THE TREATMENT NETWORK GROUP LIMITED
CHORLEY

Hellopages » Lancashire » South Ribble » PR7 7NA

Company number 08895575
Status Active
Incorporation Date 14 February 2014
Company Type Private Limited Company
Address SPEED MEDICAL HOUSE 16 EATON AVENUE, MATRIX PARK, CHORLEY, LANCASHIRE, ENGLAND, PR7 7NA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c., 86220 - Specialists medical practice activities
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Full accounts made up to 31 May 2016; Register inspection address has been changed from C/O Michelmores Llp Woodwater House Pynes Hill Exeter Devon EX2 5WR United Kingdom to C/O Michelmores Llp Speed Medical House Eaton Avenue Buckshaw Village Chorley Lancashire PR7 7NA; Confirmation statement made on 14 February 2017 with updates. The most likely internet sites of THE TREATMENT NETWORK GROUP LIMITED are www.thetreatmentnetworkgroup.co.uk, and www.the-treatment-network-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The Treatment Network Group Limited is a Private Limited Company. The company registration number is 08895575. The Treatment Network Group Limited has been working since 14 February 2014. The present status of the company is Active. The registered address of The Treatment Network Group Limited is Speed Medical House 16 Eaton Avenue Matrix Park Chorley Lancashire England Pr7 7na. . GRANT, Debra is a Secretary of the company. COOK, Jonathan Crispin Haimes is a Director of the company. PULFORD, Graham is a Director of the company. Director DEWING, Edward Timothy has been resigned. Director FYNN, Cara has been resigned. Director KENBER, Christopher has been resigned. Director PROBERT, Edmund Arthur Whitmore has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GRANT, Debra
Appointed Date: 11 March 2016

Director
COOK, Jonathan Crispin Haimes
Appointed Date: 14 February 2014
65 years old

Director
PULFORD, Graham
Appointed Date: 11 March 2016
56 years old

Resigned Directors

Director
DEWING, Edward Timothy
Resigned: 11 March 2016
Appointed Date: 14 February 2014
62 years old

Director
FYNN, Cara
Resigned: 11 March 2016
Appointed Date: 24 March 2015
53 years old

Director
KENBER, Christopher
Resigned: 11 March 2016
Appointed Date: 14 February 2014
70 years old

Director
PROBERT, Edmund Arthur Whitmore
Resigned: 11 March 2016
Appointed Date: 14 February 2014
72 years old

Persons With Significant Control

Fl360 Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE TREATMENT NETWORK GROUP LIMITED Events

06 Mar 2017
Full accounts made up to 31 May 2016
27 Feb 2017
Register inspection address has been changed from C/O Michelmores Llp Woodwater House Pynes Hill Exeter Devon EX2 5WR United Kingdom to C/O Michelmores Llp Speed Medical House Eaton Avenue Buckshaw Village Chorley Lancashire PR7 7NA
24 Feb 2017
Confirmation statement made on 14 February 2017 with updates
09 Feb 2017
Director's details changed for Mr Graham Pulford on 26 January 2017
21 Nov 2016
Previous accounting period shortened from 30 June 2016 to 31 May 2016
...
... and 17 more events
16 Apr 2014
Particulars of variation of rights attached to shares
16 Apr 2014
Change of share class name or designation
16 Apr 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name

06 Mar 2014
Statement of capital following an allotment of shares on 25 February 2014
  • GBP 10,000.00

14 Feb 2014
Incorporation

THE TREATMENT NETWORK GROUP LIMITED Charges

13 October 2014
Charge code 0889 5575 0001
Delivered: 13 October 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…