HEALTHCARE AND SERVICES TECHNOLOGY LIMITED
SUTTON COLDFIELD HEALTHCARE SERVICES AND TECHNOLOGY LIMITED

Hellopages » West Midlands » Birmingham » B74 2TZ

Company number 08409270
Status Active
Incorporation Date 19 February 2013
Company Type Private Limited Company
Address FOUR OAKS HOUSE, LICHFIELD ROAD, SUTTON COLDFIELD, WEST MIDLANDS, ENGLAND, B74 2TZ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 19 February 2017 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of HEALTHCARE AND SERVICES TECHNOLOGY LIMITED are www.healthcareandservicestechnology.co.uk, and www.healthcare-and-services-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Healthcare and Services Technology Limited is a Private Limited Company. The company registration number is 08409270. Healthcare and Services Technology Limited has been working since 19 February 2013. The present status of the company is Active. The registered address of Healthcare and Services Technology Limited is Four Oaks House Lichfield Road Sutton Coldfield West Midlands England B74 2tz. . BIRD, Michael William is a Director of the company. GOLDIE, David Carruth is a Director of the company. JACKSON, Christian is a Director of the company. LONGMAN, Peter George is a Director of the company. PAUL-FLORENCE, Grant is a Director of the company. THOMAS, Mark Gerald is a Director of the company. Director HARTMAN, Joe Gray has been resigned. Director KEEBLE, Simon John has been resigned. Director RAMALINGAM, Shayantharam has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
BIRD, Michael William
Appointed Date: 28 August 2015
63 years old
Director
GOLDIE, David Carruth
Appointed Date: 28 August 2015
62 years old
Director
JACKSON, Christian
Appointed Date: 28 August 2015
51 years old
Director
LONGMAN, Peter George
Appointed Date: 28 August 2015
60 years old
Director
PAUL-FLORENCE, Grant
Appointed Date: 17 November 2016
49 years old
Director
THOMAS, Mark Gerald
Appointed Date: 28 August 2015
57 years old

Resigned Directors

Director
HARTMAN, Joe Gray
Resigned: 17 November 2016
Appointed Date: 17 August 2015
44 years old
Director
KEEBLE, Simon John
Resigned: 28 August 2015
Appointed Date: 19 February 2013
67 years old
Director
RAMALINGAM, Shayantharam
Resigned: 28 August 2015
Appointed Date: 22 February 2013
49 years old

Persons With Significant Control

Mr Peter George Longman
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEALTHCARE AND SERVICES TECHNOLOGY LIMITED Events

11 Mar 2017
Compulsory strike-off action has been discontinued
09 Mar 2017
Confirmation statement made on 19 February 2017 with updates
28 Feb 2017
First Gazette notice for compulsory strike-off
08 Dec 2016
Appointment of Mr Grant Paul-Florence as a director on 17 November 2016
08 Dec 2016
Termination of appointment of Joe Gray Hartman as a director on 17 November 2016
...
... and 39 more events
28 Mar 2013
Statement of capital following an allotment of shares on 22 February 2013
  • GBP 1,000
04 Mar 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Feb 2013
Particulars of a mortgage or charge / charge no: 1
22 Feb 2013
Appointment of Mr Shayantharam Ramalingam as a director
19 Feb 2013
Incorporation

HEALTHCARE AND SERVICES TECHNOLOGY LIMITED Charges

28 August 2015
Charge code 0840 9270 0004
Delivered: 15 September 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
28 August 2015
Charge code 0840 9270 0003
Delivered: 14 September 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
28 August 2015
Charge code 0840 9270 0002
Delivered: 4 September 2015
Status: Outstanding
Persons entitled: Octopus Apollo Vct PLC
Description: Contains fixed charge…
22 February 2013
Debenture
Delivered: 27 February 2013
Status: Outstanding
Persons entitled: Octopus Apolllo Vct PLC (The "Security Trustee")
Description: Fixed and floating charge over the undertaking and all…

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