HEALTHCARE IMPROVEMENT PARTNERSHIP (WOLVERHAMPTON CITY AND WALSALL) LIMITED
TEWKESBURY ALNERY NO. 2393 LIMITED

Hellopages » Gloucestershire » Tewkesbury » GL20 8UQ
Company number 04969456
Status Active
Incorporation Date 19 November 2003
Company Type Private Limited Company
Address CHALLENGE HOUSE INTERNATIONAL DRIVE, TEWKESBURY BUSINESS PARK, TEWKESBURY, GLOUCESTERSHIRE, ENGLAND, GL20 8UQ
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 one hundred and thirty-nine events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Group of companies' accounts made up to 31 December 2015; Termination of appointment of William Edward Morris as a director on 4 July 2016. The most likely internet sites of HEALTHCARE IMPROVEMENT PARTNERSHIP (WOLVERHAMPTON CITY AND WALSALL) LIMITED are www.healthcareimprovementpartnershipwolverhamptoncityandwalsall.co.uk, and www.healthcare-improvement-partnership-wolverhampton-city-and-walsall.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Cheltenham Spa Rail Station is 7.2 miles; to Pershore Rail Station is 9.2 miles; to Gloucester Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Healthcare Improvement Partnership Wolverhampton City and Walsall Limited is a Private Limited Company. The company registration number is 04969456. Healthcare Improvement Partnership Wolverhampton City and Walsall Limited has been working since 19 November 2003. The present status of the company is Active. The registered address of Healthcare Improvement Partnership Wolverhampton City and Walsall Limited is Challenge House International Drive Tewkesbury Business Park Tewkesbury Gloucestershire England Gl20 8uq. . POLLARD, Carolyn Jane is a Secretary of the company. ANDREWS, Paul Simon is a Director of the company. GRINONNEAU, Mark William is a Director of the company. RAE, Neil is a Director of the company. SKIDMORE, Claire is a Director of the company. WARNER, Richard Edward Lubbock is a Director of the company. Nominee Secretary ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Secretary DAVIES, Roger Andrew has been resigned. Secretary MAJOR, Sandra Margaret has been resigned. Secretary PHILLIPS, Judith Carlyon has been resigned. Director ADAM, Michael Ferrand has been resigned. Nominee Director ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Nominee Director ALNERY INCORPORATIONS NO 2 LIMITED has been resigned. Director ANDREWS, Paul Simon has been resigned. Director BARNES, Simon John has been resigned. Director BOOTH, Ian has been resigned. Director DARCH, Richard has been resigned. Director FOUNTAIN, Christopher Michael has been resigned. Director FROST, Giles James has been resigned. Director GREEN, Paul Spencer has been resigned. Director GRINONNEAU, Mark William has been resigned. Director HARTSHORNE, David John Morice has been resigned. Director HARTSHORNE, David John Morice has been resigned. Director JONES, David Richard has been resigned. Director KENNEDY, Angus John, Dr has been resigned. Director LATCHFORD, Peter Charles Russell, Prof has been resigned. Director MARKHAM, Gregory has been resigned. Director MORRIS, William Edward has been resigned. Director NISBET, Neil Charles has been resigned. Director NORTON, Claire Louise has been resigned. Director PEARSON, Emma Louise has been resigned. Director RAINSFORD, Julian has been resigned. Director RAPER, Sarah Anne, Dr has been resigned. Director RAVI KUMAR, Balasingham has been resigned. Director RENFREW, Christopher Charles, Dr has been resigned. Director REYNOLDS, George Francis has been resigned. Director RICHER, Glenn James has been resigned. Director TAINSH, George Hart has been resigned. Director TAYLOR, Robert John has been resigned. Director THOMSON, James Neil Gilchrist has been resigned. Director WARNER, Richard Edward Lubbock has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
POLLARD, Carolyn Jane
Appointed Date: 30 October 2015
Director
ANDREWS, Paul Simon
Appointed Date: 24 January 2014
56 years old
Director
GRINONNEAU, Mark William
Appointed Date: 18 June 2015
55 years old
Director
RAE, Neil
Appointed Date: 25 July 2012
54 years old
Director
SKIDMORE, Claire
Appointed Date: 27 July 2013
47 years old
Director
WARNER, Richard Edward Lubbock
Appointed Date: 27 February 2015
73 years old

