LAFAYETTE HEALTHCARE, LIMITED
WATFORD

Hellopages » Hertfordshire » Three Rivers » WD18 8WW

Company number 03122084
Status Active
Incorporation Date 6 November 1995
Company Type Private Limited Company
Address BUILDING 9 CROXLEY PARK, HATTERS LANE, WATFORD, UNITED KINGDOM, WD18 8WW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Termination of appointment of Debra Reynolds as a secretary on 21 October 2016; Confirmation statement made on 6 November 2016 with updates; Register(s) moved to registered inspection location C/O Tmf Corporate Administration Services Limited 5th Floor 6 st Andrew Street London EC4A 3AE. The most likely internet sites of LAFAYETTE HEALTHCARE, LIMITED are www.lafayettehealthcare.co.uk, and www.lafayette-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. The distance to to Sudbury Hill Harrow Rail Station is 7.3 miles; to South Kenton Rail Station is 7.4 miles; to Sudbury & Harrow Road Rail Station is 8 miles; to South Greenford Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lafayette Healthcare Limited is a Private Limited Company. The company registration number is 03122084. Lafayette Healthcare Limited has been working since 06 November 1995. The present status of the company is Active. The registered address of Lafayette Healthcare Limited is Building 9 Croxley Park Hatters Lane Watford United Kingdom Wd18 8ww. . ELSEY, Mark Justin is a Director of the company. FIELDING, Jacqueline is a Director of the company. Nominee Secretary ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Secretary BLEBTA, Colin has been resigned. Secretary MILLET LOPEZ, Oriol has been resigned. Secretary REYNOLDS, Debra has been resigned. Secretary SALMON, William James has been resigned. Secretary SANDHU, Hamish has been resigned. Secretary SWINDELLS, Leslie Harvey has been resigned. Secretary ZIV, Zohar has been resigned. Secretary HEXAGON REGISTRARS LIMITED has been resigned. Nominee Director ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Nominee Director ALNERY INCORPORATIONS NO 2 LIMITED has been resigned. Director BLEBTA, Colin has been resigned. Director COSTANTINO, Marco has been resigned. Director FORD, Thomas Peter Langmaid has been resigned. Director HAMILTON LANG, Lynne Elizabeth has been resigned. Director HOEBEL, Herbert has been resigned. Director MILLET LOPEZ, Oriol has been resigned. Director REYNOLDS, Debra has been resigned. Director SALMON, William James has been resigned. Director SANDHU, Hamish has been resigned. Director SETTEVIK, Tomas has been resigned. Director SKEET, Barry John has been resigned. Director STEFANI, Michelangelo has been resigned. Director SWINDELLS, Leslie Harvey has been resigned. Director WEST, David Roy has been resigned. Director ZIV, Zohar has been resigned. The company operates in "Dormant Company".


Current Directors

Director
ELSEY, Mark Justin
Appointed Date: 01 November 2016
58 years old
Director
FIELDING, Jacqueline
Appointed Date: 01 November 2016
61 years old

Resigned Directors

Nominee Secretary
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 12 February 1996
Appointed Date: 06 November 1995
Secretary
BLEBTA, Colin
Resigned: 01 December 2006
Appointed Date: 06 October 2003
Secretary
MILLET LOPEZ, Oriol
Resigned: 16 January 2009
Appointed Date: 01 December 2006
Secretary
REYNOLDS, Debra
Resigned: 21 October 2016
Appointed Date: 16 January 2009
Secretary
SALMON, William James
Resigned: 11 May 1998
Appointed Date: 12 February 1996
Secretary
SANDHU, Hamish
Resigned: 30 March 2001
Appointed Date: 01 July 1999
Secretary
SWINDELLS, Leslie Harvey
Resigned: 06 October 2003
Appointed Date: 12 February 2002
Secretary
ZIV, Zohar
Resigned: 30 June 1999
Appointed Date: 13 May 1998
Secretary
HEXAGON REGISTRARS LIMITED
Resigned: 12 February 2002
Appointed Date: 30 March 2001
Nominee Director
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 12 February 1996
Appointed Date: 06 November 1995
Nominee Director
ALNERY INCORPORATIONS NO 2 LIMITED
Resigned: 12 February 1996
Appointed Date: 06 November 1995
Director
BLEBTA, Colin
Resigned: 01 December 2006
Appointed Date: 06 October 2003
61 years old
Director
COSTANTINO, Marco
Resigned: 29 May 2015
Appointed Date: 16 September 2013
51 years old
Director
FORD, Thomas Peter Langmaid
Resigned: 16 September 2013
Appointed Date: 26 March 2010
57 years old
Director
HAMILTON LANG, Lynne Elizabeth
Resigned: 30 March 2001
Appointed Date: 10 May 1998
81 years old
Director
HOEBEL, Herbert
Resigned: 30 March 2001
Appointed Date: 12 February 1996
89 years old
Director
MILLET LOPEZ, Oriol
Resigned: 16 January 2009
Appointed Date: 01 December 2006
54 years old
Director
REYNOLDS, Debra
Resigned: 21 October 2016
Appointed Date: 16 January 2009
56 years old
Director
SALMON, William James
Resigned: 11 May 1998
Appointed Date: 12 February 1996
83 years old
Director
SANDHU, Hamish
Resigned: 30 March 2001
Appointed Date: 01 July 1999
83 years old
Director
SETTEVIK, Tomas
Resigned: 16 January 2002
Appointed Date: 30 March 2001
65 years old
Director
SKEET, Barry John
Resigned: 11 May 2005
Appointed Date: 17 January 2002
67 years old
Director
STEFANI, Michelangelo
Resigned: 01 November 2016
Appointed Date: 29 May 2015
59 years old
Director
SWINDELLS, Leslie Harvey
Resigned: 06 October 2003
Appointed Date: 30 March 2001
77 years old
Director
WEST, David Roy
Resigned: 26 March 2010
Appointed Date: 30 March 2001
67 years old
Director
ZIV, Zohar
Resigned: 30 June 1999
Appointed Date: 10 May 1998
73 years old

Persons With Significant Control

Medtronic Public Limited Company
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LAFAYETTE HEALTHCARE, LIMITED Events

17 Nov 2016
Termination of appointment of Debra Reynolds as a secretary on 21 October 2016
16 Nov 2016
Confirmation statement made on 6 November 2016 with updates
15 Nov 2016
Register(s) moved to registered inspection location C/O Tmf Corporate Administration Services Limited 5th Floor 6 st Andrew Street London EC4A 3AE
15 Nov 2016
Register inspection address has been changed to C/O Tmf Corporate Administration Services Limited 5th Floor 6 st Andrew Street London EC4A 3AE
10 Nov 2016
Appointment of Ms Jacqueline Fielding as a director on 1 November 2016
...
... and 98 more events
21 Feb 1996
Accounting reference date notified as 31/12
21 Feb 1996
Secretary resigned;director resigned
21 Feb 1996
Director resigned;new director appointed
21 Feb 1996
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 Nov 1995
Incorporation

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