HCI HEALTHCARE LIMITED
WADHURST

Hellopages » East Sussex » Wealden » TN5 6AP

Company number 05212826
Status Active
Incorporation Date 23 August 2004
Company Type Private Limited Company
Address HONEY BARRETT, PHARMACY CHAMBERS, HIGH STREET, WADHURST, EAST SUSSEX, TN5 6AP
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 23 August 2016 with updates; Register inspection address has been changed to Harewood Lodge Lake Street Mayfield East Sussex TN20 6PS. The most likely internet sites of HCI HEALTHCARE LIMITED are www.hcihealthcare.co.uk, and www.hci-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Hci Healthcare Limited is a Private Limited Company. The company registration number is 05212826. Hci Healthcare Limited has been working since 23 August 2004. The present status of the company is Active. The registered address of Hci Healthcare Limited is Honey Barrett Pharmacy Chambers High Street Wadhurst East Sussex Tn5 6ap. The company`s financial liabilities are £3.81k. It is £-1.62k against last year. And the total assets are £6.79k, which is £-21.06k against last year. BAXTER-JONES, Christopher Samuel, Dr is a Secretary of the company. BAXTER-JONES, Christopher Samuel, Dr is a Director of the company. STOCKBRIDGE, Richard James is a Director of the company. Secretary BAXTER-JONES, Christopher Samuel, Dr has been resigned. Secretary EVANS, Andrew Charles has been resigned. Secretary RODWAY, Alan James has been resigned. Director EVANS, Andrew Charles has been resigned. Director KING, Simon Robert Carne has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


hci healthcare Key Finiance

LIABILITIES £3.81k
-30%
CASH n/a
TOTAL ASSETS £6.79k
-76%
All Financial Figures

Current Directors

Secretary
BAXTER-JONES, Christopher Samuel, Dr
Appointed Date: 18 October 2010
Director
BAXTER-JONES, Christopher Samuel, Dr
Appointed Date: 13 September 2004
64 years old
Director
STOCKBRIDGE, Richard James
Appointed Date: 13 December 2006
55 years old

Resigned Directors

Secretary
BAXTER-JONES, Christopher Samuel, Dr
Resigned: 13 December 2006
Appointed Date: 01 July 2005
Secretary
EVANS, Andrew Charles
Resigned: 01 July 2005
Appointed Date: 23 August 2004
Secretary
RODWAY, Alan James
Resigned: 18 October 2010
Appointed Date: 13 December 2006
Director
EVANS, Andrew Charles
Resigned: 13 December 2006
Appointed Date: 01 July 2005
60 years old
Director
KING, Simon Robert Carne
Resigned: 13 December 2006
Appointed Date: 23 August 2004
68 years old

Persons With Significant Control

Dr Christopher Samuel Baxter-Jones
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard James Stockbridge
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HCI HEALTHCARE LIMITED Events

16 Nov 2016
Total exemption small company accounts made up to 31 March 2016
31 Aug 2016
Confirmation statement made on 23 August 2016 with updates
31 Aug 2016
Register inspection address has been changed to Harewood Lodge Lake Street Mayfield East Sussex TN20 6PS
22 Sep 2015
Total exemption small company accounts made up to 31 March 2015
03 Sep 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 2,000
...
... and 52 more events
17 Nov 2004
Ad 28/10/04--------- £ si 1000@1=1000 £ ic 2001/3001
17 Nov 2004
Ad 28/10/04--------- £ si 2000@1=2000 £ ic 1/2001
04 Nov 2004
Accounting reference date shortened from 31/08/05 to 30/06/05
15 Oct 2004
New director appointed
23 Aug 2004
Incorporation

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