AUSTEN HEALTH LIMITED
BOURNEMOUTH MAKELIFE LIMITED

Hellopages » Dorset » Bournemouth » BH2 5QY

Company number 03683156
Status Active
Incorporation Date 14 December 1998
Company Type Private Limited Company
Address MIDLAND HOUSE, 2 POOLE ROAD, BOURNEMOUTH, BH2 5QY
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Director's details changed for Christopher John Boardman on 10 January 2017; Director's details changed for Christopher John Boardman on 10 January 2017; Confirmation statement made on 4 December 2016 with updates. The most likely internet sites of AUSTEN HEALTH LIMITED are www.austenhealth.co.uk, and www.austen-health.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Austen Health Limited is a Private Limited Company. The company registration number is 03683156. Austen Health Limited has been working since 14 December 1998. The present status of the company is Active. The registered address of Austen Health Limited is Midland House 2 Poole Road Bournemouth Bh2 5qy. . AUSTEN, Sylvia Ann is a Secretary of the company. AUSTEN, Sylvia Ann is a Director of the company. BOARDMAN, Christopher John is a Director of the company. Secretary KELLY, Anthony Donald has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director KELLY, Anthony Donald has been resigned. Nominee Director BONUSWORTH LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
AUSTEN, Sylvia Ann
Appointed Date: 01 September 2011
Director
AUSTEN, Sylvia Ann
Appointed Date: 17 December 1998
81 years old
Director
BOARDMAN, Christopher John
Appointed Date: 01 September 2011
72 years old

Resigned Directors

Secretary
KELLY, Anthony Donald
Resigned: 01 September 2011
Appointed Date: 17 December 1998
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 17 December 1998
Appointed Date: 14 December 1998
Director
KELLY, Anthony Donald
Resigned: 01 September 2011
Appointed Date: 17 December 1998
71 years old
Nominee Director
BONUSWORTH LIMITED
Resigned: 17 December 1998
Appointed Date: 14 December 1998

Persons With Significant Control

Christopher John Boardman
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

AUSTEN HEALTH LIMITED Events

08 Mar 2017
Director's details changed for Christopher John Boardman on 10 January 2017
07 Mar 2017
Director's details changed for Christopher John Boardman on 10 January 2017
12 Jan 2017
Confirmation statement made on 4 December 2016 with updates
17 Jun 2016
Total exemption small company accounts made up to 31 December 2015
16 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 100
...
... and 45 more events
22 Jan 1999
Memorandum and Articles of Association
22 Jan 1999
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Jan 1999
Company name changed makelife LIMITED\certificate issued on 12/01/99
07 Jan 1999
Ad 17/12/98--------- £ si 99@1=99 £ ic 1/100
14 Dec 1998
Incorporation

AUSTEN HEALTH LIMITED Charges

6 March 1999
Debenture
Delivered: 10 March 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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