MUTUAL HEALTH LIMITED
DARWEN

Hellopages » Lancashire » Blackburn with Darwen » BB3 0FG

Company number 03038154
Status Active
Incorporation Date 27 March 1995
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 seventy-one events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Second filing of the annual return made up to 8 March 2016; Second filing of the annual return made up to 8 March 2015. The most likely internet sites of MUTUAL HEALTH LIMITED are www.mutualhealth.co.uk, and www.mutual-health.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. Mutual Health Limited is a Private Limited Company. The company registration number is 03038154. Mutual Health Limited has been working since 27 March 1995. The present status of the company is Active. The registered address of Mutual Health Limited is 5 Arkwright Court Blackburn Interchange Darwen Lancashire Bb3 0fg. . TATE, Jeffrey Norman is a Secretary of the company. TATE, Jeffrey Norman is a Director of the company. Secretary MITCHELL, Diane Elaine has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director HOSKIN, Stephen Francis has been resigned. Director MITCHELL, Diane Elaine has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
TATE, Jeffrey Norman
Appointed Date: 22 August 2013
Director
TATE, Jeffrey Norman
Appointed Date: 22 August 2013
65 years old

Resigned Directors

Secretary
MITCHELL, Diane Elaine
Resigned: 22 August 2013
Appointed Date: 12 April 1995
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 12 April 1995
Appointed Date: 27 March 1995
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 12 April 1995
Appointed Date: 27 March 1995
35 years old
Director
HOSKIN, Stephen Francis
Resigned: 22 August 2013
Appointed Date: 12 April 1995
75 years old
Director
MITCHELL, Diane Elaine
Resigned: 22 August 2013
Appointed Date: 12 April 1995
64 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 12 April 1995
Appointed Date: 27 March 1995

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%

MUTUAL HEALTH LIMITED Events

09 Mar 2017
Confirmation statement made on 8 March 2017 with updates
01 Mar 2017
Second filing of the annual return made up to 8 March 2016
01 Mar 2017
Second filing of the annual return made up to 8 March 2015
22 Aug 2016
Accounts for a dormant company made up to 31 October 2015
07 Apr 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 101
  • ANNOTATION Clarification a second filed AR01 was registered on 01/03/2017
...
... and 61 more events
30 Apr 1995
Registered office changed on 30/04/95 from: 33 crwys road, cardiff, CF2 4YF
30 Apr 1995
Registered office changed on 30/04/95 from: 33 crwys road cardiff CF2 4YF
30 Apr 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Apr 1995
Company name changed combee LIMITED\certificate issued on 24/04/95
27 Mar 1995
Incorporation

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