HAMPDEN HOUSE PSYCHOTHERAPY LTD
MANCHESTER

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Company number 05127653
Status Active
Incorporation Date 13 May 2004
Company Type Private Limited Company
Address HAMPDEN HOUSE, 2 PALATINE ROAD, WITHINGTON, MANCHESTER, M20 3JA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 119,250 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of HAMPDEN HOUSE PSYCHOTHERAPY LTD are www.hampdenhousepsychotherapy.co.uk, and www.hampden-house-psychotherapy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Hampden House Psychotherapy Ltd is a Private Limited Company. The company registration number is 05127653. Hampden House Psychotherapy Ltd has been working since 13 May 2004. The present status of the company is Active. The registered address of Hampden House Psychotherapy Ltd is Hampden House 2 Palatine Road Withington Manchester M20 3ja. . BLYTHIN, Kenneth James is a Director of the company. HOLLAND, Kathryn Louise is a Director of the company. TOWSE, Esmeralda is a Director of the company. Secretary TUNWELL, Ann has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARKER, Helen Carol has been resigned. Director CHARLTON, Maureen has been resigned. Director KAUR-THORNTON, Avtar has been resigned. Director OLIVIER, Michelle Lorraine has been resigned. Director PIRQUET, Caroline Margaret Ilona has been resigned. Director POLLARD, Rachel Clare has been resigned. Director RIGG, Peter has been resigned. Director TUNWELL, Ann has been resigned. Director WHITMORE, Robert John has been resigned. Director WILLIAMS, Cheryl Joanna has been resigned. Director WOOLFE, Raymond has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
BLYTHIN, Kenneth James
Appointed Date: 08 February 2014
64 years old

Director
HOLLAND, Kathryn Louise
Appointed Date: 13 May 2004
63 years old

Director
TOWSE, Esmeralda
Appointed Date: 13 May 2004
71 years old

Resigned Directors

Secretary
TUNWELL, Ann
Resigned: 01 July 2010
Appointed Date: 13 May 2004

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 May 2004
Appointed Date: 13 May 2004

Director
BARKER, Helen Carol
Resigned: 21 November 2006
Appointed Date: 13 May 2004
58 years old

Director
CHARLTON, Maureen
Resigned: 20 March 2010
Appointed Date: 13 May 2004
74 years old

Director
KAUR-THORNTON, Avtar
Resigned: 26 April 2006
Appointed Date: 13 May 2004
73 years old

Director
OLIVIER, Michelle Lorraine
Resigned: 18 May 2013
Appointed Date: 30 May 2012
66 years old

Director
PIRQUET, Caroline Margaret Ilona
Resigned: 25 February 2012
Appointed Date: 20 March 2010
83 years old

Director
POLLARD, Rachel Clare
Resigned: 30 April 2008
Appointed Date: 21 November 2006
74 years old

Director
RIGG, Peter
Resigned: 01 July 2015
Appointed Date: 18 May 2013
72 years old

Director
TUNWELL, Ann
Resigned: 20 March 2010
Appointed Date: 13 May 2004
76 years old

Director
WHITMORE, Robert John
Resigned: 18 May 2013
Appointed Date: 20 March 2010
71 years old

Director
WILLIAMS, Cheryl Joanna
Resigned: 20 March 2010
Appointed Date: 13 May 2006
58 years old

Director
WOOLFE, Raymond
Resigned: 25 February 2012
Appointed Date: 20 March 2010
84 years old

HAMPDEN HOUSE PSYCHOTHERAPY LTD Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
16 May 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 119,250

28 Jan 2016
Total exemption small company accounts made up to 31 May 2015
27 Nov 2015
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES09 ‐ Resolution of authority to purchase a number of shares

24 Nov 2015
Cancellation of shares. Statement of capital on 27 October 2015
  • GBP 119,250

...
... and 53 more events
22 Sep 2004
Resolutions
  • RES10 ‐ Resolution of allotment of securities

22 Sep 2004
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital

03 Aug 2004
Director's particulars changed
13 May 2004
Secretary resigned
13 May 2004
Incorporation

HAMPDEN HOUSE PSYCHOTHERAPY LTD Charges

3 February 2010
Debenture
Delivered: 6 February 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
14 October 2004
Legal charge
Delivered: 15 October 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 2 palatine road withington manchster. By way of fixed…