HEALTHCARE SUPPORT (NORTH STAFFS) FINANCE PLC
SWANLEY HEALTH SUPPORT (NORTH STAFFS) FINANCE PLC

Hellopages » Kent » Sevenoaks » BR8 7AG

Company number 05309888
Status Active
Incorporation Date 10 December 2004
Company Type Public Limited Company
Address 8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, KENT, BR8 7AG
Home Country United Kingdom
Nature of Business 64191 - Banks, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Register inspection address has been changed to Ibex House (4th Floor, West) 42-47 Minories London EC3N 1DY; 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. The most likely internet sites of HEALTHCARE SUPPORT (NORTH STAFFS) FINANCE PLC are www.healthcaresupportnorthstaffsfinance.co.uk, and www.healthcare-support-north-staffs-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Healthcare Support North Staffs Finance Plc is a Public Limited Company. The company registration number is 05309888. Healthcare Support North Staffs Finance Plc has been working since 10 December 2004. The present status of the company is Active. The registered address of Healthcare Support North Staffs Finance Plc is 8 White Oak Square London Road Swanley Kent Br8 7ag. . HEDGES, Teresa Sarah is a Secretary of the company. CARTER, Stuart Anthony is a Director of the company. COWDELL, Jonathan Nigel Edward is a Director of the company. HEATH, James is a Director of the company. PRITCHARD, Jamie is a Director of the company. Secretary LEWIS, Maria has been resigned. Secretary MILLER, Roger Keith has been resigned. Secretary SHELL, Peter Geoffrey has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ANDERSON, Thomas Downs has been resigned. Director BAYBUTT, Michael has been resigned. Director COLES, Lindsey Jane has been resigned. Director COWDELL, Jonathan Nigel Edward has been resigned. Director GROOME, Richard Leonard has been resigned. Director HARDY, David Michael has been resigned. Director LINNEY, Joseph Mark has been resigned. Director MERCER-DEADMAN, Michael John has been resigned. Director SMITH, Richard Cyril has been resigned. Director VACHELL, Andrew Stephen Annesley has been resigned. Nominee Director LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Banks".


Current Directors

Secretary
HEDGES, Teresa Sarah
Appointed Date: 04 September 2015
Director
CARTER, Stuart Anthony
Appointed Date: 07 June 2007
60 years old
Director
COWDELL, Jonathan Nigel Edward
Appointed Date: 20 December 2013
59 years old
Director
HEATH, James
Appointed Date: 29 August 2013
49 years old
Director
PRITCHARD, Jamie
Appointed Date: 08 January 2014
54 years old

Resigned Directors

Secretary
LEWIS, Maria
Resigned: 04 September 2015
Appointed Date: 27 September 2012
Secretary
MILLER, Roger Keith
Resigned: 27 September 2012
Appointed Date: 03 July 2007
Secretary
SHELL, Peter Geoffrey
Resigned: 03 July 2007
Appointed Date: 10 December 2004
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 10 December 2004
Appointed Date: 10 December 2004
Director
ANDERSON, Thomas Downs
Resigned: 25 July 2012
Appointed Date: 25 August 2011
73 years old
Director
BAYBUTT, Michael
Resigned: 18 October 2007
Appointed Date: 10 December 2004
71 years old
Director
COLES, Lindsey Jane
Resigned: 20 February 2009
Appointed Date: 18 October 2007
61 years old
Director
COWDELL, Jonathan Nigel Edward
Resigned: 25 August 2011
Appointed Date: 20 February 2009
59 years old
Director
GROOME, Richard Leonard
Resigned: 29 August 2013
Appointed Date: 01 February 2008
74 years old
Director
HARDY, David Michael
Resigned: 18 November 2009
Appointed Date: 23 February 2007
67 years old
Director
LINNEY, Joseph Mark
Resigned: 25 July 2012
Appointed Date: 18 November 2009
67 years old
Director
MERCER-DEADMAN, Michael John
Resigned: 01 February 2008
Appointed Date: 18 October 2007
79 years old
Director
SMITH, Richard Cyril
Resigned: 07 June 2007
Appointed Date: 10 December 2004
72 years old
Director
VACHELL, Andrew Stephen Annesley
Resigned: 08 January 2014
Appointed Date: 25 July 2012
51 years old
Nominee Director
LONDON LAW SECRETARIAL LIMITED
Resigned: 10 December 2004
Appointed Date: 10 December 2004
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 10 December 2004
Appointed Date: 10 December 2004

Persons With Significant Control

Healthcare Support (North Staffs) Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HEALTHCARE SUPPORT (NORTH STAFFS) FINANCE PLC Events

21 Dec 2016
Confirmation statement made on 10 December 2016 with updates
15 Dec 2016
Register inspection address has been changed to Ibex House (4th Floor, West) 42-47 Minories London EC3N 1DY
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
05 Jul 2016
Full accounts made up to 31 December 2015
17 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 50,000
...
... and 59 more events
10 Dec 2004
New director appointed
10 Dec 2004
New secretary appointed
10 Dec 2004
Director resigned
10 Dec 2004
Director resigned
10 Dec 2004
Incorporation

HEALTHCARE SUPPORT (NORTH STAFFS) FINANCE PLC Charges

19 June 2007
Debenture
Delivered: 26 June 2007
Status: Outstanding
Persons entitled: Hsbc Trustee (C.I) Limited as Security Trustee
Description: Fixed and floating charges over the undertaking and all…

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