Company number 08148234
Status Active
Incorporation Date 18 July 2012
Company Type Private Limited Company
Address THE BANK HOUSE, 132 WESTERN AVENUE, BUCKINGHAM, MK18 1LS
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 31 July 2016 with updates; Termination of appointment of Roger Wood as a director on 1 August 2016. The most likely internet sites of BANK HOUSE HEALTH CONSULTING LIMITED are www.bankhousehealthconsulting.co.uk, and www.bank-house-health-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. The distance to to Bicester North Rail Station is 9.6 miles; to Fenny Stratford Rail Station is 11.7 miles; to Kings Sutton Rail Station is 12.4 miles; to Oxford Rail Station is 20.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bank House Health Consulting Limited is a Private Limited Company.
The company registration number is 08148234. Bank House Health Consulting Limited has been working since 18 July 2012.
The present status of the company is Active. The registered address of Bank House Health Consulting Limited is The Bank House 132 Western Avenue Buckingham Mk18 1ls. . WOOD, Jan is a Secretary of the company. WOOD, Jan is a Director of the company. WOOD, Roger is a Director of the company. Director WOOD, Roger has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Director
WOOD, Jan
Appointed Date: 18 July 2012
69 years old
Director
WOOD, Roger
Appointed Date: 01 August 2016
78 years old
Resigned Directors
Director
WOOD, Roger
Resigned: 01 August 2016
Appointed Date: 31 March 2016
78 years old
Persons With Significant Control
Mr Roger Wood
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BANK HOUSE HEALTH CONSULTING LIMITED Events
24 Nov 2016
Total exemption small company accounts made up to 31 July 2016
08 Sep 2016
Confirmation statement made on 31 July 2016 with updates
08 Sep 2016
Termination of appointment of Roger Wood as a director on 1 August 2016
24 Aug 2016
Appointment of Mr Roger Wood as a director on 31 March 2016
11 Aug 2016
Appointment of Mr Roger Wood as a director on 1 August 2016
...
... and 3 more events
11 Aug 2014
Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-11
23 Dec 2013
Total exemption small company accounts made up to 31 July 2013
29 Jul 2013
Annual return made up to 18 July 2013 with full list of shareholders
Statement of capital on 2013-07-29
29 Jul 2013
Registered office address changed from , the Bank House Western Avenue, Buckingham, MK18 1LS, England on 29 July 2013
18 Jul 2012
Incorporation