MELTON HEALTH CARE LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M15 4JE

Company number 04989614
Status Active - Proposal to Strike off
Incorporation Date 9 December 2003
Company Type Private Limited Company
Address ST GEORGE'S HOUSE, 215-219 CHESTER ROAD, MANCHESTER, LANCASHIRE, M15 4JE
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Full accounts made up to 28 June 2015; Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 2 . The most likely internet sites of MELTON HEALTH CARE LIMITED are www.meltonhealthcare.co.uk, and www.melton-health-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Melton Health Care Limited is a Private Limited Company. The company registration number is 04989614. Melton Health Care Limited has been working since 09 December 2003. The present status of the company is Active - Proposal to Strike off. The registered address of Melton Health Care Limited is St George S House 215 219 Chester Road Manchester Lancashire M15 4je. . LINGARD, Jean is a Secretary of the company. LINGARD, George Daniel is a Director of the company. LINGARD, Jean is a Director of the company. Secretary OWEN, Susan has been resigned. Secretary HACKER YOUNG COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
LINGARD, Jean
Appointed Date: 20 October 2011

Director
LINGARD, George Daniel
Appointed Date: 09 December 2003
60 years old

Director
LINGARD, Jean
Appointed Date: 09 December 2003
63 years old

Resigned Directors

Secretary
OWEN, Susan
Resigned: 20 October 2011
Appointed Date: 18 February 2004

Secretary
HACKER YOUNG COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 18 February 2004
Appointed Date: 09 December 2003

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 09 December 2003
Appointed Date: 09 December 2003

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 09 December 2003
Appointed Date: 09 December 2003

Persons With Significant Control

Mr George Daniel Lingard
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Jean Lingard
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MELTON HEALTH CARE LIMITED Events

16 Jan 2017
Confirmation statement made on 9 December 2016 with updates
13 Apr 2016
Full accounts made up to 28 June 2015
11 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 2

14 Apr 2015
Full accounts made up to 29 June 2014
13 Feb 2015
Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 2

...
... and 38 more events
18 Jan 2004
Director resigned
18 Jan 2004
New secretary appointed
18 Jan 2004
New director appointed
18 Jan 2004
New director appointed
09 Dec 2003
Incorporation

MELTON HEALTH CARE LIMITED Charges

11 September 2007
Legal charge
Delivered: 13 September 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 57 alexandra road southport merseyside. By way of fixed…
11 September 2007
Legal charge
Delivered: 13 September 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 55 alexandra road southport merseyside. By way of fixed…
23 July 2007
Debenture
Delivered: 27 July 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
7 May 2004
Debenture
Delivered: 19 May 2004
Status: Satisfied on 8 April 2008
Persons entitled: Citibank International PLC
Description: Fixed and floating charges over the undertaking and all…
7 May 2004
Legal charge
Delivered: 19 May 2004
Status: Satisfied on 8 April 2008
Persons entitled: Citibank International PLC
Description: Birch abbey rch 55 alexandra road southport lancashire PR9…