CAR HOSPITALS HOLDINGS LTD
BOOTLE

Hellopages » Merseyside » Sefton » L20 7EP

Company number 10137296
Status Active
Incorporation Date 21 April 2016
Company Type Private Limited Company
Address ORIEL HOUSE, 2-8 ORIEL ROAD, BOOTLE, MERSEYSIDE, UNITED KINGDOM, L20 7EP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration six events have happened. The last three records are Confirmation statement made on 21 April 2017 with updates; Appointment of Mr Nicholas Guy Bernstein as a director on 14 February 2017; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name . The most likely internet sites of CAR HOSPITALS HOLDINGS LTD are www.carhospitalsholdings.co.uk, and www.car-hospitals-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eight months. Car Hospitals Holdings Ltd is a Private Limited Company. The company registration number is 10137296. Car Hospitals Holdings Ltd has been working since 21 April 2016. The present status of the company is Active. The registered address of Car Hospitals Holdings Ltd is Oriel House 2 8 Oriel Road Bootle Merseyside United Kingdom L20 7ep. . BERNSTEIN, Ashley is a Director of the company. BERNSTEIN, Nicholas Guy is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BERNSTEIN, Ashley
Appointed Date: 21 April 2016
74 years old

Director
BERNSTEIN, Nicholas Guy
Appointed Date: 14 February 2017
38 years old

Persons With Significant Control

Mr Ashley Bernstein
Notified on: 1 July 2016
74 years old
Nature of control: Ownership of shares – 75% or more

CAR HOSPITALS HOLDINGS LTD Events

03 May 2017
Confirmation statement made on 21 April 2017 with updates
14 Feb 2017
Appointment of Mr Nicholas Guy Bernstein as a director on 14 February 2017
01 Jul 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name

30 Jun 2016
Statement of capital following an allotment of shares on 28 June 2016
  • GBP 100

29 Jun 2016
Registration of charge 101372960001, created on 28 June 2016
21 Apr 2016
Incorporation
Statement of capital on 2016-04-21
  • GBP 1

CAR HOSPITALS HOLDINGS LTD Charges

28 June 2016
Charge code 1013 7296 0001
Delivered: 29 June 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland
Description: All assets listed in clause 2 of the instrument. This…