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THE INSTITUTE OF HEALTHCARE ENGINEERING AND ESTATE MANAGEMENT

Learn more about THE INSTITUTE OF HEALTHCARE ENGINEERING AND ESTATE MANAGEMENT. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2 ABINGDON HOUSE, CUMBERLAND BUSINESS CENTRE, NORTHUMBERLAND ROAD, SOUTHSEA HAMPSHIRE, PO5 1DS

THE INSTITUTE OF HEALTHCARE ENGINEERING AND ESTATE MANAGEMENT on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00895080
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.01.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 94120 - Activities of professional membership organizations

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.07.05
overdue: NO
last made update: 2016.06.07
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.09.05

List of company documents:

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Find out more information about THE INSTITUTE OF HEALTHCARE ENGINEERING AND ESTATE MANAGEMENT. Our website makes it possible to view other available documents related to THE INSTITUTE OF HEALTHCARE ENGINEERING AND ESTATE MANAGEMENT. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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07/06/16 NO MEMBER LIST
Form type: AR01
Date: 2016.06.07
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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.05.26
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DIRECTOR APPOINTED MR GREGORY MARKHAM
Form type: AP01
Date: 2016.04.12
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DIRECTOR APPOINTED MR CHRISTOPHER EDWARD JAMES
Form type: AP01
Date: 2016.04.12
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APPOINTMENT TERMINATED, DIRECTOR DEREK CHAPLIN
Form type: TM01
Date: 2016.04.12
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.13
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07/06/15 NO MEMBER LIST
Form type: AR01
Date: 2015.07.03
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DIRECTOR APPOINTED MR ALAN DENNIS GASCOINE
Form type: AP01
Date: 2014.11.11
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DIRECTOR APPOINTED MR CHRISTOPHER JOHN NORTHEY
Form type: AP01
Date: 2014.11.11
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DIRECTOR APPOINTED MR PHILIP JOHN WADE
Form type: AP01
Date: 2014.11.11
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APPOINTMENT TERMINATED, DIRECTOR JOHN CRAWFORD
Form type: TM01
Date: 2014.11.06
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DIRECTOR APPOINTED MR GARY MORTIMER
Form type: AP01
Date: 2014.11.06
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APPOINTMENT TERMINATED, DIRECTOR GREGORY MARKHAM
Form type: TM01
Date: 2014.11.06
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APPOINTMENT TERMINATED, DIRECTOR IVAN LITTLE
Form type: TM01
Date: 2014.11.06
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM MARSH
Form type: TM01
Date: 2014.11.06
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APPOINTMENT TERMINATED, DIRECTOR HARRY WAUGH
Form type: TM01
Date: 2014.11.06
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2014.10.27
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.13
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07/06/14 NO MEMBER LIST
Form type: AR01
Date: 2014.06.09
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY WEBSTER
Form type: TM01
Date: 2013.12.11
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DIRECTOR APPOINTED MR NIGEL JAMES KEERY
Form type: AP01
Date: 2013.12.11
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DIRECTOR APPOINTED MR ANDREW MARK WARD
Form type: AP01
Date: 2013.12.11
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DIRECTOR APPOINTED MR STEVE BATSON
Form type: AP01
Date: 2013.12.11
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DIRECTOR APPOINTED MR JOHN DAVID ALLWORK
Form type: AP01
Date: 2013.12.11
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM STANTON
Form type: TM01
Date: 2013.12.11
