DERNGATE HEALTH CARE LIMITED
CENTRAL MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK9 2HR

Company number 02749414
Status Active
Incorporation Date 22 September 1992
Company Type Private Limited Company
Address SOVEREIGN COURT, 230 UPPER FIFTH STREET, CENTRAL MILTON KEYNES, BUCKS, UNITED KINGDOM, MK9 2HR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 22 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from First Floor St Giles House 15-21 Victoria Road, Bletchley Milton Keynes Buckinghamshire MK2 2NG to Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR on 30 October 2015. The most likely internet sites of DERNGATE HEALTH CARE LIMITED are www.derngatehealthcare.co.uk, and www.derngate-health-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three months. Derngate Health Care Limited is a Private Limited Company. The company registration number is 02749414. Derngate Health Care Limited has been working since 22 September 1992. The present status of the company is Active. The registered address of Derngate Health Care Limited is Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks United Kingdom Mk9 2hr. . TREWINNARD, Laurence Charles Edwin is a Secretary of the company. TREWINNARD, Laurence Charles Edwin is a Director of the company. WHITE, Pauline Jane, Dr is a Director of the company. Secretary WHITE, Gweneth Kathleen has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
TREWINNARD, Laurence Charles Edwin
Appointed Date: 30 January 2002
Director
TREWINNARD, Laurence Charles Edwin
Appointed Date: 11 March 2015
76 years old
Director
WHITE, Pauline Jane, Dr
Appointed Date: 02 October 1992
76 years old

Resigned Directors

Secretary
WHITE, Gweneth Kathleen
Resigned: 30 January 2002
Appointed Date: 02 October 1992
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 02 October 1992
Appointed Date: 22 September 1992
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 02 October 1992
Appointed Date: 22 September 1992
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 02 October 1992
Appointed Date: 22 September 1992

Persons With Significant Control

Dr Pauline Jane White Bds Uncle
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

DERNGATE HEALTH CARE LIMITED Events

30 Sep 2016
Confirmation statement made on 22 September 2016 with updates
05 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Oct 2015
Registered office address changed from First Floor St Giles House 15-21 Victoria Road, Bletchley Milton Keynes Buckinghamshire MK2 2NG to Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR on 30 October 2015
28 Sep 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100
23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 64 more events
23 Oct 1992
Registered office changed on 23/10/92 from: 110 whitchurch road cardiff CF4 3LY
23 Oct 1992
Nc inc already adjusted 02/10/92
23 Oct 1992
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
23 Oct 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Sep 1992
Incorporation

DERNGATE HEALTH CARE LIMITED Charges

6 February 2008
Legal charge
Delivered: 9 February 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H property k/a unit 29A stratford office village walker…
12 May 2003
Legal charge
Delivered: 14 May 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The freehold property known as 36 derngate northampton t/n…
16 December 1999
Second legal charge
Delivered: 21 December 1999
Status: Outstanding
Persons entitled: Pauline Jane White
Description: The f/h property k/a 199 watling street west towcester…
16 December 1999
Second legal charge
Delivered: 21 December 1999
Status: Outstanding
Persons entitled: Pauline Jane White
Description: The f/h property k/a 40/42 derngate northampton.
16 December 1999
Debenture
Delivered: 18 December 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
16 December 1999
Legal charge
Delivered: 18 December 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 199 watling street west towcester northants. By way of…
16 December 1999
Legal charge
Delivered: 18 December 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 40/42 derngate northampton. By way of fixed charge the…

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