Company number 05098031
Status Active
Incorporation Date 7 April 2004
Company Type Private Limited Company
Address UNIT 4 ELY ROAD, THEALE, READING, ENGLAND, RG7 4BQ
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc
Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 7 April 2017 with updates; Director's details changed for Mr Jason Richard Long on 1 March 2015; Full accounts made up to 31 March 2016. The most likely internet sites of ASSETCO HEALTHCARE (WHITTINGTON) LIMITED are www.assetcohealthcarewhittington.co.uk, and www.assetco-healthcare-whittington.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Assetco Healthcare Whittington Limited is a Private Limited Company.
The company registration number is 05098031. Assetco Healthcare Whittington Limited has been working since 07 April 2004.
The present status of the company is Active. The registered address of Assetco Healthcare Whittington Limited is Unit 4 Ely Road Theale Reading England Rg7 4bq. . LONG, Jason Richard is a Director of the company. ROLFE, David Anthony is a Director of the company. TUDDENHAM, Stephen James is a Director of the company. Secretary KEANE, Antoinette has been resigned. Secretary LEWIN, Peter Jonathan has been resigned. Nominee Secretary ACI SECRETARIES LIMITED has been resigned. Director GIROTTO, Nicolas Daniel has been resigned. Director HODGSON, Stephen Carr has been resigned. Director LEWIN, Peter Jonathan has been resigned. Director OLIVE, Michael Pelham Morris has been resigned. Director REILLY, Paul has been resigned. Director ROLFE, David Anthony has been resigned. Director SEYMOUR, Roger Roland has been resigned. Nominee Director ACI DIRECTORS LIMITED has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
ACI SECRETARIES LIMITED
Resigned: 07 April 2004
Appointed Date: 07 April 2004
Director
REILLY, Paul
Resigned: 31 December 2005
Appointed Date: 07 April 2004
60 years old
Nominee Director
ACI DIRECTORS LIMITED
Resigned: 07 April 2004
Appointed Date: 07 April 2004
ASSETCO HEALTHCARE (WHITTINGTON) LIMITED Events
07 Apr 2017
Confirmation statement made on 7 April 2017 with updates
07 Mar 2017
Director's details changed for Mr Jason Richard Long on 1 March 2015
06 Feb 2017
Full accounts made up to 31 March 2016
03 Feb 2017
Appointment of Mr David Anthony Rolfe as a director on 1 February 2017
03 Feb 2017
Termination of appointment of Stephen Carr Hodgson as a director on 26 January 2017
...
... and 62 more events
23 Apr 2004
New director appointed
23 Apr 2004
New secretary appointed;new director appointed
23 Apr 2004
Secretary resigned
23 Apr 2004
Director resigned
07 Apr 2004
Incorporation
19 October 2005
Debenture
Delivered: 4 November 2005
Status: Satisfied
on 20 February 2015
Persons entitled: Assetco Group Limited
Description: Fixed and floating charges over the undertaking and all…
19 October 2005
Debenture
Delivered: 4 November 2005
Status: Satisfied
on 18 March 2010
Persons entitled: Assetco Limited
Description: Fixed and floating charges over the undertaking and all…
19 October 2005
Charge by way of assignment of project agreement
Delivered: 4 November 2005
Status: Satisfied
on 18 March 2010
Persons entitled: Assetco Linited
Description: Right title and interest in and to the project all rights…
19 October 2005
Charge by way of assignment of insurance
Delivered: 4 November 2005
Status: Satisfied
on 18 March 2010
Persons entitled: Assetco Limited
Description: All contracts and policies of insurance or indemnities. See…