KAJIMA HEALTHCARE (BICESTER) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 8EW

Company number 08134795
Status Active
Incorporation Date 9 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 twenty-one 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 11 July 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of KAJIMA HEALTHCARE (BICESTER) LIMITED are www.kajimahealthcarebicester.co.uk, and www.kajima-healthcare-bicester.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Kajima Healthcare Bicester Limited is a Private Limited Company. The company registration number is 08134795. Kajima Healthcare Bicester Limited has been working since 09 July 2012. The present status of the company is Active. The registered address of Kajima Healthcare Bicester 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: 09 July 2012

Director
BARNETT, Richard Ian
Appointed Date: 06 May 2015
60 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: 09 July 2012
53 years old

KAJIMA HEALTHCARE (BICESTER) LIMITED Events

27 Feb 2017
Director's details changed for Mr Richard Ian Barnett on 1 August 2015
11 Jul 2016
Confirmation statement made on 11 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
10 Jul 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 1,000

...
... and 11 more events
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
03 Aug 2012
Appointment of Jayne Cheadle as a secretary
09 Jul 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

KAJIMA HEALTHCARE (BICESTER) LIMITED Charges

14 August 2014
Charge code 0813 4795 0003
Delivered: 20 August 2014
Status: Outstanding
Persons entitled: Aviva Public Private Finance Limited
Description: Contains fixed charge…
14 August 2014
Charge code 0813 4795 0002
Delivered: 20 August 2014
Status: Outstanding
Persons entitled: Aviva Public Private Finance Limited
Description: Land and buildings known as bicester community hospital…
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…