PRECEDO HEALTHCARE SERVICES LIMITED
DRONFIELD

Hellopages » Derbyshire » North East Derbyshire » S18 1LS

Company number 06675933
Status Active
Incorporation Date 18 August 2008
Company Type Private Limited Company
Address HALLAM BUSINESS CENTRE, STUBLEY LANE, DRONFIELD, DERBYSHIRE, S18 1LS
Home Country United Kingdom
Nature of Business 86101 - Hospital activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 18 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 18 August 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 100 . The most likely internet sites of PRECEDO HEALTHCARE SERVICES LIMITED are www.precedohealthcareservices.co.uk, and www.precedo-healthcare-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. Precedo Healthcare Services Limited is a Private Limited Company. The company registration number is 06675933. Precedo Healthcare Services Limited has been working since 18 August 2008. The present status of the company is Active. The registered address of Precedo Healthcare Services Limited is Hallam Business Centre Stubley Lane Dronfield Derbyshire S18 1ls. . WEBSTER, Christopher James is a Director of the company. WEBSTER, Michael George is a Director of the company. Secretary WEBSTER, Mark George has been resigned. Director GINN, Charles Dennis has been resigned. Director THACKERAY, Mark Jonathan has been resigned. Director WEBSTER, Christopher James has been resigned. Director WEBSTER, Christopher James has been resigned. Director WEBSTER, Michael George has been resigned. Director HALLAM BUSINESS ASSOCIATES LLP has been resigned. The company operates in "Hospital activities".


Current Directors

Director
WEBSTER, Christopher James
Appointed Date: 15 September 2014
45 years old
Director
WEBSTER, Michael George
Appointed Date: 15 June 2014
74 years old

Resigned Directors

Secretary
WEBSTER, Mark George
Resigned: 17 September 2008
Appointed Date: 18 August 2008
Director
GINN, Charles Dennis
Resigned: 15 September 2014
Appointed Date: 04 March 2013
51 years old
Director
THACKERAY, Mark Jonathan
Resigned: 15 September 2014
Appointed Date: 08 November 2013
57 years old
Director
WEBSTER, Christopher James
Resigned: 05 November 2013
Appointed Date: 18 June 2013
45 years old
Director
WEBSTER, Christopher James
Resigned: 04 March 2013
Appointed Date: 18 August 2008
45 years old
Director
WEBSTER, Michael George
Resigned: 01 September 2012
Appointed Date: 16 May 2011
74 years old
Director
HALLAM BUSINESS ASSOCIATES LLP
Resigned: 18 June 2013
Appointed Date: 04 March 2013

Persons With Significant Control

Mr Michael George Webster
Notified on: 1 July 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher James Webster
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PRECEDO HEALTHCARE SERVICES LIMITED Events

07 Sep 2016
Confirmation statement made on 18 August 2016 with updates
26 Feb 2016
Total exemption small company accounts made up to 31 October 2015
18 Sep 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 100
23 Jun 2015
Total exemption small company accounts made up to 31 October 2014
15 Sep 2014
Appointment of Mr Christopher James Webster as a director on 15 September 2014
...
... and 25 more events
18 Nov 2009
Annual return made up to 18 August 2009 with full list of shareholders
13 Aug 2009
Accounting reference date extended from 31/08/2009 to 31/10/2009
21 Apr 2009
Particulars of a mortgage or charge / charge no: 1
18 Sep 2008
Appointment terminated secretary mark webster
18 Aug 2008
Incorporation

PRECEDO HEALTHCARE SERVICES LIMITED Charges

13 September 2013
Charge code 0667 5933 0003
Delivered: 20 September 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
18 March 2010
Fixed & floating charge
Delivered: 27 March 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 April 2009
Debenture
Delivered: 21 April 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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