ENSEMBLE HEALTHCARE LIMITED
MARLOW

Hellopages » Buckinghamshire » Wycombe » SL7 1NS

Company number 05122651
Status Liquidation
Incorporation Date 7 May 2004
Company Type Private Limited Company
Address 81 STATION ROAD, MARLOW, BUCKINGHAMSHIRE, SL7 1NS
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Registered office address changed from C/O Accurocare Limited 28 High Street Rickmansworth Hertfordshire WD3 1ER to 81 Station Road Marlow Buckinghamshire SL7 1NS on 23 December 2016; Appointment of a voluntary liquidator. The most likely internet sites of ENSEMBLE HEALTHCARE LIMITED are www.ensemblehealthcare.co.uk, and www.ensemble-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Ensemble Healthcare Limited is a Private Limited Company. The company registration number is 05122651. Ensemble Healthcare Limited has been working since 07 May 2004. The present status of the company is Liquidation. The registered address of Ensemble Healthcare Limited is 81 Station Road Marlow Buckinghamshire Sl7 1ns. . FORDHAM, John Albert is a Director of the company. NUTT, Matthew Dean is a Director of the company. Secretary FORDHAM, Janet May Mary has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director FORDHAM, Janet May Mary has been resigned. Director FORDHAM, Stephen Anthony Leonard, Dr has been resigned. Director WESTGATE, Robert Frederick James has been resigned. Director WESTGATE, Robert Frederick James has been resigned. The company operates in "Other human health activities".


Current Directors

Director
FORDHAM, John Albert
Appointed Date: 07 May 2004
83 years old
Director
NUTT, Matthew Dean
Appointed Date: 01 December 2012
46 years old

Resigned Directors

Secretary
FORDHAM, Janet May Mary
Resigned: 18 November 2016
Appointed Date: 07 May 2004
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 07 May 2004
Appointed Date: 07 May 2004
Director
FORDHAM, Janet May Mary
Resigned: 18 November 2016
Appointed Date: 07 May 2004
81 years old
Director
FORDHAM, Stephen Anthony Leonard, Dr
Resigned: 18 November 2016
Appointed Date: 01 April 2008
50 years old
Director
WESTGATE, Robert Frederick James
Resigned: 18 November 2016
Appointed Date: 01 April 2011
69 years old
Director
WESTGATE, Robert Frederick James
Resigned: 18 November 2016
Appointed Date: 01 April 2011
69 years old

ENSEMBLE HEALTHCARE LIMITED Events

13 Jan 2017
Total exemption full accounts made up to 31 March 2016
23 Dec 2016
Registered office address changed from C/O Accurocare Limited 28 High Street Rickmansworth Hertfordshire WD3 1ER to 81 Station Road Marlow Buckinghamshire SL7 1NS on 23 December 2016
20 Dec 2016
Appointment of a voluntary liquidator
20 Dec 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-11-29
20 Dec 2016
Declaration of solvency
...
... and 35 more events
24 Jun 2004
Ad 07/05/04--------- £ si 99@1=99 £ ic 1/100
24 Jun 2004
Accounting reference date shortened from 31/05/05 to 31/03/05
09 Jun 2004
Particulars of mortgage/charge
18 May 2004
Secretary resigned
07 May 2004
Incorporation

ENSEMBLE HEALTHCARE LIMITED Charges

1 May 2008
Debenture
Delivered: 13 May 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
26 May 2004
Guarantee & debenture
Delivered: 9 June 2004
Status: Satisfied on 14 June 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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