HELLENDOORN HEALTHCARE LIMITED
LOWESTOFT HELLENDOORN CARE LIMITED

Hellopages » Suffolk » Waveney » NR32 3PW

Company number 06028643
Status Active
Incorporation Date 14 December 2006
Company Type Private Limited Company
Address NORTHBAY HOUSE, BORROW RD, OULTON BROAD, LOWESTOFT, SUFFOLK, NR32 3PW
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Satisfaction of charge 2 in full; Registration of charge 060286430006, created on 2 September 2016. The most likely internet sites of HELLENDOORN HEALTHCARE LIMITED are www.hellendoornhealthcare.co.uk, and www.hellendoorn-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Beccles Rail Station is 5.5 miles; to Berney Arms Rail Station is 8.3 miles; to Reedham (Norfolk) Rail Station is 8.3 miles; to Great Yarmouth Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hellendoorn Healthcare Limited is a Private Limited Company. The company registration number is 06028643. Hellendoorn Healthcare Limited has been working since 14 December 2006. The present status of the company is Active. The registered address of Hellendoorn Healthcare Limited is Northbay House Borrow Rd Oulton Broad Lowestoft Suffolk Nr32 3pw. . HELLENDOORN, Helena June is a Secretary of the company. HELLENDOORN, Helena June is a Director of the company. HELLENDOORN, Jan Willem is a Director of the company. HELLENDOORN, Jonathan Luke is a Director of the company. THOMPSON, Rachel is a Director of the company. Secretary EUROLIFE SECRETARIES LIMITED has been resigned. Director EUROLIFE DIRECTORS LIMITED has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
HELLENDOORN, Helena June
Appointed Date: 14 December 2006
Director
HELLENDOORN, Helena June
Appointed Date: 14 December 2006
61 years old
Director
HELLENDOORN, Jan Willem
Appointed Date: 14 December 2006
69 years old
Director
HELLENDOORN, Jonathan Luke
Appointed Date: 14 November 2013
36 years old
Director
THOMPSON, Rachel
Appointed Date: 14 November 2013
39 years old

Resigned Directors

Secretary
EUROLIFE SECRETARIES LIMITED
Resigned: 14 December 2006
Appointed Date: 14 December 2006
Director
EUROLIFE DIRECTORS LIMITED
Resigned: 14 December 2006
Appointed Date: 14 December 2006

Persons With Significant Control

Mrs Helena June Hellendoorn
Notified on: 13 December 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HELLENDOORN HEALTHCARE LIMITED Events

20 Dec 2016
Confirmation statement made on 13 December 2016 with updates
23 Sep 2016
Satisfaction of charge 2 in full
08 Sep 2016
Registration of charge 060286430006, created on 2 September 2016
03 Jun 2016
Registration of charge 060286430005, created on 27 May 2016
04 May 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 31 more events
06 Jan 2007
New secretary appointed;new director appointed
06 Jan 2007
New director appointed
06 Jan 2007
Registered office changed on 06/01/07 from: 41 chalton street london NW1 1JD
20 Dec 2006
Company name changed hellendoorn care LIMITED\certificate issued on 20/12/06
14 Dec 2006
Incorporation

HELLENDOORN HEALTHCARE LIMITED Charges

2 September 2016
Charge code 0602 8643 0006
Delivered: 8 September 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
27 May 2016
Charge code 0602 8643 0005
Delivered: 3 June 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The freehold property known as or being 8 windsor avenue…
27 July 2011
Legal charge
Delivered: 3 August 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H known as north bay house borrow road oulton broad…
9 June 2011
Debenture
Delivered: 17 June 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 December 2007
Deed of debenture
Delivered: 3 January 2008
Status: Satisfied on 23 September 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 May 2007
Mortgage
Delivered: 24 May 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The property k/a north bay lodge borrow road oulton broad…

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