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BERWICK DEVOIL HEALTHCARE LIMITED

Company
BERWICK DEVOIL HEALTHCARE LIMITED (02983064)

BERWICK DEVOIL HEALTHCARE

Phone: +44 (0)1892 891 900
A⁺ rating

KEY FINANCES

Year
2017
Assets
£343.66k ▲ £37.12k (12.11 %)
Cash
£24.38k ▼ £-52.48k (-68.28 %)
Liabilities
£143.47k ▼ £-120.83k (-45.72 %)
Net Worth
£200.19k ▲ £157.95k (373.94 %)

Download Balance Sheet for 2014-2017

REGISTRATION INFO

  1. Check the company
  2. UK
  3. Wealden
Company name
BERWICK DEVOIL HEALTHCARE LIMITED
Company number
02983064
Status
Active
Categroy
Private Limited Company
Date of Incorporation
25 Oct 1994
Age - 30 years
Home Country
United Kingdom

CONTACTS

Website
www.bdhl.co.uk
Phones
+44 (0)1892 891 900
01892 891 900
Registered Address
1 THE OLD STABLES,
ERIDGE PARK,
TUNBRIDGE WELLS,
KENT,
ENGLAND,
TN3 9JT

ECONOMIC ACTIVITIES

66220
Activities of insurance agents and brokers

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LAST EVENTS

15 Feb 2017
Registered office address changed from 2nd Floor, Lonsdale Gardens Tunbridge Wells Kent TN1 1NU to 1 the Old Stables Eridge Park Tunbridge Wells Kent TN3 9JT on 15 February 2017
22 Dec 2016
Micro company accounts made up to 30 June 2016
27 Oct 2016
Confirmation statement made on 25 October 2016 with updates

CHARGES

28 September 2012
Status
Outstanding
Delivered
17 October 2012
Persons entitled
Barclays Bank PLC
Description
By way of fixed and floating charge, all assets, rights and…

See Also

BERTRAM DONE LIMITED BERTRAM ROTA LIMITED BERWICK GLASS LIMITED BES CASH REGISTERS LIMITED BES MARQUEES LTD BESAFE LIMITED

Last update 2018

BERWICK DEVOIL HEALTHCARE LIMITED DIRECTORS

Guy Neil Jones

  Acting
Appointed
01 February 2002
Occupation
Managing Director
Role
Director
Age
63
Nationality
British
Address
Kings Lodge, London Road, West Kingsdown, Sevenoaks, Kent, United Kingdom, TN15 6AR
Country Of Residence
United Kingdom
Name
JONES, Guy Neil

Caroline Nicola Weiss Jones

  Acting PSC
Appointed
28 September 2012
Occupation
Director
Role
Director
Age
60
Nationality
British
Address
Kings Lodge, London Road, West Kingsdown, Sevenoaks, Kent, United Kingdom, TN15 6AR
Country Of Residence
United Kingdom
Name
WEISS-JONES, Caroline Nicola
Notified On
6 April 2016
Country Registered
England And Wales
Nature Of Control
Ownership of shares – 75% or more
Place Registered
England And Wales

Anthony Richard Colwell

  Resigned
Appointed
03 August 1998
Resigned
01 February 2002
Role
Secretary
Address
6 Broadmead Avenue, Tunbridge Wells, Kent, TN2 5PG
Name
COLWELL, Anthony Richard

Anthony Richard Colwell

  Resigned
Appointed
03 January 1995
Resigned
28 November 1995
Role
Secretary
Address
6 Broadmead Avenue, Tunbridge Wells, Kent, TN2 5PG
Name
COLWELL, Anthony Richard

CRIPPS SECRETARIES LIMITED

  Resigned
Appointed
25 October 1994
Resigned
03 January 1995
Role
Nominee Secretary
Address
Seymour House, 11-13 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EN
Name
CRIPPS SECRETARIES LIMITED

Richard William Harding

  Resigned
Appointed
01 February 2002
Resigned
28 September 2012
Occupation
Chairman
Role
Secretary
Nationality
British
Address
Norton Barton, Launcells, Bude, Cornwall, EX23 9LG
Name
HARDING, Richard William

Ann Margaret Wakefield

  Resigned
Appointed
28 November 1995
Resigned
03 August 1998
Role
Secretary
Address
55 Hythe Road, Ashford, Kent, TN24 8PG
Name
WAKEFIELD, Ann Margaret

CHH FORMATIONS LIMITED

  Resigned
Appointed
25 October 1994
Resigned
03 January 1995
Role
Nominee Director
Address
Seymour House, 11-13 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EN
Name
CHH FORMATIONS LIMITED

Anthony Richard Colwell

  Resigned
Appointed
03 August 1998
Resigned
01 February 2002
Occupation
Independent Healthcare Adviser
Role
Director
Age
76
Nationality
British
Address
6 Broadmead Avenue, Tunbridge Wells, Kent, TN2 5PG
Name
COLWELL, Anthony Richard

Anthony Richard Colwell

  Resigned
Appointed
03 January 1995
Resigned
31 May 1995
Occupation
Financial Advisor
Role
Director
Age
76
Nationality
British
Address
6 Broadmead Avenue, Tunbridge Wells, Kent, TN2 5PG
Name
COLWELL, Anthony Richard

Richard William Harding

  Resigned
Appointed
01 February 2002
Resigned
28 September 2012
Occupation
Chairman
Role
Director
Age
63
Nationality
British
Address
Norton Barton, Launcells, Bude, Cornwall, EX23 9LG
Country Of Residence
Great Britain
Name
HARDING, Richard William

Rosalie Hazel Nightingale

  Resigned
Appointed
03 January 1995
Resigned
01 February 2002
Occupation
Independent Healthcare Adviser
Role
Director
Age
84
Nationality
British
Address
6 Broadmead Avenue, Tunbridge Wells, Kent, TN2 5PG
Name
NIGHTINGALE, Rosalie Hazel

Max Angela Whenmouth

  Resigned
Appointed
12 September 2002
Resigned
02 June 2005
Occupation
Operations
Role
Director
Age
61
Nationality
British
Address
2 Gorse Crescent, Ditton, Kent, ME20 6EP
Name
WHENMOUTH, Max Angela

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