STRATFORD HEALTHCARE LIMITED
LONDON

Hellopages » Greater London » Waltham Forest » E11 1GA
Company number 04710574
Status Active
Incorporation Date 25 March 2003
Company Type Private Limited Company
Address LEYTONSTONE HOUSE, LEYTONSTONE, LONDON, E11 1GA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 8,200 . The most likely internet sites of STRATFORD HEALTHCARE LIMITED are www.stratfordhealthcare.co.uk, and www.stratford-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Stratford Healthcare Limited is a Private Limited Company. The company registration number is 04710574. Stratford Healthcare Limited has been working since 25 March 2003. The present status of the company is Active. The registered address of Stratford Healthcare Limited is Leytonstone House Leytonstone London E11 1ga. . ELTON, James Robert is a Secretary of the company. ELTON, James Robert is a Director of the company. TAGLIAFERRI, Mark Lee is a Director of the company. Secretary BUCKLEY, David Michael, Dr has been resigned. Director ALLWOOD, Ian Justin, Dr has been resigned. Director BUCKLEY, David Michael, Dr has been resigned. Director FITCHFORD, William James, Dr has been resigned. Director HORSMAN, John Jacques has been resigned. Director MCGARRY, James Joseph has been resigned. Director WHITTON, Robert David has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ELTON, James Robert
Appointed Date: 08 December 2006
Director
ELTON, James Robert
Appointed Date: 08 December 2006
58 years old
Director
TAGLIAFERRI, Mark Lee
Appointed Date: 05 July 2012
62 years old

Resigned Directors

Secretary
BUCKLEY, David Michael, Dr
Resigned: 08 December 2006
Appointed Date: 25 March 2003
Director
ALLWOOD, Ian Justin, Dr
Resigned: 08 August 2003
Appointed Date: 25 March 2003
61 years old
Director
BUCKLEY, David Michael, Dr
Resigned: 08 December 2006
Appointed Date: 28 March 2003
64 years old
Director
FITCHFORD, William James, Dr
Resigned: 08 December 2006
Appointed Date: 01 October 2003
59 years old
Director
HORSMAN, John Jacques
Resigned: 08 December 2006
Appointed Date: 25 March 2003
69 years old
Director
MCGARRY, James Joseph
Resigned: 08 December 2006
Appointed Date: 25 March 2003
70 years old
Director
WHITTON, Robert David
Resigned: 18 October 2011
Appointed Date: 08 December 2006
63 years old

Persons With Significant Control

Mr Mark Lee Tagliaferri
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STRATFORD HEALTHCARE LIMITED Events

10 Apr 2017
Confirmation statement made on 25 March 2017 with updates
16 Sep 2016
Accounts for a dormant company made up to 31 December 2015
05 May 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 8,200
03 Oct 2015
Accounts for a dormant company made up to 31 December 2014
01 Apr 2015
Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 8,200
...
... and 66 more events
10 Jun 2003
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Jun 2003
Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Jun 2003
Ad 15/05/03--------- £ si 998@1=998 £ ic 2/1000
09 Apr 2003
New director appointed
25 Mar 2003
Incorporation

STRATFORD HEALTHCARE LIMITED Charges

22 February 2010
Deed of amendment and restatement
Delivered: 2 March 2010
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charge over the undertaking and all…
8 December 2006
Debenture
Delivered: 18 December 2006
Status: Outstanding
Persons entitled: A.I.B Group (UK) P.L.C
Description: F/H land to the west of arden street, stratford upon avon…
21 November 2003
Legal mortgage
Delivered: 26 November 2003
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: The f/h property known as part of stratford hospital arden…
30 July 2003
Mortgage debenture
Delivered: 31 July 2003
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…

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