AH SCARBOROUGH HEALTH PARK LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP12 3PS

Company number 06343649
Status Active
Incorporation Date 15 August 2007
Company Type Private Limited Company
Address UNIT 1, BARNES WALLIS COURT WELLINGTON ROAD, CRESSEX BUSINESS PARK, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3PS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Satisfaction of charge 063436490002 in full; Registration of charge 063436490003, created on 6 December 2016; Full accounts made up to 30 April 2016. The most likely internet sites of AH SCARBOROUGH HEALTH PARK LIMITED are www.ahscarboroughhealthpark.co.uk, and www.ah-scarborough-health-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. The distance to to Maidenhead Rail Station is 7.4 miles; to Taplow Rail Station is 7.7 miles; to Burnham (Berks) Rail Station is 8.6 miles; to Wargrave Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ah Scarborough Health Park Limited is a Private Limited Company. The company registration number is 06343649. Ah Scarborough Health Park Limited has been working since 15 August 2007. The present status of the company is Active. The registered address of Ah Scarborough Health Park Limited is Unit 1 Barnes Wallis Court Wellington Road Cressex Business Park High Wycombe Buckinghamshire Hp12 3ps. . MINION, Kate Elizabeth is a Secretary of the company. HATHAWAY, James Andrew John is a Director of the company. HOLMES, Jonathan is a Director of the company. WALTERS, Antony John is a Director of the company. Director BROWN, John Kenneth has been resigned. Director DARCH, Richard has been resigned. Director HARTSHORNE, David John Morice has been resigned. Director HOLMES, Jonathan has been resigned. Director MINION, Stephen Gregory has been resigned. Director WALKER, Bruce Layland has been resigned. Director WEAVER, Christopher Giles Herron has been resigned. Director ASSURA LTD has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MINION, Kate Elizabeth
Appointed Date: 15 August 2007

Director
HATHAWAY, James Andrew John
Appointed Date: 01 July 2014
48 years old

Director
HOLMES, Jonathan
Appointed Date: 01 August 2010
57 years old

Director
WALTERS, Antony John
Appointed Date: 30 April 2012
58 years old

Resigned Directors

Director
BROWN, John Kenneth
Resigned: 01 March 2011
Appointed Date: 24 April 2008
68 years old

Director
DARCH, Richard
Resigned: 30 June 2014
Appointed Date: 11 March 2013
63 years old

Director
HARTSHORNE, David John Morice
Resigned: 01 September 2013
Appointed Date: 30 April 2012
71 years old

Director
HOLMES, Jonathan
Resigned: 01 May 2008
Appointed Date: 15 August 2007
57 years old

Director
MINION, Stephen Gregory
Resigned: 01 September 2013
Appointed Date: 19 March 2008
78 years old

Director
WALKER, Bruce Layland
Resigned: 01 March 2010
Appointed Date: 15 August 2007
60 years old

Director
WEAVER, Christopher Giles Herron
Resigned: 21 May 2010
Appointed Date: 24 April 2008
79 years old

Director
ASSURA LTD
Resigned: 30 April 2012
Appointed Date: 01 March 2011

AH SCARBOROUGH HEALTH PARK LIMITED Events

08 Dec 2016
Satisfaction of charge 063436490002 in full
08 Dec 2016
Registration of charge 063436490003, created on 6 December 2016
08 Nov 2016
Full accounts made up to 30 April 2016
16 Aug 2016
Confirmation statement made on 15 August 2016 with updates
21 Apr 2016
Auditor's resignation
...
... and 44 more events
01 May 2008
Director appointed christopher giles weaver
01 May 2008
Director appointed john kenneth brown
25 Mar 2008
Director appointed stephen gregory minion
14 Sep 2007
Accounting reference date shortened from 31/08/08 to 30/04/08
15 Aug 2007
Incorporation

AH SCARBOROUGH HEALTH PARK LIMITED Charges

6 December 2016
Charge code 0634 3649 0003
Delivered: 8 December 2016
Status: Outstanding
Persons entitled: Invescare LTD
Description: Whole or any part of the property, assets, income and…
25 June 2014
Charge code 0634 3649 0002
Delivered: 26 June 2014
Status: Satisfied on 8 December 2016
Persons entitled: Rockpool (Security Trustee) Limited
Description: North yorkshire: scarborough t/no NYK350227 - land on the…
29 April 2008
Mortgage
Delivered: 10 May 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Land on the west side of scalby road scarborough t/no…