PAPWORTH HEALTHCARE LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » South Cambridgeshire » CB23 3QQ

Company number 03641812
Status Active
Incorporation Date 1 October 1998
Company Type Private Limited Company
Address PAPWORTH PHARMACY CHEQUERS LANE, PAPWORTH EVERARD, CAMBRIDGE, CAMBRIDGESHIRE, CB23 3QQ
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Purchase of own shares.; Termination of appointment of Eric Salisbury as a director on 1 January 2017; Termination of appointment of Paula Jane Newton as a director on 1 January 2017. The most likely internet sites of PAPWORTH HEALTHCARE LIMITED are www.papworthhealthcare.co.uk, and www.papworth-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The distance to to Huntingdon Rail Station is 6.2 miles; to Shepreth Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Papworth Healthcare Limited is a Private Limited Company. The company registration number is 03641812. Papworth Healthcare Limited has been working since 01 October 1998. The present status of the company is Active. The registered address of Papworth Healthcare Limited is Papworth Pharmacy Chequers Lane Papworth Everard Cambridge Cambridgeshire Cb23 3qq. . CRONK, David Roger Harrison is a Secretary of the company. CRONK, David Roger Harrison, Dr is a Director of the company. HEATH, Alison Jane is a Director of the company. TAN, Sil Yee, Dr is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARTLETT, David Wenyon, Dr has been resigned. Director BARTLETT, David Wenyon, Doctor has been resigned. Director NEWTON, Paula Jane, Doctor has been resigned. Director SALISBURY, Eric has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Secretary
CRONK, David Roger Harrison
Appointed Date: 01 October 1998
Director
CRONK, David Roger Harrison, Dr
Appointed Date: 01 October 1998
65 years old
Director
HEATH, Alison Jane
Appointed Date: 01 September 2007
62 years old
Director
TAN, Sil Yee, Dr
Appointed Date: 22 February 2007
57 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 October 1998
Appointed Date: 01 October 1998
Director
BARTLETT, David Wenyon, Dr
Resigned: 01 February 2007
Appointed Date: 04 May 2006
80 years old
Director
BARTLETT, David Wenyon, Doctor
Resigned: 14 May 2004
Appointed Date: 01 October 1998
80 years old
Director
NEWTON, Paula Jane, Doctor
Resigned: 01 January 2017
Appointed Date: 01 October 1998
59 years old
Director
SALISBURY, Eric
Resigned: 01 January 2017
Appointed Date: 22 February 2007
71 years old

Persons With Significant Control

Dr David Roger Harrison Cronk
Notified on: 1 June 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PAPWORTH HEALTHCARE LIMITED Events

28 Feb 2017
Purchase of own shares.
22 Feb 2017
Termination of appointment of Eric Salisbury as a director on 1 January 2017
22 Feb 2017
Termination of appointment of Paula Jane Newton as a director on 1 January 2017
30 Nov 2016
Total exemption small company accounts made up to 30 June 2016
10 Oct 2016
Registration of charge 036418120001, created on 10 October 2016
...
... and 53 more events
24 Nov 1999
Return made up to 01/10/99; full list of members
24 May 1999
Ad 02/10/98--------- £ si 5@1=5 £ ic 2/7
24 May 1999
Accounting reference date shortened from 31/10/99 to 30/06/99
06 Oct 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
01 Oct 1998
Incorporation

PAPWORTH HEALTHCARE LIMITED Charges

10 October 2016
Charge code 0364 1812 0001
Delivered: 10 October 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…

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