DANSHELL HEALTHCARE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 3AB
Company number 08529052
Status Active
Incorporation Date 14 May 2013
Company Type Private Limited Company
Address ONE, MANCHESTER SQUARE, LONDON, W1U 3AB
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities, 87200 - Residential care activities for learning difficulties, mental health and substance abuse, 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Full accounts made up to 31 December 2016 This document is being processed and will be available in 5 days. ; Confirmation statement made on 14 May 2017 with updates; Registration of charge 085290520014, created on 30 September 2016. The most likely internet sites of DANSHELL HEALTHCARE LIMITED are www.danshellhealthcare.co.uk, and www.danshell-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Danshell Healthcare Limited is a Private Limited Company. The company registration number is 08529052. Danshell Healthcare Limited has been working since 14 May 2013. The present status of the company is Active. The registered address of Danshell Healthcare Limited is One Manchester Square London W1u 3ab. . HALL, Clynton John is a Director of the company. HIRANI, Reshma is a Director of the company. RAMSEY, Melanie is a Director of the company. ZAIDMAN, Ori is a Director of the company. Director GOSSET, Yvonne Margaret has been resigned. Director MOORE, Debra has been resigned. Director MURRAY, Andrew John has been resigned. Director SMITH, Amanda Helen has been resigned. Director WEBB, Jamie Benjamin has been resigned. Director WILKINSON, Stephen Edward has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Director
HALL, Clynton John
Appointed Date: 12 September 2016
48 years old
Director
HIRANI, Reshma
Appointed Date: 27 April 2015
54 years old
Director
RAMSEY, Melanie
Appointed Date: 01 May 2016
49 years old
Director
ZAIDMAN, Ori
Appointed Date: 14 May 2013
44 years old

Resigned Directors

Director
GOSSET, Yvonne Margaret
Resigned: 17 December 2013
Appointed Date: 14 May 2013
66 years old
Director
MOORE, Debra
Resigned: 16 October 2015
Appointed Date: 16 September 2013
62 years old
Director
MURRAY, Andrew John
Resigned: 12 September 2016
Appointed Date: 16 September 2013
57 years old
Director
SMITH, Amanda Helen
Resigned: 13 February 2015
Appointed Date: 01 December 2014
60 years old
Director
WEBB, Jamie Benjamin
Resigned: 01 October 2014
Appointed Date: 16 September 2013
52 years old
Director
WILKINSON, Stephen Edward
Resigned: 04 November 2014
Appointed Date: 16 September 2013
57 years old

Persons With Significant Control

Mr Efraim Hershkovitz
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Galit Hershkovitz
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DANSHELL HEALTHCARE LIMITED Events

31 May 2017
Full accounts made up to 31 December 2016
This document is being processed and will be available in 5 days.
15 May 2017
Confirmation statement made on 14 May 2017 with updates
05 Oct 2016
Registration of charge 085290520014, created on 30 September 2016
05 Oct 2016
Registration of charge 085290520013, created on 30 September 2016
05 Oct 2016
Registration of charge 085290520011, created on 30 September 2016
...
... and 44 more events
17 Sep 2013
Registration of charge 085290520006
17 Sep 2013
Registration of charge 085290520004
09 Sep 2013
Registration of charge 085290520001
24 Jun 2013
Statement of capital following an allotment of shares on 23 May 2013
  • GBP 100
14 May 2013
Incorporation

DANSHELL HEALTHCARE LIMITED Charges

30 September 2016
Charge code 0852 9052 0014
Delivered: 5 October 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC (As Security Agent)
Description: All and whole the property known as ranaich house, leewood…
30 September 2016
Charge code 0852 9052 0013
Delivered: 5 October 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC (As Security Agent)
Description: All and whole the property known as trinity house, 38…
30 September 2016
Charge code 0852 9052 0012
Delivered: 5 October 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All and whole the property known as ellen mhor, 2-4 ellen…
30 September 2016
Charge code 0852 9052 0011
Delivered: 5 October 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC (As Security Agent)
Description: All and whole the property known as monroe house, 119…
26 September 2016
Charge code 0852 9052 0010
Delivered: 29 September 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC as Security Agent
Description: By way of first legal mortgage the land more particularly…
26 September 2016
Charge code 0852 9052 0009
Delivered: 29 September 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC as Security Agent
Description: Contains fixed charge…
25 August 2016
Charge code 0852 9052 0008
Delivered: 6 September 2016
Status: Satisfied on 28 September 2016
Persons entitled: Wilmington Trust (London) Limited
Description: Contains fixed charge…
26 June 2014
Charge code 0852 9052 0007
Delivered: 14 July 2014
Status: Satisfied on 28 September 2016
Persons entitled: Wilmington Trust (London) Limited (as Agent and Trustee for Itself and the Other Secured Parties)
Description: Contains fixed charge…
4 September 2013
Charge code 0852 9052 0006
Delivered: 17 September 2013
Status: Satisfied on 28 September 2016
Persons entitled: Wilmington Trust (London) Limited (the Security Agent)
Description: Monroe house 119 americanmuir road dundee t/no SNG11806…
4 September 2013
Charge code 0852 9052 0005
Delivered: 17 September 2013
Status: Satisfied on 28 September 2016
Persons entitled: Wilmington Trust (London) Limited (the Security Agent)
Description: The subjects known as and forming ellen mhor (formerly…
4 September 2013
Charge code 0852 9052 0004
Delivered: 17 September 2013
Status: Satisfied on 28 September 2016
Persons entitled: Wilmington Trust (London) Limited (the Security Agent)
Description: Corbett lodge 117 americanmuir road dundee t/no ANG28685…
4 September 2013
Charge code 0852 9052 0003
Delivered: 17 September 2013
Status: Satisfied on 28 September 2016
Persons entitled: Wilmington Trust (London) Limited (the Security Agent)
Description: The subjects formerly known as randolph hill nursing home…
4 September 2013
Charge code 0852 9052 0002
Delivered: 17 September 2013
Status: Satisfied on 28 September 2016
Persons entitled: Wilmington Trust (London) Limited (the Security Agent)
Description: 38 carlisle road lockerbie t/no DMF4936. Notification of…
2 September 2013
Charge code 0852 9052 0001
Delivered: 9 September 2013
Status: Satisfied on 28 September 2016
Persons entitled: Wilmington Trust (London) Limited as Security Agent for Secured Parties
Description: Briar court 59 hutton avenue hartlepool t/no CE1608,bracjen…

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