KENT AND EAST SUSSEX WEALD HOSPITAL HOLDINGS LIMITED
READING

Hellopages » Berkshire » Wokingham » RG10 9JU

Company number 06401001
Status Active
Incorporation Date 16 October 2007
Company Type Private Limited Company
Address INTERSERVE HOUSE, RUSCOMBE PARK, TWYFORD, READING, BERKSHIRE, RG10 9JU
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c., 86101 - Hospital activities
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Group of companies' accounts made up to 31 December 2015; Appointment of David John Brooking as a director on 30 April 2016. The most likely internet sites of KENT AND EAST SUSSEX WEALD HOSPITAL HOLDINGS LIMITED are www.kentandeastsussexwealdhospitalholdings.co.uk, and www.kent-and-east-sussex-weald-hospital-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to Bracknell Rail Station is 6.5 miles; to Furze Platt Rail Station is 6.7 miles; to Blackwater Rail Station is 10.8 miles; to Camberley Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kent and East Sussex Weald Hospital Holdings Limited is a Private Limited Company. The company registration number is 06401001. Kent and East Sussex Weald Hospital Holdings Limited has been working since 16 October 2007. The present status of the company is Active. The registered address of Kent and East Sussex Weald Hospital Holdings Limited is Interserve House Ruscombe Park Twyford Reading Berkshire Rg10 9ju. . RAPLEY, Wendy Lisa is a Secretary of the company. BEAZLEY-LONG, Graham Maurice is a Director of the company. BRADBURY, David Richard is a Director of the company. BROOKING, David John is a Director of the company. CHRISTIE, Rory William is a Director of the company. DIX, Carl Harvey is a Director of the company. MARSDEN, Robert James is a Director of the company. Secretary BRADBURY, Trevor has been resigned. Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director ASTERAKI, David John has been resigned. Director BAYBUTT, Michael has been resigned. Director CROWTHER, Nicholas John Edward has been resigned. Director CUTTANCE, Paul Francis has been resigned. Director DEAN, Benjamin Christopher Jacob has been resigned. Director ELDRIDGE, James has been resigned. Director GOYAL, Rajan, Dr has been resigned. Director HARRIS, John David has been resigned. Director MERCER-DEADMAN, Michael John has been resigned. Director PEARCE, Gregory David has been resigned. Director RUSSELL, John Charles has been resigned. Director SEMPLE, Brian Mervyn has been resigned. Director SMITH, Richard Cyril has been resigned. Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
RAPLEY, Wendy Lisa
Appointed Date: 20 March 2008
Director
BEAZLEY-LONG, Graham Maurice
Appointed Date: 28 June 2011
65 years old
Director
BRADBURY, David Richard
Appointed Date: 16 August 2013
56 years old
Director
BROOKING, David John
Appointed Date: 30 April 2016
58 years old
Director
CHRISTIE, Rory William
Appointed Date: 14 October 2015
67 years old
Director
DIX, Carl Harvey
Appointed Date: 07 December 2011
59 years old
Director
MARSDEN, Robert James
Appointed Date: 15 January 2008
70 years old

Resigned Directors

Secretary
BRADBURY, Trevor
Resigned: 20 March 2008
Appointed Date: 15 January 2008
Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 17 October 2007
Appointed Date: 16 October 2007
Director
ASTERAKI, David John
Resigned: 26 November 2008
Appointed Date: 22 September 2008
67 years old
Director
BAYBUTT, Michael
Resigned: 16 August 2013
Appointed Date: 14 January 2009
71 years old
Director
CROWTHER, Nicholas John Edward
Resigned: 07 December 2011
Appointed Date: 28 June 2011
65 years old
Director
CUTTANCE, Paul Francis
Resigned: 08 September 2008
Appointed Date: 25 March 2008
61 years old
Director
DEAN, Benjamin Christopher Jacob
Resigned: 12 June 2012
Appointed Date: 07 December 2011
46 years old
Director
ELDRIDGE, James
Resigned: 21 July 2010
Appointed Date: 25 March 2008
68 years old
Director
GOYAL, Rajan, Dr
Resigned: 10 December 2012
Appointed Date: 15 January 2008
59 years old
Director
HARRIS, John David
Resigned: 14 October 2015
Appointed Date: 10 December 2012
60 years old
Director
MERCER-DEADMAN, Michael John
Resigned: 07 December 2011
Appointed Date: 25 March 2008
79 years old
Director
PEARCE, Gregory David
Resigned: 28 June 2011
Appointed Date: 12 December 2008
54 years old
Director
RUSSELL, John Charles
Resigned: 28 June 2011
Appointed Date: 21 July 2010
61 years old
Director
SEMPLE, Brian Mervyn
Resigned: 30 April 2016
Appointed Date: 12 June 2012
79 years old
Director
SMITH, Richard Cyril
Resigned: 14 January 2009
Appointed Date: 25 March 2008
72 years old
Director
BRIGHTON DIRECTOR LIMITED
Resigned: 17 October 2007
Appointed Date: 16 October 2007

Persons With Significant Control

John Laing Health (Pembury) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KENT AND EAST SUSSEX WEALD HOSPITAL HOLDINGS LIMITED Events

05 Oct 2016
Confirmation statement made on 29 September 2016 with updates
15 Jul 2016
Group of companies' accounts made up to 31 December 2015
09 May 2016
Appointment of David John Brooking as a director on 30 April 2016
09 May 2016
Termination of appointment of Brian Mervyn Semple as a director on 30 April 2016
20 Apr 2016
Director's details changed for Mr Graham Maurice Beazley-Long on 1 April 2016
...
... and 63 more events
23 Jan 2008
New director appointed
23 Jan 2008
New secretary appointed
17 Oct 2007
Director resigned
17 Oct 2007
Secretary resigned
16 Oct 2007
Incorporation

KENT AND EAST SUSSEX WEALD HOSPITAL HOLDINGS LIMITED Charges

26 March 2008
Debenture
Delivered: 3 April 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…

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