WORKPLACE MANAGEMENT (HEALTHCARE) LIMITED
LEICESTER SPEED 7734 LIMITED

Hellopages » Leicestershire » Leicester » LE1 6LP
Company number 03765199
Status Active
Incorporation Date 5 May 1999
Company Type Private Limited Company
Address PEAT HOUSE, 1 WATERLOO WAY, LEICESTER, ENGLAND, LE1 6LP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Appointment of Mr Alexander Peter Marek Rudzinski as a secretary on 31 August 2016; Termination of appointment of Andrew John Gordon Chater as a director on 31 August 2016. The most likely internet sites of WORKPLACE MANAGEMENT (HEALTHCARE) LIMITED are www.workplacemanagementhealthcare.co.uk, and www.workplace-management-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Workplace Management Healthcare Limited is a Private Limited Company. The company registration number is 03765199. Workplace Management Healthcare Limited has been working since 05 May 1999. The present status of the company is Active. The registered address of Workplace Management Healthcare Limited is Peat House 1 Waterloo Way Leicester England Le1 6lp. . RUDZINSKI, Alexander Peter Marek is a Secretary of the company. RUDZINSKI, Alexander Peter Marek is a Director of the company. SMITH, David John is a Director of the company. Secretary BRENNAN, Morgan Michael has been resigned. Secretary CHATER, Andrew John Gordon has been resigned. Secretary COSSEY, Audrey Lynne has been resigned. Secretary HALL, Peter William has been resigned. Secretary HEANEY, William Alexander has been resigned. Secretary RECKER, Fiona Anne has been resigned. Secretary WILTON, David Charles has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ASKEW, Gerry has been resigned. Director BRENNAN, Morgan Michael has been resigned. Director BRIGGS, Philip Neil has been resigned. Director CHATER, Andrew John Gordon has been resigned. Director COMELY, Hamilton Robert has been resigned. Director FLEMING, Ian James has been resigned. Director FOGARTY, John Michael has been resigned. Director HEANEY, William Alexander has been resigned. Director HOLMES, Michael Harry has been resigned. Director HOLT, Martin John has been resigned. Director MONAGHAN, Yvonne May has been resigned. Director MORRIS, Timothy James has been resigned. Director TAYLOR, David has been resigned. Director WILTON, David Charles has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
RUDZINSKI, Alexander Peter Marek
Appointed Date: 31 August 2016
Director
RUDZINSKI, Alexander Peter Marek
Appointed Date: 08 June 2016
50 years old
Director
SMITH, David John
Appointed Date: 08 June 2016
61 years old

Resigned Directors

Secretary
BRENNAN, Morgan Michael
Resigned: 02 June 2008
Appointed Date: 09 June 2004
Secretary
CHATER, Andrew John Gordon
Resigned: 31 August 2016
Appointed Date: 10 April 2015
Secretary
COSSEY, Audrey Lynne
Resigned: 07 July 2000
Appointed Date: 14 February 2000
Secretary
HALL, Peter William
Resigned: 06 August 2013
Appointed Date: 01 March 2008
Secretary
HEANEY, William Alexander
Resigned: 09 June 2004
Appointed Date: 27 October 1999
Secretary
RECKER, Fiona Anne
Resigned: 09 June 2004
Appointed Date: 12 October 2000
Secretary
WILTON, David Charles
Resigned: 10 April 2015
Appointed Date: 06 August 2013
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 27 October 1999
Appointed Date: 05 May 1999
Director
ASKEW, Gerry
Resigned: 06 August 2013
Appointed Date: 18 June 2012
66 years old
Director
BRENNAN, Morgan Michael
Resigned: 10 April 2012
Appointed Date: 09 June 2004
72 years old
Director
BRIGGS, Philip Neil
Resigned: 09 June 2004
Appointed Date: 09 October 2003
64 years old
Director
CHATER, Andrew John Gordon
Resigned: 31 August 2016
Appointed Date: 10 April 2015
64 years old
Director
COMELY, Hamilton Robert
Resigned: 31 December 2006
Appointed Date: 09 October 2003
70 years old
Director
FLEMING, Ian James
Resigned: 22 October 2003
Appointed Date: 29 November 1999
72 years old
Director
FOGARTY, John Michael
Resigned: 01 April 2010
Appointed Date: 09 June 2004
63 years old
Director
HEANEY, William Alexander
Resigned: 09 June 2004
Appointed Date: 21 February 2000
69 years old
Director
HOLMES, Michael Harry
Resigned: 27 September 2001
Appointed Date: 27 October 1999
80 years old
Director
HOLT, Martin John
Resigned: 31 May 2016
Appointed Date: 06 August 2013
60 years old
Director
MONAGHAN, Yvonne May
Resigned: 06 August 2013
Appointed Date: 04 January 2011
67 years old
Director
MORRIS, Timothy James
Resigned: 06 August 2013
Appointed Date: 02 August 2010
49 years old
Director
TAYLOR, David
Resigned: 09 June 2004
Appointed Date: 21 October 2003
64 years old
Director
WILTON, David Charles
Resigned: 10 April 2015
Appointed Date: 06 August 2013
63 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 27 October 1999
Appointed Date: 05 May 1999

WORKPLACE MANAGEMENT (HEALTHCARE) LIMITED Events

13 Oct 2016
Accounts for a dormant company made up to 31 December 2015
16 Sep 2016
Appointment of Mr Alexander Peter Marek Rudzinski as a secretary on 31 August 2016
01 Sep 2016
Termination of appointment of Andrew John Gordon Chater as a director on 31 August 2016
01 Sep 2016
Termination of appointment of Andrew John Gordon Chater as a secretary on 31 August 2016
15 Jul 2016
Termination of appointment of Martin John Holt as a director on 31 May 2016
...
... and 93 more events
04 Nov 1999
New secretary appointed
04 Nov 1999
Director resigned
04 Nov 1999
Secretary resigned
04 Nov 1999
Registered office changed on 04/11/99 from: 6-8 underwood street london N1 7JQ
05 May 1999
Incorporation

WORKPLACE MANAGEMENT (HEALTHCARE) LIMITED Charges

7 August 2013
Charge code 0376 5199 0001
Delivered: 9 August 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC (As Security Agent)
Description: Notification of addition to or amendment of charge…

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