PRIMARY HEALTH CARE CENTRES (BROADFORD) LIMITED
LONDON

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Company number 03920929
Status Liquidation
Incorporation Date 7 February 2000
Company Type Private Limited Company
Address 5TH FLOOR GROVE HOUSE, 248A MARYLEBONE ROAD, LONDON, NW1 6BB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Registered office address changed from Quickmoor Farm Quickmoor Lane Kings Langley WD4 9AX England to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 28 November 2016; Appointment of a voluntary liquidator; Resolutions LRESSP ‐ Special resolution to wind up on 2016-11-03 . The most likely internet sites of PRIMARY HEALTH CARE CENTRES (BROADFORD) LIMITED are www.primaryhealthcarecentresbroadford.co.uk, and www.primary-health-care-centres-broadford.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Primary Health Care Centres Broadford Limited is a Private Limited Company. The company registration number is 03920929. Primary Health Care Centres Broadford Limited has been working since 07 February 2000. The present status of the company is Liquidation. The registered address of Primary Health Care Centres Broadford Limited is 5th Floor Grove House 248a Marylebone Road London Nw1 6bb. . CHISHOLM, Deborah Ann is a Secretary of the company. GREEN, Jeffrey is a Director of the company. Secretary HUTCHINGS, Leon Derek has been resigned. Secretary KAY TRUSTEES LIMITED has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Secretary ELSTREE GATE TRUSTEES LIMITED has been resigned. Secretary ELSTREE GATE TRUSTEES LIMITED has been resigned. Director BASTIAN, Nicholas Paul has been resigned. Director PRIMARY HEALTH CARE CENTRES LIMITED has been resigned. Director PRIMARY HEALTH CARE CENTRES LTD has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
CHISHOLM, Deborah Ann
Appointed Date: 27 January 2010
Director
GREEN, Jeffrey
Appointed Date: 07 February 2000
73 years old

Resigned Directors

Secretary
HUTCHINGS, Leon Derek
Resigned: 03 February 2003
Appointed Date: 07 June 2002
Secretary
KAY TRUSTEES LIMITED
Resigned: 20 August 2001
Appointed Date: 07 February 2000
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 07 February 2000
Appointed Date: 07 February 2000
Secretary
ELSTREE GATE TRUSTEES LIMITED
Resigned: 27 January 2010
Appointed Date: 30 March 2004
Secretary
ELSTREE GATE TRUSTEES LIMITED
Resigned: 07 June 2002
Appointed Date: 20 August 2001
Director
BASTIAN, Nicholas Paul
Resigned: 30 March 2004
Appointed Date: 07 February 2000
79 years old
Director
PRIMARY HEALTH CARE CENTRES LIMITED
Resigned: 21 June 2013
Appointed Date: 07 December 2006
Director
PRIMARY HEALTH CARE CENTRES LTD
Resigned: 24 February 2014
Appointed Date: 21 June 2013

PRIMARY HEALTH CARE CENTRES (BROADFORD) LIMITED Events

28 Nov 2016
Registered office address changed from Quickmoor Farm Quickmoor Lane Kings Langley WD4 9AX England to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 28 November 2016
25 Nov 2016
Appointment of a voluntary liquidator
25 Nov 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-11-03
21 Nov 2016
Declaration of solvency
25 Aug 2016
Satisfaction of charge 1 in full
...
... and 64 more events
09 Jan 2001
Particulars of mortgage/charge
09 Dec 2000
Particulars of mortgage/charge
28 Nov 2000
Particulars of mortgage/charge
15 Feb 2000
Secretary resigned
07 Feb 2000
Incorporation

PRIMARY HEALTH CARE CENTRES (BROADFORD) LIMITED Charges

22 December 2000
Assignation of rents
Delivered: 9 January 2001
Status: Satisfied on 2 August 2013
Persons entitled: The General Practice Finance Corporation Limited,as Trustee for Itself Andthe Other Lenders
Description: All rights,titles,benefits and interests to the rents (as…
16 November 2000
Supplemental deed
Delivered: 28 November 2000
Status: Satisfied on 25 August 2016
Persons entitled: The General Practice Finance Corporation Limited
Description: All monies deposited with the trustee .by way of floating…
1 November 2000
Standard security which was presented for registration in scotland on 1ST december 2000 and
Delivered: 9 December 2000
Status: Satisfied on 17 August 2013
Persons entitled: The General Practice Finance Corporation Limited,as Trustee for Itself and the Other Lenders
Description: That whole plot or area of ground in the parish of strath…

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