KINGSTOWN HEALTHCARE INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Westminster » W2 2PJ

Company number 03433979
Status Active
Incorporation Date 9 September 1997
Company Type Private Limited Company
Address 222 QUADRANGLE TOWER, CAMBRIDGE SQUARE, LONDON, W2 2PJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 9 September 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 9 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 10,000 . The most likely internet sites of KINGSTOWN HEALTHCARE INVESTMENTS LIMITED are www.kingstownhealthcareinvestments.co.uk, and www.kingstown-healthcare-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. The distance to to Battersea Park Rail Station is 2.9 miles; to Barbican Rail Station is 3.1 miles; to Barnes Bridge Rail Station is 4.8 miles; to Brentford Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kingstown Healthcare Investments Limited is a Private Limited Company. The company registration number is 03433979. Kingstown Healthcare Investments Limited has been working since 09 September 1997. The present status of the company is Active. The registered address of Kingstown Healthcare Investments Limited is 222 Quadrangle Tower Cambridge Square London W2 2pj. . FC SECRETARIAL SERVICES LIMITED is a Secretary of the company. FITCH, Michael Craig is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Secretary FIRST CB TRUSTEE LIMITED has been resigned. Secretary HUNTSMOOR NOMINEES LIMITED has been resigned. Secretary TJG SECRETARIES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director MORTON, Robert Lucas has been resigned. Director PIERSE, Gerard Thomas has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
FC SECRETARIAL SERVICES LIMITED
Appointed Date: 30 April 2004
Director
FITCH, Michael Craig
Appointed Date: 30 April 2004
61 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 18 September 1997
Appointed Date: 09 September 1997
Secretary
FIRST CB TRUSTEE LIMITED
Resigned: 04 December 2000
Appointed Date: 09 September 1997
Secretary
HUNTSMOOR NOMINEES LIMITED
Resigned: 08 September 1998
Appointed Date: 12 September 1997
Secretary
TJG SECRETARIES LIMITED
Resigned: 30 April 2004
Appointed Date: 03 July 2000
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 18 September 1997
Appointed Date: 09 September 1997
35 years old
Director
MORTON, Robert Lucas
Resigned: 30 April 2004
Appointed Date: 12 September 1997
90 years old
Director
PIERSE, Gerard Thomas
Resigned: 16 September 1998
Appointed Date: 13 October 1997
83 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 18 September 1997
Appointed Date: 09 September 1997

Persons With Significant Control

Mr Michael Craig Fitch
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elinor Fitch
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KINGSTOWN HEALTHCARE INVESTMENTS LIMITED Events

13 Oct 2016
Confirmation statement made on 9 September 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
21 Sep 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 10,000
05 May 2015
Total exemption small company accounts made up to 31 July 2014
12 Sep 2014
Annual return made up to 9 September 2014 with full list of shareholders
Statement of capital on 2014-09-12
  • GBP 10,000
...
... and 70 more events
26 Sep 1997
New secretary appointed
25 Sep 1997
New director appointed
23 Sep 1997
Director resigned
23 Sep 1997
Secretary resigned;director resigned
09 Sep 1997
Incorporation

KINGSTOWN HEALTHCARE INVESTMENTS LIMITED Charges

28 February 2008
Assignment of rental income
Delivered: 8 March 2008
Status: Outstanding
Persons entitled: Abbey National PLC
Description: The rents in relation to harwood house nursing home spring…
28 February 2008
Legal and general charge
Delivered: 8 March 2008
Status: Outstanding
Persons entitled: Abbey National PLC
Description: By way of fixed charge other property at any time…
30 April 2004
Mortgage debenture
Delivered: 6 May 2004
Status: Satisfied on 6 March 2008
Persons entitled: Anglo Irish Bank Corporation PLC
Description: By way of legal mortgage the property being the freehold…
1 August 2000
Mortgage
Delivered: 1 August 2000
Status: Satisfied on 4 December 2007
Persons entitled: Bank of Scotland (Ireland) Limited
Description: Harwood house spring lane cookham dean windsor & maidenhead…
20 October 1997
Mortgage debenture
Delivered: 29 October 1997
Status: Satisfied on 4 December 2007
Persons entitled: Anglo Irish Bank Corporation PLC(And/or Any Member of the "Bank Group" (as Defined in the Debenture))
Description: Property charged being land at the end of middle way…

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