HEALTHCARE INNOVATIONS LIMITED

Hellopages » Greater London » Barnet » N12 9RT

Company number 02948327
Status Active
Incorporation Date 14 July 1994
Company Type Private Limited Company
Address 930 HIGH ROAD, LONDON, N12 9RT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 14 July 2016 with updates; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of HEALTHCARE INNOVATIONS LIMITED are www.healthcareinnovations.co.uk, and www.healthcare-innovations.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. Healthcare Innovations Limited is a Private Limited Company. The company registration number is 02948327. Healthcare Innovations Limited has been working since 14 July 1994. The present status of the company is Active. The registered address of Healthcare Innovations Limited is 930 High Road London N12 9rt. . ELLISON, Hilton is a Secretary of the company. ELLISON, Brandon Ashley is a Director of the company. ELLISON, Hilton is a Director of the company. Secretary ISRAELSOHN, Innes has been resigned. Secretary TAITZ, Marian has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director ISRAELSOHN, Innes has been resigned. Director TAITZ, Cecil Saul has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
ELLISON, Hilton
Appointed Date: 13 June 2013
Director
ELLISON, Brandon Ashley
Appointed Date: 08 February 2012
51 years old
Director
ELLISON, Hilton
Appointed Date: 08 February 2012
77 years old

Resigned Directors

Secretary
ISRAELSOHN, Innes
Resigned: 13 June 2013
Appointed Date: 08 February 2012
Secretary
TAITZ, Marian
Resigned: 08 February 2012
Appointed Date: 18 July 1994
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 18 July 1994
Appointed Date: 14 July 1994
Director
ISRAELSOHN, Innes
Resigned: 23 July 2012
Appointed Date: 08 February 2012
74 years old
Director
TAITZ, Cecil Saul
Resigned: 08 February 2012
Appointed Date: 18 July 1994
69 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 18 July 1994
Appointed Date: 14 July 1994

Persons With Significant Control

Mr Hilton Ellison
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Brandon Ashley Ellison
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEALTHCARE INNOVATIONS LIMITED Events

14 Dec 2016
Total exemption small company accounts made up to 30 September 2016
07 Sep 2016
Confirmation statement made on 14 July 2016 with updates
06 Jul 2016
Accounts for a dormant company made up to 30 September 2015
24 Aug 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 100
18 Jun 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 61 more events
11 Aug 1994
Accounting reference date notified as 30/09
20 Jul 1994
Secretary resigned;new secretary appointed
20 Jul 1994
Director resigned;new director appointed
20 Jul 1994
Registered office changed on 20/07/94 from: 43 lawrence road hove east sussex BN3 5QE
14 Jul 1994
Incorporation

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