ONE TREE HILL LIMITED
BURGESS HILL

Hellopages » West Sussex » Mid Sussex » RH15 9AS

Company number 04236300
Status Active
Incorporation Date 18 June 2001
Company Type Private Limited Company
Address GLOUCESTER HOUSE, CHURCH WALK, BURGESS HILL, WEST SUSSEX, UNITED KINGDOM, RH15 9AS
Home Country United Kingdom
Nature of Business 86220 - Specialists medical practice activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Director's details changed for Mrs Karen Patricia Mcminn on 1 December 2016; Director's details changed for Mrs Karen Patricia Mcminn on 1 December 2016. The most likely internet sites of ONE TREE HILL LIMITED are www.onetreehill.co.uk, and www.one-tree-hill.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. The distance to to Falmer Rail Station is 6.8 miles; to Balcombe Rail Station is 6.9 miles; to Moulsecoomb Rail Station is 7.6 miles; to Fishersgate Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.One Tree Hill Limited is a Private Limited Company. The company registration number is 04236300. One Tree Hill Limited has been working since 18 June 2001. The present status of the company is Active. The registered address of One Tree Hill Limited is Gloucester House Church Walk Burgess Hill West Sussex United Kingdom Rh15 9as. The company`s financial liabilities are £15.39k. It is £9.1k against last year. And the total assets are £69.52k, which is £29.95k against last year. MCMINN, Jeremy Samuel is a Secretary of the company. MCMINN, Karen Patricia is a Director of the company. MCMINN, Richard Nathaniel, Dr is a Director of the company. Secretary MCMINN, Jeremy Samuel has been resigned. Secretary MCMINN, Trent Nathaniel has been resigned. Secretary REBBETTS, Christopher John has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director MCMINN, Jeremy Samuel has been resigned. Director MCMINN, Karen Patricia has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Specialists medical practice activities".


one tree hill Key Finiance

LIABILITIES £15.39k
+144%
CASH n/a
TOTAL ASSETS £69.52k
+75%
All Financial Figures

Current Directors

Secretary
MCMINN, Jeremy Samuel
Appointed Date: 20 April 2006

Director
MCMINN, Karen Patricia
Appointed Date: 20 April 2006
70 years old

Director
MCMINN, Richard Nathaniel, Dr
Appointed Date: 20 June 2001
74 years old

Resigned Directors

Secretary
MCMINN, Jeremy Samuel
Resigned: 20 October 2005
Appointed Date: 05 September 2001

Secretary
MCMINN, Trent Nathaniel
Resigned: 05 September 2001
Appointed Date: 20 June 2001

Secretary
REBBETTS, Christopher John
Resigned: 19 April 2006
Appointed Date: 21 October 2005

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 20 June 2001
Appointed Date: 18 June 2001

Director
MCMINN, Jeremy Samuel
Resigned: 20 October 2005
Appointed Date: 05 September 2001
41 years old

Director
MCMINN, Karen Patricia
Resigned: 18 January 2006
Appointed Date: 05 September 2001
70 years old

Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 20 June 2001
Appointed Date: 18 June 2001

ONE TREE HILL LIMITED Events

27 Mar 2017
Total exemption full accounts made up to 30 June 2016
02 Dec 2016
Director's details changed for Mrs Karen Patricia Mcminn on 1 December 2016
02 Dec 2016
Director's details changed for Mrs Karen Patricia Mcminn on 1 December 2016
02 Dec 2016
Director's details changed for Dr Richard Nathaniel Mcminn on 1 December 2016
02 Dec 2016
Director's details changed for Dr Richard Nathaniel Mcminn on 1 December 2016
...
... and 43 more events
23 Jul 2001
New director appointed
23 Jul 2001
New secretary appointed
20 Jun 2001
Secretary resigned
20 Jun 2001
Director resigned
18 Jun 2001
Incorporation

ONE TREE HILL LIMITED Charges

7 July 2005
Debenture
Delivered: 14 July 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…