Company number 05528178
Status Active
Incorporation Date 4 August 2005
Company Type Private Limited Company
Address UNIT 3, THE METRO CENTRE, DWIGHT ROAD, WATFORD, HERTFORDSHIRE, ENGLAND, WD18 9HG
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Termination of appointment of Janet May Mary Fordham as a secretary on 20 February 2017; Appointment of Mr Matthew Dean Nutt as a director on 1 February 2017; Total exemption full accounts made up to 31 March 2016. The most likely internet sites of HAYES COTTAGE RENAL UNIT LIMITED are www.hayescottagerenalunit.co.uk, and www.hayes-cottage-renal-unit.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Sudbury Hill Harrow Rail Station is 7 miles; to South Kenton Rail Station is 7.2 miles; to Sudbury & Harrow Road Rail Station is 7.8 miles; to South Greenford Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hayes Cottage Renal Unit Limited is a Private Limited Company.
The company registration number is 05528178. Hayes Cottage Renal Unit Limited has been working since 04 August 2005.
The present status of the company is Active. The registered address of Hayes Cottage Renal Unit Limited is Unit 3 The Metro Centre Dwight Road Watford Hertfordshire England Wd18 9hg. . FORDHAM, John Albert is a Director of the company. FORDHAM, Stephen Anthony, Dr is a Director of the company. NUTT, Matthew Dean is a Director of the company. Secretary FORDHAM, Janet May Mary has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director FORDHAM, Stephen Anthony Leonard, Dr has been resigned. The company operates in "Other human health activities".
Current Directors
Resigned Directors
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 04 August 2005
Appointed Date: 04 August 2005
Persons With Significant Control
Mr John Albert Fordham
Notified on: 4 August 2016
83 years old
Nature of control: Has significant influence or control
HAYES COTTAGE RENAL UNIT LIMITED Events
02 Mar 2017
Termination of appointment of Janet May Mary Fordham as a secretary on 20 February 2017
03 Feb 2017
Appointment of Mr Matthew Dean Nutt as a director on 1 February 2017
16 Jan 2017
Total exemption full accounts made up to 31 March 2016
29 Nov 2016
Appointment of Dr Stephen Anthony Fordham as a director on 1 November 2016
10 Aug 2016
Confirmation statement made on 4 August 2016 with updates
...
... and 26 more events
01 Dec 2006
Particulars of mortgage/charge
03 Nov 2006
Return made up to 04/08/06; full list of members
19 Jun 2006
Accounting reference date shortened from 31/08/06 to 31/03/06
18 Aug 2005
Secretary resigned
04 Aug 2005
Incorporation
1 May 2008
Deed of legal mortgage
Delivered: 13 May 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land and buildings on the north and west side of grange…
1 May 2008
Debenture
Delivered: 13 May 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land and buildings on the north and west of grange road…
31 May 2007
Legal charge
Delivered: 21 June 2007
Status: Satisfied
on 14 June 2008
Persons entitled: Barclays Bank PLC
Description: F/H hayes cottage renal unit grange road hayes middlesex.
24 November 2006
Guarantee & debenture
Delivered: 1 December 2006
Status: Satisfied
on 14 June 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…