MONTPELLIER HEALTH CARE LIMITED
READING

Hellopages » Berkshire » Wokingham » RG10 9JU

Company number 02385366
Status Active
Incorporation Date 17 May 1989
Company Type Private Limited Company
Address INTERSERVE HOUSE, RUSCOMBE PARK, TWYFORD, READING, BERKSHIRE, RG10 9JU
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration one hundred and sixty-five events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 5,000 . The most likely internet sites of MONTPELLIER HEALTH CARE LIMITED are www.montpellierhealthcare.co.uk, and www.montpellier-health-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and seven 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.Montpellier Health Care Limited is a Private Limited Company. The company registration number is 02385366. Montpellier Health Care Limited has been working since 17 May 1989. The present status of the company is Active. The registered address of Montpellier Health Care Limited is Interserve House Ruscombe Park Twyford Reading Berkshire Rg10 9ju. . PHILLIPS, Judith Carlyon is a Secretary of the company. KELLETT, Robert is a Director of the company. WEBB, Andrew Peter is a Director of the company. Secretary BITHELL, Tracey has been resigned. Secretary LAWRENSON, Evelyn Mary has been resigned. Secretary MORRIS, David Richard has been resigned. Secretary POUND, Stephanie Alison has been resigned. Secretary POWELL, Christopher Gary has been resigned. Secretary RENFREW, Christopher Charles, Dr has been resigned. Secretary RENFREW, Simon Derek has been resigned. Secretary SMERDON, Leigh has been resigned. Secretary WALFORD, Arthur David has been resigned. Director BITHELL, Tracey has been resigned. Director DAVIES, Julian Peter has been resigned. Director DIXON, Catherine Helen has been resigned. Director DORLING, Keith Michael has been resigned. Director ELLERBY, Mark has been resigned. Director FOZARD, Ian has been resigned. Director FRY, Jeremy Edward has been resigned. Director HAMILL, Ronald Gordon has been resigned. Director JAMIESON, Alan Rae Dalziel has been resigned. Director KEE, Fergus Alexander has been resigned. Director NIVEN, Norman has been resigned. Director NURCOMBE, Keith Jon has been resigned. Director NUTTALL, Tracy Dale has been resigned. Director POWELL, Christopher Gary has been resigned. Director RENFREW, Christopher Charles, Dr has been resigned. Director RENFREW, Simon Derek has been resigned. Director SALTER, Jonathan Philip Hartley, Dr has been resigned. Director SAVIDGE, Paul Michael has been resigned. Director SMITH, Graham has been resigned. Director TAYLOR, Neil Robert has been resigned. Director WALFORD, Arthur David has been resigned. Director WHEATON, James Gordon has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Secretary
PHILLIPS, Judith Carlyon
Appointed Date: 18 December 2015
Director
KELLETT, Robert
Appointed Date: 05 February 2014
60 years old
Director
WEBB, Andrew Peter
Appointed Date: 05 February 2014
42 years old

Resigned Directors

Secretary
BITHELL, Tracey
Resigned: 20 February 2013
Appointed Date: 18 October 2007
Secretary
LAWRENSON, Evelyn Mary
Resigned: 20 August 2007
Appointed Date: 13 September 2006
Secretary
MORRIS, David Richard
Resigned: 05 October 1998
Appointed Date: 04 November 1996
Secretary
POUND, Stephanie Alison
Resigned: 11 June 2014
Appointed Date: 20 February 2013
Secretary
POWELL, Christopher Gary
Resigned: 13 September 2006
Appointed Date: 10 March 2005
Secretary
RENFREW, Christopher Charles, Dr
Resigned: 04 November 1996
Appointed Date: 30 January 1995
Secretary
RENFREW, Simon Derek
Resigned: 30 January 1995
Secretary
SMERDON, Leigh
Resigned: 31 July 2015
Appointed Date: 11 June 2014
Secretary
WALFORD, Arthur David
Resigned: 10 March 2005
Appointed Date: 05 October 1998
Director
BITHELL, Tracey
Resigned: 24 September 2013
Appointed Date: 01 August 2009
50 years old
Director
DAVIES, Julian Peter
Resigned: 10 March 2005
Appointed Date: 29 October 1997
69 years old
Director
DIXON, Catherine Helen
Resigned: 10 March 2005
Appointed Date: 04 March 2005
59 years old
Director
DORLING, Keith Michael
Resigned: 06 February 2014
Appointed Date: 17 December 2012
60 years old
Director
ELLERBY, Mark
Resigned: 10 March 2005
Appointed Date: 27 March 1998
64 years old
Director
FOZARD, Ian
Resigned: 25 September 1998
Appointed Date: 04 November 1996
72 years old
Director
FRY, Jeremy Edward
Resigned: 20 September 2006
Appointed Date: 10 March 2005
60 years old
Director
HAMILL, Ronald Gordon
Resigned: 08 May 2007
Appointed Date: 02 October 2006
75 years old
Director
JAMIESON, Alan Rae Dalziel
Resigned: 17 December 2012
Appointed Date: 19 September 2006
71 years old
Director
KEE, Fergus Alexander
Resigned: 04 February 1999
Appointed Date: 29 October 1997
65 years old
Director
NIVEN, Norman
Resigned: 31 December 2002
Appointed Date: 09 January 2001
72 years old
Director
NURCOMBE, Keith Jon
Resigned: 12 March 2009
Appointed Date: 13 September 2006
55 years old
Director
NUTTALL, Tracy Dale
Resigned: 17 December 2012
Appointed Date: 13 September 2006
58 years old
Director
POWELL, Christopher Gary
Resigned: 13 September 2006
Appointed Date: 10 March 2005
61 years old
Director
RENFREW, Christopher Charles, Dr
Resigned: 04 November 1996
66 years old
Director
RENFREW, Simon Derek
Resigned: 30 January 1995
64 years old
Director
SALTER, Jonathan Philip Hartley, Dr
Resigned: 04 November 1996
66 years old
Director
SAVIDGE, Paul Michael
Resigned: 16 February 2014
Appointed Date: 17 December 2012
48 years old
Director
SMITH, Graham
Resigned: 31 December 2000
Appointed Date: 04 November 1996
75 years old
Director
TAYLOR, Neil Robert
Resigned: 10 March 2005
Appointed Date: 04 February 1999
65 years old
Director
WALFORD, Arthur David
Resigned: 10 March 2005
Appointed Date: 04 February 1999
80 years old
Director
WHEATON, James Gordon
Resigned: 28 August 1998
Appointed Date: 29 October 1997
62 years old

Persons With Significant Control

Interserve Healthcare Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MONTPELLIER HEALTH CARE LIMITED Events

04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
09 Sep 2016
Accounts for a dormant company made up to 31 December 2015
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 5,000
04 Jan 2016
Appointment of Mrs Judith Carlyon Phillips as a secretary on 18 December 2015
22 Oct 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 155 more events
21 Feb 1990
Company name changed montpellier locums LIMITED\certificate issued on 22/02/90
25 Jul 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Jul 1989
New director appointed
25 Jul 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
17 May 1989
Incorporation

MONTPELLIER HEALTH CARE LIMITED Charges

10 March 2005
All assets debenture
Delivered: 16 March 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
16 June 1994
Legal mortgage
Delivered: 21 June 1994
Status: Satisfied on 3 May 1997
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 47 rodney road, cheltenham…
2 December 1991
Single debenture
Delivered: 4 December 1991
Status: Satisfied on 3 May 1997
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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