Company number 05854506
Status Active
Incorporation Date 22 June 2006
Company Type Private Limited Company
Address FERHAM HOUSE KIMBERWORTH ROAD, MASBOROUGH, ROTHERHAM, SOUTH ORKSHIRE, S61 1AJ
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
; Registration of charge 058545060003, created on 11 August 2016; Full accounts made up to 31 March 2016. The most likely internet sites of IMMINGHAM HEALTH CARE LIMITED are www.imminghamhealthcare.co.uk, and www.immingham-health-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Immingham Health Care Limited is a Private Limited Company.
The company registration number is 05854506. Immingham Health Care Limited has been working since 22 June 2006.
The present status of the company is Active. The registered address of Immingham Health Care Limited is Ferham House Kimberworth Road Masborough Rotherham South Orkshire S61 1aj. . CRAIG, Euan David is a Director of the company. ROWE-BEWICK, David is a Director of the company. Secretary CRAIG, Euan David has been resigned. Secretary QUARRINGTON, Julie has been resigned. Director COLLINGE, Damian has been resigned. Director CRAIG, Euan David has been resigned. Director DYSON, Neil has been resigned. Director QUARRINGTON, Julie has been resigned. The company operates in "Residential nursing care facilities".
Current Directors
Resigned Directors
Director
COLLINGE, Damian
Resigned: 13 July 2016
Appointed Date: 15 August 2011
52 years old
Director
DYSON, Neil
Resigned: 31 August 2011
Appointed Date: 14 March 2007
63 years old
IMMINGHAM HEALTH CARE LIMITED Events
22 Aug 2016
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
16 Aug 2016
Registration of charge 058545060003, created on 11 August 2016
12 Aug 2016
Full accounts made up to 31 March 2016
11 Aug 2016
Termination of appointment of Damian Collinge as a director on 13 July 2016
09 Aug 2016
Appointment of David Rowe-Bewick as a director on 13 July 2016
...
... and 35 more events
29 Mar 2007
New director appointed
17 Nov 2006
Particulars of mortgage/charge
17 Nov 2006
Particulars of mortgage/charge
26 Jun 2006
Accounting reference date shortened from 30/06/07 to 31/03/07
22 Jun 2006
Incorporation
11 August 2016
Charge code 0585 4506 0003
Delivered: 16 August 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
8 November 2006
Legal charge
Delivered: 17 November 2006
Status: Satisfied
on 3 September 2011
Persons entitled: National Westminster Bank PLC
Description: F/H property being the former pelham infants school, pelham…
8 November 2006
Debenture
Delivered: 17 November 2006
Status: Satisfied
on 3 September 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…