EASTWICK HEALTHCARE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 8LN

Company number 08259085
Status Active
Incorporation Date 18 October 2012
Company Type Private Limited Company
Address C/O UNDERWOOD SOLICITORS LLP (MSS/5232.17), 40 WELBECK STREET, LONDON, W1G 8LN
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Full accounts made up to 31 December 2015; Registered office address changed from Munro House Portsmouth Road Cobham KT11 1TF England to 40 Welbeck Street London W1G 8LN on 18 April 2016. The most likely internet sites of EASTWICK HEALTHCARE LIMITED are www.eastwickhealthcare.co.uk, and www.eastwick-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Eastwick Healthcare Limited is a Private Limited Company. The company registration number is 08259085. Eastwick Healthcare Limited has been working since 18 October 2012. The present status of the company is Active. The registered address of Eastwick Healthcare Limited is C O Underwood Solicitors Llp Mss 5232 17 40 Welbeck Street London W1g 8ln. . MUDD, Kevin Anthony is a Director of the company. PAVLI, Paul Anthony is a Director of the company. Director COLLMAN, Ami Miriam has been resigned. Director DAVIES, Marion Hilda has been resigned. Director MULLAN, Gareth Michael has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Director
MUDD, Kevin Anthony
Appointed Date: 18 January 2016
68 years old
Director
PAVLI, Paul Anthony
Appointed Date: 18 January 2016
53 years old

Resigned Directors

Director
COLLMAN, Ami Miriam
Resigned: 18 January 2016
Appointed Date: 21 October 2014
43 years old
Director
DAVIES, Marion Hilda
Resigned: 01 January 2015
Appointed Date: 18 October 2012
72 years old
Director
MULLAN, Gareth Michael
Resigned: 18 January 2016
Appointed Date: 18 October 2012
44 years old

Persons With Significant Control

Mr Kevin Anthony Mudd
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control
Mr Paul Anthony Pavli
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control

EASTWICK HEALTHCARE LIMITED Events

08 Dec 2016
Confirmation statement made on 18 October 2016 with updates
12 Sep 2016
Full accounts made up to 31 December 2015
18 Apr 2016
Registered office address changed from Munro House Portsmouth Road Cobham KT11 1TF England to 40 Welbeck Street London W1G 8LN on 18 April 2016
20 Jan 2016
Appointment of Mr Paul Anthony Pavli as a director on 18 January 2016
20 Jan 2016
Appointment of Mr Kevin Mudd as a director on 18 January 2016
...
... and 16 more events
07 Jun 2013
Director's details changed for Gareth Michael Mullan on 13 April 2013
30 Apr 2013
Registration of charge 082590850002
30 Apr 2013
Registration of charge 082590850001
29 Nov 2012
Current accounting period extended from 31 October 2013 to 31 December 2013
18 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

EASTWICK HEALTHCARE LIMITED Charges

25 April 2013
Charge code 0825 9085 0002
Delivered: 30 April 2013
Status: Outstanding
Persons entitled: Santander UK PLC and Its Subsidiaries
Description: Notification of addition to or amendment of charge…
25 April 2013
Charge code 0825 9085 0001
Delivered: 30 April 2013
Status: Outstanding
Persons entitled: Santander UK PLC and Its Subsidiaries
Description: Notification of addition to or amendment of charge…

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