WANSBECK HEALTHCARE FACILITIES LIMITED - LONDON


Company Profile Company Filings

Overview

WANSBECK HEALTHCARE FACILITIES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
WANSBECK HEALTHCARE FACILITIES LIMITED was incorporated 24 years ago on 24/02/2000 and has the registered number: 03933053. The accounts status is FULL and accounts are next due on 30/09/2024.

WANSBECK HEALTHCARE FACILITIES LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CANNON PLACE
LONDON
EC4N 6AF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/02/2023 09/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHN IVOR CAVILL Oct 1972 British Director 2012-04-02 CURRENT
INFRASTRUCTURE MANAGERS LIMITED Corporate Secretary 2005-08-05 CURRENT
MR MATTHEW JAMES EDWARDS Feb 1985 British Director 2023-11-14 CURRENT
MICHAEL BUCHANAN POLSON Jul 1964 British Director 2000-02-24 UNTIL 2000-07-28 RESIGNED
DAVID ALAN EYRE Jun 1938 British Director 2000-11-14 UNTIL 2001-06-01 RESIGNED
ANDREW JAMES GORDON May 1957 British Director 2000-11-14 UNTIL 2001-06-01 RESIGNED
ALAN DIXON JESSOP Sep 1955 British Director 2000-11-14 UNTIL 2001-06-01 RESIGNED
JOHN MCDONAGH May 1969 British Director 2006-03-13 UNTIL 2009-03-19 RESIGNED
COLIN WARNOCK MCLELLAN Dec 1943 British Director 2001-04-09 UNTIL 2001-06-01 RESIGNED
NIGEL WYTHEN MIDDLETON Nov 1956 British Director 2004-07-23 UNTIL 2006-03-13 RESIGNED
MR. JOSEPH EUGENE PHILIPSZ Dec 1967 Irish Director 2000-07-28 UNTIL 2001-06-21 RESIGNED
DAVID ALAN EYRE Jun 1938 British Director 2001-06-30 UNTIL 2003-04-30 RESIGNED
MR ALISTAIR GRAHAM RAY Nov 1974 British Director 2001-06-21 UNTIL 2004-07-23 RESIGNED
DAVID GRAHAM DONALDSON Aug 1944 British Director 2001-06-19 UNTIL 2001-06-21 RESIGNED
DOUGLAS JAMES CRAWFORD Feb 1965 British Nominee Director 2000-02-24 UNTIL 2000-07-28 RESIGNED
NOBLE FINANCIAL HOLDINGS LIMITED Secretary 2000-12-05 UNTIL 2003-06-05 RESIGNED
BIIF CORPORATE SERVICES LIMITED Corporate Director 2009-03-31 UNTIL 2016-09-26 RESIGNED
NCM FUND SERVICES LIMITED Corporate Secretary 2003-06-05 UNTIL 2005-08-05 RESIGNED
MR. MICHAEL JOSEPH RYAN Apr 1966 Irish Director 2000-11-14 UNTIL 2001-06-01 RESIGNED
MR. PETER PAUL COPLEY Jul 1956 British Director 2001-06-21 UNTIL 2003-01-02 RESIGNED
LAURENCE SEYMOUR CLARKE Jun 1972 British Director 2009-03-19 UNTIL 2010-08-01 RESIGNED
MR. ANDREW DAVID CLAPP Mar 1975 British Director 2010-08-01 UNTIL 2012-04-02 RESIGNED
RORY CHRISTIE Oct 1958 British Director 2001-03-23 UNTIL 2004-07-23 RESIGNED
MR ROBERT HENRY MOFFETT CHAPLIN Apr 1963 British Director 2000-11-14 UNTIL 2001-06-21 RESIGNED
ROBERT JOHN AUSTIN Jul 1964 British Director 2001-06-21 UNTIL 2003-01-02 RESIGNED
BRYAN MICHAEL ACUTT Oct 1979 British Director 2016-09-26 UNTIL 2023-01-31 RESIGNED
NICHOLAS HUSON SCOTT-BARRETT Jul 1950 British Director 2004-07-23 UNTIL 2006-03-13 RESIGNED
MR PETER JOHN SHELDRAKE Apr 1959 British Director 2023-01-31 UNTIL 2023-11-14 RESIGNED
MR. MICHAEL JOSEPH RYAN Apr 1966 Irish Director 2004-07-23 UNTIL 2009-03-19 RESIGNED
D.W. COMPANY SERVICES LIMITED Corporate Nominee Secretary 2000-02-24 UNTIL 2000-12-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wansbeck Healthcare Facilities (Holdings) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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