20 TWENTY HEALTHCARE HOLDINGS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 04000144. The registration start date is May 23, 2000. The current status is Liquidation.
Company Number | 04000144 |
Company Name | 20 TWENTY HEALTHCARE HOLDINGS LIMITED |
Registered Address |
Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX |
Company Category | Private Limited Company |
Company Status | Liquidation |
Origin Country | United Kingdom |
Incorporation Date | 2000-05-23 |
Account Category | GROUP |
Account Ref Day | 30 |
Account Ref Month | 6 |
Accounts Due Date | 31/03/2013 |
Accounts Last Update | 30/06/2011 |
Returns Due Date | 20/06/2012 |
Returns Last Update | 23/05/2011 |
Confirmation Statement Due Date | 06/06/2017 |
Mortgage Charges | 3 |
Mortgage Satisfied | 3 |
Information Source | source link |
SIC Code | Industry |
---|---|
7415 | Holding Companies including Head Offices |
Address |
STAVERTON COURT STAVERTON |
Post Town | CHELTENHAM |
County | GLOUCESTERSHIRE |
Post Code | GL51 0UX |
Entity Name | Office Address |
---|---|
110 DENTAL LIMITED | Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0UX, United Kingdom |
ADH GUPPY LTD | Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0UX, United Kingdom |
KIRAN AT KENDRICK LIMITED | Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0UX, United Kingdom |
KSBNA/W8 LIMITED | Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0UX, United Kingdom |
MANOR SHARK | Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0UX |
ROUNDHOUSE INVESTMENTS LTD | Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0UX, United Kingdom |
LEXEL DIGITAL LTD | Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0UX, United Kingdom |
VETS ON THE COMMON LIMITED | Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0UX, United Kingdom |
MYTON | Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0UX |
FUTURE PROOF SMILE LIMITED | Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0UX, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
COPE, Stephen Samuel | Secretary (Active) | Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0UX | / 17 July 2006 |
British / |
|
DALBY, Michael | Director (Active) | Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0UX | May 1972 / 25 February 2006 |
British / England |
Insurance |
MARTIN, Barbara Joan | Director (Active) | Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0UX | April 1955 / 14 March 2012 |
British / England |
Director |
MARTIN, Mark | Director (Active) | Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0UX | July 1961 / 23 October 2003 |
British / England |
Managing Director |
CARTER, Hazel Ward | Secretary (Resigned) | 32 Cloisters Avenue, Bickley, Kent, BR2 8AW | / 1 June 2002 |
/ |
|
GORDON, Simon | Secretary (Resigned) | 33 Newberries Avenue, Radlett, Hertfordshire, WD7 7EJ | / 24 August 2000 |
British / |
Accountant |
LYON, Eoin Tawse | Secretary (Resigned) | 40 Holnest Road, Poole, Dorset, BH17 9WD | / 2 March 2006 |
/ |
|
CHAPMAN, Anthony James | Director (Resigned) | 64 Cromford Way, New Malden, Surrey, KT3 3BA | March 1958 / 1 July 2002 |
British / |
Accountant |
COOKE, Nigel John | Director (Resigned) | Orchard Cottage, Totternhoe Road, Eaton Bray, Bedfordshire, LU6 2BD | August 1955 / 1 September 2003 |
British / United Kingdom |
Actuary |
DE STEFANO, Vincenzo Antonio | Director (Resigned) | 146 St John Street, London, EC1V 4UA | January 1961 / 23 October 2003 |
Italian / |
Managing Director |
FOLLAND, Alexander Guy | Director (Resigned) | Los Leones, Calle De La Murclana, El Tosalet Javea, Province De Alicante, Spain | September 1957 / 29 September 2000 |
British / |
None |
GORDON, Simon | Director (Resigned) | 33 Newberries Avenue, Radlett, Hertfordshire, WD7 7EJ | May 1952 / 24 August 2000 |
British / Britain |
Accountant |
INGRAM, Simon Jonathan Joseph | Director (Resigned) | Villa Toscana, 5 Isabel La Catolica, 11310 Sotogrande, Cadiz, Spain | February 1955 / 29 September 2000 |
British / |
None |
LUDBROOK, Jonathan | Director (Resigned) | 39 Rodway Road, Bromley, Kent, BR1 3JP | August 1951 / 29 September 2000 |
British / England |
Actuary |
MARTIN, Mark | Director (Resigned) | Norton Cottage, Ross Road, Longhope, Gloucestershire, GL17 0LW | July 1961 / 24 August 2000 |
British / |
Sales Consultant |
STOORNE INCORPORATIONS LIMITED | Nominee Director (Resigned) | 95 The Promenade, Cheltenham, Gloucestershire, GL50 1WG | / 23 May 2000 |
/ |
|
STOORNE SERVICES LIMITED | Nominee Director (Resigned) | 95 The Promenade, Cheltenham, Gloucestershire, GL50 1WG | / 23 May 2000 |
/ |
|
WERTH, Martin David | Director (Resigned) | 23 Holden Road, North Finchley, London, N12 8HP | November 1960 / 29 September 2000 |
British / United Kingdom |
Acruary |
Post Town | CHELTENHAM |
Post Code | GL51 0UX |
SIC Code | 7415 - Holding Companies including Head Offices |
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