HEALTHCARE PROVIDERS (GLOUCESTER) LIMITED
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 1HN

Company number 04341295
Status Active
Incorporation Date 17 December 2001
Company Type Private Limited Company
Address PART FIRST FLOOR, 1 GRENFELL ROAD, MAIDENHEAD, BERKSHIRE, SL6 1HN
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Group of companies' accounts made up to 31 December 2015; Appointment of Mr Richard Little as a director on 1 June 2016. The most likely internet sites of HEALTHCARE PROVIDERS (GLOUCESTER) LIMITED are www.healthcareprovidersgloucester.co.uk, and www.healthcare-providers-gloucester.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Healthcare Providers Gloucester Limited is a Private Limited Company. The company registration number is 04341295. Healthcare Providers Gloucester Limited has been working since 17 December 2001. The present status of the company is Active. The registered address of Healthcare Providers Gloucester Limited is Part First Floor 1 Grenfell Road Maidenhead Berkshire Sl6 1hn. . EHENULO, Emeka Ikechi is a Secretary of the company. LITTLE, Richard is a Director of the company. NAAFS, Albert Hendrik is a Director of the company. RAE, Neil is a Director of the company. SCHRAMM, Frank Manfred is a Director of the company. TAYLER, Ian is a Director of the company. Secretary ALLCOCK, Christopher has been resigned. Secretary DENVER, David Anthony has been resigned. Secretary GATFORD, Mark Laurence has been resigned. Secretary RAFIQ, Aftab has been resigned. Secretary TAYLER, Ian has been resigned. Secretary TG REGISTRARS LIMITED has been resigned. Secretary WALTON, Nicola has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director APPLETON, Stephen has been resigned. Director BIRCH, Alan Edward has been resigned. Director BOLDEN, Ian Anthony has been resigned. Director BRENNECKE, Karen has been resigned. Director BULLEY, Ian has been resigned. Director CONLON, David has been resigned. Director DALGEISH, Bruce Warren has been resigned. Director DAWSON, Nicholas Cobbett has been resigned. Director DODD, Phillip Joseph has been resigned. Director DOUGHTY, William Robert has been resigned. Director EGGERT, Herbert Alfred Lienhard has been resigned. Director ESSON, Alasdair Robert has been resigned. Director FELDMAN, Kevin Patrick has been resigned. Director KAUFHOLD, Bernard Michael has been resigned. Director O'NEIL, Charles has been resigned. Director PEERBACCUS, Yusuf has been resigned. Director REID, Kenneth has been resigned. Director SCHRAMM, Frank Manfred has been resigned. Director SHARPE, Timothy Frank has been resigned. Director SPEER, Arne has been resigned. Director THIRLWELL, Kirsty, Dr has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
EHENULO, Emeka Ikechi
Appointed Date: 24 July 2013
Director
LITTLE, Richard
Appointed Date: 01 June 2016
45 years old
Director
NAAFS, Albert Hendrik
Appointed Date: 29 May 2015
60 years old
Director
RAE, Neil
Appointed Date: 24 June 2009
53 years old
Director
SCHRAMM, Frank Manfred
Appointed Date: 13 April 2012
57 years old
Director
TAYLER, Ian
Appointed Date: 17 October 2013
49 years old

