WHIPPENDELL HEALTHCARE LIMITED
CAVENDISH SQUARE

Hellopages » Greater London » Westminster » W1G 9DQ

Company number 04988329
Status Active
Incorporation Date 8 December 2003
Company Type Private Limited Company
Address 4TH FLOOR, 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Termination of appointment of Dr Jeremy Stephen Shindler as a director on 11 April 2016; Termination of appointment of Lorna Helen Petrie as a director on 11 April 2016. The most likely internet sites of WHIPPENDELL HEALTHCARE LIMITED are www.whippendellhealthcare.co.uk, and www.whippendell-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Whippendell Healthcare Limited is a Private Limited Company. The company registration number is 04988329. Whippendell Healthcare Limited has been working since 08 December 2003. The present status of the company is Active. The registered address of Whippendell Healthcare Limited is 4th Floor 7 10 Chandos Street Cavendish Square London W1g 9dq. . PATEL, Dhimant is a Director of the company. Secretary PETRIE, Eric Richard has been resigned. Secretary SEARLE, Clare Hilary, Dr has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director KING, Jeannette Anne, Dr has been resigned. Director PETRIE, Eric Richard has been resigned. Director PETRIE, Lorna Helen has been resigned. Director SEARLE, Clare Hilary, Dr has been resigned. Director SHINDLER, Dr Jeremy Stephen, Dr has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.".


Current Directors

Director
PATEL, Dhimant
Appointed Date: 09 March 2006
68 years old

Resigned Directors

Secretary
PETRIE, Eric Richard
Resigned: 11 April 2016
Appointed Date: 24 December 2003
Secretary
SEARLE, Clare Hilary, Dr
Resigned: 04 October 2006
Appointed Date: 16 December 2003
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 18 December 2003
Appointed Date: 08 December 2003
Director
KING, Jeannette Anne, Dr
Resigned: 14 May 2015
Appointed Date: 17 December 2003
61 years old
Director
PETRIE, Eric Richard
Resigned: 11 April 2016
Appointed Date: 24 December 2003
72 years old
Director
PETRIE, Lorna Helen
Resigned: 11 April 2016
Appointed Date: 24 December 2003
73 years old
Director
SEARLE, Clare Hilary, Dr
Resigned: 11 April 2016
Appointed Date: 16 December 2003
60 years old
Director
SHINDLER, Dr Jeremy Stephen, Dr
Resigned: 11 April 2016
Appointed Date: 14 May 2015
66 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 18 December 2003
Appointed Date: 08 December 2003

Persons With Significant Control

Mr Dhimant Patel
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more
Bridgedell Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

WHIPPENDELL HEALTHCARE LIMITED Events

09 Feb 2017
Confirmation statement made on 8 December 2016 with updates
10 Aug 2016
Termination of appointment of Dr Jeremy Stephen Shindler as a director on 11 April 2016
10 Aug 2016
Termination of appointment of Lorna Helen Petrie as a director on 11 April 2016
10 Aug 2016
Termination of appointment of Clare Hilary Searle as a director on 11 April 2016
10 Aug 2016
Termination of appointment of Eric Richard Petrie as a director on 11 April 2016
...
... and 72 more events
10 Jan 2004
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Jan 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Dec 2003
Secretary resigned
18 Dec 2003
Director resigned
08 Dec 2003
Incorporation

WHIPPENDELL HEALTHCARE LIMITED Charges

15 April 2016
Charge code 0498 8329 0004
Delivered: 26 April 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
16 February 2012
Debenture
Delivered: 17 February 2012
Status: Satisfied on 5 June 2015
Persons entitled: The Co-Operative Bank P.L.C.
Description: Fixed and floating charge over the undertaking and all…
12 April 2006
Legal charge
Delivered: 13 April 2006
Status: Satisfied on 5 June 2015
Persons entitled: National Westminster Bank PLC
Description: Pharmacy retail unit at 5 printers avenue watford. By way…
22 March 2006
Debenture
Delivered: 25 March 2006
Status: Satisfied on 17 March 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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