CAMBIAN ANSEL LIMITED
SEVENOAKS ANSEL LIMITED MILLROOF LIMITED

Hellopages » Kent » Tonbridge and Malling » TN15 7RS

Company number 06486927
Status Active
Incorporation Date 29 January 2008
Company Type Private Limited Company
Address NEPICAR HOUSE LONDON ROAD, WROTHAM HEATH, SEVENOAKS, KENT, ENGLAND, TN15 7RS
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Appointment of Mr Laurence Lee Harrod as a director on 28 December 2016; Registered office address changed from 4th Floor, Waterfront Building Hammersmith Embankment Chancellors Road London W6 9RU to Nepicar House London Road Wrotham Heath Sevenoaks Kent TN15 7RS on 9 January 2017. The most likely internet sites of CAMBIAN ANSEL LIMITED are www.cambianansel.co.uk, and www.cambian-ansel.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Barming Rail Station is 6.2 miles; to Bat & Ball Rail Station is 6.3 miles; to Tonbridge Rail Station is 8.1 miles; to Farningham Road Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cambian Ansel Limited is a Private Limited Company. The company registration number is 06486927. Cambian Ansel Limited has been working since 29 January 2008. The present status of the company is Active. The registered address of Cambian Ansel Limited is Nepicar House London Road Wrotham Heath Sevenoaks Kent England Tn15 7rs. . HARROD, Laurence Lee is a Director of the company. MCQUAID, Michael James is a Director of the company. ROMERO, Antonio, Dr is a Director of the company. Secretary JARDINE, Francis has been resigned. Secretary LANE, Geoffrey Roy has been resigned. Secretary WRIGHT, Paul has been resigned. Secretary HERMES SECRETARIAT LIMITED has been resigned. Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Secretary T&H SECRETARIAL SERVICES LIMITED has been resigned. Director ASARIA, Mohamed Saleem has been resigned. Director BROUGHTON, Richard has been resigned. Director BURNS, Thomas has been resigned. Director FEENEY, Shane Darren has been resigned. Director FREEMAN, Benjamin Elliot has been resigned. Director FREEMAN, Benjamin Elliot has been resigned. Director GRIFFITH, Andrew Patrick has been resigned. Director GROUND, Mark George has been resigned. Director JENKINS, Robert Ian has been resigned. Director LANE, Angela Claire has been resigned. Director LANE, Geoffrey Roy has been resigned. Director LEE, Lorraine has been resigned. Director MCLEOD, Nicola Jane has been resigned. Director RYAN, Daniel Joseph has been resigned. Director TURNER, Thelma Lucille has been resigned. Director WILLIS, Graeme has been resigned. Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Director
HARROD, Laurence Lee
Appointed Date: 28 December 2016
69 years old
Director
MCQUAID, Michael James
Appointed Date: 28 December 2016
67 years old
Director
ROMERO, Antonio, Dr
Appointed Date: 28 December 2016
54 years old

Resigned Directors

Secretary
JARDINE, Francis
Resigned: 28 December 2016
Appointed Date: 15 September 2016
Secretary
LANE, Geoffrey Roy
Resigned: 30 November 2011
Appointed Date: 25 June 2009
Secretary
WRIGHT, Paul
Resigned: 15 September 2016
Appointed Date: 30 January 2015
Secretary
HERMES SECRETARIAT LIMITED
Resigned: 25 June 2009
Appointed Date: 15 February 2008
Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 February 2008
Appointed Date: 29 January 2008
Secretary
T&H SECRETARIAL SERVICES LIMITED
Resigned: 30 January 2015
Appointed Date: 05 September 2014
Director
ASARIA, Mohamed Saleem
Resigned: 28 December 2016
Appointed Date: 05 September 2014
61 years old
Director
BROUGHTON, Richard
Resigned: 05 September 2014
Appointed Date: 25 January 2012
55 years old
Director
BURNS, Thomas
Resigned: 05 September 2014
Appointed Date: 28 May 2008
68 years old
Director
FEENEY, Shane Darren
Resigned: 27 September 2010
Appointed Date: 15 February 2008
55 years old
Director
FREEMAN, Benjamin Elliot
Resigned: 21 December 2012
Appointed Date: 23 February 2012
54 years old
Director
FREEMAN, Benjamin Elliot
Resigned: 20 December 2011
Appointed Date: 27 September 2010
54 years old
Director
GRIFFITH, Andrew Patrick
Resigned: 27 April 2016
Appointed Date: 05 September 2014
57 years old
Director
GROUND, Mark George
Resigned: 28 December 2016
Appointed Date: 28 December 2016
55 years old
Director
JENKINS, Robert Ian
Resigned: 05 September 2014
Appointed Date: 20 December 2011
73 years old
Director
LANE, Angela Claire
Resigned: 05 September 2014
Appointed Date: 25 June 2009
63 years old
Director
LANE, Geoffrey Roy
Resigned: 30 November 2011
Appointed Date: 28 May 2008
72 years old
Director
LEE, Lorraine
Resigned: 30 September 2010
Appointed Date: 28 May 2008
65 years old
Director
MCLEOD, Nicola Jane
Resigned: 28 December 2016
Appointed Date: 28 December 2016
63 years old
Director
RYAN, Daniel Joseph
Resigned: 05 September 2014
Appointed Date: 25 January 2012
56 years old
Director
TURNER, Thelma Lucille
Resigned: 25 June 2009
Appointed Date: 23 June 2008
78 years old
Director
WILLIS, Graeme
Resigned: 01 September 2009
Appointed Date: 28 May 2008
61 years old
Director
INSTANT COMPANIES LIMITED
Resigned: 15 February 2008
Appointed Date: 29 January 2008

Persons With Significant Control

Cygnet Health Care Limited
Notified on: 28 December 2016
Nature of control: Ownership of shares – 75% or more

CAMBIAN ANSEL LIMITED Events

06 Mar 2017
Confirmation statement made on 29 January 2017 with updates
10 Jan 2017
Appointment of Mr Laurence Lee Harrod as a director on 28 December 2016
09 Jan 2017
Registered office address changed from 4th Floor, Waterfront Building Hammersmith Embankment Chancellors Road London W6 9RU to Nepicar House London Road Wrotham Heath Sevenoaks Kent TN15 7RS on 9 January 2017
06 Jan 2017
Termination of appointment of Nicola Jane Mcleod as a director on 28 December 2016
06 Jan 2017
Termination of appointment of Mark George Ground as a director on 28 December 2016
...
... and 94 more events
15 Feb 2008
New director appointed
15 Feb 2008
New secretary appointed
15 Feb 2008
Director resigned
15 Feb 2008
Secretary resigned
29 Jan 2008
Incorporation

CAMBIAN ANSEL LIMITED Charges

18 May 2016
Charge code 0648 6927 0002
Delivered: 25 May 2016
Status: Satisfied on 3 January 2017
Persons entitled: Santander UK PLC (As Security Trustee for the Secured Parties)
Description: All current and future real property owned by the company…
28 May 2008
Debenture
Delivered: 10 June 2008
Status: Outstanding
Persons entitled: Hermes Private Equity Partners Iii L.P. (As Security Trustee on Behalf of Itself and Each Lender)
Description: Fixed and floating charge over the undertaking and all…

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