CAMBIAN HEALTHCARE LIMITED
SEVENOAKS NHP HEALTHCARE PARTNERSHIPS LIMITED NHP HEALTHCARE LIMITED LEGISLATOR 1472 LIMITED

Hellopages » Kent » Tonbridge and Malling » TN15 7RS

Company number 03977299
Status Active
Incorporation Date 20 April 2000
Company Type Private Limited Company
Address NEPICAR HOUSE LONDON ROAD, WROTHAM HEATH, SEVENOAKS, KENT, ENGLAND, TN15 7RS
Home Country United Kingdom
Nature of Business 86101 - Hospital activities
Phone, email, etc

Since the company registration one hundred and sixty-one events have happened. The last three records are Confirmation statement made on 27 February 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 HEALTHCARE LIMITED are www.cambianhealthcare.co.uk, and www.cambian-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six 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 Healthcare Limited is a Private Limited Company. The company registration number is 03977299. Cambian Healthcare Limited has been working since 20 April 2000. The present status of the company is Active. The registered address of Cambian Healthcare 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 KAUL, Sheila has been resigned. Secretary KILMARTIN, Adrian Robert has been resigned. Nominee Secretary POOLEY, Maureen has been resigned. Secretary WRIGHT, Paul has been resigned. Secretary T&H SECRETARIAL SERVICES LIMITED has been resigned. Director ALTBERGER, Bradley has been resigned. Nominee Director AMERIGO, Lee Robert has been resigned. Director ASARIA, Mohamed Saleem has been resigned. Director COLVIN, William has been resigned. Director FOGLIO II, Alfred Louis has been resigned. Director FRANCIS, Daniel Fernley has been resigned. Director GRIFFITH, Andrew Patrick has been resigned. Director HOLLENDONER, Nancy Jane has been resigned. Director JAGGER, Christopher has been resigned. Director KAZIEWICZ, Philip Bernard, Dr has been resigned. Director MERALI, Shabbir Hassanali Walimohammed has been resigned. Director MIDMER, Richard Neil has been resigned. Director MILLET, Jonathan has been resigned. Nominee Director POOLEY, Maureen has been resigned. Director READ, Kelli Maree has been resigned. Director TAGLIAFERRI, Mark Lee has been resigned. Director TURNER, David Lee has been resigned. Director WOOD, Tim James has been resigned. The company operates in "Hospital activities".


Current Directors

Director
HARROD, Laurence Lee
Appointed Date: 28 December 2016
69 years old
Director
MCQUAID, Michael James
Appointed Date: 01 April 2003
67 years old
Director
ROMERO, Antonio, Dr
Appointed Date: 22 January 2004
54 years old

