Active
Company Information for HUNTERCOMBE PROPERTIES (FRENCHAY) LIMITED
NORCLIFFE HOUSE, STATION ROAD, WILMSLOW, SK9 1BU,
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Company Registration Number
03905106
Private Limited Company
Active |
Company Name | ||
---|---|---|
HUNTERCOMBE PROPERTIES (FRENCHAY) LIMITED | ||
Legal Registered Office | ||
NORCLIFFE HOUSE STATION ROAD WILMSLOW SK9 1BU Other companies in SK9 | ||
Previous Names | ||
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Company Number | 03905106 | |
---|---|---|
Company ID Number | 03905106 | |
Date formed | 2000-01-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 12/01/2016 | |
Return next due | 09/02/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-10-05 13:48:12 |
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Officer | Role | Date Appointed |
---|---|---|
ABIGAIL MATTISON |
||
VALERIE LOUISE MICHIE |
||
MARK JAMES WILLIAMSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHELE LAHEY |
Director | ||
SHARON JANE COLCLOUGH |
Director | ||
MAUREEN CLAIRE ROYSTON |
Director | ||
IAN RICHARD SMITH |
Director | ||
BENJAMIN ROBERT TABERNER |
Director | ||
DOMINIC JUDE KAY |
Director | ||
DOMINIC JUDE KAY |
Company Secretary | ||
PETER CALVELEY |
Director | ||
NICHOLAS JOHN MITCHELL |
Director | ||
ANTHONY GEORGE HEYWOOD |
Director | ||
GEOFFREY MICHAEL CROWE |
Company Secretary | ||
GEOFFREY MICHAEL CROWE |
Director | ||
HAMILTON DOUGLAS ANSTEAD |
Director | ||
GRAEME WILLIS |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HUNTERCOMBE (SP) LIMITED | Director | 2016-02-15 | CURRENT | 2005-05-20 | Active | |
ATLAS HEALTHCARE LIMITED | Director | 2016-02-15 | CURRENT | 1998-04-01 | Active | |
HUNTERCOMBE (BAM) LIMITED | Director | 2016-02-15 | CURRENT | 2015-07-21 | Active | |
HUNTERCOMBE (KS) LIMITED | Director | 2016-02-15 | CURRENT | 2015-07-21 | Active | |
TAMSCOT CARE LIMITED | Director | 2016-02-15 | CURRENT | 1998-04-01 | Active | |
THG HEALTHCARE LIMITED | Director | 2016-02-15 | CURRENT | 2015-01-30 | Active | |
HUNTERCOMBE CENTRE (CREWE) LIMITED | Director | 2016-02-15 | CURRENT | 1996-02-29 | Active | |
HUNTERCOMBE HOMES NO.3 LIMITED | Director | 2016-02-15 | CURRENT | 2000-04-17 | Active | |
HUNTERCOMBE HOMES (ILKESTON) LIMITED | Director | 2016-02-15 | CURRENT | 2003-07-28 | Active | |
HUNTERCOMBE (GRANBY ONE) LIMITED | Director | 2016-02-15 | CURRENT | 2006-06-07 | Active | |
HUNTERCOMBE (NO 12) LIMITED | Director | 2016-02-15 | CURRENT | 2006-06-07 | Active | |
HUNTERCOMBE (NHP) LIMITED | Director | 2016-02-15 | CURRENT | 2015-07-21 | Active | |
HUNTERCOMBE (LOYDS) LIMITED | Director | 2016-02-15 | CURRENT | 2015-07-21 | Liquidation | |
THE HUNTERCOMBE GROUP LIMITED | Director | 2016-02-15 | CURRENT | 1992-02-18 | Active | |
HUNTERCOMBE (BIR) LIMITED | Director | 2016-02-15 | CURRENT | 2005-05-20 | Active | |
HUNTERCOMBE (NO 13) LIMITED | Director | 2016-02-15 | CURRENT | 2006-06-07 | Active | |
HUNTERCOMBE (NO 14) LIMITED | Director | 2016-02-15 | CURRENT | 2006-06-07 | Active | |
THE HUNTERCOMBE GROUP (LEASECO) LIMITED | Director | 2016-02-15 | CURRENT | 2015-07-21 | Active | |
HUNTERCOMBE (SP) LIMITED | Director | 2016-02-15 | CURRENT | 2005-05-20 | Active | |
ATLAS HEALTHCARE LIMITED | Director | 2016-02-15 | CURRENT | 1998-04-01 | Active | |
HUNTERCOMBE (BAM) LIMITED | Director | 2016-02-15 | CURRENT | 2015-07-21 | Active | |
HUNTERCOMBE (KS) LIMITED | Director | 2016-02-15 | CURRENT | 2015-07-21 | Active | |
TAMSCOT CARE LIMITED | Director | 2016-02-15 | CURRENT | 1998-04-01 | Active | |
THG HEALTHCARE LIMITED | Director | 2016-02-15 | CURRENT | 2015-01-30 | Active | |
HUNTERCOMBE CENTRE (CREWE) LIMITED | Director | 2016-02-15 | CURRENT | 1996-02-29 | Active | |
HUNTERCOMBE HOMES NO.3 LIMITED | Director | 2016-02-15 | CURRENT | 2000-04-17 | Active | |
HUNTERCOMBE HOMES (ILKESTON) LIMITED | Director | 2016-02-15 | CURRENT | 2003-07-28 | Active | |
HUNTERCOMBE (GRANBY ONE) LIMITED | Director | 2016-02-15 | CURRENT | 2006-06-07 | Active | |
HUNTERCOMBE (NO 12) LIMITED | Director | 2016-02-15 | CURRENT | 2006-06-07 | Active | |
HUNTERCOMBE (NHP) LIMITED | Director | 2016-02-15 | CURRENT | 2015-07-21 | Active | |
HUNTERCOMBE (LOYDS) LIMITED | Director | 2016-02-15 | CURRENT | 2015-07-21 | Liquidation | |
THE HUNTERCOMBE GROUP LIMITED | Director | 2016-02-15 | CURRENT | 1992-02-18 | Active | |
HUNTERCOMBE (BIR) LIMITED | Director | 2016-02-15 | CURRENT | 2005-05-20 | Active | |
HUNTERCOMBE (NO 13) LIMITED | Director | 2016-02-15 | CURRENT | 2006-06-07 | Active | |
HUNTERCOMBE (NO 14) LIMITED | Director | 2016-02-15 | CURRENT | 2006-06-07 | Active | |
THE HUNTERCOMBE GROUP (LEASECO) LIMITED | Director | 2016-02-15 | CURRENT | 2015-07-21 | Active | |
