETT, Kevin Richard
Appointed Date: 29 November 2012
55 years old
Director
BRENNAN, Shane
Appointed Date: 27 July 2010
62 years old
Director
BUDD, Jeremy David
Appointed Date: 27 July 2010
60 years old
Director
CLARKE, Siobhan Elizabeth
Appointed Date: 26 February 2009
65 years old
Director
CORRADO, Elizabeth Frances
Appointed Date: 15 November 2016
60 years old
Director
FORD, Moira
Appointed Date: 15 March 2010
72 years old
Director
MONTGOMERY, Edward William
Appointed Date: 15 March 2010
46 years old
Director
SHERLOCK, Julie
Appointed Date: 15 March 2010
64 years old
Director
SIVA KUMARAN, Kanapathy Pillai Siva Samboo
Appointed Date: 15 March 2010
68 years old

Resigned Directors

Secretary
WILMSHURST, Claire Susan
Resigned: 02 April 2014
Appointed Date: 27 July 2010
Secretary
C & M REGISTRARS LIMITED
Resigned: 27 July 2010
Appointed Date: 26 February 2009
Director
CUTLER, Peter, Dr
Resigned: 31 August 2012
Appointed Date: 27 July 2010
70 years old
Director
GAGLIANI, Lisa Elisabeth
Resigned: 30 September 2014
Appointed Date: 27 July 2010
62 years old
Director
HEGARTY, Fiona Clare
Resigned: 31 December 2014
Appointed Date: 15 March 2010
67 years old
Director
HOBSON, Brenda Joyce
Resigned: 24 February 2015
Appointed Date: 15 March 2010
75 years old
Director
HUGHES, Lynn
Resigned: 26 February 2009
Appointed Date: 01 December 2008
66 years old
Director
POWER, James
Resigned: 31 March 2013
Appointed Date: 15 March 2010
73 years old
Director
TATE, William John
Resigned: 25 February 2014
Appointed Date: 27 July 2010
74 years old

Persons With Significant Control

Ms Siobhan Elizabeth Clarke
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Edward William Montgomery
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kanapathy Pillai Siva Samboo Sivakumaran
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

YOUR HEALTHCARE COMMUNITY INTEREST COMPANY Events

20 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Nov 2016
Appointment of Ms Elizabeth Frances Corrado as a director on 15 November 2016
13 Oct 2016
Full accounts made up to 31 March 2016
28 Sep 2016
Confirmation statement made on 5 September 2016 with updates
08 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 3
...
... and 67 more events
04 Mar 2009
Secretary appointed c & m registrars LIMITED
04 Mar 2009
Director appointed siobhan elizabeth clarke
04 Mar 2009
Appointment terminated director lynn hughes
05 Dec 2008
Registered office changed on 05/12/2008 from, oyez house 7 spa road, london, SE16 3QQ
01 Dec 2008
Incorporation

YOUR HEALTHCARE COMMUNITY INTEREST COMPANY Charges

28 February 2013
Legal charge
Delivered: 1 March 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: F/H property k/a land and buildings on the south side of…
1 July 2010
Debenture
Delivered: 16 July 2010
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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