CCCHD LIMITED
WOLVERHAMPTON

Hellopages » West Midlands » Wolverhampton » WV1 3AP

Company number 04779844
Status Active
Incorporation Date 29 May 2003
Company Type Private Limited Company
Address SUITE 5, 33 QUEEN STREET, WOLVERHAMPTON, WEST MIDLANDS, WV1 3AP
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Previous accounting period extended from 5 April 2016 to 30 September 2016; Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off. The most likely internet sites of CCCHD LIMITED are www.ccchd.co.uk, and www.ccchd.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Ccchd Limited is a Private Limited Company. The company registration number is 04779844. Ccchd Limited has been working since 29 May 2003. The present status of the company is Active. The registered address of Ccchd Limited is Suite 5 33 Queen Street Wolverhampton West Midlands Wv1 3ap. . HUGHES, Mathew James is a Director of the company. Secretary TYLER, Anne has been resigned. Secretary VEVERS, Peter Anthony has been resigned. Secretary VEVERS, Peter Anthony has been resigned. Secretary RJM SECRETARIES LIMITED has been resigned. Director CHALKLEY, Sylvia Ann has been resigned. Director HALDANE, Jacqueline Margaret has been resigned. Director HARPER, Kenneth Samuel has been resigned. Director LEPORI, Susan has been resigned. Director LUNNON, Marilyn Ann has been resigned. Director WATSON, Melvyn Edward has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Director
HUGHES, Mathew James
Appointed Date: 20 March 2006
53 years old

Resigned Directors

Secretary
TYLER, Anne
Resigned: 20 March 2006
Appointed Date: 25 February 2004
Secretary
VEVERS, Peter Anthony
Resigned: 01 October 2008
Appointed Date: 20 March 2006
Secretary
VEVERS, Peter Anthony
Resigned: 25 February 2004
Appointed Date: 29 May 2003
Secretary
RJM SECRETARIES LIMITED
Resigned: 16 April 2012
Appointed Date: 01 October 2008
Director
CHALKLEY, Sylvia Ann
Resigned: 18 November 2003
Appointed Date: 02 June 2003
79 years old
Director
HALDANE, Jacqueline Margaret
Resigned: 20 March 2006
Appointed Date: 01 December 2003
58 years old
Director
HARPER, Kenneth Samuel
Resigned: 10 December 2003
Appointed Date: 29 May 2003
78 years old
Director
LEPORI, Susan
Resigned: 28 January 2004
Appointed Date: 02 June 2003
68 years old
Director
LUNNON, Marilyn Ann
Resigned: 02 February 2004
Appointed Date: 02 June 2003
70 years old
Director
WATSON, Melvyn Edward
Resigned: 17 December 2003
Appointed Date: 02 June 2003
71 years old

Persons With Significant Control

Mr Mathew James Hughes
Notified on: 1 May 2016
53 years old
Nature of control: Has significant influence or control

CCCHD LIMITED Events

28 Dec 2016
Previous accounting period extended from 5 April 2016 to 30 September 2016
30 Nov 2016
Compulsory strike-off action has been discontinued
29 Nov 2016
First Gazette notice for compulsory strike-off
24 Nov 2016
Confirmation statement made on 7 September 2016 with updates
08 Jan 2016
Full accounts made up to 5 April 2015
...
... and 53 more events
18 Jun 2003
New director appointed
13 Jun 2003
Resolutions
  • ELRES ‐ Elective resolution
13 Jun 2003
Resolutions
  • ELRES ‐ Elective resolution
13 Jun 2003
Resolutions
  • ELRES ‐ Elective resolution
29 May 2003
Incorporation

CCCHD LIMITED Charges

11 June 2007
Debenture
Delivered: 15 June 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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