HENDRA HEALTHCARE (LUDLOW) LIMITED
LUDLOW

Hellopages » Shropshire » Shropshire » SY8 1HH
Company number 04376723
Status Active
Incorporation Date 19 February 2002
Company Type Private Limited Company
Address HENDRA HOUSE REST HOME, 15 SANDPITS ROAD, LUDLOW, SHROPSHIRE, SY8 1HH
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 1,000 . The most likely internet sites of HENDRA HEALTHCARE (LUDLOW) LIMITED are www.hendrahealthcareludlow.co.uk, and www.hendra-healthcare-ludlow.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Hendra Healthcare Ludlow Limited is a Private Limited Company. The company registration number is 04376723. Hendra Healthcare Ludlow Limited has been working since 19 February 2002. The present status of the company is Active. The registered address of Hendra Healthcare Ludlow Limited is Hendra House Rest Home 15 Sandpits Road Ludlow Shropshire Sy8 1hh. . BURMINGHAM, Gillian Mary is a Secretary of the company. BURMINGHAM, Vincent Donald is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
BURMINGHAM, Gillian Mary
Appointed Date: 19 February 2002
Director
BURMINGHAM, Vincent Donald
Appointed Date: 19 February 2002
68 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 February 2002
Appointed Date: 19 February 2002

Persons With Significant Control

Vincent Donald Burmingham
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Gillian Mary Burmingham
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HENDRA HEALTHCARE (LUDLOW) LIMITED Events

22 Feb 2017
Confirmation statement made on 19 February 2017 with updates
04 Aug 2016
Total exemption small company accounts made up to 31 March 2016
01 Mar 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 1,000
07 Jul 2015
Total exemption small company accounts made up to 31 March 2015
27 Feb 2015
Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 1,000
...
... and 26 more events
03 Apr 2002
Particulars of mortgage/charge
30 Mar 2002
Particulars of mortgage/charge
26 Mar 2002
Accounting reference date extended from 28/02/03 to 31/03/03
20 Feb 2002
Secretary resigned
19 Feb 2002
Incorporation

HENDRA HEALTHCARE (LUDLOW) LIMITED Charges

28 March 2002
Debenture
Delivered: 3 April 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 March 2002
Legal charge
Delivered: 30 March 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Hendra house 15 sandpits road ludlow shropshire SY8 1HH. By…

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