BOURN HALL LIMITED
BOURN

Hellopages » Cambridgeshire » South Cambridgeshire » CB23 2TN

Company number 01897182
Status Active
Incorporation Date 19 March 1985
Company Type Private Limited Company
Address BOURN HALL CLINIC, BOURN, CAMBRIDGE, CB23 2TN
Home Country United Kingdom
Nature of Business 86220 - Specialists medical practice activities
Phone, email, etc

Since the company registration one hundred and eighty-four events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 30 March 2017 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of BOURN HALL LIMITED are www.bournhall.co.uk, and www.bourn-hall.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and nine months. The distance to to Foxton Rail Station is 7.1 miles; to Meldreth Rail Station is 7.5 miles; to Royston Rail Station is 9.5 miles; to Huntingdon Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bourn Hall Limited is a Private Limited Company. The company registration number is 01897182. Bourn Hall Limited has been working since 19 March 1985. The present status of the company is Active. The registered address of Bourn Hall Limited is Bourn Hall Clinic Bourn Cambridge Cb23 2tn. . BARTON, Simon Mark is a Secretary of the company. BARTON, Simon Mark is a Director of the company. COURSE, Dawn is a Director of the company. GRAVER, Nicola Charlotte is a Director of the company. MACNAMEE, Michael Charles, Dr is a Director of the company. Secretary NAEF, Francois has been resigned. Secretary PICTET, Laetitia has been resigned. Director BATEMAN, Karen Marion has been resigned. Director BERTARELLI, Ernesto has been resigned. Director BERTARELLI, Fabio has been resigned. Director ESHKEL, Aliza has been resigned. Director ESHKOL, Aliza has been resigned. Director FUMERO, Silvano has been resigned. Director FUMERO, Silvano has been resigned. Director GIBBONS, Lisa Mary has been resigned. Director GOLDSWORTHY, Peter has been resigned. Director GROSS, Pinchas Peter has been resigned. Director LOUMAYE, Ernest has been resigned. Director LUNENFELD, Bruno has been resigned. Director MARGARITO, Luigi has been resigned. Director MEYER, Nicholas John has been resigned. Director PRIESTLEY, Anthony, Dr has been resigned. Director THEURILLAT, Jacques has been resigned. Director THIERSTEIN, Hans has been resigned. Director WELLS, Tim has been resigned. The company operates in "Specialists medical practice activities".


Current Directors

Secretary
BARTON, Simon Mark
Appointed Date: 21 December 2005
Director
BARTON, Simon Mark
Appointed Date: 21 December 2005
60 years old
Director
COURSE, Dawn
Appointed Date: 21 December 2005
56 years old
Director
GRAVER, Nicola Charlotte
Appointed Date: 21 December 2005
63 years old
Director
MACNAMEE, Michael Charles, Dr
Appointed Date: 01 April 1996
67 years old

Resigned Directors

Secretary
NAEF, Francois
Resigned: 09 July 2002
Secretary
PICTET, Laetitia
Resigned: 21 December 2005
Appointed Date: 09 August 2002
Director
BATEMAN, Karen Marion
Resigned: 11 January 2016
Appointed Date: 21 December 2010
65 years old
Director
BERTARELLI, Ernesto
Resigned: 24 November 2000
Appointed Date: 01 April 1996
60 years old
Director
BERTARELLI, Fabio
Resigned: 16 June 1997
101 years old
Director
ESHKEL, Aliza
Resigned: 17 June 1992
92 years old
Director
ESHKOL, Aliza
Resigned: 21 December 2005
Appointed Date: 04 January 1993
92 years old
Director
FUMERO, Silvano
Resigned: 30 April 2003
Appointed Date: 24 November 2000
79 years old
Director
FUMERO, Silvano
Resigned: 01 April 1996
Appointed Date: 17 June 1992
79 years old
Director
GIBBONS, Lisa Mary
Resigned: 31 December 2009
Appointed Date: 21 December 2005
57 years old
Director
GOLDSWORTHY, Peter
Resigned: 02 June 1993
81 years old
Director
GROSS, Pinchas Peter
Resigned: 21 December 2005
Appointed Date: 15 December 2005
70 years old
Director
LOUMAYE, Ernest
Resigned: 21 November 2005
Appointed Date: 17 June 1992
73 years old
Director
LUNENFELD, Bruno
Resigned: 17 June 1992
98 years old
Director
MARGARITO, Luigi
Resigned: 20 January 1998
Appointed Date: 17 June 1992
105 years old
Director
MEYER, Nicholas John
Resigned: 21 December 2005
Appointed Date: 14 December 2005
61 years old
Director
PRIESTLEY, Anthony, Dr
Resigned: 21 December 2010
Appointed Date: 27 October 2009
53 years old
Director
THEURILLAT, Jacques
Resigned: 21 December 2005
Appointed Date: 16 June 1997
66 years old
Director
THIERSTEIN, Hans
Resigned: 24 November 2000
94 years old
Director
WELLS, Tim
Resigned: 21 December 2005
Appointed Date: 30 April 2003
63 years old

Persons With Significant Control

Dr Michael Charles Macnamee
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BOURN HALL LIMITED Events

17 May 2017
Full accounts made up to 31 December 2016
26 Apr 2017
Confirmation statement made on 30 March 2017 with updates
22 Sep 2016
Full accounts made up to 31 December 2015
04 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 3,963,404
03 Feb 2016
Registration of charge 018971820009, created on 28 January 2016
...
... and 174 more events
25 Jan 1988
Registered office changed on 25/01/88 from: the white house bix common henley-on-thames oxon
23 Feb 1987
Company type changed from pri to UNLTD
04 Jan 1987
Return made up to 19/07/86; full list of members
19 Mar 1985
Certificate of incorporation
19 Mar 1985
Incorporation

BOURN HALL LIMITED Charges

28 January 2016
Charge code 0189 7182 0009
Delivered: 3 February 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The company with full title guarantee charges by way of…
29 January 2014
Charge code 0189 7182 0008
Delivered: 4 February 2014
Status: Outstanding
Persons entitled: The Income & Growth Vct PLC Mobeus Income & Growth 4 Vct PLC Mobeus Income & Growth 2 Vct PLC
Description: Notification of addition to or amendment of charge…
26 March 2013
Guarantee & debenture
Delivered: 27 March 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 June 2011
Guarantee & debenture
Delivered: 15 July 2011
Status: Satisfied on 4 February 2014
Persons entitled: Merck Financial Services Gmbh
Description: Fixed and floating charge over the undertaking and all…
30 June 2011
Guarantee & debenture
Delivered: 7 July 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 December 2005
Guarantee & debenture
Delivered: 4 January 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 December 2005
Deed of charge over credit balances
Delivered: 4 January 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re bourn hall limited, business premium…
17 June 1985
Legal charge
Delivered: 25 June 1985
Status: Satisfied on 17 June 1993
Persons entitled: National Westminster Bank PLC
Description: Basement premises, 77 hallam street, W.1. in the city of…

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