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20 Twenty Healthcare Holdings Limited CHELTENHAM

20 Twenty Healthcare Holdings Limited was dissolved on 2019-08-29. 20 Twenty Healthcare Holdings was a private limited company that was located at Staverton Court, Staverton, Cheltenham, GL51 0UX, Gloucestershire. The company (formed on 2000-05-23) was run by 3 directors and 1 secretary.
Director Barbara M. who was appointed on 14 March 2012.
Director Michael D. who was appointed on 25 February 2006.
Director Mark M. who was appointed on 23 October 2003.
Among the secretaries, we can name: Stephen C. appointed on 17 July 2006.

The company was officially categorised as "holding companies including head offices" (7415). As stated in the Companies House data, there was a name alteration on 2000-08-24, their previous name was Cheltrading 263. 2011-05-23 is the date of the last annual return.

20 Twenty Healthcare Holdings Limited Address / Contact

Office Address Staverton Court
Office Address2 Staverton
Town Cheltenham
Post code GL51 0UX
Country of origin United Kingdom

Company Information / Profile

Registration Number 04000144
Date of Incorporation Tue, 23rd May 2000
Date of Dissolution Thu, 29th Aug 2019
Industry Holding Companies including Head Offices
End of financial Year 30th June
Company age 19 years old
Account next due date Sun, 31st Mar 2013
Account last made up date Thu, 30th Jun 2011
Next confirmation statement due date Tue, 6th Jun 2017
Return last made up date Mon, 23rd May 2011

Company staff

Barbara M.

Position: Director

Appointed: 14 March 2012

Stephen C.

Position: Secretary

Appointed: 17 July 2006

Michael D.

Position: Director

Appointed: 25 February 2006

Mark M.

Position: Director

Appointed: 23 October 2003

Eoin L.

Position: Secretary

Appointed: 02 March 2006

Resigned: 17 July 2006

Vincenzo D.

Position: Director

Appointed: 23 October 2003

Resigned: 25 February 2006

Nigel C.

Position: Director

Appointed: 01 September 2003

Resigned: 06 April 2005

Anthony C.

Position: Director

Appointed: 01 July 2002

Resigned: 04 November 2002

Hazel C.

Position: Secretary

Appointed: 01 June 2002

Resigned: 02 March 2006

Simon I.

Position: Director

Appointed: 29 September 2000

Resigned: 25 February 2006

Jonathan L.

Position: Director

Appointed: 29 September 2000

Resigned: 04 November 2002

Martin W.

Position: Director

Appointed: 29 September 2000

Resigned: 18 June 2001

Alexander F.

Position: Director

Appointed: 29 September 2000

Resigned: 15 September 2003

Mark M.

Position: Director

Appointed: 24 August 2000

Resigned: 29 September 2000

Simon G.

Position: Secretary

Appointed: 24 August 2000

Resigned: 01 June 2002

Simon G.

Position: Director

Appointed: 24 August 2000

Resigned: 29 September 2000

Quadrangle Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 23 May 2000

Resigned: 24 August 2000

Stoorne Incorporations Limited

Position: Corporate Nominee Director

Appointed: 23 May 2000

Resigned: 24 August 2000

Stoorne Services Limited

Position: Corporate Nominee Director

Appointed: 23 May 2000

Resigned: 24 August 2000

Company previous names

Cheltrading 263 August 24, 2000

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Gazette Incorporation Miscellaneous Mortgage Officers Resolution
Registered office address changed from Windsor House Barnett Way Barnwood Gloucester Gloucestershire GL4 3RT to Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX on Wednesday 25th November 2015
filed on: 25th, November 2015 		Free Download (2 pages)

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