CONSOLIDATED HC AGENCIES LIMITED - FOLKESTONE
| Company Profile | Company Filings |
Overview
CONSOLIDATED HC AGENCIES LIMITED is a Private Limited Company from FOLKESTONE and has the status: Dissolved - no longer trading.
CONSOLIDATED HC AGENCIES LIMITED was incorporated 35 years ago on 07/02/1989 and has the registered number: 02344555. The accounts status is DORMANT.
CONSOLIDATED HC AGENCIES LIMITED was incorporated 35 years ago on 07/02/1989 and has the registered number: 02344555. The accounts status is DORMANT.
CONSOLIDATED HC AGENCIES LIMITED - FOLKESTONE
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2019 |
Registered Office
ENBROOK PARK
FOLKESTONE
KENT
CT20 3SE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| VICTORIA HAYNES | Jan 1973 | British | Secretary | 2014-05-23 | CURRENT |
| MR MARK WATKINS | Dec 1980 | British | Director | 2018-09-25 | CURRENT |
| MR DAVID OLIVER LYON | British | Director | 2003-03-03 UNTIL 2003-05-01 | RESIGNED | |
| MR DAVID COLLISON | Apr 1950 | British | Secretary | 2005-03-11 UNTIL 2011-02-01 | RESIGNED |
| JOHN DAVIES | Secretary | 2011-02-01 UNTIL 2012-08-17 | RESIGNED | ||
| CHRISTOPHER HARWOOD MAYTUM | Feb 1944 | Secretary | RESIGNED | ||
| MR GEORGE FRANK MOORE | Jul 1944 | British | Secretary | 2000-08-29 UNTIL 2003-03-03 | RESIGNED |
| TAGUMA NGONDONGA | Secretary | 2012-08-17 UNTIL 2014-05-23 | RESIGNED | ||
| CAROLINE EMMA ROBERTS THOMAS | Dec 1966 | British | Secretary | 2003-03-03 UNTIL 2005-03-11 | RESIGNED |
| MR JOHN JOSEPH IVERS | Jul 1962 | British | Director | 2010-07-01 UNTIL 2012-07-26 | RESIGNED |
| PATRICIA MARY WILSON MAYTUM | Feb 1948 | British | Director | RESIGNED | |
| MR JOHN HENRY WHITEHEAD | Apr 1964 | British | Director | 2014-01-14 UNTIL 2015-08-03 | RESIGNED |
| MR ASHLEY LAW | Jan 1980 | British | Director | 2018-07-25 UNTIL 2020-06-30 | RESIGNED |
| MR JUSTIN ALLAN SPAVEN JEWITT | May 1954 | British | Director | 2003-03-03 UNTIL 2004-05-27 | RESIGNED |
| MR MARTYN ANTHONY ELLIS | May 1956 | British | Director | 2003-05-01 UNTIL 2013-07-31 | RESIGNED |
| MR STUART MICHAEL HOWARD | May 1962 | British | Director | 2011-02-01 UNTIL 2014-01-14 | RESIGNED |
| MR JONATHAN STANLEY HILL | Jul 1968 | Irish | Director | 2015-08-03 UNTIL 2018-09-28 | RESIGNED |
| MR DARRYN STANLEY GIBSON | Jul 1965 | New Zealander | Director | 2013-07-31 UNTIL 2015-08-03 | RESIGNED |
| MR STEPHEN MARTIN BOOTY | May 1954 | British | Director | 2003-09-26 UNTIL 2008-04-30 | RESIGNED |
| MR RICHARD SCOTT CARLTON BLYTH | Feb 1972 | British | Director | 2015-08-03 UNTIL 2017-12-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Saga Healthcare Limited | 2016-04-06 | Folkestone Kent | Ownership of shares 75 to 100 percent |