About

Registered Number: 03641812
Date of Incorporation: 01/10/1998 (26 years and 6 months ago)
Company Status: Active
Registered Address: 5 Manor Park, Church Road, Great Barton, Bury St. Edmunds, IP31 2QR,

 

Established in 1998, Papworth Healthcare Ltd have registered office in Bury St. Edmunds, it's status is listed as "Active". We don't know the number of employees at this business. The current directors of this organisation are Desai, Mili, Patel, Kushal, Bartlett, David Wenyon, Dr, Bartlett, David Wenyon, Doctor, Heath, Alison Jane, Newton, Paula Jane, Doctor, Salisbury, Eric, Tan, Sil Yee, Dr.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DESAI, Mili 11 April 2019 - 1
PATEL, Kushal 11 April 2019 - 1
BARTLETT, David Wenyon, Dr 04 May 2006 01 February 2007 1
BARTLETT, David Wenyon, Doctor 01 October 1998 14 May 2004 1
HEATH, Alison Jane 01 September 2007 11 April 2019 1
NEWTON, Paula Jane, Doctor 01 October 1998 01 January 2017 1
SALISBURY, Eric 22 February 2007 01 January 2017 1
TAN, Sil Yee, Dr 22 February 2007 11 April 2019 1

Filing History

Document Type Date
AA - Annual Accounts 15 April 2020
PSC01 - N/A 05 December 2019
CS01 - N/A 05 December 2019
MR01 - N/A 16 April 2019
MR01 - N/A 16 April 2019
AD01 - Change of registered office address 12 April 2019
PSC01 - N/A 12 April 2019
PSC07 - N/A 12 April 2019
AP01 - Appointment of director 12 April 2019
TM01 - Termination of appointment of director 12 April 2019
TM01 - Termination of appointment of director 12 April 2019
TM01 - Termination of appointment of director 12 April 2019
TM02 - Termination of appointment of secretary 12 April 2019
AP01 - Appointment of director 12 April 2019
MR01 - N/A 12 April 2019
MR04 - N/A 28 February 2019
AD01 - Change of registered office address 25 February 2019
AA - Annual Accounts 14 February 2019
CS01 - N/A 10 December 2018
CS01 - N/A 31 August 2018
AD01 - Change of registered office address 14 August 2018
AA - Annual Accounts 16 March 2018
CS01 - N/A 14 September 2017
SH03 - Return of purchase of own shares 28 February 2017
TM01 - Termination of appointment of director 22 February 2017
TM01 - Termination of appointment of director 22 February 2017
AA - Annual Accounts 30 November 2016
MR01 - N/A 10 October 2016
CS01 - N/A 12 September 2016
AA - Annual Accounts 25 November 2015
AR01 - Annual Return 06 October 2015
AA - Annual Accounts 07 November 2014
CH03 - Change of particulars for secretary 09 October 2014
AR01 - Annual Return 11 September 2014
CH03 - Change of particulars for secretary 11 September 2014
AA - Annual Accounts 25 October 2013
AR01 - Annual Return 16 September 2013
AA - Annual Accounts 25 October 2012
AR01 - Annual Return 13 September 2012
AA - Annual Accounts 28 October 2011
AR01 - Annual Return 13 September 2011
AD01 - Change of registered office address 13 September 2011
AA - Annual Accounts 22 October 2010
AR01 - Annual Return 17 September 2010
CH01 - Change of particulars for director 16 September 2010
CH01 - Change of particulars for director 16 September 2010
CH01 - Change of particulars for director 16 September 2010
CH01 - Change of particulars for director 16 September 2010
CH01 - Change of particulars for director 16 September 2010
AA - Annual Accounts 17 December 2009
363a - Annual Return 14 September 2009
AA - Annual Accounts 19 January 2009
363a - Annual Return 16 September 2008
AA - Annual Accounts 21 January 2008
288a - Notice of appointment of directors or secretaries 22 September 2007
363a - Annual Return 14 September 2007
288b - Notice of resignation of directors or secretaries 14 September 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 June 2007
AA - Annual Accounts 24 April 2007
288a - Notice of appointment of directors or secretaries 14 March 2007
288a - Notice of appointment of directors or secretaries 14 March 2007
RESOLUTIONS - N/A 26 September 2006
363a - Annual Return 20 September 2006
288a - Notice of appointment of directors or secretaries 15 May 2006
AA - Annual Accounts 04 May 2006
363a - Annual Return 16 September 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 December 2004
AA - Annual Accounts 08 November 2004
363s - Annual Return 15 September 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 June 2004
288b - Notice of resignation of directors or secretaries 08 June 2004
AA - Annual Accounts 29 March 2004
363s - Annual Return 20 September 2003
363s - Annual Return 17 December 2002
AA - Annual Accounts 17 December 2002
AA - Annual Accounts 19 February 2002
363s - Annual Return 31 October 2001
363s - Annual Return 12 October 2000
AA - Annual Accounts 19 July 2000
RESOLUTIONS - N/A 09 February 2000
AA - Annual Accounts 09 February 2000
363s - Annual Return 24 November 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 May 1999
225 - Change of Accounting Reference Date 24 May 1999
288b - Notice of resignation of directors or secretaries 06 October 1998
NEWINC - New incorporation documents 01 October 1998

Mortgages & Charges

Description Date Status Charge by
A registered charge 11 April 2019 Outstanding

N/A

A registered charge 11 April 2019 Outstanding

N/A

A registered charge 11 April 2019 Outstanding

N/A

A registered charge 10 October 2016 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.