HYDROCARE HOME LEISURE LTD
WEST SUSSEX

Hellopages » West Sussex » Mid Sussex » RH15 0QY

Company number 03867890
Status Active
Incorporation Date 28 October 1999
Company Type Private Limited Company
Address 16 VALEBRIDGE ROAD, BURGESS HILL, WEST SUSSEX, RH15 0QY
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 10,000 . The most likely internet sites of HYDROCARE HOME LEISURE LTD are www.hydrocarehomeleisure.co.uk, and www.hydrocare-home-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Balcombe Rail Station is 6.2 miles; to Falmer Rail Station is 7.3 miles; to Fishersgate Rail Station is 10.2 miles; to Crawley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hydrocare Home Leisure Ltd is a Private Limited Company. The company registration number is 03867890. Hydrocare Home Leisure Ltd has been working since 28 October 1999. The present status of the company is Active. The registered address of Hydrocare Home Leisure Ltd is 16 Valebridge Road Burgess Hill West Sussex Rh15 0qy. . PEARSON, Jean Ann is a Secretary of the company. PEARSON, Jean Ann is a Director of the company. SCOTT, Peter Michael is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SCOTT, Barbar Elizabeth has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
PEARSON, Jean Ann
Appointed Date: 28 October 1999
Director
PEARSON, Jean Ann
Appointed Date: 15 March 2000
73 years old
Director
SCOTT, Peter Michael
Appointed Date: 28 October 1999
74 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 October 1999
Appointed Date: 28 October 1999
Director
SCOTT, Barbar Elizabeth
Resigned: 15 March 2000
Appointed Date: 28 October 1999
73 years old

Persons With Significant Control

Mr Peter Michael Scott
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HYDROCARE HOME LEISURE LTD Events

10 Nov 2016
Confirmation statement made on 28 October 2016 with updates
01 Jul 2016
Total exemption small company accounts made up to 31 January 2016
02 Nov 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 10,000
27 May 2015
Total exemption small company accounts made up to 31 January 2015
03 Nov 2014
Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 10,000
...
... and 45 more events
02 Nov 1999
Resolutions
  • (W)ELRES ‐ S386 dis app auds 28/10/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
02 Nov 1999
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 28/10/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
02 Nov 1999
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 28/10/99
02 Nov 1999
Secretary resigned
28 Oct 1999
Incorporation

HYDROCARE HOME LEISURE LTD Charges

30 August 2000
Debenture
Delivered: 8 September 2000
Status: Outstanding
Persons entitled: Jean Ann Pearson
Description: Floating charge over the. Undertaking and all property and…
30 August 2000
Debenture
Delivered: 8 September 2000
Status: Outstanding
Persons entitled: Peter Michael Scott
Description: Floating charge over the. Undertaking and all property and…
30 August 2000
Debenture
Delivered: 8 September 2000
Status: Outstanding
Persons entitled: Richard Elliot Engel
Description: Floating charge over the. Undertaking and all property and…
30 August 2000
Debenture
Delivered: 8 September 2000
Status: Outstanding
Persons entitled: John Whittingham
Description: Floating charge over the. Undertaking and all property and…

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