HEALTHCARE PROPERTY CONSULTANTS LIMITED
YORK

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Company number 06779902
Status Active
Incorporation Date 24 December 2008
Company Type Private Limited Company
Address MARLBOROUGH HOUSE WESTMINSTER PLACE, YORK BUSINESS PARK, YORK, YORKSHIRE, YO26 6RW
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 25 December 2016 with updates; Termination of appointment of Michael Gilbert Alford as a director on 2 August 2016; Termination of appointment of Leonie Gay Lee Alford as a director on 2 August 2016. The most likely internet sites of HEALTHCARE PROPERTY CONSULTANTS LIMITED are www.healthcarepropertyconsultants.co.uk, and www.healthcare-property-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. The distance to to York Rail Station is 2.2 miles; to Ulleskelf Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Healthcare Property Consultants Limited is a Private Limited Company. The company registration number is 06779902. Healthcare Property Consultants Limited has been working since 24 December 2008. The present status of the company is Active. The registered address of Healthcare Property Consultants Limited is Marlborough House Westminster Place York Business Park York Yorkshire Yo26 6rw. . NEWTON TAYLOR, Nigel Anthony Robert is a Director of the company. WILKIE, Ian Craig is a Director of the company. Secretary TURNER LITTLE COMPANY SECRETARIES LIMITED has been resigned. Director ALFORD, Leonie Gay Lee has been resigned. Director ALFORD, Michael Gilbert has been resigned. Director MAIONE, Tony has been resigned. Director TURNER LITTLE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
NEWTON TAYLOR, Nigel Anthony Robert
Appointed Date: 02 March 2009
59 years old
Director
WILKIE, Ian Craig
Appointed Date: 02 March 2009
59 years old

Resigned Directors

Secretary
TURNER LITTLE COMPANY SECRETARIES LIMITED
Resigned: 24 December 2008
Appointed Date: 24 December 2008
Director
ALFORD, Leonie Gay Lee
Resigned: 02 August 2016
Appointed Date: 02 March 2009
79 years old
Director
ALFORD, Michael Gilbert
Resigned: 02 August 2016
Appointed Date: 02 March 2009
71 years old
Director
MAIONE, Tony
Resigned: 02 March 2009
Appointed Date: 24 December 2008
54 years old
Director
TURNER LITTLE COMPANY NOMINEES LIMITED
Resigned: 24 December 2008
Appointed Date: 24 December 2008

Persons With Significant Control

Mr Ian Wilkie
Notified on: 1 July 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Nigel Newton Taylor
Notified on: 1 July 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEALTHCARE PROPERTY CONSULTANTS LIMITED Events

04 Jan 2017
Confirmation statement made on 25 December 2016 with updates
03 Oct 2016
Termination of appointment of Michael Gilbert Alford as a director on 2 August 2016
03 Oct 2016
Termination of appointment of Leonie Gay Lee Alford as a director on 2 August 2016
12 Sep 2016
Cancellation of shares. Statement of capital on 2 August 2016
  • GBP 50
12 Sep 2016
Purchase of own shares.
...
... and 35 more events
09 Mar 2009
Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Mar 2009
Conve
24 Dec 2008
Appointment terminated director turner little company nominees LIMITED
24 Dec 2008
Appointment terminated secretary turner little company secretaries LIMITED
24 Dec 2008
Incorporation

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