ADELAIDE HEALTHCARE LIMITED
HAYWARDS HEATH

Hellopages » West Sussex » Mid Sussex » RH16 3EG

Company number 06456136
Status Active
Incorporation Date 18 December 2007
Company Type Private Limited Company
Address 13 OATHALL ROAD, HAYWARDS HEATH, WEST SUSSEX, RH16 3EG
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Full accounts made up to 31 December 2015; Registration of charge 064561360007, created on 23 March 2016. The most likely internet sites of ADELAIDE HEALTHCARE LIMITED are www.adelaidehealthcare.co.uk, and www.adelaide-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Balcombe Rail Station is 4 miles; to Three Bridges Rail Station is 8.3 miles; to Crawley Rail Station is 8.5 miles; to Falmer Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Adelaide Healthcare Limited is a Private Limited Company. The company registration number is 06456136. Adelaide Healthcare Limited has been working since 18 December 2007. The present status of the company is Active. The registered address of Adelaide Healthcare Limited is 13 Oathall Road Haywards Heath West Sussex Rh16 3eg. . SHOOKHYE, Mooneezah Beebee is a Secretary of the company. SHOOKHYE, Alain Sylvio is a Director of the company. SHOOKHYE, Mooneezah Beebee is a Director of the company. Secretary SHOOKHYE, Mooneezah Beebee has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
SHOOKHYE, Mooneezah Beebee
Appointed Date: 18 December 2007
Director
SHOOKHYE, Alain Sylvio
Appointed Date: 18 December 2007
75 years old
Director
SHOOKHYE, Mooneezah Beebee
Appointed Date: 18 December 2007
70 years old

Resigned Directors

Secretary
SHOOKHYE, Mooneezah Beebee
Resigned: 26 February 2016
Appointed Date: 18 December 2007

Persons With Significant Control

Mr Alain Sylvio Shookhye
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control
Ashton Healthcare Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ADELAIDE HEALTHCARE LIMITED Events

20 Dec 2016
Confirmation statement made on 18 December 2016 with updates
10 Oct 2016
Full accounts made up to 31 December 2015
23 Mar 2016
Registration of charge 064561360007, created on 23 March 2016
29 Feb 2016
Termination of appointment of Mooneezah Beebee Shookhye as a secretary on 26 February 2016
04 Feb 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 2
...
... and 29 more events
28 Apr 2009
First Gazette notice for compulsory strike-off
10 Jun 2008
Registered office changed on 10/06/2008 from 46 victoria road worthing west sussex BN11 1XE
08 May 2008
Director and secretary appointed mooneezah beebee shookhye
08 May 2008
Director appointed alain sylvio shookhye logged form
18 Dec 2007
Incorporation

ADELAIDE HEALTHCARE LIMITED Charges

23 March 2016
Charge code 0645 6136 0007
Delivered: 23 March 2016
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Registered against the lease of land at wellington house…
13 October 2015
Charge code 0645 6136 0006
Delivered: 19 October 2015
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Adelaide house nursing home. 13 oathall road. Hayward…
13 October 2015
Charge code 0645 6136 0005
Delivered: 19 October 2015
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: By way of legal mortgage all assets and interests in any…
21 May 2014
Charge code 0645 6136 0004
Delivered: 28 May 2014
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: By way of fixed charge by way of legal mortgage (with the…
9 December 2011
Debenture
Delivered: 21 December 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 August 2009
Legal charge
Delivered: 15 August 2009
Status: Satisfied on 10 December 2011
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a adelaide house (formerly known as 'the…
5 August 2009
Debenture
Delivered: 7 August 2009
Status: Satisfied on 10 December 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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