KIPPINGTON HEALTHCARE LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1H 0AD

Company number 04706127
Status Active
Incorporation Date 20 March 2003
Company Type Private Limited Company
Address ASTICUS BUILDING 2ND FLOOR, 21 PALMER STREET, LONDON, SW1H 0AD
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 1 . The most likely internet sites of KIPPINGTON HEALTHCARE LIMITED are www.kippingtonhealthcare.co.uk, and www.kippington-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Barbican Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kippington Healthcare Limited is a Private Limited Company. The company registration number is 04706127. Kippington Healthcare Limited has been working since 20 March 2003. The present status of the company is Active. The registered address of Kippington Healthcare Limited is Asticus Building 2nd Floor 21 Palmer Street London Sw1h 0ad. . SANNE GROUP SECRETARIES (UK) LIMITED is a Secretary of the company. FARKAS, Jonathan David is a Director of the company. Secretary JEFFERY, Helena has been resigned. Secretary JEFFERY, Paul Anthony Keith has been resigned. Secretary SCHOFIELD, Nigel Bennett has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CORMACK, Derek George has been resigned. Director GRIFFIN, Craig has been resigned. Director HILL, Peter Martin has been resigned. Director JEFFERY, Paul Anthony Keith has been resigned. Director SCHOFIELD, Nigel Bennett has been resigned. Director STREIFF, Mathieu Bernard has been resigned. Director WHITE, Ian James has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Secretary
SANNE GROUP SECRETARIES (UK) LIMITED
Appointed Date: 11 September 2013
Director
FARKAS, Jonathan David
Appointed Date: 27 January 2015
45 years old

Resigned Directors

Secretary
JEFFERY, Helena
Resigned: 27 September 2004
Appointed Date: 10 April 2003
Secretary
JEFFERY, Paul Anthony Keith
Resigned: 01 September 2003
Appointed Date: 20 March 2003
Secretary
SCHOFIELD, Nigel Bennett
Resigned: 11 September 2013
Appointed Date: 01 September 2003
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 20 March 2003
Appointed Date: 20 March 2003
Director
CORMACK, Derek George
Resigned: 22 June 2007
Appointed Date: 21 May 2007
66 years old
Director
GRIFFIN, Craig
Resigned: 22 June 2007
Appointed Date: 20 March 2003
58 years old
Director
HILL, Peter Martin
Resigned: 11 September 2013
Appointed Date: 16 December 2010
57 years old
Director
JEFFERY, Paul Anthony Keith
Resigned: 11 September 2013
Appointed Date: 20 March 2003
58 years old
Director
SCHOFIELD, Nigel Bennett
Resigned: 11 September 2013
Appointed Date: 31 December 2009
75 years old
Director
STREIFF, Mathieu Bernard
Resigned: 27 January 2015
Appointed Date: 11 September 2013
50 years old
Director
WHITE, Ian James
Resigned: 31 December 2009
Appointed Date: 04 June 2007
60 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 20 March 2003
Appointed Date: 20 March 2003

Persons With Significant Control

Ga Hc Reit Ch Uk Senior Housing Portfolio Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KIPPINGTON HEALTHCARE LIMITED Events

23 Mar 2017
Confirmation statement made on 20 March 2017 with updates
15 Sep 2016
Accounts for a dormant company made up to 31 December 2015
13 Apr 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 1
13 Apr 2016
Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 20 July 2015
30 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 96 more events
01 Apr 2003
Secretary resigned
01 Apr 2003
Director resigned
01 Apr 2003
New secretary appointed;new director appointed
01 Apr 2003
New director appointed
20 Mar 2003
Incorporation

KIPPINGTON HEALTHCARE LIMITED Charges

28 July 2010
Debenture
Delivered: 6 August 2010
Status: Satisfied on 21 September 2013
Persons entitled: Bank of Scotland PLC (As Security Agent)
Description: Fixed and floating charge over the undertaking and all…
16 November 2007
Debenture
Delivered: 27 November 2007
Status: Satisfied on 14 September 2013
Persons entitled: Bank of Scotland PLC
Description: Ascot house 28 wingrove road fenham,34 and 36 wingrove road…
28 October 2005
Debenture
Delivered: 3 November 2005
Status: Satisfied on 14 September 2013
Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee
Description: All land in england and wales now vested in the chargor…
24 April 2003
Debenture
Delivered: 29 April 2003
Status: Satisfied on 14 September 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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