HEATHCROFT HEALTHCARE LIMITED
MARLOW HAYMILLS HEALTHCARE LIMITED

Hellopages » Buckinghamshire » Wycombe » SL7 1NS

Company number 01071990
Status Liquidation
Incorporation Date 14 September 1972
Company Type Private Limited Company
Address 81 STATION ROAD, MARLOW, BUCKINGHAMSHIRE, SL7 1NS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Registered office address changed from The Old Boiler House Draymans Lane Marlow Buckinghamshire SL7 2FF to 81 Station Road Marlow Buckinghamshire SL7 1NS on 2 August 2016; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of HEATHCROFT HEALTHCARE LIMITED are www.heathcrofthealthcare.co.uk, and www.heathcroft-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and three months. Heathcroft Healthcare Limited is a Private Limited Company. The company registration number is 01071990. Heathcroft Healthcare Limited has been working since 14 September 1972. The present status of the company is Liquidation. The registered address of Heathcroft Healthcare Limited is 81 Station Road Marlow Buckinghamshire Sl7 1ns. . BROWN, Ian Richard is a Director of the company. Secretary BLUMBERG, Ingrid has been resigned. Secretary BLUMBERG, Ingrid has been resigned. Secretary GIBSON, Carolyn Ann has been resigned. Secretary MEDWELL, Cedric John has been resigned. Director BIRD, Roger Benbow has been resigned. Director BUTLER, Robert Edward has been resigned. Director CLARKE, Martin Courtenay has been resigned. Director FEERY, Stephen Joseph has been resigned. Director LEWIS, Kenneth Pryce Allard has been resigned. Director MEDWELL, Cedric John has been resigned. Director RIX, Stewart Anthony has been resigned. Director RUTMAN, Laurence David has been resigned. Director WOODHOUSE, John has been resigned. Director WOODHOUSE, John has been resigned. Director WRIGHT, David Richard has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
BROWN, Ian Richard
Appointed Date: 17 September 1996
64 years old

Resigned Directors

Secretary
BLUMBERG, Ingrid
Resigned: 10 April 2013
Appointed Date: 01 January 2004
Secretary
BLUMBERG, Ingrid
Resigned: 01 June 2001
Appointed Date: 01 December 1994
Secretary
GIBSON, Carolyn Ann
Resigned: 31 December 2003
Appointed Date: 01 June 2001
Secretary
MEDWELL, Cedric John
Resigned: 30 November 1994
Director
BIRD, Roger Benbow
Resigned: 31 March 1999
Appointed Date: 01 December 1994
88 years old
Director
BUTLER, Robert Edward
Resigned: 01 April 1998
Appointed Date: 17 September 1996
77 years old
Director
CLARKE, Martin Courtenay
Resigned: 30 April 2004
Appointed Date: 31 October 1998
84 years old
Director
FEERY, Stephen Joseph
Resigned: 30 September 2003
Appointed Date: 17 September 1996
69 years old
Director
LEWIS, Kenneth Pryce Allard
Resigned: 15 November 1991
101 years old
Director
MEDWELL, Cedric John
Resigned: 30 November 1994
Appointed Date: 01 February 1993
86 years old
Director
RIX, Stewart Anthony
Resigned: 11 December 1997
Appointed Date: 17 September 1996
73 years old
Director
RUTMAN, Laurence David
Resigned: 27 June 2008
Appointed Date: 25 October 2004
88 years old
Director
WOODHOUSE, John
Resigned: 26 April 2010
Appointed Date: 25 October 2004
94 years old
Director
WOODHOUSE, John
Resigned: 31 October 1998
94 years old
Director
WRIGHT, David Richard
Resigned: 31 December 1992
82 years old

HEATHCROFT HEALTHCARE LIMITED Events

02 Aug 2016
Registered office address changed from The Old Boiler House Draymans Lane Marlow Buckinghamshire SL7 2FF to 81 Station Road Marlow Buckinghamshire SL7 1NS on 2 August 2016
28 Jul 2016
Declaration of solvency
28 Jul 2016
Appointment of a voluntary liquidator
28 Jul 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-07-20
17 Mar 2016
Auditor's resignation
...
... and 98 more events
14 Dec 1987
Full accounts made up to 31 March 1987
14 Dec 1987
Return made up to 21/10/87; no change of members
24 Nov 1986
Full accounts made up to 31 March 1986
24 Nov 1986
Annual return made up to 24/10/86
30 Oct 1986
Director resigned;new director appointed

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