HFH COMPLEX CARE LIMITED
WIMBLEDON

Hellopages » Greater London » Merton » SW19 4EU

Company number 10072188
Status Active
Incorporation Date 18 March 2016
Company Type Private Limited Company
Address TUITION HOUSE, 27-37 ST GEORGE’S ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 4EU
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Termination of appointment of Alexander Carlos Brebbia as a director on 31 December 2016; Statement of capital following an allotment of shares on 17 May 2016 GBP 975 ; Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights . The most likely internet sites of HFH COMPLEX CARE LIMITED are www.hfhcomplexcare.co.uk, and www.hfh-complex-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. The distance to to Battersea Park Rail Station is 4.7 miles; to Brentford Rail Station is 6.4 miles; to Brondesbury Park Rail Station is 8.3 miles; to Barbican Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hfh Complex Care Limited is a Private Limited Company. The company registration number is 10072188. Hfh Complex Care Limited has been working since 18 March 2016. The present status of the company is Active. The registered address of Hfh Complex Care Limited is Tuition House 27 37 St George S Road Wimbledon London United Kingdom Sw19 4eu. . HELLARY, Catherine is a Director of the company. HUDSON, John Michael is a Director of the company. STOREY, Roger Christopher is a Director of the company. WHITE, Graham Roger is a Director of the company. Director BREBBIA, Alexander Carlos has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
HELLARY, Catherine
Appointed Date: 22 March 2016
41 years old
Director
HUDSON, John Michael
Appointed Date: 22 March 2016
57 years old
Director
STOREY, Roger Christopher
Appointed Date: 22 March 2016
77 years old
Director
WHITE, Graham Roger
Appointed Date: 18 March 2016
60 years old

Resigned Directors

Director
BREBBIA, Alexander Carlos
Resigned: 31 December 2016
Appointed Date: 22 March 2016
53 years old

HFH COMPLEX CARE LIMITED Events

13 Jan 2017
Termination of appointment of Alexander Carlos Brebbia as a director on 31 December 2016
26 May 2016
Statement of capital following an allotment of shares on 17 May 2016
  • GBP 975
24 May 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
17 May 2016
Particulars of variation of rights attached to shares
17 May 2016
Change of share class name or designation
...
... and 5 more events
05 Apr 2016
Registration of charge 100721880003, created on 22 March 2016
05 Apr 2016
Registration of charge 100721880001, created on 22 March 2016
05 Apr 2016
Registration of charge 100721880004, created on 22 March 2016
05 Apr 2016
Registration of charge 100721880002, created on 22 March 2016
18 Mar 2016
Incorporation
Statement of capital on 2016-03-18
  • GBP .01

HFH COMPLEX CARE LIMITED Charges

22 March 2016
Charge code 1007 2188 0004
Delivered: 5 April 2016
Status: Outstanding
Persons entitled: Graham White (Acting for Himself and in His Capacity as Security Trustee)
Description: Fixed and floating charges over all the assets and…
22 March 2016
Charge code 1007 2188 0003
Delivered: 5 April 2016
Status: Outstanding
Persons entitled: Spring Ventures Nominees Limited (Acting for Itself and in Its Capacity as Security Trustee)
Description: Fixed and floating charges over all the assets and…
22 March 2016
Charge code 1007 2188 0002
Delivered: 5 April 2016
Status: Outstanding
Persons entitled: Spring Ventures Nominees Limited (Acting for Itself and in Its Capacity as Security Trustee)
Description: Fixed and floating charges over all the assets and…
22 March 2016
Charge code 1007 2188 0001
Delivered: 5 April 2016
Status: Outstanding
Persons entitled: Catherine Hellary
Description: Fixed and floating charges over all the assets and…

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