GALLUOGI POTENS WALES LIMITED
BIRKENHEAD GALLUGI POTENS WALES LIMITED GRWP GOFAL CYMRU LIFESTYLES NORTH LIMITED EUROPEAN LIFESTYLES (A) LIMITED EUROPEAN CARE LIFESTYLES (A) LIMITED HYGIA PROFESSIONAL TRAINING & ASSESMENT LIMITED MC PROPERTY LIMITED

Hellopages » Merseyside » Wirral » CH41 4DB

Company number 05394727
Status Active
Incorporation Date 16 March 2005
Company Type Private Limited Company
Address 68 GRANGE ROAD WEST, BIRKENHEAD, MERSEYSIDE, ENGLAND, CH41 4DB
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Full accounts made up to 30 June 2016; Resolutions RES15 ‐ Change company name resolution on 2017-02-22 . The most likely internet sites of GALLUOGI POTENS WALES LIMITED are www.galluogipotenswales.co.uk, and www.galluogi-potens-wales.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Edge Hill Rail Station is 3.7 miles; to Bank Hall Rail Station is 3.9 miles; to Kirkby Rail Station is 8.6 miles; to Flint Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Galluogi Potens Wales Limited is a Private Limited Company. The company registration number is 05394727. Galluogi Potens Wales Limited has been working since 16 March 2005. The present status of the company is Active. The registered address of Galluogi Potens Wales Limited is 68 Grange Road West Birkenhead Merseyside England Ch41 4db. . ARNOLD, Thomas George is a Director of the company. FARRAGHER, John is a Director of the company. FARRAGHER, Rachel is a Director of the company. STADAMES, Nicki Jane is a Director of the company. Secretary AMLANI, Pritesh has been resigned. Secretary KANDELAKI, Katharine Amelia Christabel has been resigned. Nominee Secretary ABERGAN REED NOMINEES LIMITED has been resigned. Director AMLANI, Pritesh has been resigned. Director ANOUP, Treon has been resigned. Director LEE, Patricia Lesley has been resigned. Director MANSON, David Lindsay has been resigned. Director PERRY, David William has been resigned. Director SMITH, Albert Edward has been resigned. Director TREON, Jaynee Sunita has been resigned. Nominee Director ABERGAN REED LIMITED has been resigned. Director INTERNATIONAL CORPORATE FINANCE LTD has been resigned. The company operates in "Other human health activities".


Current Directors

Director
ARNOLD, Thomas George
Appointed Date: 31 January 2017
64 years old
Director
FARRAGHER, John
Appointed Date: 31 January 2017
67 years old
Director
FARRAGHER, Rachel
Appointed Date: 31 January 2017
62 years old
Director
STADAMES, Nicki Jane
Appointed Date: 31 January 2017
52 years old

Resigned Directors

Secretary
AMLANI, Pritesh
Resigned: 06 May 2011
Appointed Date: 06 June 2005
Secretary
KANDELAKI, Katharine Amelia Christabel
Resigned: 06 September 2013
Appointed Date: 25 May 2011
Nominee Secretary
ABERGAN REED NOMINEES LIMITED
Resigned: 06 June 2005
Appointed Date: 16 March 2005
Director
AMLANI, Pritesh
Resigned: 06 May 2011
Appointed Date: 01 December 2010
57 years old
Director
ANOUP, Treon
Resigned: 15 March 2012
Appointed Date: 06 June 2005
70 years old
Director
LEE, Patricia Lesley
Resigned: 31 January 2017
Appointed Date: 22 October 2014
63 years old
Director
MANSON, David Lindsay
Resigned: 31 January 2017
Appointed Date: 15 March 2012
56 years old
Director
PERRY, David William
Resigned: 21 May 2012
Appointed Date: 11 December 2006
76 years old
Director
SMITH, Albert Edward
Resigned: 22 October 2014
Appointed Date: 15 March 2012
67 years old
Director
TREON, Jaynee Sunita
Resigned: 15 March 2012
Appointed Date: 25 May 2011
66 years old
Nominee Director
ABERGAN REED LIMITED
Resigned: 06 June 2005
Appointed Date: 16 March 2005
Director
INTERNATIONAL CORPORATE FINANCE LTD
Resigned: 06 June 2005
Appointed Date: 06 June 2005

Persons With Significant Control

Potensial Limited
Notified on: 31 January 2017
Nature of control: Ownership of shares – 75% or more

GALLUOGI POTENS WALES LIMITED Events

16 Mar 2017
Confirmation statement made on 16 March 2017 with updates
14 Mar 2017
Full accounts made up to 30 June 2016
04 Mar 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-02-22
04 Mar 2017
Change of name notice
09 Feb 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-01-31
...
... and 79 more events
14 Jun 2005
Secretary resigned
14 Jun 2005
Director resigned
14 Jun 2005
Registered office changed on 14/06/05 from: suite 18, shearway business prk shearway rd folkestone kent CT19 4RH
10 Jun 2005
Company name changed mc property LIMITED\certificate issued on 10/06/05
16 Mar 2005
Incorporation

GALLUOGI POTENS WALES LIMITED Charges

31 March 2015
Charge code 0539 4727 0008
Delivered: 4 April 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Trustee for the Secured Parties (Security Agent)
Description: L/H cae glas minfford nursing home 82 vale street denbigh…
31 March 2015
Charge code 0539 4727 0007
Delivered: 4 April 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Trustee for the Secured Parties (Security Agent)
Description: Contains fixed charge…
25 July 2012
Debenture
Delivered: 3 August 2012
Status: Satisfied on 10 June 2014
Persons entitled: Lloyds Tsb Bank PLC (In Its Capacity as Security Agent for the Beneficiaries)
Description: L/H property k/a bryn tegid to bryntirion terrace rhyl road…
25 March 2011
Guarantee & debenture
Delivered: 6 April 2011
Status: Satisfied on 7 August 2012
Persons entitled: Lloyds Tsb Bank PLC as Security Agent
Description: Fixed and floating charge over the undertaking and all…
25 March 2008
Share charge
Delivered: 28 March 2008
Status: Satisfied on 1 August 2012
Persons entitled: Esquire Realty (North) Limited
Description: Shares being 2 ordinary shares of £1.00 each in the capital…
28 April 2006
Debenture
Delivered: 5 May 2006
Status: Satisfied on 3 August 2012
Persons entitled: Esquire Realty (North) Limited
Description: Fixed and floating charges over the undertaking and all…
28 April 2006
Debenture
Delivered: 4 May 2006
Status: Satisfied on 3 August 2012
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…
28 April 2006
Legal charge
Delivered: 4 May 2006
Status: Satisfied on 3 August 2012
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Land and buildings k/a bryn tirion rhyl road denby haulfryn…

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