ELM PARK HEALTHCARE LIMITED
Company is dissolved
General Information
NAME
ELM PARK HEALTHCARE LIMITED
COMPANY NUMBER
08267549
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64306 -
Activities of real estate investment trusts
INCORPORATION DATE
25/10/2012
(12 years and 2 months old)
WEBSITE
www.darringtonhealthcare.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/10/2020
ACCOUNTS MADE UP TO
30/04/2019
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BIRMINGHAM
B3 3HN
Telephone: 01977877680
TPS: No
Level 13 Broadgate Tower
20 Primrose Street
London
EC2A 2EW
c/o Teneo Restructuring Limited
156 Great Charles Street
Birmingham
B3 3HN
B3 3HN
Credit Risk Overview
Want to learn more about ELM PARK HEALTHCARE LIMITED?
Purchase the company report or an
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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 |
|---|---|---|
| THR NUMBER 34 LIMITED | Active - Accounts Filed | View Report |
| ELM PARK HEALTHCARE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/06/2024 | New Board Member John Marcus Flannelly (925810250) Appointed |
| 25/10/2023 | New Company Secretary TARGET FUND MANAGERS LIMITED (925836904) Appointed |
| 09/10/2023 | New Company Secretary TARGET FUND MANAGERS LIMITED (925836904) Appointed |
Credit Risk Overview
Want to learn more about ELM PARK HEALTHCARE 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 ELM PARK HEALTHCARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELM PARK HEALTHCARE 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 |
|---|---|---|---|---|
|
Born in Nov 1945 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
Born in Feb 1953 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Sep 1957 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
|
Born in Jul 1954 |
Resigned | Director |
Current: 1 Past: 13 |
View Report |
|
Born in Sep 1965 |
Resigned | Director |
Current: 27 Past: 145 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/06/2024 | New Board Member John Marcus Flannelly (925810250) Appointed |
| 25/10/2023 | New Company Secretary TARGET FUND MANAGERS LIMITED (925836904) Appointed |
| 09/10/2023 | New Company Secretary TARGET FUND MANAGERS LIMITED (925836904) Appointed |
| 04/10/2023 | New Board Member Andrew Stewart Brown (915872001) Appointed |
| 20/04/2023 | New Board Member John Marcus Flannelly (925810250) Appointed |
| 20/04/2023 | New Company Secretary TARGET FUND MANAGERS LIMITED (925836904) Appointed |
| 20/04/2023 | New Board Member Stanley Gordon Bland (921670651) Appointed |
| 20/04/2023 | New Board Member Andrew Stewart Brown (915872001) Appointed |
| 20/04/2023 | New Board Member Kenneth Macangus MacKenzie (922660430) Appointed |
| 04/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Accounts filed |
| 21/11/2019 | TARGET FUND MANAGERS LIMITED (926430795) has left the board |
| 21/11/2019 | New Company Secretary TARGET FUND MANAGERS LIMITED (925836904) Appointed |
| 16/11/2019 | New Confirmation Statement filed |
| 14/11/2019 | New Company Secretary TARGET FUND MANAGERS LIMITED (926430795) Appointed |
| 14/11/2019 | Change in Reg. Office |
| 14/11/2019 | New Board Member Andrew Stewart Brown (915872001) Appointed |
| 14/11/2019 | New Board Member Stanley Gordon Bland (921670651) Appointed |
| 14/11/2019 | New Board Member Kenneth Macangus MacKenzie (922660430) Appointed |
| 14/11/2019 | New Board Member John Marcus Flannelly (925810250) Appointed |
| 14/11/2019 | Shaun Ian Lucas (902633362) has left the board |
| 14/11/2019 | Stephen Dixon (904594716) has left the board |
| 14/11/2019 | Eric George Dixon (913753075) has left the board |
| 14/11/2019 | Ian Alston Murphy (917313578) has left the board |
| 06/11/2019 | New Accounts filed |
| 01/02/2019 | New Accounts filed |
| 02/11/2018 | New Confirmation Statement filed |
| 10/02/2018 | New Accounts filed |
| 06/11/2017 | New Confirmation Statement filed |
| 03/02/2017 | New Accounts filed |
| 14/11/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 06/12/2015 | New Annual Return filed |
| 03/11/2015 | Change in Reg. Office |
| 11/11/2014 | New Annual Return filed |
| 26/07/2014 | New Accounts filed |
| 18/01/2014 | New Annual Return filed |
| 07/08/2013 | Change in Reg. Office |
| 22/05/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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