Resigned Directors

Secretary
ALLCOCK, Christopher
Resigned: 01 March 2006
Appointed Date: 24 September 2002
Secretary
DENVER, David Anthony
Resigned: 01 August 2007
Appointed Date: 01 March 2006
Secretary
GATFORD, Mark Laurence
Resigned: 08 December 2011
Appointed Date: 01 November 2008
Secretary
RAFIQ, Aftab
Resigned: 01 November 2008
Appointed Date: 01 August 2007
Secretary
TAYLER, Ian
Resigned: 05 June 2013
Appointed Date: 13 April 2012
Secretary
TG REGISTRARS LIMITED
Resigned: 24 September 2002
Appointed Date: 17 December 2001
Secretary
WALTON, Nicola
Resigned: 24 September 2002
Appointed Date: 20 May 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 December 2001
Appointed Date: 17 December 2001
Director
APPLETON, Stephen
Resigned: 19 May 2004
Appointed Date: 28 February 2002
65 years old
Director
BIRCH, Alan Edward
Resigned: 30 January 2009
Appointed Date: 28 December 2007
55 years old
Director
BOLDEN, Ian Anthony
Resigned: 13 April 2012
Appointed Date: 21 April 2006
77 years old
Director
BRENNECKE, Karen
Resigned: 28 December 2007
Appointed Date: 07 December 2007
52 years old
Director
BULLEY, Ian
Resigned: 12 April 2012
Appointed Date: 10 October 2011
60 years old
Director
CONLON, David
Resigned: 13 July 2009
Appointed Date: 28 December 2007
47 years old
Director
DALGEISH, Bruce Warren
Resigned: 31 March 2012
Appointed Date: 01 January 2010
58 years old
Director
DAWSON, Nicholas Cobbett
Resigned: 28 December 2007
Appointed Date: 16 December 2002
70 years old
Director
DODD, Phillip Joseph
Resigned: 01 June 2016
Appointed Date: 31 March 2012
70 years old
Director
DOUGHTY, William Robert
Resigned: 01 January 2010
Appointed Date: 30 January 2009
57 years old
Director
EGGERT, Herbert Alfred Lienhard
Resigned: 07 December 2007
Appointed Date: 29 October 2004
63 years old
Director
ESSON, Alasdair Robert
Resigned: 01 October 2007
Appointed Date: 29 October 2004
62 years old
Director
FELDMAN, Kevin Patrick
Resigned: 28 December 2007
Appointed Date: 16 August 2007
59 years old
Director
KAUFHOLD, Bernard Michael
Resigned: 02 April 2007
Appointed Date: 21 April 2006
66 years old
Director
O'NEIL, Charles
Resigned: 23 March 2004
Appointed Date: 17 December 2001
82 years old
Director
PEERBACCUS, Yusuf
Resigned: 31 August 2011
Appointed Date: 01 November 2008
60 years old
Director
REID, Kenneth
Resigned: 16 December 2002
Appointed Date: 17 December 2001
60 years old
Director
SCHRAMM, Frank Manfred
Resigned: 28 December 2007
Appointed Date: 28 December 2007
57 years old
Director
SHARPE, Timothy Frank
Resigned: 13 April 2012
Appointed Date: 27 April 2004
68 years old
Director
SPEER, Arne
Resigned: 29 May 2015
Appointed Date: 13 April 2012
54 years old
Director
THIRLWELL, Kirsty, Dr
Resigned: 29 October 2004
Appointed Date: 28 February 2002
54 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 17 December 2001
Appointed Date: 17 December 2001

Persons With Significant Control

Bbgi Sicav S.A.
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Semperian Ppp Investment Partners No.2 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEALTHCARE PROVIDERS (GLOUCESTER) LIMITED Events

20 Dec 2016
Confirmation statement made on 17 December 2016 with updates
09 Oct 2016
Group of companies' accounts made up to 31 December 2015
10 Jun 2016
Appointment of Mr Richard Little as a director on 1 June 2016
10 Jun 2016
Termination of appointment of Phillip Joseph Dodd as a director on 1 June 2016
14 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 37,884
...
... and 109 more events
23 Jan 2002
Director resigned
23 Jan 2002
New secretary appointed
23 Jan 2002
New director appointed
23 Jan 2002
New director appointed
17 Dec 2001
Incorporation

HEALTHCARE PROVIDERS (GLOUCESTER) LIMITED Charges

22 April 2002
Legal charge over shares and securities
Delivered: 10 May 2002
Status: Outstanding
Persons entitled: Landesbank Hessen-Thuringen
Description: By way of fixed charge the shares and securities and the…

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