BERENDSEN HEALTHCARE LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1X 7LX

Company number 10174957
Status Active
Incorporation Date 11 May 2016
Company Type Private Limited Company
Address 1 KNIGHTSBRIDGE, LONDON, ENGLAND, SW1X 7LX
Home Country United Kingdom
Nature of Business 77299 - Renting and leasing of other personal and household goods, 96010 - Washing and (dry-)cleaning of textile and fur products
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 10 May 2017 with updates; Termination of appointment of David Andrew Lawler as a director on 11 May 2017; Termination of appointment of Kevin Quinn as a director on 11 May 2017. The most likely internet sites of BERENDSEN HEALTHCARE LIMITED are www.berendsenhealthcare.co.uk, and www.berendsen-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and seven months. The distance to to Barbican Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 3.6 miles; to Barnes Bridge Rail Station is 4.7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Berendsen Healthcare Limited is a Private Limited Company. The company registration number is 10174957. Berendsen Healthcare Limited has been working since 11 May 2016. The present status of the company is Active. The registered address of Berendsen Healthcare Limited is 1 Knightsbridge London England Sw1x 7lx. . LAWLER, David Andrew is a Secretary of the company. BURT, Stephen James is a Director of the company. O’BRIEN, Richard is a Director of the company. PRESTON, Timothy John is a Director of the company. Director LAWLER, David Andrew has been resigned. Director QUINN, Kevin has been resigned. The company operates in "Renting and leasing of other personal and household goods".


Current Directors

Secretary
LAWLER, David Andrew
Appointed Date: 11 May 2016
Director
BURT, Stephen James
Appointed Date: 11 May 2017
55 years old
Director
O’BRIEN, Richard
Appointed Date: 11 May 2017
62 years old
Director
PRESTON, Timothy John
Appointed Date: 11 May 2017
58 years old

Resigned Directors

Director
LAWLER, David Andrew
Resigned: 11 May 2017
Appointed Date: 11 May 2016
61 years old
Director
QUINN, Kevin
Resigned: 11 May 2017
Appointed Date: 11 May 2016
65 years old

Persons With Significant Control

Berendsen Uk Limited
Notified on: 11 May 2016
Nature of control: Ownership of shares – 75% or more

BERENDSEN HEALTHCARE LIMITED Events

12 May 2017
Confirmation statement made on 10 May 2017 with updates
11 May 2017
Termination of appointment of David Andrew Lawler as a director on 11 May 2017
11 May 2017
Termination of appointment of Kevin Quinn as a director on 11 May 2017
11 May 2017
Appointment of Mr Richard O’Brien as a director on 11 May 2017
11 May 2017
Appointment of Mr Stephen James Burt as a director on 11 May 2017
...
... and 2 more events
26 Apr 2017
Director's details changed for Mr David Andrew Lawler on 26 April 2017
26 Apr 2017
Secretary's details changed for Mr David Andrew Lawler on 26 April 2017
26 Apr 2017
Registered office address changed from 4 Grosvenor Place London SW1X 7DL United Kingdom to 1 Knightsbridge London SW1X 7LX on 26 April 2017
23 Aug 2016
Current accounting period shortened from 31 May 2017 to 31 December 2016
11 May 2016
Incorporation
Statement of capital on 2016-05-11
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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