HEALTHCARE RESOLUTIONS LIMITED

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Company number 05180254
Status Active
Incorporation Date 15 July 2004
Company Type Private Limited Company
Address 923 FINCHLEY ROAD, LONDON, NW11 7PE
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 15 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 15 July 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 100 . The most likely internet sites of HEALTHCARE RESOLUTIONS LIMITED are www.healthcareresolutions.co.uk, and www.healthcare-resolutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Barbican Rail Station is 5.7 miles; to Battersea Park Rail Station is 7 miles; to Barnes Bridge Rail Station is 7.5 miles; to Brentford Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Healthcare Resolutions Limited is a Private Limited Company. The company registration number is 05180254. Healthcare Resolutions Limited has been working since 15 July 2004. The present status of the company is Active. The registered address of Healthcare Resolutions Limited is 923 Finchley Road London Nw11 7pe. The company`s financial liabilities are £11.17k. It is £-0.76k against last year. The cash in hand is £13.06k. It is £1.35k against last year. And the total assets are £39.3k, which is £-0.88k against last year. JUDE, Brian is a Director of the company. PRESTON, Judy is a Director of the company. Secretary JODY ASSOCIATES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director VELENSKI, Meir Aryeh has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other human health activities".


healthcare resolutions Key Finiance

LIABILITIES £11.17k
-7%
CASH £13.06k
+11%
TOTAL ASSETS £39.3k
-3%
All Financial Figures

Current Directors

Director
JUDE, Brian
Appointed Date: 16 July 2012
68 years old
Director
PRESTON, Judy
Appointed Date: 15 July 2004
67 years old

Resigned Directors

Secretary
JODY ASSOCIATES LIMITED
Resigned: 01 January 2013
Appointed Date: 15 July 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 15 July 2004
Appointed Date: 15 July 2004
Director
VELENSKI, Meir Aryeh
Resigned: 01 January 2012
Appointed Date: 15 September 2004
62 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 15 July 2004
Appointed Date: 15 July 2004

Persons With Significant Control

Mrs Judy Preston
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

HEALTHCARE RESOLUTIONS LIMITED Events

30 Aug 2016
Confirmation statement made on 15 July 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
10 Sep 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 100
29 Apr 2015
Total exemption small company accounts made up to 31 July 2014
05 Nov 2014
Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 100
...
... and 27 more events
06 Aug 2004
New director appointed
06 Aug 2004
New secretary appointed
23 Jul 2004
Secretary resigned
23 Jul 2004
Director resigned
15 Jul 2004
Incorporation

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