Active
Company Information for CORINTHIAN HEALTHCARE LIMITED
HIGHBURY CRESCENT ROOMS, 70 RONALDS ROAD, LONDON, N5 1XA,
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Company Registration Number
06268563
Private Limited Company
Active |
Company Name | ||
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CORINTHIAN HEALTHCARE LIMITED | ||
Legal Registered Office | ||
HIGHBURY CRESCENT ROOMS 70 RONALDS ROAD LONDON N5 1XA Other companies in N5 | ||
Previous Names | ||
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Company Number | 06268563 | |
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Company ID Number | 06268563 | |
Date formed | 2007-06-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 23/04/2016 | |
Return next due | 21/05/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-03-07 00:42:16 |
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Registered address | Last known status | Formation date | ||
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CORINTHIAN HEALTHCARE PROPERTY LIMITED | HIGHBURY CRESCENT ROOMS 70 RONALDS ROAD LONDON N5 1XA | Active | Company formed on the 2023-07-27 |
Officer | Role | Date Appointed |
---|---|---|
DAVID BURKE |
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TONY JOHN HEGARTY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN COLDRICK |
Director | ||
MICHELE PALEY |
Director | ||
ROLAND ROBERT JOSEPH PERRY |
Director | ||
KATHERINE FRANCES FORD |
Director | ||
CHRISTOPHER FRANCIS DOLEMAN |
Director | ||
DUNCAN BARRINGTON JOHN SWEETLAND |
Director | ||
RENOS SIDERAS |
Company Secretary | ||
RAOUL GRANT FEDERMAN |
Director | ||
RICHARD WILLIAM JAMES MCKENZIE |
Director | ||
ELAINE DENISE SIDERAS |
Director | ||
RENOS SIDERAS |
Director | ||
RUTH GEORGIOU |
Director | ||
CAROL HAYNES |
Director | ||
ELAINE SIDERAS |
Director | ||
PAUL SPINKS |
Director | ||
JOHN STUART CLIFTON TAYLOR |
Company Secretary | ||
ELAINE BACON |
Company Secretary | ||
JOHN STUART CLIFTON TAYLOR |
Company Secretary | ||
RENOS SIDERAS |
Director | ||
JENNIFER SAYER |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HC 1277 | Director | 2017-01-31 | CURRENT | 2000-08-09 | Active | |
LIAISE (SOUTH EAST) LIMITED | Director | 2017-01-19 | CURRENT | 2017-01-19 | Active | |
LIAISE GROUP LIMITED | Director | 2016-04-28 | CURRENT | 2013-04-23 | Active | |
LIAISE GROUP HOLDINGS LIMITED | Director | 2016-04-28 | CURRENT | 2013-04-23 | Active | |
LIAISE (LONDON) LIMITED | Director | 2016-04-28 | CURRENT | 2007-05-25 | Active | |
HEGARTY CONSULTING LTD | Director | 2015-04-24 | CURRENT | 2015-04-24 | Dissolved 2017-09-26 |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR ROBERT IAIN DALRYMPLE | ||
CONFIRMATION STATEMENT MADE ON 23/04/23, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR TONY JOHN HEGARTY | ||
CONFIRMATION STATEMENT MADE ON 23/04/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TONY JOHN HEGARTY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
REGISTRATION OF A CHARGE / CHARGE CODE 062685630032 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062685630032 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062685630025 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES NATHAN PROUDLOCK | |
PSC02 | Notification of Sequence Care Group Limited as a person with significant control on 2016-04-06 | |
PSC07 | CESSATION OF SEQUENCE CARE GROUP HOLDINGS LTD AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/21, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062685630031 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BURKE | |
AP01 | DIRECTOR APPOINTED MR ROBERT IAIN DALRYMPLE | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/20, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062685630029 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062685630028 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062685630026 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062685630023 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062685630016 | |
MR05 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062685630017 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062685630025 | |
MR05 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062685630024 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 08/05/17 STATEMENT OF CAPITAL;GBP 202 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062685630023 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062685630022 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN COLDRICK | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AP01 | DIRECTOR APPOINTED MR TONY JOHN HEGARTY | |