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APPOINTMENT TERMINATED, DIRECTOR GORDON MCKEOWN
Form type: TM01
Date: 2013.12.11
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APPOINTMENT TERMINATED, DIRECTOR IAN HINITT
Form type: TM01
Date: 2013.12.11
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APPOINTMENT TERMINATED, DIRECTOR ALISTAIR CAMERON
Form type: TM01
Date: 2013.12.11
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.27
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07/06/13 NO MEMBER LIST
Form type: AR01
Date: 2013.06.14
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DIRECTOR APPOINTED MR GREGORY MARKHAM
Form type: AP01
Date: 2013.01.14
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DIRECTOR APPOINTED MR WAYNE CARR
Form type: AP01
Date: 2013.01.14
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APPOINTMENT TERMINATED, DIRECTOR PAUL KINGSMORE
Form type: TM01
Date: 2013.01.14
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.11
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07/06/12 NO MEMBER LIST
Form type: AR01
Date: 2012.07.04
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DIRECTOR APPOINTED MR MARK PAUL RICHARDS
Form type: AP01
Date: 2011.12.21
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DIRECTOR APPOINTED MR DEREK WYNDHAM CHAPLIN
Form type: AP01
Date: 2011.12.20
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APPOINTMENT TERMINATED, DIRECTOR ANDREW WAVELL
Form type: TM01
Date: 2011.12.20
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM MILLAR
Form type: TM01
Date: 2011.12.20
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APPOINTMENT TERMINATED, DIRECTOR PETER DUNN
Form type: TM01
Date: 2011.12.20
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SECRETARY APPOINTED MRS ANNABELLE MORGAN
Form type: AP03
Date: 2011.08.08
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APPOINTMENT TERMINATED, SECRETARY PHILIP LONG
Form type: TM02
Date: 2011.08.08
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.21
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07/06/11 NO MEMBER LIST
Form type: AR01
Date: 2011.06.21
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DIRECTOR APPOINTED MR ANTHONY WEBSTER
Form type: AP01
Date: 2011.06.21
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DIRECTOR APPOINTED MR GRAHAM MARSH
Form type: AP01
Date: 2011.06.21
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APPOINTMENT TERMINATED, DIRECTOR PHILIP WADE
Form type: TM01
Date: 2010.11.25
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APPOINTMENT TERMINATED, DIRECTOR ROBERT SMITH
Form type: TM01
Date: 2010.11.25
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL RALPH
Form type: TM01
Date: 2010.11.25
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APPOINTMENT TERMINATED, DIRECTOR MANJUBEN PATEL
Form type: TM01
Date: 2010.11.25
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM MARSH
Form type: TM01
Date: 2010.11.25
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APPOINTMENT TERMINATED, DIRECTOR GREGORY MARKHAM
Form type: TM01
Date: 2010.11.25
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APPOINTMENT TERMINATED, DIRECTOR DARRYN KERR
Form type: TM01
Date: 2010.11.25
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APPOINTMENT TERMINATED, DIRECTOR NIGEL KEERY
Form type: TM01
Date: 2010.11.25
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APPOINTMENT TERMINATED, DIRECTOR NEIL DAVIES
Form type: TM01
Date: 2010.11.25
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APPOINTMENT TERMINATED, DIRECTOR ROBERT CHATWIN
Form type: TM01
Date: 2010.11.25
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.18
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07/06/10 NO MEMBER LIST
Form type: AR01
Date: 2010.06.18
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MARSH / 07/06/2010
Form type: CH01
Date: 2010.06.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY MARKHAM / 07/06/2010
Form type: CH01
Date: 2010.06.15

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Company directors and board members:

ANNABELLE MORGAN (current)
Secretary, 2011.08.05
2 ABINGDON HOUSE CUMBERLAND BUSINESS CENTRE , NORTHUMBERLAND ROAD
PO5 1DS, SOUTHSEA HAMPSHIRE
JOHN DAVID ALLWORK (current)
Director, CHARTERED ENGINEER, 2013.10.08
2 ABINGDON HOUSE CUMBERLAND BUSINESS CENTRE , NORTHUMBERLAND ROAD
PO5 1DS, SOUTHSEA HAMPSHIRE
STEPHEN MARK BATSON (current)
Director, ARCHITECT, 2013.10.08
2 ABINGDON HOUSE CUMBERLAND BUSINESS CENTRE , NORTHUMBERLAND ROAD
PO5 1DS, SOUTHSEA HAMPSHIRE
WAYNE CARR (current)
Director, ESTATES MANAGER, 2012.10.09
2 ABINGDON HOUSE CUMBERLAND BUSINESS CENTRE , NORTHUMBERLAND ROAD
PO5 1DS, SOUTHSEA HAMPSHIRE
ALAN DENNIS GASCOINE (current)
Director, PROJECT MANAGER, 2014.10.07
2 ABINGDON HOUSE CUMBERLAND BUSINESS CENTRE , NORTHUMBERLAND ROAD
PO5 1DS, SOUTHSEA HAMPSHIRE
CHRISTOPHER EDWARD JAMES (current)
Director, AUTHORISING ENGINEER, 2015.10.20
2 ABINGDON HOUSE CUMBERLAND BUSINESS CENTRE , NORTHUMBERLAND ROAD
PO5 1DS, SOUTHSEA HAMPSHIRE
NIGEL JAMES KEERY (current)
Director, CHARTERED ENGINEER, 2013.10.08
2 ABINGDON HOUSE CUMBERLAND BUSINESS CENTRE , NORTHUMBERLAND ROAD
PO5 1DS, SOUTHSEA HAMPSHIRE
GREGORY MARKHAM (current)
Director, TECHNICAL DIRECTOR, 2015.10.20
2 ABINGDON HOUSE CUMBERLAND BUSINESS CENTRE , NORTHUMBERLAND ROAD
PO5 1DS, SOUTHSEA HAMPSHIRE
GARY MORTIMER (current)
Director, FACILITIES MANAGER, 2014.10.07
2 ABINGDON HOUSE CUMBERLAND BUSINESS CENTRE , NORTHUMBERLAND ROAD
PO5 1DS, SOUTHSEA HAMPSHIRE
CHRISTOPHER JOHN NORTHEY (current)
Director, CHARTERED ENGINEER, 2014.10.07
2 ABINGDON HOUSE CUMBERLAND BUSINESS CENTRE , NORTHUMBERLAND ROAD
PO5 1DS, SOUTHSEA HAMPSHIRE
MARK PAUL RICHARDS (current)
Director, AUTHORISING ENGINEER, CDM COORDINATOR, 2011.11.01
2 ABINGDON HOUSE CUMBERLAND BUSINESS CENTRE , NORTHUMBERLAND ROAD
PO5 1DS, SOUTHSEA HAMPSHIRE
PHILIP JOHN WADE (current)
Director, COMPANY DIRECTOR, 2014.10.07
2 ABINGDON HOUSE CUMBERLAND BUSINESS CENTRE , NORTHUMBERLAND ROAD
PO5 1DS, SOUTHSEA HAMPSHIRE
ANDREW MARK WARD (current)
Director, PROJECT MANAGER, 2013.10.08
2 ABINGDON HOUSE CUMBERLAND BUSINESS CENTRE , NORTHUMBERLAND ROAD
PO5 1DS, SOUTHSEA HAMPSHIRE
JOHN ALFRED BLAIN (resigned)
Secretary, 1991.06.07 - 1995.03.07
GRANARY END MILL LANE DROXFORD , SOUTHAMPTON
SO32 3QS, HAMPSHIRE
PHILIP JOHN LONG (resigned)
Secretary, CHIEF EXECUTIVE, 2006.11.08 - 2011.06.22
ABBINGDON HOUSE/2 CUMBERLAND BUSINESS CENTRE , PORTSMOUTH
PO5 1DS, HANTS
WILLIAM REGINALD PYM (resigned)
Secretary, CHIEF EXECUTIVE, 1995.03.07 - 2006.11.07
SHORESIDE 4 BRUNEL VIEW, OLD FERRY ROAD , SALTASH
PL12 6DH, CORNWALL
LOUIS WILLIAM MICHAEL ARROWSMITH (resigned)
Director, CONSULTANT, 1998.06.16 - 2000.05.11
57 MOORELAND ROAD , BROMLEY
BR1 3RD, KENT
WILLIAM ANTHONY ASKEW (resigned)
