WEALDEN REHAB (HOLDINGS) LTD
CHATHAM

Hellopages » Kent » Medway » ME5 7NP

Company number 09814513
Status Active
Incorporation Date 8 October 2015
Company Type Private Limited Company
Address 113 HOPEWELL DRIVE, CHATHAM, KENT, UNITED KINGDOM, ME5 7NP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 7 October 2016 with updates; Statement of capital following an allotment of shares on 10 August 2016 GBP 640,320 . The most likely internet sites of WEALDEN REHAB (HOLDINGS) LTD are www.wealdenrehabholdings.co.uk, and www.wealden-rehab-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Wealden Rehab Holdings Ltd is a Private Limited Company. The company registration number is 09814513. Wealden Rehab Holdings Ltd has been working since 08 October 2015. The present status of the company is Active. The registered address of Wealden Rehab Holdings Ltd is 113 Hopewell Drive Chatham Kent United Kingdom Me5 7np. . CAMPBELL, Benjamin Mark is a Director of the company. CAMPBELL, Dale Richard is a Director of the company. CAMPBELL, Oliver David is a Director of the company. CAMPBELL, Simon Gareth is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CAMPBELL, Benjamin Mark
Appointed Date: 08 October 2015
48 years old
Director
CAMPBELL, Dale Richard
Appointed Date: 08 October 2015
47 years old
Director
CAMPBELL, Oliver David
Appointed Date: 08 October 2015
67 years old
Director
CAMPBELL, Simon Gareth
Appointed Date: 08 October 2015
44 years old

Persons With Significant Control

Mr Oliver David Campbell
Notified on: 10 August 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Stephanie Lynette Campbell
Notified on: 10 August 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WEALDEN REHAB (HOLDINGS) LTD Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Oct 2016
Confirmation statement made on 7 October 2016 with updates
07 Sep 2016
Statement of capital following an allotment of shares on 10 August 2016
  • GBP 640,320
02 Sep 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
01 Aug 2016
Registration of charge 098145130001, created on 25 July 2016
...
... and 2 more events
18 Feb 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Feb 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Approval of share for share exchange agreement 28/10/2015
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES04 ‐ Resolution of increasing authorised share capital
18 Feb 2016
Statement of capital following an allotment of shares on 28 October 2015
  • GBP 320
09 Nov 2015
Current accounting period shortened from 31 October 2016 to 31 March 2016
08 Oct 2015
Incorporation
Statement of capital on 2015-10-08
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

WEALDEN REHAB (HOLDINGS) LTD Charges

25 July 2016
Charge code 0981 4513 0001
Delivered: 1 August 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The freehold land known as 113 hopewell drive, chatham ME5…

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