Company number 08257145
Status Active
Incorporation Date 17 October 2012
Company Type Private Limited Company
Address 13 BARLEY FIELD, KELVEDON HATCH, BRENTWOOD, ENGLAND, CM15 0BB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 74909 - Other professional, scientific and technical activities n.e.c., 86101 - Hospital activities, 86220 - Specialists medical practice activities
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Registered office address changed from 30 Bagleys Springs Chadwell Heath Romford Essex RM6 5LD to 13 Barley Field Kelvedon Hatch Brentwood CM15 0BB on 31 October 2016; