ORCHARD PORTMAN HOSPITAL LIMITED
SEVENOAKS TAUNTON CARE HOMES LIMITED

Hellopages » Kent » Tonbridge and Malling » TN15 7RS

Company number 07105269
Status Active
Incorporation Date 15 December 2009
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 fifty-six events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Secretary's details changed for Mr Anthony James Coleman on 16 February 2017; Termination of appointment of David John Cole as a director on 25 October 2016. The most likely internet sites of ORCHARD PORTMAN HOSPITAL LIMITED are www.orchardportmanhospital.co.uk, and www.orchard-portman-hospital.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven 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.Orchard Portman Hospital Limited is a Private Limited Company. The company registration number is 07105269. Orchard Portman Hospital Limited has been working since 15 December 2009. The present status of the company is Active. The registered address of Orchard Portman Hospital Limited is Nepicar House London Road Wrotham Heath Sevenoaks Kent England Tn15 7rs. . COLEMAN, Anthony James is a Secretary of the company. GROUND, Mark George is a Director of the company. HARROD, Laurence is a Director of the company. MCLEOD, Nicola Jane is a Director of the company. Director COLE, David John has been resigned. Director CRIER, David has been resigned. Director FARRIER, Peter Edmund Charles has been resigned. Director GUDGIN, David has been resigned. Director PEAKER, William James has been resigned. Director SARGENT, Oliver David John, Dr has been resigned. The company operates in "Hospital activities".


Current Directors

Secretary
COLEMAN, Anthony James
Appointed Date: 01 April 2015
Director
GROUND, Mark George
Appointed Date: 06 February 2015
55 years old
Director
HARROD, Laurence
Appointed Date: 28 September 2016
69 years old
Director
MCLEOD, Nicola Jane
Appointed Date: 06 February 2015
63 years old

Resigned Directors

Director
COLE, David John
Resigned: 25 October 2016
Appointed Date: 06 February 2015
63 years old
Director
CRIER, David
Resigned: 31 January 2012
Appointed Date: 01 May 2010
59 years old
Director
FARRIER, Peter Edmund Charles
Resigned: 06 February 2015
Appointed Date: 29 March 2010
82 years old
Director
GUDGIN, David
Resigned: 06 February 2015
Appointed Date: 15 December 2009
53 years old
Director
PEAKER, William James
Resigned: 24 February 2012
Appointed Date: 01 May 2010
76 years old
Director
SARGENT, Oliver David John, Dr
Resigned: 06 February 2015
Appointed Date: 15 December 2009
48 years old

Persons With Significant Control

Orchard Portman House Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ORCHARD PORTMAN HOSPITAL LIMITED Events

17 Feb 2017
Confirmation statement made on 4 February 2017 with updates
16 Feb 2017
Secretary's details changed for Mr Anthony James Coleman on 16 February 2017
30 Nov 2016
Termination of appointment of David John Cole as a director on 25 October 2016
05 Oct 2016
Appointment of Mr Laurence Harrod as a director on 28 September 2016
08 Jun 2016
Full accounts made up to 31 December 2015
...
... and 46 more events
13 Apr 2010
Particulars of a mortgage or charge / charge no: 1
26 Jan 2010
Company name changed taunton care homes LIMITED\certificate issued on 26/01/10
26 Jan 2010
Resolutions
  • RES15 ‐ Change company name resolution on 2010-01-12
26 Jan 2010
Change of name notice
15 Dec 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ORCHARD PORTMAN HOSPITAL LIMITED Charges

29 March 2010
Trust debenture
Delivered: 13 April 2010
Status: Satisfied on 3 March 2015
Persons entitled: Albion Venture Capital Trust PLC (Security Trustee)
Description: Fixed and floating charge over the undertaking and all…

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