CENTRAL ENGLAND HEALTHCARE (GREAT WYRLEY) LIMITED
LEAMINGTON SPA SOVEREIGN HEALTHCARE ASSOCIATES LIMITED

Hellopages » Warwickshire » Warwick » CV32 5QN

Company number 04517907
Status Active
Incorporation Date 23 August 2002
Company Type Private Limited Company
Address 8 CLARENDON PLACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 5QN
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 23 August 2016 with updates; Director's details changed for Mrs Kulbir Kaur Kandola on 1 February 2016. The most likely internet sites of CENTRAL ENGLAND HEALTHCARE (GREAT WYRLEY) LIMITED are www.centralenglandhealthcaregreatwyrley.co.uk, and www.central-england-healthcare-great-wyrley.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Warwick Parkway Rail Station is 3.1 miles; to Tile Hill Rail Station is 7.5 miles; to Coventry Rail Station is 7.6 miles; to Berkswell Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Central England Healthcare Great Wyrley Limited is a Private Limited Company. The company registration number is 04517907. Central England Healthcare Great Wyrley Limited has been working since 23 August 2002. The present status of the company is Active. The registered address of Central England Healthcare Great Wyrley Limited is 8 Clarendon Place Leamington Spa Warwickshire Cv32 5qn. . KANDOLA, Subaig is a Secretary of the company. KANDOLA, Gurmel Singh is a Director of the company. KANDOLA, Kulbir Kaur is a Director of the company. Secretary KANDOLA, Kulbir Kaur has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
KANDOLA, Subaig
Appointed Date: 31 October 2011
Director
KANDOLA, Gurmel Singh
Appointed Date: 23 August 2002
71 years old
Director
KANDOLA, Kulbir Kaur
Appointed Date: 23 August 2002
66 years old

Resigned Directors

Secretary
KANDOLA, Kulbir Kaur
Resigned: 31 October 2011
Appointed Date: 23 August 2002
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 23 August 2002
Appointed Date: 23 August 2002
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 23 August 2002
Appointed Date: 23 August 2002

Persons With Significant Control

Mr Gurmel Singh Kandola
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kulbir Kaur Kandola
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CENTRAL ENGLAND HEALTHCARE (GREAT WYRLEY) LIMITED Events

09 Dec 2016
Total exemption small company accounts made up to 29 February 2016
19 Sep 2016
Confirmation statement made on 23 August 2016 with updates
26 Aug 2016
Director's details changed for Mrs Kulbir Kaur Kandola on 1 February 2016
26 Aug 2016
Director's details changed for Mr Gurmel Singh Kandola on 1 February 2016
02 Dec 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 47 more events
11 Sep 2002
New secretary appointed;new director appointed
11 Sep 2002
Registered office changed on 11/09/02 from: 84 temple chambers temple avenue london EC4Y 0HP
11 Sep 2002
Secretary resigned
11 Sep 2002
Director resigned
23 Aug 2002
Incorporation

CENTRAL ENGLAND HEALTHCARE (GREAT WYRLEY) LIMITED Charges

19 February 2010
Debenture
Delivered: 24 February 2010
Status: Outstanding
Persons entitled: Alliance & Leicester PLC
Description: Fixed and floating charges over the undertaking and all…
19 February 2010
Legal charge
Delivered: 24 February 2010
Status: Outstanding
Persons entitled: Alliance & Leicester PLC
Description: F/H the conifers 16 and 18 johns lane walsall and land…
9 February 2005
Legal charge
Delivered: 10 February 2005
Status: Satisfied on 26 February 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 58 quinton avenue, great wyrley…
24 March 2003
Debenture
Delivered: 3 April 2003
Status: Satisfied on 26 February 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
24 March 2003
Legal charge
Delivered: 3 April 2003
Status: Satisfied on 26 February 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a the conifers nursing home 18 john's lane…

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