HEALTHCARE HOMES HOLDINGS LIMITED
COLCHESTER

Hellopages » Essex » Tendring » CO7 7QR

Company number 06545256
Status Active
Incorporation Date 26 March 2008
Company Type Private Limited Company
Address THE BEECHES, APEX 12 OLD IPSWICH ROAD, ARDLEIGH, COLCHESTER, ENGLAND, CO7 7QR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Resolutions RES13 ‐ Approve agreement terms 09/08/2016 ; Cancellation of shares. Statement of capital on 9 August 2016 GBP 4,382.86 ; Purchase of own shares.. The most likely internet sites of HEALTHCARE HOMES HOLDINGS LIMITED are www.healthcarehomesholdings.co.uk, and www.healthcare-homes-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Healthcare Homes Holdings Limited is a Private Limited Company. The company registration number is 06545256. Healthcare Homes Holdings Limited has been working since 26 March 2008. The present status of the company is Active. The registered address of Healthcare Homes Holdings Limited is The Beeches Apex 12 Old Ipswich Road Ardleigh Colchester England Co7 7qr. . LOMER, Graham Charles is a Secretary of the company. BATES, David John is a Director of the company. CHRISTIAN, Deborah Helen is a Director of the company. GEORGE, Philip William is a Director of the company. LOMER, Graham Charles is a Director of the company. OSBORNE, Michael is a Director of the company. Secretary SALTER, Mark has been resigned. Director CLOUGH, Richard Stanley has been resigned. Director GRASSBY, Michael Kevin Peter has been resigned. Director HILL, Helen has been resigned. Director PEARSON, Ron has been resigned. Director SALTER, Mark has been resigned. Director WOOD, Allan Leigh has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
LOMER, Graham Charles
Appointed Date: 04 April 2008
Director
BATES, David John
Appointed Date: 04 April 2008
71 years old
Director
CHRISTIAN, Deborah Helen
Appointed Date: 01 October 2011
61 years old
Director
GEORGE, Philip William
Appointed Date: 02 July 2015
74 years old
Director
LOMER, Graham Charles
Appointed Date: 04 April 2008
68 years old
Director
OSBORNE, Michael
Appointed Date: 14 April 2016
60 years old

Resigned Directors

Secretary
SALTER, Mark
Resigned: 04 April 2008
Appointed Date: 26 March 2008
Director
CLOUGH, Richard Stanley
Resigned: 30 April 2014
Appointed Date: 04 April 2008
79 years old
Director
GRASSBY, Michael Kevin Peter
Resigned: 09 June 2015
Appointed Date: 26 March 2008
64 years old
Director
HILL, Helen
Resigned: 15 July 2016
Appointed Date: 01 October 2011
62 years old
Director
PEARSON, Ron
Resigned: 12 February 2009
Appointed Date: 03 April 2008
62 years old
Director
SALTER, Mark
Resigned: 09 June 2015
Appointed Date: 26 March 2008
59 years old
Director
WOOD, Allan Leigh
Resigned: 09 June 2015
Appointed Date: 01 February 2013
61 years old

HEALTHCARE HOMES HOLDINGS LIMITED Events

24 Aug 2016
Resolutions
  • RES13 ‐ Approve agreement terms 09/08/2016
24 Aug 2016
Cancellation of shares. Statement of capital on 9 August 2016
  • GBP 4,382.86
24 Aug 2016
Purchase of own shares.
22 Aug 2016
Director's details changed for Mr David John Bates on 22 August 2016
03 Aug 2016
Termination of appointment of Helen Hill as a director on 15 July 2016
...
... and 64 more events
10 Apr 2008
Director and secretary appointed graham charles lomer
10 Apr 2008
Appointment terminated secretary mark salter
10 Apr 2008
Particulars of a mortgage or charge / charge no: 3
08 Apr 2008
Particulars of a mortgage or charge / charge no: 2
26 Mar 2008
Incorporation

HEALTHCARE HOMES HOLDINGS LIMITED Charges

16 July 2008
Asignment of life policy
Delivered: 18 July 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland in Its Capacity as Security Trustee
Description: Assigns to the bank the policy and all money that may…
16 July 2008
Assignment of life policy
Delivered: 18 July 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland in Its Capacity as Security Trustee
Description: Assigns to the bank the policy and all money that may…
17 June 2008
Assignment of life policy
Delivered: 19 June 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC in Its Capacity as Security Trustee
Description: The mortgagor covenantsto pay or discharge on the date due…
4 April 2008
Legal mortgage
Delivered: 10 April 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (Security Trustee)
Description: Mill lane nursing home felixstowe suffolk SK275266; the…
4 April 2008
Guarantee & debenture
Delivered: 8 April 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC in Its Capacity as Security Trustee
Description: Mill lane nursing home felixstowe suffolk t/no SK275266 the…

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