Director, DISTRICT WORKS OFFICER, 1991.06.07 - 1992.05.15
24 GROSVENOR ROAD , BROXBOURNE
EN10 7JG, HERTFORDSHIRE
WILLIAM ANTHONY ASKEW (resigned)
Director, RETIRED, 2004.05.11 - 2007.05.15
24 GROSVENOR ROAD , BROXBOURNE
EN10 7JG, HERTFORDSHIRE
COLIN ASTLEY (resigned)
Director, CONSULTANT, 1991.06.07 - 2006.05.16
VIRGINIA COTTAGE CHARLTON , BANBURY
OX17 3DF, OXFORDSHIRE
MARK BEATTY (resigned)
Director, UNIT ESTATES OFFICER, 1991.06.07 - 1992.11.24
21 VILLA ROAD CHEDDLETON , LEEK
ST13 7EA, STAFFORDSHIRE
RICHARD PELL BOYCE (resigned)
Director, DISTRICT WORKS OFFICER, 1991.06.07 - 2009.05.12
24 THE AVENUE , CHICHESTER
PO19 4PU, WEST SUSSEX
MALCOLM BROOKE (resigned)
Director, DISTRICT WORKS OFFICER, 1991.06.07 - 1996.05.18
21 PRIVATE ROAD ORMESBY , GREAT YARMOUTH
NR29 3LH, NORFOLK
ROLAND HERBERT BROWNE (resigned)
Director, RETIRED, 2007.05.15 - 2009.05.12
76 BANGOR ROAD , HOLYWOOD
BT18 8LW, COUNTY DOWN
NORTHERN IRELAND
ROWLAND HERBERT BROWNE (resigned)
Director, CHIEF EXECUTIVE, 1996.05.18 - 1998.06.16
76 BANGOR ROAD , HOLYWOOD
BT18 0LW, COUNTY DOWN
NORTHERN IRELAND
DAVID LAING CALDWELL BROWNING (resigned)
Director, NHS MANAGER, 2003.05.13 - 2007.05.15
3 BRIERY BANK AVENUE , LANARK
ML11 9AN
ALISTAIR DOUGALD CAMERON (resigned)
Director, CONSULTANT, 2007.05.15 - 2013.10.08
2 ABINGDON HOUSE CUMBERLAND BUSINESS CENTRE , NORTHUMBERLAND ROAD
PO5 1DS, SOUTHSEA HAMPSHIRE
MICHAEL JULIAN CARTER (resigned)
Director, CONSULTANT, 1995.05.19 - 1999.05.20
14 HERTFORD ROAD GREAT AMWELL , WARE
SG12 9RY, HERTFORDSHIRE
DEREK WYNDHAM CHAPLIN (resigned)
Director, CHARTERED ENGINEER, 2011.11.01 - 2015.10.20
2 ABINGDON HOUSE CUMBERLAND BUSINESS CENTRE , NORTHUMBERLAND ROAD
PO5 1DS, SOUTHSEA HAMPSHIRE
ROBERT JOHN CHATWIN (resigned)
Director, RETIRED, 2009.05.16 - 2010.06.24
2 ABINGDON HOUSE CUMBERLAND BUSINESS CENTRE , NORTHUMBERLAND ROAD
PO5 1DS, SOUTHSEA HAMPSHIRE
ROBERT JOHN CHATWIN (resigned)
Director, CONSULTANT, 1991.06.07 - 2001.05.10
56 OVERSLADE LANE BILTON , RUGBY
CV22 6EE, WARWICKSHIRE
STANLEY CLARK (resigned)
Director, DIRECTOR OF ESTATES AND FACILT, 1999.05.20 - 2005.05.10
78 CRANMERE ROAD , MELTON MOWBRAY
LE13 1TB, LEICESTERSHIRE
JAMES IAN COOK (resigned)
Director, GROUP DIRECTOR, 1998.06.16 - 2004.05.11
52 KELSTON ROAD WHITCHURCH , CARDIFF
CF4 2AH
JOHN JOSEPH CRAWFORD (resigned)
Director, SENIOR CONSULTING ENGINEER, 2009.10.28 - 2014.10.07
2 ABINGDON HOUSE CUMBERLAND BUSINESS CENTRE , NORTHUMBERLAND ROAD
PO5 1DS, SOUTHSEA HAMPSHIRE
CERI DAVIES (resigned)
Director, PROFESSOR/CONSULTANT, 1994.05.13 - 1996.05.18
28 NORWOOD AVENUE , HARROGATE
H63 2XL

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Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) THE INSTITUTE OF HEALTHCARE ENGINEERING AND ESTATE MANAGEMENT has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.13. Reload the data