DONNINGTON HEALTH CARE LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA4 6HL

Company number 08049746
Status Active
Incorporation Date 30 April 2012
Company Type Private Limited Company
Address THE BREW HOUSE, GREENALLS AVENUE, WARRINGTON, CHESHIRE, 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 thirty-four events have happened. The last three records are Total exemption small company accounts made up to 20 April 2016; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 99.98 ; Appointment of Mr Paul Carroll as a director. The most likely internet sites of DONNINGTON HEALTH CARE LIMITED are www.donningtonhealthcare.co.uk, and www.donnington-health-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. Donnington Health Care Limited is a Private Limited Company. The company registration number is 08049746. Donnington Health Care Limited has been working since 30 April 2012. The present status of the company is Active. The registered address of Donnington Health Care Limited is The Brew House Greenalls Avenue Warrington Cheshire 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. Secretary WRIGHT, David, Dr has been resigned. Director GOODE, Timothy Bruce, Dr has been resigned. Director HENSHALL, Bryan George has been resigned. Director HUDSON, James, Dr has been resigned. Director MILLIGAN, James, Dr has been resigned. Director TAYLOR, Rachel Sophie, Dr has been resigned. Director WILLIAMS, Lynette, Dr has been resigned. Director WRIGHT, David, Dr has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
BALL, Orla
Appointed Date: 20 April 2016
55 years old

Director
CARROLL, Paul Bryan
Appointed Date: 20 April 2016
56 years old

Director
DARKE, Andrew Simon
Appointed Date: 20 April 2016
63 years old

Director
JONES, Carolyn
Appointed Date: 20 April 2016
46 years old

Director
KENYON, Spencer Adrian
Appointed Date: 20 April 2016
63 years old

Director
MURPHY, Jonathan Stewart
Appointed Date: 20 April 2016
53 years old

Resigned Directors

Secretary
WRIGHT, David, Dr
Resigned: 20 April 2016
Appointed Date: 30 April 2012

Director
GOODE, Timothy Bruce, Dr
Resigned: 20 April 2016
Appointed Date: 30 April 2012
70 years old

Director
HENSHALL, Bryan George
Resigned: 20 April 2016
Appointed Date: 30 April 2012
69 years old

Director
HUDSON, James, Dr
Resigned: 20 April 2016
Appointed Date: 30 April 2012
50 years old

Director
MILLIGAN, James, Dr
Resigned: 20 April 2016
Appointed Date: 30 April 2012
63 years old

Director
TAYLOR, Rachel Sophie, Dr
Resigned: 20 April 2016
Appointed Date: 30 April 2012
56 years old

Director
WILLIAMS, Lynette, Dr
Resigned: 20 April 2016
Appointed Date: 30 April 2012
68 years old

Director
WRIGHT, David, Dr
Resigned: 20 April 2016
Appointed Date: 30 April 2012
61 years old

DONNINGTON HEALTH CARE LIMITED Events

18 Jan 2017
Total exemption small company accounts made up to 20 April 2016
24 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 99.98

24 May 2016
Appointment of Mr Paul Carroll as a director
23 May 2016
Appointment of Mr Paul Bryan Carroll as a director on 20 April 2016
20 May 2016
Previous accounting period extended from 31 March 2016 to 20 April 2016
...
... and 24 more events
28 Aug 2012
Change of share class name or designation
28 Aug 2012
Sub-division of shares on 6 August 2012
28 Aug 2012
Statement of capital following an allotment of shares on 6 August 2012
  • GBP 99.98

20 Jul 2012
Director's details changed for Dr Bryan George Henshall on 30 April 2012
30 Apr 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

DONNINGTON HEALTH CARE LIMITED Charges

21 December 2012
Debenture
Delivered: 22 December 2012
Status: Satisfied on 26 April 2016
Persons entitled: Barclays Bank PLC (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…