SPECTRUM HC LIMITED
BRENTWOOD HEALTH SPECTRUM CLINIC LIMITED ALPHAXCUTION LIMITED BOS ASSET MANAGEMENT LIMITED ALPHAXCUTION LIMITED STILLNESS 983 LIMITED

Hellopages » Essex » Brentwood » CM14 4HE

Company number 07063447
Status Active
Incorporation Date 2 November 2009
Company Type Private Limited Company
Address 11 QUEENS ROAD, BRENTWOOD, ESSEX, CM14 4HE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 1,000 . The most likely internet sites of SPECTRUM HC LIMITED are www.spectrumhc.co.uk, and www.spectrum-hc.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. The distance to to Gidea Park Rail Station is 4.7 miles; to Billericay Rail Station is 5.1 miles; to Laindon Rail Station is 6.3 miles; to Grays Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spectrum Hc Limited is a Private Limited Company. The company registration number is 07063447. Spectrum Hc Limited has been working since 02 November 2009. The present status of the company is Active. The registered address of Spectrum Hc Limited is 11 Queens Road Brentwood Essex Cm14 4he. . LEES, Jeremy is a Director of the company. Secretary T&H SECRETARIAL SERVICES LIMITED has been resigned. Director FITZPATRICK, Jason Robert has been resigned. Director PATTINSON, Michael John has been resigned. Director T&H DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
LEES, Jeremy
Appointed Date: 01 February 2011
71 years old

Resigned Directors

Secretary
T&H SECRETARIAL SERVICES LIMITED
Resigned: 05 March 2010
Appointed Date: 02 November 2009
Director
FITZPATRICK, Jason Robert
Resigned: 01 May 2012
Appointed Date: 05 March 2010
57 years old
Director
PATTINSON, Michael John
Resigned: 05 March 2010
Appointed Date: 02 November 2009
56 years old
Director
T&H DIRECTORS LIMITED
Resigned: 05 March 2010
Appointed Date: 02 November 2009

Persons With Significant Control

Mr Jeremy Lees
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

SPECTRUM HC LIMITED Events

16 Nov 2016
Confirmation statement made on 2 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
26 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 1,000
27 Aug 2015
Total exemption small company accounts made up to 30 November 2014
25 Feb 2015
Company name changed health spectrum clinic LIMITED\certificate issued on 25/02/15
  • RES15 ‐ Change company name resolution on 2015-02-13
...
... and 27 more events
15 Mar 2010
Appointment of Jason Robert Fitzpatrick as a director
15 Mar 2010
Registered office address changed from Sceptre Court 40 Tower Hill London EC3N 4DX on 15 March 2010
10 Dec 2009
Company name changed stillness 983 LIMITED\certificate issued on 10/12/09
  • RES15 ‐ Change company name resolution on 2009-12-10
10 Dec 2009
Change of name notice
02 Nov 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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