HEALTHCARE SUPPORT (ERDINGTON) HOLDINGS LIMITED
SWANLEY CCH(H) LIMITED INTERCEDE 1543 LIMITED

Hellopages » Kent » Sevenoaks » BR8 7AG
Company number 03928167
Status Active
Incorporation Date 17 February 2000
Company Type Private Limited Company
Address 8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, KENT, BR8 7AG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Registered office address changed from 1 Kingsway London WC2B 6AN to 8 White Oak Square London Road Swanley Kent BR8 7AG on 15 December 2016; Register inspection address has been changed to C/O Hcp Management Services Ibex House (4th Floor, West) 42-47 Minories London EC3N 1DY. The most likely internet sites of HEALTHCARE SUPPORT (ERDINGTON) HOLDINGS LIMITED are www.healthcaresupporterdingtonholdings.co.uk, and www.healthcare-support-erdington-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Healthcare Support Erdington Holdings Limited is a Private Limited Company. The company registration number is 03928167. Healthcare Support Erdington Holdings Limited has been working since 17 February 2000. The present status of the company is Active. The registered address of Healthcare Support Erdington Holdings Limited is 8 White Oak Square London Road Swanley Kent Br8 7ag. . HEDGES, Teresa Sarah is a Secretary of the company. HEATH, James is a Director of the company. WOODBURN, Neil is a Director of the company. Secretary HUI, Carol has been resigned. Secretary LEWIS, Maria has been resigned. Secretary MILLER, Roger Keith has been resigned. Secretary SHELL, Peter Geoffrey has been resigned. Secretary WHITE, Alison Scillitoe has been resigned. Nominee Secretary MITRE SECRETARIES LIMITED has been resigned. Director BAYBUTT, Michael has been resigned. Director CROSSLEY, Hugh Barnabas has been resigned. Director DOYLE, Sarah Jayne has been resigned. Director GRIER, Timothy Nicholas has been resigned. Director GROOME, Richard Leonard has been resigned. Director HATZIS, Dimitrios has been resigned. Director KAYSER, Michael Arthur has been resigned. Director LUCAS, Gary Stephen has been resigned. Director MCCORMACK, James Joseph has been resigned. Director MILLER, David John has been resigned. Director MOGG, Charles Michael has been resigned. Director NELSON, Andrew Latham has been resigned. Nominee Director RICH, Michael William has been resigned. Director ROBINSON, Ewan Neill has been resigned. Director SMITH, Richard Cyril has been resigned. Director STAPLES, Brian Lynn has been resigned. Director SUTHERLAND, Douglas Iain has been resigned. Director TURK, Andrew Mark has been resigned. Nominee Director WARNER, William has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HEDGES, Teresa Sarah
Appointed Date: 04 September 2015
Director
HEATH, James
Appointed Date: 03 September 2013
50 years old
Director
WOODBURN, Neil
Appointed Date: 31 October 2016
46 years old

Resigned Directors

Secretary
HUI, Carol
Resigned: 14 March 2003
Appointed Date: 25 June 2001
Secretary
LEWIS, Maria
Resigned: 04 September 2015
Appointed Date: 27 September 2012
Secretary
MILLER, Roger Keith
Resigned: 27 September 2012
Appointed Date: 23 March 2007
Secretary
SHELL, Peter Geoffrey
Resigned: 23 March 2007
Appointed Date: 14 March 2003
Secretary
WHITE, Alison Scillitoe
Resigned: 25 June 2001
Appointed Date: 04 August 2000
Nominee Secretary
MITRE SECRETARIES LIMITED
Resigned: 04 August 2000
Appointed Date: 17 February 2000
Director
BAYBUTT, Michael
Resigned: 01 February 2008
Appointed Date: 14 March 2003
71 years old
Director
CROSSLEY, Hugh Barnabas
Resigned: 01 February 2007
Appointed Date: 01 November 2005
52 years old
Director
DOYLE, Sarah Jayne
Resigned: 30 September 2016
Appointed Date: 12 February 2013
55 years old
Director
GRIER, Timothy Nicholas
Resigned: 12 February 2013
Appointed Date: 19 October 2012
63 years old
Director
GROOME, Richard Leonard
Resigned: 19 October 2012
Appointed Date: 01 February 2008
74 years old
Director
HATZIS, Dimitrios
Resigned: 25 June 2001
Appointed Date: 04 August 2000
64 years old
Director
KAYSER, Michael Arthur
Resigned: 15 October 2002
Appointed Date: 11 September 2002
70 years old
Director
LUCAS, Gary Stephen
Resigned: 01 November 2005
Appointed Date: 14 March 2003
67 years old
Director
MCCORMACK, James Joseph
Resigned: 25 June 2001
Appointed Date: 04 August 2000
71 years old
Director
MILLER, David John
Resigned: 10 September 2002
Appointed Date: 25 August 2001
63 years old
Director
MOGG, Charles Michael
Resigned: 14 March 2003
Appointed Date: 04 August 2000
80 years old
Director
NELSON, Andrew Latham
Resigned: 20 December 2001
Appointed Date: 04 August 2000
66 years old
Nominee Director
RICH, Michael William
Resigned: 04 August 2000
Appointed Date: 17 February 2000
78 years old
Director
ROBINSON, Ewan Neill
Resigned: 03 September 2013
Appointed Date: 11 July 2008
70 years old
Director
SMITH, Richard Cyril
Resigned: 11 July 2008
Appointed Date: 25 July 2003
72 years old
Director
STAPLES, Brian Lynn
Resigned: 27 February 2003
Appointed Date: 25 June 2001
80 years old
Director
SUTHERLAND, Douglas Iain
Resigned: 20 December 2001
Appointed Date: 25 June 2001
60 years old
Director
TURK, Andrew Mark
Resigned: 20 December 2001
Appointed Date: 25 June 2001
66 years old
Nominee Director
WARNER, William
Resigned: 04 August 2000
Appointed Date: 17 February 2000
57 years old

Persons With Significant Control

Jlif Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HEALTHCARE SUPPORT (ERDINGTON) HOLDINGS LIMITED Events

06 Feb 2017
Confirmation statement made on 1 February 2017 with updates
15 Dec 2016
Registered office address changed from 1 Kingsway London WC2B 6AN to 8 White Oak Square London Road Swanley Kent BR8 7AG on 15 December 2016
15 Dec 2016
Register inspection address has been changed to C/O Hcp Management Services Ibex House (4th Floor, West) 42-47 Minories London EC3N 1DY
15 Nov 2016
Appointment of Mr Neil Woodburn as a director on 31 October 2016
19 Oct 2016
Termination of appointment of Sarah Jayne Doyle as a director on 30 September 2016
...
... and 104 more events
06 Sep 2000
£ nc 100/1000000 07/08/00
24 Aug 2000
Particulars of mortgage/charge
24 Aug 2000
Particulars of mortgage/charge
10 Mar 2000
Company name changed intercede 1543 LIMITED\certificate issued on 10/03/00
17 Feb 2000
Incorporation

HEALTHCARE SUPPORT (ERDINGTON) HOLDINGS LIMITED Charges

15 August 2000
Debenture
Delivered: 24 August 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC,as Security Trustee for the Secured Beneficiaries (As Defined)
Description: Fixed and floating charges over the undertaking and all…
15 August 2000
Charge over shares and securities
Delivered: 24 August 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC,as Security Trustee for the Secured Beneficiaries (As Defined)
Description: The shares,securities and the derivative…

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