Resigned Directors

Secretary
JARDINE, Francis
Resigned: 28 December 2016
Appointed Date: 15 September 2016
Secretary
KAUL, Sheila
Resigned: 24 March 2004
Appointed Date: 08 October 2001
Secretary
KILMARTIN, Adrian Robert
Resigned: 29 November 2001
Appointed Date: 29 March 2001
Nominee Secretary
POOLEY, Maureen
Resigned: 29 November 2001
Appointed Date: 20 April 2000
Secretary
WRIGHT, Paul
Resigned: 15 September 2016
Appointed Date: 30 January 2015
Secretary
T&H SECRETARIAL SERVICES LIMITED
Resigned: 30 January 2015
Appointed Date: 24 March 2004
Director
ALTBERGER, Bradley
Resigned: 01 October 2007
Appointed Date: 23 September 2005
53 years old
Nominee Director
AMERIGO, Lee Robert
Resigned: 29 November 2001
Appointed Date: 20 April 2000
51 years old
Director
ASARIA, Mohamed Saleem
Resigned: 28 December 2016
Appointed Date: 01 April 2003
60 years old
Director
COLVIN, William
Resigned: 30 September 2003
Appointed Date: 29 March 2001
67 years old
Director
FOGLIO II, Alfred Louis
Resigned: 16 April 2014
Appointed Date: 24 March 2004
54 years old
Director
FRANCIS, Daniel Fernley
Resigned: 30 September 2003
Appointed Date: 29 March 2001
76 years old
Director
GRIFFITH, Andrew Patrick
Resigned: 27 April 2016
Appointed Date: 25 October 2013
57 years old
Director
HOLLENDONER, Nancy Jane
Resigned: 24 March 2004
Appointed Date: 29 September 2003
70 years old
Director
JAGGER, Christopher
Resigned: 10 September 2010
Appointed Date: 31 October 2007
52 years old
Director
KAZIEWICZ, Philip Bernard, Dr
Resigned: 19 December 2006
Appointed Date: 24 March 2004
55 years old
Director
MERALI, Shabbir Hassanali Walimohammed
Resigned: 31 October 2013
Appointed Date: 10 November 2011
69 years old
Director
MIDMER, Richard Neil
Resigned: 29 September 2003
Appointed Date: 29 March 2001
71 years old
Director
MILLET, Jonathan
Resigned: 16 April 2014
Appointed Date: 20 May 2011
42 years old
Nominee Director
POOLEY, Maureen
Resigned: 29 November 2001
Appointed Date: 20 April 2000
78 years old
Director
READ, Kelli Maree
Resigned: 12 December 2007
Appointed Date: 28 September 2005
61 years old
Director
TAGLIAFERRI, Mark Lee
Resigned: 19 December 2006
Appointed Date: 24 March 2004
62 years old
Director
TURNER, David Lee
Resigned: 28 December 2016
Appointed Date: 19 December 2016
56 years old
Director
WOOD, Tim James
Resigned: 31 October 2011
Appointed Date: 13 December 2007
61 years old

Persons With Significant Control

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

CAMBIAN HEALTHCARE LIMITED Events

06 Mar 2017
Confirmation statement made on 27 February 2017 with updates
09 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 David Lee Turner as a director on 28 December 2016
06 Jan 2017
Termination of appointment of Mohamed Saleem Asaria as a director on 28 December 2016
...
... and 151 more events
26 Apr 2001
New director appointed
17 Apr 2001
New director appointed
17 Apr 2001
New secretary appointed
08 Jun 2000
Company name changed legislator 1472 LIMITED\certificate issued on 09/06/00
20 Apr 2000
Incorporation

CAMBIAN HEALTHCARE LIMITED Charges

18 May 2016
Charge code 0397 7299 0009
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…
26 March 2015
Charge code 0397 7299 0008
Delivered: 1 April 2015
Status: Satisfied on 3 January 2017
Persons entitled: Santander UK PLC
Description: 45 portland road edgbaston birmingham and trademark tn…
3 December 2014
Charge code 0397 7299 0007
Delivered: 10 December 2014
Status: Satisfied on 3 January 2017
Persons entitled: Santander UK PLC
Description: Parth fourth floor waterfront building hammersmith…
16 April 2014
Charge code 0397 7299 0006
Delivered: 22 April 2014
Status: Satisfied on 3 January 2017
Persons entitled: Santander UK PLC
Description: Tm number UK00002363901…
16 March 2006
Insurance assignment
Delivered: 4 April 2006
Status: Satisfied on 15 August 2014
Persons entitled: The Governor and Company of the Bank of Scotland (As Security Trustee for the Secured Parties)(in Such Capacity the "Security Trustee")
Description: All its right title and interest present and future in and…
8 February 2006
Rent deposit deed
Delivered: 11 February 2006
Status: Satisfied on 12 May 2010
Persons entitled: Mayfair Edition A.G.
Description: Cash in a separate designated interest earning account…
28 September 2005
Debenture
Delivered: 14 October 2005
Status: Satisfied on 15 August 2014
Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee for the Secured Parties
Description: F/H grateley house grateley andover hampshire t/no…
7 January 2005
Debenture
Delivered: 11 January 2005
Status: Satisfied on 1 September 2007
Persons entitled: Aib Group (UK) PLC (the Security Trustee as Agent and Trustee for the Finance Parties)
Description: The 25 year leases relating to limes care home, sedgley…
18 June 2004
Rent deposit deed
Delivered: 23 June 2004
Status: Satisfied on 12 May 2010
Persons entitled: Mayfair Edition A.G.
Description: In initial deposit of £23,329.04. see the mortgage charge…

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