THE WOMEN'S CANCER CENTRE LIMITED
LONDON THE WOMEN'S CANCER CENTER LIMITED CARECAPITAL (FOLKESTONE) LIMITED

Hellopages » Greater London » Westminster » W1S 1TE

Company number 05648560
Status Active
Incorporation Date 8 December 2005
Company Type Private Limited Company
Address THIRD FLOOR, 4 TENTERDEN STREET, LONDON, UNITED KINGDOM, W1S 1TE
Home Country United Kingdom
Nature of Business 86210 - General medical practice activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Registered office address changed from Third Floor Clearwater House 4-7 Manchester Street London England W1U 3AE to Third Floor 4 Tenterden Street London W1S 1TE on 24 October 2016; Full accounts made up to 31 December 2015. The most likely internet sites of THE WOMEN'S CANCER CENTRE LIMITED are www.thewomenscancercentre.co.uk, and www.the-women-s-cancer-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The Women S Cancer Centre Limited is a Private Limited Company. The company registration number is 05648560. The Women S Cancer Centre Limited has been working since 08 December 2005. The present status of the company is Active. The registered address of The Women S Cancer Centre Limited is Third Floor 4 Tenterden Street London United Kingdom W1s 1te. . PUGHE, Graham Stuart is a Secretary of the company. WHITTEN, Celia Linda is a Secretary of the company. SINCLAIR, Michael Jeffrey, Dr is a Director of the company. Secretary OTTMANN, Ina has been resigned. Secretary WILDEN, Stephen Kenneth has been resigned. Director HYMAN, Clive Mark has been resigned. Director STACEY, Paul Quentin Cullum has been resigned. The company operates in "General medical practice activities".


Current Directors

Secretary
PUGHE, Graham Stuart
Appointed Date: 16 June 2014
Secretary
WHITTEN, Celia Linda
Appointed Date: 08 September 2014
Director
SINCLAIR, Michael Jeffrey, Dr
Appointed Date: 14 January 2013
83 years old

Resigned Directors

Secretary
OTTMANN, Ina
Resigned: 13 June 2014
Appointed Date: 23 June 2010
Secretary
WILDEN, Stephen Kenneth
Resigned: 23 June 2010
Appointed Date: 08 December 2005
Director
HYMAN, Clive Mark
Resigned: 31 August 2011
Appointed Date: 15 July 2010
64 years old
Director
STACEY, Paul Quentin Cullum
Resigned: 14 January 2013
Appointed Date: 08 December 2005
77 years old

THE WOMEN'S CANCER CENTRE LIMITED Events

08 Dec 2016
Confirmation statement made on 8 December 2016 with updates
24 Oct 2016
Registered office address changed from Third Floor Clearwater House 4-7 Manchester Street London England W1U 3AE to Third Floor 4 Tenterden Street London W1S 1TE on 24 October 2016
01 Sep 2016
Full accounts made up to 31 December 2015
09 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 100
15 Sep 2015
Full accounts made up to 31 December 2014
...
... and 39 more events
30 Dec 2007
Return made up to 08/12/07; no change of members
09 Oct 2007
Accounts for a dormant company made up to 31 December 2006
28 Mar 2007
Registered office changed on 28/03/07 from: 4TH floor 9 mandeville place london W1U 3AT
19 Jan 2007
Return made up to 08/12/06; full list of members
08 Dec 2005
Incorporation

THE WOMEN'S CANCER CENTRE LIMITED Charges

28 October 2008
Legal charge
Delivered: 1 November 2008
Status: Satisfied on 5 January 2012
Persons entitled: Dr Michael Sinclair
Description: L/H unit 8A bouverie place shopping centre folkestone kent…
10 January 2008
Legal charge
Delivered: 14 January 2008
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The l/h land k/a part ground and first second third and…
10 January 2008
Deed of assignment of rent
Delivered: 14 January 2008
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All gross rents licence fees and other monies. See the…
10 January 2008
Debenture
Delivered: 14 January 2008
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…

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