HCP HOLDINGS LIMITED
SWANLEY HEALTH CARE PROJECTS HOLDINGS LIMITED

Hellopages » Kent » Sevenoaks » BR8 7AG
Company number 03209169
Status Active
Incorporation Date 7 June 1996
Company Type Private Limited Company
Address 8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, KENT, BR8 7AG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration one hundred and seventy-three events have happened. The last three records are Statement of capital following an allotment of shares on 24 January 2017 GBP 602,084.8 ; Resolutions RES10 ‐ Resolution of allotment of securities ; Statement of capital following an allotment of shares on 29 November 2016 GBP 559,274.60 . The most likely internet sites of HCP HOLDINGS LIMITED are www.hcpholdings.co.uk, and www.hcp-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. Hcp Holdings Limited is a Private Limited Company. The company registration number is 03209169. Hcp Holdings Limited has been working since 07 June 1996. The present status of the company is Active. The registered address of Hcp Holdings Limited is 8 White Oak Square London Road Swanley Kent Br8 7ag. . MCCORMACK, Donna Lucia is a Secretary of the company. BOURGEOIS, Donald A is a Director of the company. CROWTHER, Nicholas John Edward is a Director of the company. LENNON, Martin James is a Director of the company. MCCORMACK, Donna Lucia is a Director of the company. PEARSON, Timothy Richard is a Director of the company. WEBBER, Matthew James is a Director of the company. WOODHEAD, Michael Paul is a Director of the company. Secretary BROOK, Richard James Harry has been resigned. Nominee Secretary CMH SECRETARIES LIMITED has been resigned. Secretary WEST, Robert Stuart has been resigned. Director BARBY, Ian Christopher Simon has been resigned. Director BLADE, Laurence Glyn has been resigned. Director BOORMAN, Derek, Sir has been resigned. Director BROOK, Richard James Harry has been resigned. Director CHURCHWARD CARDIFF, Jaqueline Nicola has been resigned. Nominee Director CMH DIRECTORS LIMITED has been resigned. Nominee Director CMH SECRETARIES LIMITED has been resigned. Director COSTELLO, John Francis, Dr has been resigned. Director FERNANDES, Milton Anthony has been resigned. Director FINEGAN, Andrea has been resigned. Director FRANCIS, Paul has been resigned. Director GREEN, Gerard Nicholas Valentine has been resigned. Director HARTSHORNE, David John Morice has been resigned. Director HUBBARD, John Montague Knibb has been resigned. Director MARTIN, Louise Patricia has been resigned. Director O'SULLIVAN, Loraine has been resigned. Director PETT, Raymond Austin, Major General has been resigned. Director SMITH, Nigel Willingdon has been resigned. Director WHITEHOUSE, Ian Robert has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
MCCORMACK, Donna Lucia
Appointed Date: 30 November 2007
Director
BOURGEOIS, Donald A
Appointed Date: 04 December 2009
62 years old
Director
CROWTHER, Nicholas John Edward
Appointed Date: 13 February 2008
65 years old
Director
LENNON, Martin James
Appointed Date: 26 January 2005
56 years old
Director
MCCORMACK, Donna Lucia
Appointed Date: 30 November 2007
64 years old
Director
PEARSON, Timothy Richard
Appointed Date: 17 March 1997
63 years old
Director
WEBBER, Matthew James
Appointed Date: 01 October 2009
62 years old
Director
WOODHEAD, Michael Paul
Appointed Date: 27 March 2013
69 years old

Resigned Directors

Secretary
BROOK, Richard James Harry
Resigned: 30 September 2000
Appointed Date: 28 November 1996
Nominee Secretary
CMH SECRETARIES LIMITED
Resigned: 28 November 1996
Appointed Date: 07 June 1996
Secretary
WEST, Robert Stuart
Resigned: 09 November 2007
Appointed Date: 30 September 2000
Director
BARBY, Ian Christopher Simon
Resigned: 31 December 2011
Appointed Date: 05 April 2005
81 years old
Director
BLADE, Laurence Glyn
Resigned: 28 February 2013
Appointed Date: 04 October 2001
75 years old
Director
BOORMAN, Derek, Sir
Resigned: 01 October 2009
Appointed Date: 01 September 1997
95 years old
Director
BROOK, Richard James Harry
Resigned: 30 September 2000
Appointed Date: 28 November 1996
71 years old
Director
CHURCHWARD CARDIFF, Jaqueline Nicola
Resigned: 30 April 2013
Appointed Date: 30 November 2007
66 years old
Nominee Director
CMH DIRECTORS LIMITED
Resigned: 28 November 1996
Appointed Date: 07 June 1996
Nominee Director
CMH SECRETARIES LIMITED
Resigned: 28 November 1996
Appointed Date: 07 June 1996
Director
COSTELLO, John Francis, Dr
Resigned: 31 December 2011
Appointed Date: 01 November 2008
81 years old
Director
FERNANDES, Milton Anthony
Resigned: 04 April 2008
Appointed Date: 20 October 2000
64 years old
Director
FINEGAN, Andrea
Resigned: 27 November 2007
Appointed Date: 24 April 2006
56 years old
Director
FRANCIS, Paul
Resigned: 24 October 2013
Appointed Date: 13 June 2011
72 years old
Director
GREEN, Gerard Nicholas Valentine
Resigned: 31 March 2012
Appointed Date: 04 March 1997
75 years old
Director
HARTSHORNE, David John Morice
Resigned: 01 May 2002
Appointed Date: 04 October 2001
71 years old
Director
HUBBARD, John Montague Knibb
Resigned: 31 August 2007
Appointed Date: 04 October 2001
75 years old
Director
MARTIN, Louise Patricia
Resigned: 04 October 2010
Appointed Date: 19 January 2010
64 years old
Director
O'SULLIVAN, Loraine
Resigned: 31 August 2010
Appointed Date: 01 October 2009
60 years old
Director
PETT, Raymond Austin, Major General
Resigned: 29 September 2006
Appointed Date: 04 October 2001
84 years old
Director
SMITH, Nigel Willingdon
Resigned: 12 February 1998
Appointed Date: 28 November 1996
77 years old
Director
WHITEHOUSE, Ian Robert
Resigned: 30 October 2008
Appointed Date: 11 September 2006
73 years old

HCP HOLDINGS LIMITED Events

16 Mar 2017
Statement of capital following an allotment of shares on 24 January 2017
  • GBP 602,084.8
17 Jan 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Jan 2017
Statement of capital following an allotment of shares on 29 November 2016
  • GBP 559,274.60
29 Sep 2016
Group of companies' accounts made up to 31 December 2015
30 Jun 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 500,001
...
... and 163 more events
12 Dec 1996
New secretary appointed;new director appointed
12 Dec 1996
New director appointed
12 Dec 1996
New director appointed
27 Nov 1996
Company name changed wete LIMITED\certificate issued on 27/11/96
07 Jun 1996
Incorporation

HCP HOLDINGS LIMITED Charges

31 July 2007
Debenture
Delivered: 3 August 2007
Status: Outstanding
Persons entitled: Innisfree M&G Ppp LP
Description: Fixed and floating charges over the undertaking and all…

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