EBOR ACADEMY TRUST | Director | 2014-12-10 | CURRENT | 2013-12-09 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 13/01/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 13/01/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR PHILLIP GARY THOMAS | ||
DIRECTOR APPOINTED MRS ABIGAIL MATTISON | ||
AP01 | DIRECTOR APPOINTED MRS ABIGAIL MATTISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP GARY THOMAS | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CH01 | Director's details changed for on | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
MR05 | ||
AP01 | DIRECTOR APPOINTED PHILLIP GARY THOMAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SYLVIA TANG | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED DR SYLVIA TANG | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VALERIE LOUISE MICHIE | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/20, WITH NO UPDATES | |
PSC02 | Notification of Mericourt Limited as a person with significant control on 2019-07-16 | |
PSC07 | CESSATION OF ELLI FINANCE (UK) PLC AS A PERSON OF SIGNIFICANT CONTROL | |
PSC05 | Change of details for Elli Finance (Uk) Plc as a person with significant control on 2019-05-17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
RES01 | ADOPT ARTICLES 26/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
PSC02 | Notification of Elli Finance (Uk) Plc as a person with significant control on 2016-04-06 | |
CH01 | Director's details changed for Dr Maureen Claire Royston on 2014-02-21 | |
LATEST SOC | 13/01/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHELE LAHEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHARON JANE COLCLOUGH | |
RES15 | CHANGE OF NAME 14/02/2016 | |
CERTNM | Company name changed four seasons health care properties (frenchay) LIMITED\certificate issued on 29/02/16 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED SHARON COLCLOUGH | |
AP01 | DIRECTOR APPOINTED MR MARK JAMES WILLIAMSON | |
AP01 | DIRECTOR APPOINTED MICHELE LAHEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAUREEN ROYSTON | |
AP01 | DIRECTOR APPOINTED MS VALERIE LOUISE MICHIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN TABERNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN SMITH | |
LATEST SOC | 29/01/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/01/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
CH01 | Director's details changed for Ian Richard Smith on 2015-02-19 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN ROBERT TABERNER / 18/02/2015 | |
LATEST SOC | 09/02/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/01/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC KAY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DOMINIC KAY | |
AP03 | SECRETARY APPOINTED MRS ABIGAIL MATTISON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN CLAIRE ROYSTON / 22/05/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/02/2014 FROM EMERSON COURT ALDERLEY ROAD WILMSLOW CHESHIRE SK9 1NY | |
LATEST SOC | 16/01/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/01/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MAUREEN CLAIRE ROYSTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER CALVELEY | |
AP01 | DIRECTOR APPOINTED IAN RICHARD SMITH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
AR01 | 12/01/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
AR01 | 12/01/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 12/01/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED BENJAMIN ROBERT TABERNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MITCHELL | |
AR01 | 12/01/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED DR PETER CALVELEY | |
363a | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
ELRES | S386 DISP APP AUDS 27/10/05 | |
ELRES | S366A DISP HOLDING AGM 27/10/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS | |
RES13 | AC DEED LOAN AGR DEB 11/11/04 | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | PM1086488 | Expired |
Total # Mortgages/Charges | 13 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 10 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SUPPLEMENTAL SECURITY DEED | Outstanding | BARCLAYS BANK PLC | |
STANDARD SECURITY | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
SECURITY DEED | Satisfied | CREDIT SUISSE,LONDON BRANCH | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
MORTGAGE | Outstanding | FSHC PROPERTIES (BIR) LIMITED | |
MORTGAGE | Outstanding | FSHC PROPERTIES (BIR) LIMITED | |
MORTGAGE OVER SHARES | Satisfied | GS MORTGAGE FUNDING NO.1 LIMITED | |
SUPPLEMENTAL LEGAL MORTGAGE | Satisfied | SCARLET FINANCE LIMITED | |
RHYME DEBENTURE | Satisfied | SCARLET FINANCE LIMITED | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HUNTERCOMBE PROPERTIES (FRENCHAY) LIMITED
The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as HUNTERCOMBE PROPERTIES (FRENCHAY) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |