AH SCARBOROUGH HEALTH PARK LIMITED - HIGH WYCOMBE


Company Profile Company Filings

Overview

AH SCARBOROUGH HEALTH PARK LIMITED is a Private Limited Company from HIGH WYCOMBE and has the status: Active.
AH SCARBOROUGH HEALTH PARK LIMITED was incorporated 12 years ago on 15/08/2007 and has the registered number: 06343649. The accounts status is SMALL and accounts are next due on 31/03/2020.

AH SCARBOROUGH HEALTH PARK LIMITED - HIGH WYCOMBE

This company is listed in the following categories:
41100 - Development of building projects
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/04/2018 31/03/2020

Registered Office

UNIT 1, BARNES WALLIS COURT WELLINGTON ROAD
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP12 3PS

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
15/08/2015 12/09/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTONY JOHN WALTERS Mar 1967 British Director 2012-04-30 CURRENT
MR JONATHAN HOLMES Feb 1968 British Director 2010-08-01 CURRENT
MR JAMES ANDREW JOHN HATHAWAY Oct 1977 British Director 2014-07-01 CURRENT
KATE ELIZABETH MINION May 1973 British Secretary 2007-08-15 CURRENT
ASSURA CS LIMITED Corporate Director 2011-03-01 UNTIL 2012-04-30 RESIGNED
MR CHRISTOPHER GILES HERRON WEAVER Apr 1946 British Director 2008-04-24 UNTIL 2010-05-21 RESIGNED
MR BRUCE LAYLAND WALKER Sep 1965 British Director 2007-08-15 UNTIL 2010-03-01 RESIGNED
MR STEPHEN GREGORY MINION Dec 1946 British Director 2008-03-19 UNTIL 2013-09-01 RESIGNED
MR JONATHAN HOLMES Feb 1968 British Director 2007-08-15 UNTIL 2008-05-01 RESIGNED
MR DAVID JOHN MORICE HARTSHORNE Apr 1954 British Director 2012-04-30 UNTIL 2013-09-01 RESIGNED
MR RICHARD DARCH Dec 1961 British Director 2013-03-11 UNTIL 2014-06-30 RESIGNED
MR JOHN KENNETH BROWN Jun 1957 British Director 2008-04-24 UNTIL 2011-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ashley House Plc 2016-04-06 High Wycombe   Ownership of shares 75 to 100 percent

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASHLEY HOUSE PLC. HIGH WYCOMBE ENGLAND Active GROUP 41100 - Development of building projects
ASHLEY HOUSE CLINICAL SERVICES LIMITED HIGH WYCOMBE ENGLAND Active SMALL 86101 - Hospital activities
AHBB ELL HOLDINGS LTD HIGH WYCOMBE ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
ASHLEY HOUSE (CAPITAL PROJECTS) LTD HIGH WYCOMBE ENGLAND Active SMALL 41100 - Development of building projects
ASHLEY HOUSE DEVELOPMENTS LIMITED HIGH WYCOMBE Active SMALL 68209 - Other letting and operating of own or leased real estate
CRITICAL AIRFLOW EUROPE LIMITED HIGH WYCOMBE Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
AH HAMELIN LIMITED HIGH WYCOMBE UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
AH LEICESTER TILLING LIMITED HIGH WYCOMBE UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
AH BELMONT LTD HIGH WYCOMBE UNITED KINGDOM Active FULL 68100 - Buying and selling of own real estate
AH WALTON (HSN) LIMITED HIGH WYCOMBE UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate