WILLINGHAM HEALTH CARE LIMITED
CAMBRIDGE FOURTH CLAREMONT SHELF COMPANY LIMITED

Hellopages » Cambridgeshire » South Cambridgeshire » CB24 5LB

Company number 03093260
Status Active
Incorporation Date 21 August 1995
Company Type Private Limited Company
Address WILLINGHAM SURGERY, 52 LONG LANE, WILLINGHAM, CAMBRIDGE, CAMBRIDGESHIRE, CB24 5LB
Home Country United Kingdom
Nature of Business 86210 - General medical practice activities
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 21 August 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of WILLINGHAM HEALTH CARE LIMITED are www.willinghamhealthcare.co.uk, and www.willingham-health-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. The distance to to Cambridge Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Willingham Health Care Limited is a Private Limited Company. The company registration number is 03093260. Willingham Health Care Limited has been working since 21 August 1995. The present status of the company is Active. The registered address of Willingham Health Care Limited is Willingham Surgery 52 Long Lane Willingham Cambridge Cambridgeshire Cb24 5lb. The company`s financial liabilities are £79.72k. It is £-23.65k against last year. The cash in hand is £33.32k. It is £-0.14k against last year. And the total assets are £202.02k, which is £-20.71k against last year. UNWIN, Sharon Laura is a Secretary of the company. HUNT, Matthew Noel Seyfang, Dr is a Director of the company. JANKOVIC, Branko, Dr is a Director of the company. KURUVILLA, Paul, Dr. is a Director of the company. ROWLAND HALL, Neil is a Director of the company. SUTER, Catherine Mary, Dr is a Director of the company. Secretary BIDWELL, Cynthia Margaret has been resigned. Secretary THOMPSON, Sarah Margaret has been resigned. Secretary B.H. SECRETARIES LIMITED has been resigned. Director DE LACEY, Penelope Ann, Dr has been resigned. Director FOUNTAIN HOUSE SECRETARIES LIMITED has been resigned. Director HEWLETT, Thomas Gordon, Dr has been resigned. Director MARRIOTT, Richard Marshall, Dr has been resigned. Director B.H. SECRETARIES LIMITED has been resigned. The company operates in "General medical practice activities".


willingham health care Key Finiance

LIABILITIES £79.72k
-23%
CASH £33.32k
-1%
TOTAL ASSETS £202.02k
-10%
All Financial Figures

Current Directors

Secretary
UNWIN, Sharon Laura
Appointed Date: 01 July 2014
Director
HUNT, Matthew Noel Seyfang, Dr
Appointed Date: 14 June 2002
65 years old
Director
JANKOVIC, Branko, Dr
Appointed Date: 15 September 2005
67 years old
Director
KURUVILLA, Paul, Dr.
Appointed Date: 21 January 2008
62 years old
Director
ROWLAND HALL, Neil
Appointed Date: 14 June 2002
71 years old
Director
SUTER, Catherine Mary, Dr
Appointed Date: 11 June 1997
71 years old

Resigned Directors

Secretary
BIDWELL, Cynthia Margaret
Resigned: 13 May 2015
Appointed Date: 11 June 1997
Secretary
THOMPSON, Sarah Margaret
Resigned: 01 September 2000
Appointed Date: 02 March 1998
Secretary
B.H. SECRETARIES LIMITED
Resigned: 11 June 1997
Appointed Date: 21 August 1995
Director
DE LACEY, Penelope Ann, Dr
Resigned: 30 June 2002
Appointed Date: 11 June 1997
79 years old
Director
FOUNTAIN HOUSE SECRETARIES LIMITED
Resigned: 11 June 1997
Appointed Date: 21 August 1995
Director
HEWLETT, Thomas Gordon, Dr
Resigned: 31 March 2007
Appointed Date: 11 June 1997
89 years old
Director
MARRIOTT, Richard Marshall, Dr
Resigned: 29 October 1999
Appointed Date: 11 June 1997
63 years old
Director
B.H. SECRETARIES LIMITED
Resigned: 11 June 1997
Appointed Date: 21 August 1995

Persons With Significant Control

Dr Catherine Mary Suter
Notified on: 21 August 2016
71 years old
Nature of control: Has significant influence or control

WILLINGHAM HEALTH CARE LIMITED Events

23 Mar 2017
Total exemption small company accounts made up to 30 June 2016
23 Aug 2016
Confirmation statement made on 21 August 2016 with updates
04 Mar 2016
Total exemption small company accounts made up to 30 June 2015
25 Aug 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 100
13 May 2015
Termination of appointment of Cynthia Margaret Bidwell as a secretary on 13 May 2015
...
... and 74 more events
19 Jun 1997
Company name changed fourth claremont shelf company l imited\certificate issued on 20/06/97
21 May 1997
Accounts for a dormant company made up to 31 December 1996
28 Oct 1996
Return made up to 21/08/96; full list of members
17 Apr 1996
Accounting reference date notified as 31/12
21 Aug 1995
Incorporation

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