DE HEALTHCARE LIMITED
NORTHAMPTON DENTAL EXPRESS (SUPPLIES) LIMITED

Hellopages » Northamptonshire » Northampton » NN2 6NE

Company number 02369446
Status Active
Incorporation Date 6 April 1989
Company Type Private Limited Company
Address UNIT 9 KINGSTHORPE BUSINESS CENTRE, STUDLAND ROAD, NORTHAMPTON, NN2 6NE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and sixty-three events have happened. The last three records are Confirmation statement made on 6 April 2017 with updates; Second filing for the appointment of Helen Louise Redding as a director; Accounts for a dormant company made up to 26 December 2015. The most likely internet sites of DE HEALTHCARE LIMITED are www.dehealthcare.co.uk, and www.de-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eight months. De Healthcare Limited is a Private Limited Company. The company registration number is 02369446. De Healthcare Limited has been working since 06 April 1989. The present status of the company is Active. The registered address of De Healthcare Limited is Unit 9 Kingsthorpe Business Centre Studland Road Northampton Nn2 6ne. . BROWNRIDGE, Paul David is a Secretary of the company. GAMBOLD, Simon John is a Director of the company. REDDING, Helen Louise is a Director of the company. Secretary DODD, Peter has been resigned. Secretary HART, Roger Leon has been resigned. Secretary MCADAM, Michael Joseph has been resigned. Secretary REDDING, Helen Louise has been resigned. Secretary STEDMAN, David Gurney has been resigned. Director BERGMAN, Stanley has been resigned. Director CROSS, Richard Alexander has been resigned. Director DONNELL, Bryce Michael has been resigned. Director FREEDMAN, Norman has been resigned. Director GETRAER, Steven Lewis has been resigned. Director HART, Roger Leon has been resigned. Director HENDERSON, Stephen Norman has been resigned. Director HOWELL, Stuart Christopher has been resigned. Director LEVIN, Lindsay Caroline has been resigned. Director MARTIN, Adrian Spencer has been resigned. Director MCADAM, Michael Joseph has been resigned. Director MINOWITZ, Robert Nathan has been resigned. Director ORR, John Joseph has been resigned. Director PALADINO, Steven has been resigned. Director POOLE, Gavin Michael has been resigned. Director RIDOUT, John Mark Crue has been resigned. Director WHITE, Peter John Richard has been resigned. Director ZACK, Michael has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BROWNRIDGE, Paul David
Appointed Date: 15 December 2015
Director
GAMBOLD, Simon John
Appointed Date: 01 March 1999
68 years old
Director
REDDING, Helen Louise
Appointed Date: 15 December 2015
50 years old

Resigned Directors

Secretary
DODD, Peter
Resigned: 17 April 2008
Appointed Date: 26 October 2000
Secretary
HART, Roger Leon
Resigned: 28 February 1999
Appointed Date: 01 July 1993
Secretary
MCADAM, Michael Joseph
Resigned: 26 October 2000
Appointed Date: 28 February 1999
Secretary
REDDING, Helen Louise
Resigned: 15 December 2015
Appointed Date: 17 April 2008
Secretary
STEDMAN, David Gurney
Resigned: 01 July 1993
Director
BERGMAN, Stanley
Resigned: 24 December 2010
Appointed Date: 23 March 1995
75 years old
Director
CROSS, Richard Alexander
Resigned: 10 May 2003
Appointed Date: 23 April 2001
72 years old
Director
DONNELL, Bryce Michael
Resigned: 31 August 2011
Appointed Date: 30 January 2009
61 years old
Director
FREEDMAN, Norman
Resigned: 31 March 1998
Appointed Date: 01 July 1993
87 years old
Director
GETRAER, Steven Lewis
Resigned: 07 April 2004
Appointed Date: 08 February 2001
78 years old
Director
HART, Roger Leon
Resigned: 28 February 1999
Appointed Date: 01 July 1993
86 years old
Director
HENDERSON, Stephen Norman
Resigned: 01 July 1993
Appointed Date: 01 October 1992
76 years old
Director
HOWELL, Stuart Christopher
Resigned: 05 September 2008
Appointed Date: 18 June 2003
67 years old
Director
LEVIN, Lindsay Caroline
Resigned: 19 May 1997
62 years old
Director
MARTIN, Adrian Spencer
Resigned: 15 December 2015
Appointed Date: 31 August 2011
56 years old
Director
MCADAM, Michael Joseph
Resigned: 26 October 2000
Appointed Date: 02 October 1998
75 years old
Director
MINOWITZ, Robert Nathan
Resigned: 30 June 2011
Appointed Date: 18 June 2003
67 years old
Director
ORR, John Joseph
Resigned: 30 June 2011
Appointed Date: 30 October 2007
61 years old
Director
PALADINO, Steven
Resigned: 30 June 2011
Appointed Date: 23 March 1995
68 years old
Director
POOLE, Gavin Michael
Resigned: 12 July 2010
Appointed Date: 17 April 2008
52 years old
Director
RIDOUT, John Mark Crue
Resigned: 09 February 2001
Appointed Date: 26 October 2000
69 years old
Director
WHITE, Peter John Richard
Resigned: 01 July 1993
87 years old
Director
ZACK, Michael
Resigned: 30 June 2011
Appointed Date: 23 March 1995
73 years old

Persons With Significant Control

Henry Schein Uk Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DE HEALTHCARE LIMITED Events

19 Apr 2017
Confirmation statement made on 6 April 2017 with updates
29 Dec 2016
Second filing for the appointment of Helen Louise Redding as a director
01 Sep 2016
Accounts for a dormant company made up to 26 December 2015
28 Apr 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 50,002
28 Apr 2016
Secretary's details changed for Mr Paul David Brownridge on 29 February 2016
...
... and 153 more events
23 Jun 1989
Memorandum and Articles of Association
22 Jun 1989
Company name changed oceanthistle LIMITED\certificate issued on 23/06/89
08 May 1989
Registered office changed on 08/05/89 from: bridge house 181 queen victoria street london EC4V 4DD
08 May 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
06 Apr 1989
Incorporation

DE HEALTHCARE LIMITED Charges

28 January 1994
Debenture
Delivered: 2 February 1994
Status: Satisfied on 23 July 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
13 June 1990
Debenture
Delivered: 28 June 1990
Status: Satisfied on 8 July 1993
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 March 1990
Debenture
Delivered: 3 April 1990
Status: Satisfied on 11 July 1990
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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