EXECUTIVE HEALTH CARE LIMITED - LONDON
Company Profile | Company Filings |
Overview
EXECUTIVE HEALTH CARE LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
EXECUTIVE HEALTH CARE LIMITED was incorporated 20 years ago on 31/07/2003 and has the registered number: 04851843. The accounts status is SMALL and accounts are next due on 31/12/2020.
EXECUTIVE HEALTH CARE LIMITED was incorporated 20 years ago on 31/07/2003 and has the registered number: 04851843. The accounts status is SMALL and accounts are next due on 31/12/2020.
EXECUTIVE HEALTH CARE LIMITED - LONDON
This company is listed in the following categories:
87200 - Residential care activities for learning difficulties, mental health and substance abuse
87200 - Residential care activities for learning difficulties, mental health and substance abuse
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 | 31/12/2020 |
Registered Office
C/O EVELYN PARTNERS LLP
LONDON
EC2V 7BG
This Company Originates in : United Kingdom
Previous trading names include:
LIONS DEVELOPMENTS LIMITED (until 10/11/2005)
LIONS DEVELOPMENTS LIMITED (until 10/11/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/06/2020 | 11/07/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PHILIP ANTONY SMITH | Sep 1972 | British | Director | 2016-02-15 | CURRENT |
MR MATTHEW CARDWELL GLOWASKY | Feb 1981 | American | Director | 2015-02-03 | CURRENT |
MR GEORGE LUKE | Nov 1948 | English | Director | 2003-07-31 UNTIL 2004-06-21 | RESIGNED |
MR GEOFFREY FRANCIS BROWN | Secretary | 2013-01-01 UNTIL 2015-05-22 | RESIGNED | ||
JILL YVETTE HOUGHTON | Mar 1965 | British | Secretary | 2003-07-31 UNTIL 2005-11-09 | RESIGNED |
STEPHEN ALDERSON MADDISON | Jun 1953 | British | Secretary | 2005-11-08 UNTIL 2012-10-31 | RESIGNED |
MR DAVID EDWARD JONES | Apr 1942 | British | Director | 2007-03-09 UNTIL 2007-11-01 | RESIGNED |
GEOFFREY WADE | Oct 1945 | British | Director | 2005-11-08 UNTIL 2007-03-31 | RESIGNED |
MR PAUL MUSGRAVE | Oct 1972 | British | Director | 2009-05-22 UNTIL 2012-04-27 | RESIGNED |
MR BRIAN HENRY MURPHY | Apr 1957 | British | Director | 2005-11-08 UNTIL 2007-03-09 | RESIGNED |
WILDMAN & BATTELL LIMITED | Corporate Nominee Director | 2003-07-31 UNTIL 2003-07-31 | RESIGNED | ||
MR GARY GEORGE HOUGHTON | Jun 1963 | British | Director | 2004-08-02 UNTIL 2005-11-09 | RESIGNED |
JILL YVETTE HOUGHTON | Mar 1965 | British | Director | 2003-07-31 UNTIL 2004-08-02 | RESIGNED |
MRS JENNIFER PAMELA HOUGHTON | Feb 1946 | British | Director | 2005-11-08 UNTIL 2013-10-14 | RESIGNED |
MR SIMON JOSEPH HARRISON | May 1963 | British | Director | 2013-10-14 UNTIL 2015-02-03 | RESIGNED |
MR DAVID MICHAEL HARRISON | Nov 1969 | British | Director | 2009-07-01 UNTIL 2015-06-30 | RESIGNED |
SAME-DAY COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 2003-07-31 UNTIL 2003-07-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Papillon Care Limited | 2017-06-16 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
System Cycle Limited | 2016-04-06 - 2017-06-16 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |