THE TREATMENT NETWORK LIMITED
CHORLEY

Hellopages » Lancashire » South Ribble » PR7 7NA

Company number 03638331
Status Active
Incorporation Date 25 September 1998
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.
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Full accounts made up to 31 May 2016; Director's details changed for Mr Graham Pulford on 26 January 2017; Register inspection address has been changed from Woodwater House Pynes Hill Exeter Devon EX2 5WR to Speed Medical House Eaton Avenue Buckshaw Village Chorley Lancashire PR7 7NA. The most likely internet sites of THE TREATMENT NETWORK LIMITED are www.thetreatmentnetwork.co.uk, and www.the-treatment-network.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. The Treatment Network Limited is a Private Limited Company. The company registration number is 03638331. The Treatment Network Limited has been working since 25 September 1998. The present status of the company is Active. The registered address of The Treatment Network Limited is Speed Medical House 16 Eaton Avenue Matrix Park Chorley Lancashire England Pr7 7na. . GRANT, Debra is a Secretary of the company. PULFORD, Graham is a Director of the company. Secretary COOK, Jonathan Crispin Haimes, Dr has been resigned. Secretary HORTON, Shirley Rosalind has been resigned. Secretary KENBER, Christopher has been resigned. Secretary STURGESS, Louise Gail has been resigned. Secretary FOOT ANSTEY SARGENT SECRETARIAL LIMITED has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director AHLUWALIA, Inderjit Singh has been resigned. Director CHASEMORE, David Lyndon has been resigned. Director COOK, Jonathan Crispin Haimes has been resigned. Director COOK, Jonathan Crispin Haimes, Dr has been resigned. Director DEWING, Edward Timothy has been resigned. Director FYNN, Cara has been resigned. Director GAME, Matthew Charles Tomlin has been resigned. Director KEARNEY, Paul Kevin Michael has been resigned. Director KENBER, Christopher has been resigned. Director KENBER, Christopher has been resigned. Director PROBERT, Edmund Arthur Whitmore has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED 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
PULFORD, Graham
Appointed Date: 11 March 2016
56 years old

Resigned Directors

Secretary
COOK, Jonathan Crispin Haimes, Dr
Resigned: 06 December 2000
Appointed Date: 06 September 1999
Secretary
HORTON, Shirley Rosalind
Resigned: 27 July 2011
Appointed Date: 01 October 2009
Secretary
KENBER, Christopher
Resigned: 30 September 2009
Appointed Date: 10 September 2002
Secretary
STURGESS, Louise Gail
Resigned: 06 September 1999
Appointed Date: 25 September 1998
Secretary
FOOT ANSTEY SARGENT SECRETARIAL LIMITED
Resigned: 10 September 2002
Appointed Date: 06 December 2000
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 25 September 1998
Appointed Date: 25 September 1998
Director
AHLUWALIA, Inderjit Singh
Resigned: 25 February 2014
Appointed Date: 01 August 2009
65 years old
Director
CHASEMORE, David Lyndon
Resigned: 25 February 2014
Appointed Date: 25 September 1998
67 years old
Director
COOK, Jonathan Crispin Haimes
Resigned: 11 March 2016
Appointed Date: 25 February 2014
65 years old
Director
COOK, Jonathan Crispin Haimes, Dr
Resigned: 25 July 2013
Appointed Date: 25 September 1998
65 years old
Director
DEWING, Edward Timothy
Resigned: 11 March 2016
Appointed Date: 25 February 2014
62 years old
Director
FYNN, Cara
Resigned: 11 March 2016
Appointed Date: 24 March 2015
53 years old
Director
GAME, Matthew Charles Tomlin
Resigned: 03 May 2002
Appointed Date: 25 June 2001
60 years old
Director
KEARNEY, Paul Kevin Michael
Resigned: 29 April 2009
Appointed Date: 30 April 2007
67 years old
Director
KENBER, Christopher
Resigned: 11 March 2016
Appointed Date: 25 February 2014
70 years old
Director
KENBER, Christopher
Resigned: 17 January 2011
Appointed Date: 06 December 2000
70 years old
Director
PROBERT, Edmund Arthur Whitmore
Resigned: 11 March 2016
Appointed Date: 25 February 2014
72 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 25 September 1998
Appointed Date: 25 September 1998

Persons With Significant Control

The Treatment Network (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE TREATMENT NETWORK LIMITED Events

07 Mar 2017
Full accounts made up to 31 May 2016
09 Feb 2017
Director's details changed for Mr Graham Pulford on 26 January 2017
14 Sep 2016
Register inspection address has been changed from Woodwater House Pynes Hill Exeter Devon EX2 5WR to Speed Medical House Eaton Avenue Buckshaw Village Chorley Lancashire PR7 7NA
13 Sep 2016
Confirmation statement made on 13 September 2016 with updates
13 Sep 2016
Register(s) moved to registered office address Speed Medical House 16 Eaton Avenue Matrix Park Chorley Lancashire PR7 7NA
...
... and 98 more events
20 Oct 1998
New director appointed
20 Oct 1998
New secretary appointed
20 Oct 1998
Director resigned
20 Oct 1998
Secretary resigned
25 Sep 1998
Incorporation

THE TREATMENT NETWORK LIMITED Charges

13 October 2014
Charge code 0363 8331 0003
Delivered: 13 October 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
17 January 2011
Debenture
Delivered: 21 January 2011
Status: Outstanding
Persons entitled: Christopher Kenber
Description: Fixed and floating charge over the undertaking and all…
24 April 2001
Mortgage debenture
Delivered: 28 April 2001
Status: Satisfied on 25 March 2009
Persons entitled: Aib Group (UK) P.L.C.
Description: (Including trade fixtures). Fixed and floating charges over…

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