LATEST SOC | 13/05/16 STATEMENT OF CAPITAL;GBP 202 | |
AR01 | 23/04/16 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHELE PALEY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROLAND PERRY | |
AP01 | DIRECTOR APPOINTED MRS MICHELE PALEY | |
AP01 | DIRECTOR APPOINTED MR DAVID BURKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE FORD | |
LATEST SOC | 22/09/15 STATEMENT OF CAPITAL;GBP 202 | |
AR01 | 04/06/15 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
AP01 | DIRECTOR APPOINTED MR IAN COLDRICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DOLEMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN SWEETLAND | |
AP01 | DIRECTOR APPOINTED MR ROLAND ROBERT JOSEPH PERRY | |
LATEST SOC | 01/07/14 STATEMENT OF CAPITAL;GBP 202 | |
AR01 | 04/06/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 26/03/2014 FROM HIGHBURY CRESCENT ROOMS 70 RONALDS ROAD LONDON N5 1XB ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 21/03/2014 FROM HAMPTON HOUSE 100 CROSSBROOK STREET CHESHUNT HERTFORDSHIRE EN8 8JJ | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062685630021 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062685630020 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
AP01 | DIRECTOR APPOINTED MR DUNCAN BARRINGTON JOHN SWEETLAND | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062685630018 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062685630019 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062685630017 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062685630016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062685630015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062685630014 | |
AR01 | 04/06/13 FULL LIST | |
SH01 | 31/05/13 STATEMENT OF CAPITAL GBP 202.00 | |
RES01 | ADOPT ARTICLES 31/05/2013 | |
CC01 | NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RENOS SIDERAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELAINE SIDERAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MCKENZIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAOUL FEDERMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RENOS SIDERAS | |
AP01 | DIRECTOR APPOINTED KATHERINE FORD | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER FRANCIS DOLEMAN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062685630013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062685630012 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AP01 | DIRECTOR APPOINTED MR RICHARD WILLIAM JAMES MCKENZIE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
AP01 | DIRECTOR APPOINTED MRS ELAINE DENISE SIDERAS | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
AR01 | 04/06/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELAINE SIDERAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROL HAYNES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUTH GEORGIOU | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 28/10/2011 | |
RES13 | CONFLICT OF INTEREST 28/10/2011 | |
AR01 | 04/06/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR RAOUL GRANT FEDERMAN | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL SPINKS | |
AR01 | 04/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELAINE SIDERAS / 04/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RENOS SIDERAS / 04/06/2010 |
Total # Mortgages/Charges | 32 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 31 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SANTANDER UK PLC AS SECURITY TRUSTEE | ||
Outstanding | LYCEUM CAPITAL PARTNERS LLP AS SECURITY TRUSTEE | ||
Outstanding | LYCEUM CAPITAL PARTNERS LLP | ||
Outstanding | LYCEUM CAPITAL PARTNERS LLP, AS SECURITY TRUSTEE | ||
Outstanding | SANTANDER UK PLC AS SECURITY TRUSTEE | ||
Outstanding | LYCEUM CAPITAL PARTNERS LLP (AS SECURITY TRUSTEE) | ||
Outstanding | LYCEUM CAPITAL PARTNERS LLP (AS SECURITY TRUSTEE) | ||
Outstanding | SANTANDER UK PLC AS SECURITY TRUSTEE | ||
Outstanding | SANTANDER UK PLC AS SECURITY TRUSTEE | ||
Outstanding | LYCEUM CAPITAL PARTNERS LLP (AS SECURITY TRUSTEE) | ||
Outstanding | SANTANDER UK PLC AS SECURITY TRUSTEE | ||
Outstanding | SANTANDER UK PLC | ||
Outstanding | LYCEUM CAPITAL PARTNERS LLP (AS SECURITY TRUSTEE) | ||
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | GEORGE SIDERAS | |
LEGAL CHARGE | Satisfied | LOUIS SIDERAS | |
LEGAL CHARGE | Satisfied | LOUIS SIDERAS | |
LEGAL CHARGE | Satisfied | LOUIS SIDERAS | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | GEORGE SIDERAS |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CORINTHIAN HEALTHCARE LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as CORINTHIAN HEALTHCARE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |