CONSOLIDATED HC AGENCY HOLDINGS LIMITED - FOLKESTONE


Company Profile Company Filings

Overview

CONSOLIDATED HC AGENCY HOLDINGS LIMITED is a Private Limited Company from FOLKESTONE and has the status: Dissolved - no longer trading.
CONSOLIDATED HC AGENCY HOLDINGS LIMITED was incorporated 25 years ago on 03/09/1998 and has the registered number: 03625920. The accounts status is DORMANT.

CONSOLIDATED HC AGENCY HOLDINGS LIMITED - FOLKESTONE

This company is listed in the following categories:
99999 - Dormant 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
KIRSTINE MONICA KNIGHT Apr 1946 British Director 2000-02-16 UNTIL 2004-12-31 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
CAROLINE EMMA ROBERTS THOMAS Dec 1966 British Secretary 1998-12-04 UNTIL 2005-03-11 RESIGNED
TAGUMA NGONDONGA Secretary 2012-08-17 UNTIL 2014-05-23 RESIGNED
MR JOHN JOSEPH IVERS Jul 1962 British Director 2010-07-01 UNTIL 2012-07-26 RESIGNED
MR JOHN HENRY WHITEHEAD Apr 1964 British Director 2014-01-14 UNTIL 2015-08-03 RESIGNED
JANE SUZANNE SCOTT Aug 1957 British Director 2000-11-06 UNTIL 2001-10-05 RESIGNED
MR DAVID OLIVER LYON British Director 1998-12-04 UNTIL 2003-05-01 RESIGNED
BETSY MONICA MASON Dec 1946 British Director 1999-09-06 UNTIL 1999-12-17 RESIGNED
MR ASHLEY LAW Jan 1980 British Director 2018-07-25 UNTIL 2020-06-30 RESIGNED
BREAMS REGISTRARS AND NOMINEES LIMITED Corporate Nominee Director 1998-09-03 UNTIL 1998-12-04 RESIGNED
MR JUSTIN ALLAN SPAVEN JEWITT May 1954 British Director 1998-12-04 UNTIL 2004-05-27 RESIGNED
KEVIN ANTHONY GREENE Jul 1953 British Director 1998-12-04 UNTIL 2000-11-06 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
MRS SUSAN ANNETTE GRAY Oct 1951 British Director 2001-10-05 UNTIL 2006-08-11 RESIGNED
MR DARRYN STANLEY GIBSON Jul 1965 New Zealander Director 2013-07-31 UNTIL 2015-08-03 RESIGNED
MR MARTYN ANTHONY ELLIS May 1956 British Director 2003-05-01 UNTIL 2013-07-31 RESIGNED
MR STEPHEN MARTIN BOOTY May 1954 British Director 2002-08-01 UNTIL 2008-04-30 RESIGNED
MR RICHARD SCOTT CARLTON BLYTH Feb 1972 British Director 2015-08-03 UNTIL 2017-12-01 RESIGNED
BREAMS REGISTRARS AND NOMINEES LIMITED Corporate Nominee Secretary 1998-09-03 UNTIL 1998-12-04 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

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