SHERBURNE (LEASING) COMPANY LIMITED
Non-Trading
General Information
NAME
SHERBURNE (LEASING) COMPANY LIMITED
COMPANY NUMBER
03297244
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82110 -
Combined office administrative service activities
INCORPORATION DATE
30/12/1996
(27 years and 10 months old)
WEBSITE
https://www.nuffieldhealth.com
CONFIRMATION STATEMENT MADE UP TO
29/11/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
30/12/1996
21/02/1997
HESPALDY LIMITED
SURREY
KT18 5AL
Epsom Gateway
2 Ashley Avenue
Epsom
Surrey
KT18 5AL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHICHESTER INDEPENDENT HOSPITAL LIMITED | Non-Trading | View Report |
| SHERBURNE (LEASING) COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | Amanda Lambert (930285604) has left the board |
| 08/10/2024 | New Accounts filed |
| 17/09/2024 | New Board Member Iben Charlotte Thomson (924920194) Appointed |
Credit Risk Overview
Want to learn more about SHERBURNE (LEASING) COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SHERBURNE (LEASING) COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHERBURNE (LEASING) COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/11/2022 - Present (1 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/09/2024 - Present (2 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 52 Past: 2 |
View Report |
|
06/09/2024 - Present (2 months) Born in Jun 1980 (age: 44) |
Active | Director |
Current: 53 Past: 0 |
View Report |
|
06/09/2024 - Present (2 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/12/1996 - Present (27 years and 10 months) Born in Mar 1957 |
Resigned | Director |
Current: 0 Past: 577 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | Amanda Lambert (930285604) has left the board |
| 08/10/2024 | New Accounts filed |
| 17/09/2024 | New Board Member Iben Charlotte Thomson (924920194) Appointed |
| 12/09/2024 | New Board Member Matthew Lynn (932571750) Appointed |
| 11/09/2024 | New Board Member Iben Charlotte Thomson (932696100) Appointed |
| 05/09/2024 | Caroline Naomi Smith (918849117) has left the board |
| 08/12/2023 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
| 05/12/2022 | New Company Secretary Iben Thomson (930286807) Appointed |
| 05/12/2022 | Toby Newman (922664049) has left the board |
| 05/12/2022 | Chris Blackwell-Frost (923451031) has left the board |
| 05/12/2022 | Toby Newman (922663863) has left the board |
| 05/12/2022 | New Board Member Caroline Naomi Smith (918849117) Appointed |
| 05/12/2022 | New Board Member Amanda Lambert (930285604) Appointed |
| 04/12/2022 | New Confirmation Statement filed |
| 17/10/2022 | New Accounts filed |
| 17/10/2022 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 15/03/2021 | New Accounts filed |
| 24/12/2020 | New Confirmation Statement filed |
| 13/12/2019 | New Confirmation Statement filed |
| 30/09/2019 | New Accounts filed |
| 12/01/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 10/01/2018 | New Confirmation Statement filed |
| 16/11/2017 | Greg Hyatt (915067555) has left the board |
| 16/11/2017 | New Board Member Chris Blackwell-Frost (923451031) Appointed |
| 26/09/2017 | New Accounts filed |
| 15/03/2017 | Luke Talbutt (916273073) has left the board |
| 15/03/2017 | Luke Talbutt (915977397) has left the board |
| 15/03/2017 | New Company Secretary Toby Newman (922664049) Appointed |
| 15/03/2017 | New Board Member Toby Newman (922663863) Appointed |
| 09/01/2017 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 16/01/2016 | New Annual Return filed |
| 11/12/2015 | David Peter Mobbs (910077233) has left the board |
| 11/12/2015 | New Board Member Luke Talbutt (915977397) Appointed |
| 10/11/2015 | New Accounts filed |
| 21/01/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 30/01/2014 | New Annual Return filed |
| 29/01/2014 | Kevan Peter Doyle (907823723) has left the board |
| 29/01/2014 | New Board Member Greg Hyatt (915067555) Appointed |
| 02/12/2013 | Change in Reg. Office |
| 20/09/2013 | New Accounts filed |
| 12/01/2013 | New Annual Return filed |
| 10/01/2013 | Change in Reg. Office |
| 05/10/2012 | New Accounts filed |
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