HEALTH CARE SERVICES LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 8ND

Company number 01514590
Status Active
Incorporation Date 28 August 1980
Company Type Private Limited Company
Address BMI HEALTHCARE HOUSE 3 PARIS GARDEN, SOUTHWARK, LONDON, SE1 8ND
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and seventy-nine events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 3,591,000 . The most likely internet sites of HEALTH CARE SERVICES LIMITED are www.healthcareservices.co.uk, and www.health-care-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and three months. Health Care Services Limited is a Private Limited Company. The company registration number is 01514590. Health Care Services Limited has been working since 28 August 1980. The present status of the company is Active. The registered address of Health Care Services Limited is Bmi Healthcare House 3 Paris Garden Southwark London Se1 8nd. . VICKERY, Catherine is a Secretary of the company. DAVIES, Henry Jonathan is a Director of the company. VICKERY, Catherine Mary Jane is a Director of the company. WATTS, Jill Margaret is a Director of the company. Secretary COLLIER, Stephen John has been resigned. Secretary HAYES, Eugene Gerard has been resigned. Director AULD, Charles Cairns has been resigned. Director COLLIER, Stephen John has been resigned. Director GREENWOOD, John Robert has been resigned. Director HARRIS, Nigel Robert has been resigned. Director HAYES, Eugene Gerard has been resigned. Director LOVELACE, Craig Barry has been resigned. Director MACKAY, Francis Henry, Sir has been resigned. Director SIMPSON DENT, Jonathan has been resigned. Director WIELAND, Phil has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
VICKERY, Catherine
Appointed Date: 01 June 2011
Director
DAVIES, Henry Jonathan
Appointed Date: 01 September 2015
57 years old
Director
VICKERY, Catherine Mary Jane
Appointed Date: 01 May 2015
50 years old
Director
WATTS, Jill Margaret
Appointed Date: 17 November 2014
67 years old

Resigned Directors

Secretary
COLLIER, Stephen John
Resigned: 31 May 2011
Appointed Date: 06 April 1998
Secretary
HAYES, Eugene Gerard
Resigned: 06 April 1998
Director
AULD, Charles Cairns
Resigned: 23 December 2004
Appointed Date: 08 January 2003
82 years old
Director
COLLIER, Stephen John
Resigned: 16 November 2014
Appointed Date: 06 April 1998
68 years old
Director
GREENWOOD, John Robert
Resigned: 08 December 1995
75 years old
Director
HARRIS, Nigel Robert
Resigned: 06 April 1998
Appointed Date: 12 December 1994
77 years old
Director
HAYES, Eugene Gerard
Resigned: 30 December 2005
70 years old
Director
LOVELACE, Craig Barry
Resigned: 30 April 2015
Appointed Date: 25 April 2012
52 years old
Director
MACKAY, Francis Henry, Sir
Resigned: 05 May 1995
81 years old
Director
SIMPSON DENT, Jonathan
Resigned: 01 February 2007
Appointed Date: 03 January 2005
59 years old
Director
WIELAND, Phil
Resigned: 30 November 2011
Appointed Date: 01 February 2007
52 years old

Persons With Significant Control

Former Amicus Healthcare Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HEALTH CARE SERVICES LIMITED Events

27 Feb 2017
Confirmation statement made on 13 January 2017 with updates
28 Jun 2016
Accounts for a dormant company made up to 30 September 2015
03 Feb 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 3,591,000
01 Oct 2015
Appointment of Henry Jonathan Davies as a director on 1 September 2015
18 Aug 2015
Appointment of Catherine Mary Jane Vickery as a director
...
... and 169 more events
04 Sep 1986
Return made up to 12/08/86; full list of members
30 Nov 1983
Accounts made up to 31 March 1983
11 Sep 1981
Listing of particulars
09 Sep 1981
Certificate of change of name and re-registration from Private to Public Limited Company
28 Aug 1980
Certificate of incorporation

HEALTH CARE SERVICES LIMITED Charges

1 September 2000
A security agreement
Delivered: 14 September 2000
Status: Outstanding
Persons entitled: Morgan Stanley Mortgage Servicing Limited as Agent and Trustee for the Transaction Parties
Description: All group shares and all related rights accruing to the…
23 December 1997
Debenture
Delivered: 9 January 1998
Status: Satisfied on 10 October 2000
Persons entitled: Bankers Trust Company
Description: Fixed and floating charges over the undertaking and all…
11 December 1995
Debenture
Delivered: 27 December 1995
Status: Satisfied on 20 January 1998
Persons entitled: Morgan Grenfell & Co. Limited(The "Security Agent") as Agent and Trustee Foritself and Each of the Lenders and the Vendor (as Defined)
Description: Fixed and floating charges over the undertaking and all…
6 August 1987
Legal mortgage
Delivered: 6 August 1987
Status: Satisfied on 28 April 1992
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a sampford homes, bath road, melkham…
26 March 1986
Legal mortgage
Delivered: 4 April 1986
Status: Satisfied on 28 April 1992
Persons entitled: National Westminster Bank PLC
Description: 46, 48, 50 & 50A sunny gardens road l/b of barnet title nos…
4 March 1986
Legal mortgage
Delivered: 13 March 1986
Status: Satisfied on 28 April 1992
Persons entitled: National Westminster Bank PLC
Description: The hollies, reading road, burghfield, newbury, berkshire…
16 December 1985
Legal mortgage
Delivered: 16 December 1985
Status: Satisfied on 28 April 1992
Persons entitled: National Westminster Bank PLC
Description: 2/2A rowsley avenue, hendon london NW4 title no. Mx 267564…
16 December 1985
Legal mortgage
Delivered: 16 December 1985
Status: Satisfied on 28 April 1992
Persons entitled: National Westminster Bank PLC
Description: 4 rowsley avenue, hendon london NW4 title no. Mx 441120…
27 August 1985
Legal mortgage
Delivered: 5 September 1985
Status: Satisfied on 28 April 1992
Persons entitled: National Westminster Bank PLC
Description: Normanhorst nursing home 26 high town road maidenhead…
25 April 1984
Legal charge
Delivered: 10 May 1984
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H rowsley avenue NW4 london borough of barnet title no mx…
16 December 1981
Legal charge
Delivered: 22 December 1981
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H 31, sunny gardens rd., Hendon london nw. 4 barnet title…
16 December 1981
Legal charge
Delivered: 22 December 1981
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: 46, 48, 50 and 50A sunny gardens road, l/b of barnet.
21 September 1981
Guarantee & debenture
Delivered: 24 September 1981
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charges undertaking and all property and…

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