THE WALSALL HOSPITAL COMPANY (HOLDINGS) LIMITED
SWANLEY INTERCEDE 2200 LIMITED

Hellopages » Kent » Sevenoaks » BR8 7AG

Company number 06307693
Status Active
Incorporation Date 10 July 2007
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 eighty-nine events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 50,000 ; Appointment of Bryan Acutt as a director on 9 February 2016. The most likely internet sites of THE WALSALL HOSPITAL COMPANY (HOLDINGS) LIMITED are www.thewalsallhospitalcompanyholdings.co.uk, and www.the-walsall-hospital-company-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. The Walsall Hospital Company Holdings Limited is a Private Limited Company. The company registration number is 06307693. The Walsall Hospital Company Holdings Limited has been working since 10 July 2007. The present status of the company is Active. The registered address of The Walsall Hospital Company Holdings Limited is 8 White Oak Square London Road Swanley Kent Br8 7ag. . HCP SOCIAL INFRASTRUCTURE (UK) LIMITED is a Secretary of the company. ACUTT, Bryan Michael is a Director of the company. BIRLEY-SMITH, Gaynor is a Director of the company. CAVILL, John Ivor is a Director of the company. DEAN, Benjamin Christopher Jacob is a Director of the company. Secretary ANDERS, Claire has been resigned. Secretary BEARDSMORE, Paul Christopher has been resigned. Secretary MCDONELL, James Andrew has been resigned. Secretary ROWBURY, Timothy James has been resigned. Nominee Secretary MITRE SECRETARIES LIMITED has been resigned. Director BANNISTER, Paul Alan has been resigned. Director CASTILLO BORRERO, Nestor Augusto has been resigned. Director CLAPP, Andrew David has been resigned. Director DESAI, Julian Kieron has been resigned. Director GAGNON, Martine Caroline has been resigned. Director HUDSON, Ian David has been resigned. Director JAMIESON, Sheila has been resigned. Director PEDRETTI, John Robert has been resigned. Director WRINN, John has been resigned. Nominee Director MITRE DIRECTORS LIMITED has been resigned. Nominee Director MITRE SECRETARIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED
Appointed Date: 03 February 2014
Director
ACUTT, Bryan Michael
Appointed Date: 09 February 2016
46 years old
Director
BIRLEY-SMITH, Gaynor
Appointed Date: 11 October 2007
59 years old
Director
CAVILL, John Ivor
Appointed Date: 10 October 2012
53 years old
Director
DEAN, Benjamin Christopher Jacob
Appointed Date: 25 May 2012
46 years old

Resigned Directors

Secretary
ANDERS, Claire
Resigned: 02 September 2013
Appointed Date: 10 February 2012
Secretary
BEARDSMORE, Paul Christopher
Resigned: 03 February 2014
Appointed Date: 02 September 2013
Secretary
MCDONELL, James Andrew
Resigned: 01 August 2010
Appointed Date: 11 October 2007
Secretary
ROWBURY, Timothy James
Resigned: 10 February 2012
Appointed Date: 01 August 2010
Nominee Secretary
MITRE SECRETARIES LIMITED
Resigned: 11 October 2007
Appointed Date: 10 July 2007
Director
BANNISTER, Paul Alan
Resigned: 10 October 2012
Appointed Date: 01 June 2011
66 years old
Director
CASTILLO BORRERO, Nestor Augusto
Resigned: 04 September 2015
Appointed Date: 01 November 2013
52 years old
Director
CLAPP, Andrew David
Resigned: 01 November 2013
Appointed Date: 10 October 2012
50 years old
Director
DESAI, Julian Kieron
Resigned: 10 October 2012
Appointed Date: 12 January 2011
58 years old
Director
GAGNON, Martine Caroline
Resigned: 01 June 2011
Appointed Date: 01 October 2009
62 years old
Director
HUDSON, Ian David
Resigned: 20 January 2012
Appointed Date: 12 November 2010
61 years old
Director
JAMIESON, Sheila
Resigned: 12 November 2010
Appointed Date: 11 October 2007
52 years old
Director
PEDRETTI, John Robert
Resigned: 01 October 2009
Appointed Date: 11 October 2007
61 years old
Director
WRINN, John
Resigned: 12 January 2011
Appointed Date: 11 October 2007
63 years old
Nominee Director
MITRE DIRECTORS LIMITED
Resigned: 11 October 2007
Appointed Date: 10 July 2007
Nominee Director
MITRE SECRETARIES LIMITED
Resigned: 11 October 2007
Appointed Date: 10 July 2007

THE WALSALL HOSPITAL COMPANY (HOLDINGS) LIMITED Events

06 Jul 2016
Group of companies' accounts made up to 31 December 2015
29 Jun 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 50,000
11 Feb 2016
Appointment of Bryan Acutt as a director on 9 February 2016
14 Sep 2015
Termination of appointment of Nestor Augusto Castillo Borrero as a director on 4 September 2015
17 Aug 2015
Director's details changed for Mrs Gaynor Birley-Smith on 17 August 2015
...
... and 79 more events
15 Oct 2007
New director appointed
15 Oct 2007
New director appointed
15 Oct 2007
Registered office changed on 15/10/07 from: mitre house 160 aldersgate street london EC1A 4DD
31 Aug 2007
Company name changed intercede 2200 LIMITED\certificate issued on 31/08/07
10 Jul 2007
Incorporation

THE WALSALL HOSPITAL COMPANY (HOLDINGS) LIMITED Charges

20 November 2007
Debenture
Delivered: 29 November 2007
Status: Outstanding
Persons entitled: Hsbc Trustee (C.I.) Limited (the Security Trustee)
Description: The shares and the related rights the assigned accounts the…

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