ABBEY HEALTHCARE PROPERTY INVESTMENTS LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA4 6HL
Company number 03802243
Status Active
Incorporation Date 7 July 1999
Company Type Private Limited Company
Address THE BREW HOUSE, GREENALLS AVENUE, WARRINGTON, WA4 6HL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Full accounts made up to 31 March 2016; Director's details changed for Mr Paul Bryan Carroll on 27 July 2016; Confirmation statement made on 7 July 2016 with updates. The most likely internet sites of ABBEY HEALTHCARE PROPERTY INVESTMENTS LIMITED are www.abbeyhealthcarepropertyinvestments.co.uk, and www.abbey-healthcare-property-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. Abbey Healthcare Property Investments Limited is a Private Limited Company. The company registration number is 03802243. Abbey Healthcare Property Investments Limited has been working since 07 July 1999. The present status of the company is Active. The registered address of Abbey Healthcare Property Investments Limited is The Brew House Greenalls Avenue Warrington Wa4 6hl. . BALL, Orla is a Director of the company. CARROLL, Paul Bryan is a Director of the company. DARKE, Andrew Simon is a Director of the company. JONES, Carolyn is a Director of the company. KENYON, Spencer Adrian is a Director of the company. MURPHY, Jonathan Stewart is a Director of the company. ASSURA CS LIMITED is a Director of the company. Secretary ARCHER, Gina Susan Constance has been resigned. Secretary CROUCH, Malcolm John has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director ARCHER, Gina Susan Constance has been resigned. Director ARCHER, Peter Monahan has been resigned. Director ATKINS, Rodney Blake has been resigned. Director CROUCH, Malcolm John has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
BALL, Orla
Appointed Date: 16 December 2015
55 years old
Director
CARROLL, Paul Bryan
Appointed Date: 16 December 2015
56 years old
Director
DARKE, Andrew Simon
Appointed Date: 30 October 2015
63 years old
Director
JONES, Carolyn
Appointed Date: 16 December 2015
47 years old
Director
KENYON, Spencer Adrian
Appointed Date: 16 December 2015
63 years old
Director
MURPHY, Jonathan Stewart
Appointed Date: 30 October 2015
53 years old
Director
ASSURA CS LIMITED
Appointed Date: 30 October 2015

Resigned Directors

Secretary
ARCHER, Gina Susan Constance
Resigned: 30 October 2015
Appointed Date: 01 April 2004
Secretary
CROUCH, Malcolm John
Resigned: 01 April 2004
Appointed Date: 27 July 1999
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 07 July 1999
Appointed Date: 07 July 1999
Director
ARCHER, Gina Susan Constance
Resigned: 30 October 2015
Appointed Date: 01 April 2004
78 years old
Director
ARCHER, Peter Monahan
Resigned: 30 October 2015
Appointed Date: 05 August 1999
83 years old
Director
ATKINS, Rodney Blake
Resigned: 01 March 2002
Appointed Date: 05 August 1999
78 years old
Director
CROUCH, Malcolm John
Resigned: 01 April 2004
Appointed Date: 27 July 1999
79 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 07 July 1999
Appointed Date: 07 July 1999

Persons With Significant Control

Assura Financing Ltd
Notified on: 19 April 2016
Nature of control: Ownership of shares – 75% or more

ABBEY HEALTHCARE PROPERTY INVESTMENTS LIMITED Events

03 Oct 2016
Full accounts made up to 31 March 2016
30 Sep 2016
Director's details changed for Mr Paul Bryan Carroll on 27 July 2016
08 Jul 2016
Confirmation statement made on 7 July 2016 with updates
20 Apr 2016
Director's details changed for Mr Andrew Simon Darke on 20 April 2016
16 Feb 2016
Director's details changed for Mr Jonathan Stewart Murphy on 16 February 2016
...
... and 66 more events
19 Aug 1999
Registered office changed on 19/08/99 from: 48 onslow gardens london SW7 3AH
19 Aug 1999
Ad 22/07/99--------- £ si 99@1=99 £ ic 1/100
13 Jul 1999
Secretary resigned
13 Jul 1999
Director resigned
07 Jul 1999
Incorporation

ABBEY HEALTHCARE PROPERTY INVESTMENTS LIMITED Charges

4 February 2002
Deed of assignment
Delivered: 5 February 2002
Status: Satisfied on 11 November 2015
Persons entitled: The General Practice Finance Corporation Limited
Description: All the rights titles benefits and interests of the company…
12 December 2001
Deed of legal charge
Delivered: 15 December 2001
Status: Satisfied on 11 November 2015
Persons entitled: The General Practice Finance Corporation Limited
Description: All that property k/a 50 ashbourne road, keighley, west…

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