ARDERN HEALTHCARE LIMITED
TENBURY WELLS

Hellopages » Worcestershire » Malvern Hills » WR15 8NP

Company number 03416758
Status Active
Incorporation Date 8 August 1997
Company Type Private Limited Company
Address PIPERS BROOK FARM, EASTHAM, TENBURY WELLS, WORCESTERSHIRE, WR15 8NP
Home Country United Kingdom
Nature of Business 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 8 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of ARDERN HEALTHCARE LIMITED are www.ardernhealthcare.co.uk, and www.ardern-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. The distance to to Great Malvern Rail Station is 15.7 miles; to Colwall Rail Station is 16.9 miles; to Ledbury Rail Station is 18.6 miles; to Hereford Rail Station is 19.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ardern Healthcare Limited is a Private Limited Company. The company registration number is 03416758. Ardern Healthcare Limited has been working since 08 August 1997. The present status of the company is Active. The registered address of Ardern Healthcare Limited is Pipers Brook Farm Eastham Tenbury Wells Worcestershire Wr15 8np. . PERKINS, Jean is a Secretary of the company. PERKINS, David Lawrence is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.".


Current Directors

Secretary
PERKINS, Jean
Appointed Date: 08 August 1997

Director
PERKINS, David Lawrence
Appointed Date: 08 August 1997
77 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 August 1997
Appointed Date: 08 August 1997

Persons With Significant Control

Mr David Lawrence Perkins
Notified on: 8 August 2016
77 years old
Nature of control: Ownership of shares – 75% or more

ARDERN HEALTHCARE LIMITED Events

23 Jan 2017
Total exemption small company accounts made up to 30 September 2016
08 Aug 2016
Confirmation statement made on 8 August 2016 with updates
11 May 2016
Total exemption small company accounts made up to 30 September 2015
09 Aug 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-09
  • GBP 200

08 Apr 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 40 more events
24 Aug 1998
Return made up to 08/08/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed

27 Nov 1997
Accounting reference date extended from 31/08/98 to 30/09/98
26 Nov 1997
Particulars of mortgage/charge
12 Aug 1997
Secretary resigned
08 Aug 1997
Incorporation

ARDERN HEALTHCARE LIMITED Charges

22 March 2004
Debenture
Delivered: 24 March 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 November 1997
Debenture
Delivered: 26 November 1997
Status: Satisfied on 25 October 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…