H&C GROUP LIMITED.
GENERAL PRACTICE GROUP LIMITED

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Company number 03030434
Status Active
Incorporation Date 8 March 1995
Company Type Private Limited Company
Address 32 GROSVENOR GARDENS, LONDON, SW1W 0DH
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 1,955,100 ; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of H&C GROUP LIMITED. are www.hcgroup.co.uk, and www.h-c-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. The distance to to Barbican Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 4.8 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H C Group Limited is a Private Limited Company. The company registration number is 03030434. H C Group Limited has been working since 08 March 1995. The present status of the company is Active. The registered address of H C Group Limited is 32 Grosvenor Gardens London Sw1w 0dh. . MCGUINESS, Susan Elizabeth is a Secretary of the company. KELVIN HUGHES, Elizabeth Anne is a Director of the company. KELVIN HUGHES, Richard Gordon is a Director of the company. Secretary FOX, Peter Steven has been resigned. Secretary FOX, Peter Steven has been resigned. Secretary KELVIN HUGHES, Richard Gordon has been resigned. Secretary STAHELIN, Peter Charles has been resigned. Secretary WALGATE SERVICES LIMITED has been resigned. Secretary HALCO SECRETARIES LIMITED has been resigned. Director TUGHAN, Neill John has been resigned. Nominee Director HALCO MANAGEMENT LIMITED has been resigned. The company operates in "Other sports activities".


Current Directors

Secretary
MCGUINESS, Susan Elizabeth
Appointed Date: 06 August 2004
Director
KELVIN HUGHES, Elizabeth Anne
Appointed Date: 26 April 2006
61 years old
Director
KELVIN HUGHES, Richard Gordon
Appointed Date: 19 May 1995
70 years old

Resigned Directors

Secretary
FOX, Peter Steven
Resigned: 06 September 1999
Appointed Date: 11 August 1999
Secretary
FOX, Peter Steven
Resigned: 07 April 1998
Appointed Date: 23 March 1998
Secretary
KELVIN HUGHES, Richard Gordon
Resigned: 05 November 1997
Appointed Date: 19 May 1995
Secretary
STAHELIN, Peter Charles
Resigned: 31 August 2006
Appointed Date: 05 November 1997
Secretary
WALGATE SERVICES LIMITED
Resigned: 27 January 1998
Appointed Date: 28 February 1997
Secretary
HALCO SECRETARIES LIMITED
Resigned: 19 May 1995
Appointed Date: 08 March 1995
Director
TUGHAN, Neill John
Resigned: 29 September 1999
Appointed Date: 19 May 1995
69 years old
Nominee Director
HALCO MANAGEMENT LIMITED
Resigned: 19 May 1995
Appointed Date: 08 March 1995

H&C GROUP LIMITED. Events

30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
11 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 1,955,100
31 Dec 2015
Total exemption small company accounts made up to 28 February 2015
10 Mar 2015
Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 1,955,100
30 Nov 2014
Total exemption small company accounts made up to 28 February 2014
...
... and 75 more events
26 May 1995
Company name changed charco 604 LIMITED\certificate issued on 30/05/95
25 May 1995
Ad 19/05/95--------- £ si 98@1=98 £ ic 2/100
25 May 1995
New secretary appointed;director resigned;new director appointed
25 May 1995
Secretary resigned;new director appointed
08 Mar 1995
Incorporation

H&C GROUP LIMITED. Charges

18 May 2006
Legal mortgage
Delivered: 31 May 2006
Status: Outstanding
Persons entitled: Coutts & Company
Description: L/H sporting rights at knarsdale moor.
18 May 2006
Legal mortgage
Delivered: 31 May 2006
Status: Outstanding
Persons entitled: Coutts & Company
Description: L/H sporting rights at asholme moor.
18 May 2006
Legal mortgage
Delivered: 31 May 2006
Status: Outstanding
Persons entitled: Coutts & Company
Description: F/H knarsdale estate.
20 April 2006
Legal mortgage
Delivered: 8 May 2006
Status: Outstanding
Persons entitled: Coutts & Company
Description: Knarsdale hall farmhouse slaggyford brampton northumberland.
25 April 2003
Deed of mortgage
Delivered: 26 April 2003
Status: Satisfied on 16 January 2008
Persons entitled: Capital Bank PLC
Description: Sixty four shares in the vessel moondance twin screw motor…
31 May 1995
Debenture
Delivered: 19 June 1995
Status: Satisfied on 12 April 2003
Persons entitled: Neill Tughan
Description: Fixed and floating charges over the undertaking and all…
23 May 1995
Debenture
Delivered: 9 June 1995
Status: Satisfied on 12 April 2003
Persons entitled: Neil Tughan
Description: Fixed and floating charges over the undertaking and all…

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