Company Information for

20 TWENTY HEALTHCARE HOLDINGS LIMITED

STAVERTON COURT, STAVERTON, CHELTENHAM, GLOUCESTERSHIRE, GL51 0UX,

Company Registration Number

04000144

Private Limited Company

Liquidation

About 20 Twenty Healthcare Holdings Ltd

20 TWENTY HEALTHCARE HOLDINGS LIMITED was founded on 2000-05-23 and has its registered office in Cheltenham. The organisation's status is listed as "Liquidation". 20 Twenty Healthcare Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
20 TWENTY HEALTHCARE HOLDINGS LIMITED
Legal Registered Office
STAVERTON COURT
STAVERTON
CHELTENHAM
GLOUCESTERSHIRE
GL51 0UX
Other companies in GL4
Previous Names
CHELTRADING 263 LIMITED
24/08/2000

Filing Information

Company Number04000144
Date formed2000-05-23
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts30/06/2011
Account next due31/03/2013
Latest filing return23/05/2011
Filing return next due20/06/2012
Type of accountsGROUP
Last Datalog update:
2019-04-04 12:39:23
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Stephen Samuel Cope Company Secretary 2006-07-17
Michael Dalby Director INSURANCE 2006-02-25 ENGLAND
Barbara Joan Martin Director DIRECTOR 2012-03-14 ENGLAND
Mark Martin Director MANAGING DIRECTOR 2003-10-23 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Eoin Tawse Lyon Company Secretary 2006-03-02 2006-07-17
Hazel Ward Carter Company Secretary 2002-06-01 2006-03-02
Vincenzo Antonio De Stefano Director 2003-10-23 2006-02-25
Simon Jonathan Joseph Ingram Director 2000-09-29 2006-02-25
Nigel John Cooke Director 2003-09-01 2005-04-06
Alexander Guy Folland Director 2000-09-29 2003-09-15
Anthony James Chapman Director 2002-07-01 2002-11-04
Jonathan Ludbrook Director 2000-09-29 2002-11-04
Simon Gordon Company Secretary 2000-08-24 2002-06-01
Martin David Werth Director 2000-09-29 2001-06-18
Simon Gordon Director 2000-08-24 2000-09-29
Mark Martin Director 2000-08-24 2000-09-29
Quadrangle Secretaries Limited Nominated Secretary 2000-05-23 2000-08-24
Stoorne Incorporations Limited Nominated Director 2000-05-23 2000-08-24
Stoorne Services Limited Nominated Director 2000-05-23 2000-08-24

Related Directorships for Barbara Joan Martin

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Barbara Joan Martin FOSCOMBE PROPERTIES LIMITEDDirector 2012-05-21 CURRENT 2012-05-21 Active