ALCESTER HEALTHCARE LIMITED
ALCESTER

Hellopages » Warwickshire » Stratford-on-Avon » B49 6QR

Company number 07137617
Status Active
Incorporation Date 27 January 2010
Company Type Private Limited Company
Address ALCESTER PRIMARY CARE CENTRE, FIELDS PARK DRIVE, ALCESTER, WARWICKSHIRE, B49 6QR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-03-12 GBP 3 . The most likely internet sites of ALCESTER HEALTHCARE LIMITED are www.alcesterhealthcare.co.uk, and www.alcester-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Alcester Healthcare Limited is a Private Limited Company. The company registration number is 07137617. Alcester Healthcare Limited has been working since 27 January 2010. The present status of the company is Active. The registered address of Alcester Healthcare Limited is Alcester Primary Care Centre Fields Park Drive Alcester Warwickshire B49 6qr. . LAMBERT, Richard Anthony, Dr is a Director of the company. SIDHU, Jasaman Singh, Dr is a Director of the company. WALLIS, Andrew James, Dr is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
LAMBERT, Richard Anthony, Dr
Appointed Date: 27 January 2010
57 years old
Director
SIDHU, Jasaman Singh, Dr
Appointed Date: 27 January 2010
48 years old
Director
WALLIS, Andrew James, Dr
Appointed Date: 27 January 2010
58 years old

Persons With Significant Control

Dr Richard Anthony Lambert
Notified on: 24 January 2017
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALCESTER HEALTHCARE LIMITED Events

31 Jan 2017
Confirmation statement made on 27 January 2017 with updates
03 Jan 2017
Total exemption small company accounts made up to 31 March 2016
12 Mar 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-03-12
  • GBP 3
06 Jan 2016
Total exemption small company accounts made up to 31 March 2015
02 Feb 2015
Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 3
...
... and 11 more events
22 Oct 2011
Particulars of a mortgage or charge / charge no: 1
22 Jul 2011
Total exemption small company accounts made up to 31 March 2011
24 May 2011
Previous accounting period extended from 31 January 2011 to 31 March 2011
28 Jan 2011
Annual return made up to 27 January 2011 with full list of shareholders
27 Jan 2010
Incorporation

ALCESTER HEALTHCARE LIMITED Charges

8 February 2012
Mortgage deed of a life policy to secure own liabilities
Delivered: 11 February 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC (The Bank)
Description: All money including bonuses under the policy…
6 February 2012
Mortgage deed of a life policy to secure own liabilities
Delivered: 9 February 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: By way of assignment all money including bonuses that has…
6 February 2012
Mortgage deed of a life policy
Delivered: 9 February 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All money payable under the policy being:-. Andrew wallis…
17 November 2011
Mortgage
Delivered: 22 November 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H alcester primary care centre fairwater crescent…
20 October 2011
Debenture
Delivered: 22 October 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC (The Bank)
Description: Fixed and floating charge over the undertaking and all…

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