EPHEDRA HEALTHCARE LIMITED
STEVENAGE

Hellopages » Hertfordshire » Stevenage » SG1 2EF

Company number 06560722
Status Active
Incorporation Date 9 April 2008
Company Type Private Limited Company
Address SUITE 3, MIDDLESEX HOUSE, RUTHERFORD CLOSE, STEVENAGE, HERTFORDSHIRE, SG1 2EF
Home Country United Kingdom
Nature of Business 86210 - General medical practice activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 1,088.56 ; Appointment of Dr Ann Kelley as a director on 1 April 2016. The most likely internet sites of EPHEDRA HEALTHCARE LIMITED are www.ephedrahealthcare.co.uk, and www.ephedra-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Ephedra Healthcare Limited is a Private Limited Company. The company registration number is 06560722. Ephedra Healthcare Limited has been working since 09 April 2008. The present status of the company is Active. The registered address of Ephedra Healthcare Limited is Suite 3 Middlesex House Rutherford Close Stevenage Hertfordshire Sg1 2ef. . CROSS, Lilian is a Director of the company. ELLINGWORTH, Sarah is a Director of the company. FERGUSON, Duncan Macrae is a Director of the company. GILLHAM, Thomas, Dr is a Director of the company. JAMES, Lynn, Dr is a Director of the company. KELLEY, Ann, Dr is a Director of the company. SHAH, Rahul, Dr is a Director of the company. Secretary MIDTRUST LIMITED has been resigned. Director CONROY, Sandra Jane, Dr has been resigned. Director DYTHAM, Neil Kevin, Dr has been resigned. Director GRANGE TRUSTEES LIMITED has been resigned. Director PHIPPS, John Henry has been resigned. Director RULE, Michael Jeremy, Dr has been resigned. Director SHILLIDAY, Peter Frame has been resigned. The company operates in "General medical practice activities".


Current Directors

Director
CROSS, Lilian
Appointed Date: 01 April 2016
69 years old
Director
ELLINGWORTH, Sarah
Appointed Date: 01 April 2016
59 years old
Director
FERGUSON, Duncan Macrae
Appointed Date: 03 December 2008
66 years old
Director
GILLHAM, Thomas, Dr
Appointed Date: 01 April 2016
48 years old
Director
JAMES, Lynn, Dr
Appointed Date: 01 April 2016
64 years old
Director
KELLEY, Ann, Dr
Appointed Date: 01 April 2016
54 years old
Director
SHAH, Rahul, Dr
Appointed Date: 01 April 2016
48 years old

Resigned Directors

Secretary
MIDTRUST LIMITED
Resigned: 23 April 2009
Appointed Date: 09 April 2008
Director
CONROY, Sandra Jane, Dr
Resigned: 30 April 2014
Appointed Date: 20 May 2008
62 years old
Director
DYTHAM, Neil Kevin, Dr
Resigned: 01 April 2016
Appointed Date: 03 December 2008
56 years old
Director
GRANGE TRUSTEES LIMITED
Resigned: 20 May 2008
Appointed Date: 09 April 2008
Director
PHIPPS, John Henry
Resigned: 01 April 2016
Appointed Date: 03 December 2008
71 years old
Director
RULE, Michael Jeremy, Dr
Resigned: 01 April 2016
Appointed Date: 20 May 2008
68 years old
Director
SHILLIDAY, Peter Frame
Resigned: 31 July 2014
Appointed Date: 03 December 2008
66 years old

EPHEDRA HEALTHCARE LIMITED Events

04 Jan 2017
Total exemption small company accounts made up to 31 March 2016
13 Jun 2016
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 1,088.56
09 Jun 2016
Appointment of Dr Ann Kelley as a director on 1 April 2016
09 Jun 2016
Appointment of Mrs Lilian Cross as a director on 1 April 2016
09 Jun 2016
Appointment of Dr Rahul Shah as a director on 1 April 2016
...
... and 49 more events
21 May 2008
Director appointed dr sandra jane conroy
21 May 2008
Appointment terminated director grange trustees LIMITED
28 Apr 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Apr 2008
Accounting reference date shortened from 30/04/2009 to 31/03/2009
09 Apr 2008
Incorporation

EPHEDRA HEALTHCARE LIMITED Charges

24 March 2009
Debenture
Delivered: 26 March 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

EPHCO LTD EPHE LTD EPHEMERA LTD EPHEMERAL BRAZIL LTD EPHEMERAL FILMS LIMITED EPHEMERAL LABS LIMITED EPHEMERAL LIMITED