KAJIMA HEALTHCARE (BICESTER) HOLDING LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 8EW

Company number 08140996
Status Active
Incorporation Date 12 July 2012
Company Type Private Limited Company
Address 55 BAKER STREET, LONDON, W1U 8EW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Director's details changed for Mr Richard Ian Barnett on 1 August 2015; Confirmation statement made on 12 July 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of KAJIMA HEALTHCARE (BICESTER) HOLDING LIMITED are www.kajimahealthcarebicesterholding.co.uk, and www.kajima-healthcare-bicester-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. Kajima Healthcare Bicester Holding Limited is a Private Limited Company. The company registration number is 08140996. Kajima Healthcare Bicester Holding Limited has been working since 12 July 2012. The present status of the company is Active. The registered address of Kajima Healthcare Bicester Holding Limited is 55 Baker Street London W1u 8ew. . CHEADLE, Jayne is a Secretary of the company. BARNETT, Richard Ian is a Director of the company. CHISM, Nigel William Michael Goddard is a Director of the company. HAWKINS, Kevin Stuart is a Director of the company. Director COE, Richard John has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
CHEADLE, Jayne
Appointed Date: 12 July 2012
Director
BARNETT, Richard Ian
Appointed Date: 06 May 2015
61 years old
Director
CHISM, Nigel William Michael Goddard
Appointed Date: 05 February 2013
71 years old
Director
HAWKINS, Kevin Stuart
Appointed Date: 01 August 2014
56 years old

Resigned Directors

Director
COE, Richard John
Resigned: 06 May 2015
Appointed Date: 12 July 2012
53 years old

KAJIMA HEALTHCARE (BICESTER) HOLDING LIMITED Events

27 Feb 2017
Director's details changed for Mr Richard Ian Barnett on 1 August 2015
12 Jul 2016
Confirmation statement made on 12 July 2016 with updates
13 May 2016
Full accounts made up to 31 December 2015
03 Sep 2015
Full accounts made up to 31 December 2014
13 Jul 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 1,000
...
... and 9 more events
05 Apr 2013
Particulars of a mortgage or charge / charge no: 2
05 Apr 2013
Particulars of a mortgage or charge / charge no: 1
05 Feb 2013
Appointment of Mr Nigel William Michael Goddard Chism as a director
24 Aug 2012
Current accounting period extended from 31 July 2013 to 31 December 2013
12 Jul 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

KAJIMA HEALTHCARE (BICESTER) HOLDING LIMITED Charges

27 March 2013
Deed of charge over shares
Delivered: 5 April 2013
Status: Outstanding
Persons entitled: Aviva Public Private Finance Limited
Description: The shares the certificates or other documents of title and…
27 March 2013
Mortgage debenture
Delivered: 5 April 2013
Status: Outstanding
Persons entitled: Aviva Public Private Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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