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 19 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

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 SMITH & WILLIAMSON LLP
LONDON
EC2R 6AY

This Company Originates in : United Kingdom
Previous trading names include:
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
WILDMAN & BATTELL LIMITED Corporate Nominee Director 2003-07-31 UNTIL 2003-07-31 RESIGNED
SAME-DAY COMPANY SERVICES LIMITED Corporate Nominee Secretary 2003-07-31 UNTIL 2003-07-31 RESIGNED
MR DAVID MICHAEL HARRISON Nov 1969 British Director 2009-07-01 UNTIL 2015-06-30 RESIGNED
MR SIMON JOSEPH HARRISON May 1963 British Director 2013-10-14 UNTIL 2015-02-03 RESIGNED
MRS JENNIFER PAMELA HOUGHTON Feb 1946 British Director 2005-11-08 UNTIL 2013-10-14 RESIGNED
JILL YVETTE HOUGHTON Mar 1965 British Director 2003-07-31 UNTIL 2004-08-02 RESIGNED
MR GARY GEORGE HOUGHTON Jun 1963 British Director 2004-08-02 UNTIL 2005-11-09 RESIGNED
MR GEORGE LUKE Nov 1948 English Director 2003-07-31 UNTIL 2004-06-21 RESIGNED
MR BRIAN HENRY MURPHY Apr 1957 British Director 2005-11-08 UNTIL 2007-03-09 RESIGNED
MR PAUL MUSGRAVE Oct 1972 British Director 2009-05-22 UNTIL 2012-04-27 RESIGNED
GEOFFREY WADE Oct 1945 British Director 2005-11-08 UNTIL 2007-03-31 RESIGNED
MR DAVID EDWARD JONES Apr 1942 British Director 2007-03-09 UNTIL 2007-11-01 RESIGNED
STEPHEN ALDERSON MADDISON Jun 1953 British Secretary 2005-11-08 UNTIL 2012-10-31 RESIGNED
JILL YVETTE HOUGHTON Mar 1965 British Secretary 2003-07-31 UNTIL 2005-11-09 RESIGNED
MR GEOFFREY FRANCIS BROWN Secretary 2013-01-01 UNTIL 2015-05-22 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

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