COMPLETE HEALTHCARE SOLUTIONS LIMITED
DARWEN A BLANCHET LIMITED

Hellopages » Lancashire » Blackburn with Darwen » BB3 0FG
Company number 07647058
Status Active
Incorporation Date 25 May 2011
Company Type Private Limited Company
Address 5 ARKWRIGHT COURT, BLACKBURN INTERCHANGE, DARWEN, LANCASHIRE, ENGLAND, BB3 0FG
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Current accounting period extended from 31 May 2017 to 31 October 2017; Registered office address changed from Berwyn House Ellesmere Road St. Martins Oswestry Shropshire SY11 3BD to 5 Arkwright Court Blackburn Interchange Darwen Lancashire BB3 0FG on 7 December 2016. The most likely internet sites of COMPLETE HEALTHCARE SOLUTIONS LIMITED are www.completehealthcaresolutions.co.uk, and www.complete-healthcare-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Complete Healthcare Solutions Limited is a Private Limited Company. The company registration number is 07647058. Complete Healthcare Solutions Limited has been working since 25 May 2011. The present status of the company is Active. The registered address of Complete Healthcare Solutions Limited is 5 Arkwright Court Blackburn Interchange Darwen Lancashire England Bb3 0fg. . TATE, Jeffrey Norman is a Director of the company. Director DAVIE, Adam Jack has been resigned. Director DAVIE, Alison Jill has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Director
TATE, Jeffrey Norman
Appointed Date: 01 December 2016
65 years old

Resigned Directors

Director
DAVIE, Adam Jack
Resigned: 01 December 2016
Appointed Date: 25 May 2011
74 years old
Director
DAVIE, Alison Jill
Resigned: 23 August 2016
Appointed Date: 01 May 2013
65 years old

Persons With Significant Control

Mr Adam Jack Davie
Notified on: 25 August 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Alison Jill Davie
Notified on: 25 August 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COMPLETE HEALTHCARE SOLUTIONS LIMITED Events

29 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Dec 2016
Current accounting period extended from 31 May 2017 to 31 October 2017
07 Dec 2016
Registered office address changed from Berwyn House Ellesmere Road St. Martins Oswestry Shropshire SY11 3BD to 5 Arkwright Court Blackburn Interchange Darwen Lancashire BB3 0FG on 7 December 2016
06 Dec 2016
Appointment of Mr Jeffrey Norman Tate as a director on 1 December 2016
06 Dec 2016
Termination of appointment of Adam Jack Davie as a director on 1 December 2016
...
... and 12 more events
06 Feb 2013
Accounts for a dormant company made up to 31 May 2012
06 Jun 2012
Annual return made up to 25 May 2012 with full list of shareholders
12 Apr 2012
Company name changed a blanchet LIMITED\certificate issued on 12/04/12
  • RES15 ‐ Change company name resolution on 2012-03-14
08 Feb 2012
Change of name notice
25 May 2011
Incorporation

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