HCP MANCHESTER SUBCO LIMITED
LONDON MARIA MALLABAND (MANCHESTER PROPCO SUBSIDIARY) LIMITED

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Company number 09561364
Status Active
Incorporation Date 25 April 2015
Company Type Private Limited Company
Address C/O SKADDEN, ARPS, SLATE, MEAGHER & FLOM (UK) LLP 40 BANK STREET, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5DS
Home Country United Kingdom
Nature of Business 87900 - Other residential care activities n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Full accounts made up to 31 December 2015; Appointment of Scott Anderson as a director on 31 August 2016; Termination of appointment of John Stasinos as a director on 7 September 2016. The most likely internet sites of HCP MANCHESTER SUBCO LIMITED are www.hcpmanchestersubco.co.uk, and www.hcp-manchester-subco.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. Hcp Manchester Subco Limited is a Private Limited Company. The company registration number is 09561364. Hcp Manchester Subco Limited has been working since 25 April 2015. The present status of the company is Active. The registered address of Hcp Manchester Subco Limited is C O Skadden Arps Slate Meagher Flom Uk Llp 40 Bank Street Canary Wharf London United Kingdom E14 5ds. . MCHENRY, Troy is a Secretary of the company. ANDERSON, Scott is a Director of the company. MCHENRY, Troy is a Director of the company. Secretary MERCER, James has been resigned. Director BALL, Christopher has been resigned. Director FAGAN, Peter Gervais has been resigned. Director MERCER, James has been resigned. Director SCHOEN, Timothy has been resigned. Director STASINOS, John has been resigned. The company operates in "Other residential care activities n.e.c.".


Current Directors

Secretary
MCHENRY, Troy
Appointed Date: 25 February 2016
Director
ANDERSON, Scott
Appointed Date: 31 August 2016
64 years old
Director
MCHENRY, Troy
Appointed Date: 25 February 2016
53 years old

Resigned Directors

Secretary
MERCER, James
Resigned: 05 February 2016
Appointed Date: 24 July 2015
Director
BALL, Christopher
Resigned: 24 July 2015
Appointed Date: 25 April 2015
57 years old
Director
FAGAN, Peter Gervais
Resigned: 24 July 2015
Appointed Date: 25 April 2015
68 years old
Director
MERCER, James
Resigned: 05 February 2016
Appointed Date: 24 July 2015
80 years old
Director
SCHOEN, Timothy
Resigned: 22 May 2016
Appointed Date: 24 July 2015
57 years old
Director
STASINOS, John
Resigned: 07 September 2016
Appointed Date: 25 February 2016
51 years old

HCP MANCHESTER SUBCO LIMITED Events

11 Oct 2016
Full accounts made up to 31 December 2015
03 Oct 2016
Appointment of Scott Anderson as a director on 31 August 2016
23 Sep 2016
Termination of appointment of John Stasinos as a director on 7 September 2016
21 Jun 2016
Termination of appointment of Timothy Schoen as a director on 22 May 2016
16 May 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 100
...
... and 12 more events
10 Aug 2015
Company name changed maria mallaband (manchester propco subsidiary) LIMITED\certificate issued on 10/08/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-24
29 Jul 2015
Satisfaction of charge 095613640001 in full
16 Jun 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ 20/05/2015
  • RES13 ‐ 20/05/2015
22 May 2015
Registration of charge 095613640001, created on 20 May 2015
25 Apr 2015
Incorporation
Statement of capital on 2015-04-25
  • GBP 100

HCP MANCHESTER SUBCO LIMITED Charges

20 May 2015
Charge code 0956 1364 0001
Delivered: 22 May 2015
Status: Satisfied on 29 July 2015
Persons entitled: Hcp, Inc.
Description: Contains fixed charge…

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