HEALTH ASSIST LTD
DARWEN

Hellopages » Lancashire » Blackburn with Darwen » BB3 0FG
Company number 05533368
Status Active
Incorporation Date 10 August 2005
Company Type Private Limited Company
Address 5 ARKWRIGHT COURT, BLACKBURN INTERCHANGE, DARWEN, LANCASHIRE, BB3 0FG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty events have happened. The last three records are Second filing of the annual return made up to 12 August 2015; Accounts for a dormant company made up to 31 October 2015; Confirmation statement made on 12 August 2016 with updates. The most likely internet sites of HEALTH ASSIST LTD are www.healthassist.co.uk, and www.health-assist.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Health Assist Ltd is a Private Limited Company. The company registration number is 05533368. Health Assist Ltd has been working since 10 August 2005. The present status of the company is Active. The registered address of Health Assist Ltd is 5 Arkwright Court Blackburn Interchange Darwen Lancashire Bb3 0fg. . TATE, Jeffrey Norman is a Director of the company. Secretary ALLEN, Lisa Marguerite has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ALLEN, Simon Julian has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
TATE, Jeffrey Norman
Appointed Date: 07 March 2014
65 years old

Resigned Directors

Secretary
ALLEN, Lisa Marguerite
Resigned: 07 March 2014
Appointed Date: 10 August 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 10 August 2005
Appointed Date: 10 August 2005
Director
ALLEN, Simon Julian
Resigned: 07 March 2014
Appointed Date: 10 August 2005
56 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 10 August 2005
Appointed Date: 10 August 2005

Persons With Significant Control

Mr Kevin Amphlett
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Palatine Private Equity Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEALTH ASSIST LTD Events

01 Mar 2017
Second filing of the annual return made up to 12 August 2015
22 Aug 2016
Accounts for a dormant company made up to 31 October 2015
12 Aug 2016
Confirmation statement made on 12 August 2016 with updates
08 Sep 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 2
  • ANNOTATION Clarification a second filed AR01 was registered on 01/03/2017
11 Feb 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 30 more events
11 Oct 2005
Director resigned
11 Oct 2005
Secretary resigned
11 Oct 2005
New director appointed
11 Oct 2005
New secretary appointed
10 Aug 2005
Incorporation

HEALTH ASSIST LTD Charges

17 March 2014
Charge code 0553 3368 0001
Delivered: 28 March 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…

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