CITYSPRINT HEALTHCARE LIMITED
SURREY CITYSPRINT SHARED SERVICES LIMITED

Hellopages » Surrey » Reigate and Banstead » RH1 1NY

Company number 05857552
Status Active
Incorporation Date 26 June 2006
Company Type Private Limited Company
Address REDCENTRAL, 60 HIGH STREET, REDHILL, SURREY, RH1 1NY
Home Country United Kingdom
Nature of Business 53202 - Unlicensed carrier
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 100 ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of CITYSPRINT HEALTHCARE LIMITED are www.citysprinthealthcare.co.uk, and www.citysprint-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Citysprint Healthcare Limited is a Private Limited Company. The company registration number is 05857552. Citysprint Healthcare Limited has been working since 26 June 2006. The present status of the company is Active. The registered address of Citysprint Healthcare Limited is Redcentral 60 High Street Redhill Surrey Rh1 1ny. . KEENAN, Gerard is a Secretary of the company. GALLAGHER, Patrick is a Director of the company. KEENAN, Gerard is a Director of the company. Director BERNARD, Andrew Robert has been resigned. Director HAYNES, Ben has been resigned. Director KING, Terence John has been resigned. The company operates in "Unlicensed carrier".


Current Directors

Secretary
KEENAN, Gerard
Appointed Date: 26 June 2006
Director
GALLAGHER, Patrick
Appointed Date: 09 December 2009
58 years old
Director
KEENAN, Gerard
Appointed Date: 08 November 2006
57 years old

Resigned Directors

Director
BERNARD, Andrew Robert
Resigned: 04 December 2010
Appointed Date: 26 June 2006
67 years old
Director
HAYNES, Ben
Resigned: 04 December 2010
Appointed Date: 09 December 2009
54 years old
Director
KING, Terence John
Resigned: 04 April 2007
Appointed Date: 05 July 2006
61 years old

CITYSPRINT HEALTHCARE LIMITED Events

08 Sep 2016
Full accounts made up to 31 December 2015
03 Jun 2016
Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 100
08 Mar 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Mar 2016
Satisfaction of charge 5 in full
24 Feb 2016
Registration of charge 058575520007, created on 18 February 2016
...
... and 46 more events
27 Jul 2006
Particulars of mortgage/charge
26 Jul 2006
Accounting reference date shortened from 30/06/07 to 31/12/06
24 Jul 2006
New director appointed
12 Jul 2006
Ad 05/07/06--------- £ si 99@1=99 £ ic 1/100
26 Jun 2006
Incorporation

CITYSPRINT HEALTHCARE LIMITED Charges

18 February 2016
Charge code 0585 7552 0009
Delivered: 23 February 2016
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
18 February 2016
Charge code 0585 7552 0008
Delivered: 20 February 2016
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company Limited
Description: Contains fixed charge…
18 February 2016
Charge code 0585 7552 0007
Delivered: 24 February 2016
Status: Outstanding
Persons entitled: Ldc (Managers) Limited as Security Trustee
Description: Contains fixed charge…
24 March 2011
Debenture
Delivered: 6 April 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
24 March 2011
Debenture
Delivered: 26 March 2011
Status: Satisfied on 5 March 2016
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
24 November 2009
Debenture
Delivered: 3 December 2009
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
24 November 2009
Debenture
Delivered: 27 November 2009
Status: Satisfied on 11 June 2015
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
10 August 2007
Debenture
Delivered: 24 August 2007
Status: Satisfied on 8 December 2009
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…
25 July 2006
All assets debenture
Delivered: 27 July 2006
Status: Satisfied on 15 August 2007
Persons entitled: Venture Finance PLC
Description: Fixed and floating charges over the undertaking and all…

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