Resigned Directors

Nominee Secretary
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 12 February 2004
Appointed Date: 19 November 2003
Secretary
DAVIES, Roger Andrew
Resigned: 28 June 2013
Appointed Date: 25 October 2004
Secretary
MAJOR, Sandra Margaret
Resigned: 25 October 2004
Appointed Date: 12 February 2004
Secretary
PHILLIPS, Judith Carlyon
Resigned: 30 October 2015
Appointed Date: 28 June 2013
Director
ADAM, Michael Ferrand
Resigned: 10 September 2005
Appointed Date: 12 February 2004
57 years old
Nominee Director
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 12 February 2004
Appointed Date: 19 November 2003
Nominee Director
ALNERY INCORPORATIONS NO 2 LIMITED
Resigned: 12 February 2004
Appointed Date: 19 November 2003
Director
ANDREWS, Paul Simon
Resigned: 14 October 2011
Appointed Date: 13 December 2005
56 years old
Director
BARNES, Simon John
Resigned: 18 June 2015
Appointed Date: 23 September 2013
57 years old
Director
BOOTH, Ian
Resigned: 26 November 2010
Appointed Date: 26 February 2009
76 years old
Director
DARCH, Richard
Resigned: 05 August 2014
Appointed Date: 10 October 2013
64 years old
Director
FOUNTAIN, Christopher Michael
Resigned: 03 May 2007
Appointed Date: 08 March 2007
68 years old
Director
FROST, Giles James
Resigned: 05 January 2005
Appointed Date: 12 February 2004
63 years old
Director
GREEN, Paul Spencer
Resigned: 31 December 2011
Appointed Date: 13 March 2008
56 years old
Director
GRINONNEAU, Mark William
Resigned: 30 September 2013
Appointed Date: 31 December 2011
55 years old
Director
HARTSHORNE, David John Morice
Resigned: 27 February 2015
Appointed Date: 03 October 2013
71 years old
Director
HARTSHORNE, David John Morice
Resigned: 31 December 2011
Appointed Date: 29 January 2009
71 years old
Director
JONES, David Richard
Resigned: 24 January 2014
Appointed Date: 14 October 2011
56 years old
Director
KENNEDY, Angus John, Dr
Resigned: 31 December 2010
Appointed Date: 13 March 2008
73 years old
Director
LATCHFORD, Peter Charles Russell, Prof
Resigned: 18 April 2012
Appointed Date: 18 November 2004
61 years old
Director
MARKHAM, Gregory
Resigned: 25 July 2012
Appointed Date: 06 May 2011
57 years old
Director
MORRIS, William Edward
Resigned: 04 July 2016
Appointed Date: 25 November 2015
46 years old
Director
NISBET, Neil Charles
Resigned: 21 April 2011
Appointed Date: 04 October 2005
62 years old
Director
NORTON, Claire Louise
Resigned: 31 March 2013
Appointed Date: 18 May 2011
47 years old
Director
PEARSON, Emma Louise
Resigned: 06 May 2011
Appointed Date: 06 November 2007
53 years old
Director
RAINSFORD, Julian
Resigned: 31 March 2013
Appointed Date: 20 January 2011
66 years old
Director
RAPER, Sarah Anne, Dr
Resigned: 23 September 2013
Appointed Date: 17 November 2010
61 years old
Director
RAVI KUMAR, Balasingham
Resigned: 30 June 2014
Appointed Date: 01 January 2012
50 years old
Director
RENFREW, Christopher Charles, Dr
Resigned: 28 November 2007
Appointed Date: 03 May 2007
67 years old
Director
REYNOLDS, George Francis
Resigned: 21 September 2005
Appointed Date: 10 November 2004
76 years old
Director
RICHER, Glenn James
Resigned: 18 November 2004
Appointed Date: 10 November 2004
67 years old
Director
TAINSH, George Hart
Resigned: 13 March 2008
Appointed Date: 18 November 2004
79 years old
Director
TAYLOR, Robert John
Resigned: 31 January 2008
Appointed Date: 12 February 2004
68 years old
Director
THOMSON, James Neil Gilchrist
Resigned: 11 January 2007
Appointed Date: 06 January 2005
76 years old
Director
WARNER, Richard Edward Lubbock
Resigned: 22 December 2008
Appointed Date: 11 September 2008
73 years old

Persons With Significant Control

Lift Healthcare Investments Limited
Notified on: 19 November 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Community Health Partnerships
Notified on: 19 November 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEALTHCARE IMPROVEMENT PARTNERSHIP (WOLVERHAMPTON CITY AND WALSALL) LIMITED Events

23 Nov 2016
Confirmation statement made on 19 November 2016 with updates
13 Jul 2016
Group of companies' accounts made up to 31 December 2015
06 Jul 2016
Termination of appointment of William Edward Morris as a director on 4 July 2016
01 Jun 2016
Registered office address changed from Pembroke House Banbury Business Park Aynho Road Adderbury Banbury Oxfordshire OX17 3NS to Challenge House International Drive Tewkesbury Business Park Tewkesbury Gloucestershire GL20 8UQ on 1 June 2016
27 Nov 2015
Appointment of Mr William Edward Morris as a director on 25 November 2015
...
... and 129 more events
24 Feb 2004
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Feb 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Feb 2004
New director appointed
18 Feb 2004
Company name changed alnery no. 2393 LIMITED\certificate issued on 18/02/04
19 Nov 2003
Incorporation

HEALTHCARE IMPROVEMENT PARTNERSHIP (WOLVERHAMPTON CITY AND WALSALL) LIMITED Charges

10 November 2004
Deed
Delivered: 24 November 2004
Status: Satisfied on 18 October 2008
Persons entitled: Nib Capital Bank, N.V.
Description: All of its rights in respect of any amount standing to the…

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