EAST HEALTHCARE LIMITED
ABINGDON EHOLCO LIMITED

Hellopages » Oxfordshire » Vale of White Horse » OX14 3NB

Company number 03250443
Status Active
Incorporation Date 17 September 1996
Company Type Private Limited Company
Address 1-5 BARTON LANE, ABINGDON SCIENCE PARK, ABINGDON, OXFORDSHIRE, OX14 3NB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Confirmation statement made on 17 September 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Current accounting period extended from 31 December 2015 to 31 March 2016. The most likely internet sites of EAST HEALTHCARE LIMITED are www.easthealthcare.co.uk, and www.east-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. The distance to to Culham Rail Station is 1.7 miles; to Didcot Parkway Rail Station is 4.3 miles; to Oxford Rail Station is 5.6 miles; to Cholsey Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.East Healthcare Limited is a Private Limited Company. The company registration number is 03250443. East Healthcare Limited has been working since 17 September 1996. The present status of the company is Active. The registered address of East Healthcare Limited is 1 5 Barton Lane Abingdon Science Park Abingdon Oxfordshire Ox14 3nb. . FRANKLIN, Stuart Kenneth is a Secretary of the company. FRANKLIN, Stuart Kenneth is a Director of the company. WORRALLO, Peter Anthony is a Director of the company. Secretary A B & C SECRETARIAL LIMITED has been resigned. Secretary GARDNER, Penelope Jane has been resigned. Secretary HARWOOD SMITH, Richard Martin has been resigned. Secretary RAE, John Lawrence has been resigned. Nominee Secretary WAYNE, Harold has been resigned. Secretary COBBETTS (SECRETARIAL) LIMITED has been resigned. Director ARMSTRONG, Simon John has been resigned. Director BENNETT, John Peter has been resigned. Director DAWSON, Michael Townend has been resigned. Director GARDNER, Penelope Jane has been resigned. Director HARWOOD SMITH, Richard Martin has been resigned. Director KELLY, Maxwell has been resigned. Director LEYLAND, Peter Anthony has been resigned. Director MOON, Stephen Edward has been resigned. Director PINFOLD, Roger John has been resigned. Director PRICE, William Frederick Ernest has been resigned. Director RAE, John Lawrence has been resigned. Director SEYMOUR, John Henry has been resigned. Director TUDOR, Peter Hugh has been resigned. Nominee Director WAYNE, Yvonne has been resigned. Director WOND, Geoffrey Ian has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
FRANKLIN, Stuart Kenneth
Appointed Date: 15 June 2012
Director
FRANKLIN, Stuart Kenneth
Appointed Date: 02 July 2012
49 years old
Director
WORRALLO, Peter Anthony
Appointed Date: 21 January 2016
63 years old

Resigned Directors

Secretary
A B & C SECRETARIAL LIMITED
Resigned: 18 December 2002
Appointed Date: 10 October 1997
Secretary
GARDNER, Penelope Jane
Resigned: 10 October 1997
Appointed Date: 17 September 1996
Secretary
HARWOOD SMITH, Richard Martin
Resigned: 15 June 2012
Appointed Date: 30 April 2007
Secretary
RAE, John Lawrence
Resigned: 27 May 2003
Appointed Date: 18 December 2002
Nominee Secretary
WAYNE, Harold
Resigned: 17 September 1996
Appointed Date: 17 September 1996
Secretary
COBBETTS (SECRETARIAL) LIMITED
Resigned: 30 April 2007
Appointed Date: 27 May 2003
Director
ARMSTRONG, Simon John
Resigned: 15 December 2008
Appointed Date: 16 December 2004
63 years old
Director
BENNETT, John Peter
Resigned: 10 October 1997
Appointed Date: 17 September 1996
70 years old
Director
DAWSON, Michael Townend
Resigned: 10 October 1997
Appointed Date: 05 February 1997
93 years old
Director
GARDNER, Penelope Jane
Resigned: 13 March 1998
Appointed Date: 17 September 1996
69 years old
Director
HARWOOD SMITH, Richard Martin
Resigned: 30 June 2012
Appointed Date: 07 June 2005
72 years old
Director
KELLY, Maxwell
Resigned: 12 August 2011
Appointed Date: 14 April 2009
62 years old
Director
LEYLAND, Peter Anthony
Resigned: 31 March 2011
Appointed Date: 18 August 2009
70 years old
Director
MOON, Stephen Edward
Resigned: 21 January 2016
Appointed Date: 12 August 2011
55 years old
Director
PINFOLD, Roger John
Resigned: 10 October 1997
Appointed Date: 05 February 1997
79 years old
Director
PRICE, William Frederick Ernest
Resigned: 01 June 2001
Appointed Date: 10 October 1997
78 years old
Director
RAE, John Lawrence
Resigned: 07 June 2005
Appointed Date: 10 October 1997
78 years old
Director
SEYMOUR, John Henry
Resigned: 10 October 1997
Appointed Date: 05 February 1997
97 years old
Director
TUDOR, Peter Hugh
Resigned: 18 October 2004
Appointed Date: 10 October 1997
69 years old
Nominee Director
WAYNE, Yvonne
Resigned: 17 September 1996
Appointed Date: 17 September 1996
45 years old
Director
WOND, Geoffrey Ian
Resigned: 28 September 1998
Appointed Date: 10 October 1997
79 years old

Persons With Significant Control

Penlon Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EAST HEALTHCARE LIMITED Events

26 Sep 2016
Confirmation statement made on 17 September 2016 with updates
15 Sep 2016
Accounts for a dormant company made up to 31 March 2016
01 Feb 2016
Current accounting period extended from 31 December 2015 to 31 March 2016
21 Jan 2016
Termination of appointment of Stephen Edward Moon as a director on 21 January 2016
21 Jan 2016
Appointment of Mr Peter Anthony Worrallo as a director on 21 January 2016
...
... and 111 more events
20 Sep 1996
Secretary resigned
20 Sep 1996
New secretary appointed;new director appointed
20 Sep 1996
New director appointed
20 Sep 1996
Registered office changed on 20/09/96 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN
17 Sep 1996
Incorporation

EAST HEALTHCARE LIMITED Charges

29 December 2011
Debenture
Delivered: 30 December 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 October 1997
Mortgage debenture
Delivered: 15 October 1997
Status: Satisfied on 27 December 2002
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

EAST HEAD FILMS LTD EAST HEAD SUSTAINABLE FUTURES LIMITED EAST HELSCOTT FEEDSTOCK LIMITED EAST HELSCOTT RENEWABLE ENERGY LIMITED EAST HENDRED CONSULTING LIMITED EAST HENDRED HERITAGE TRUST EAST HERITAGE HOLDING LIMITED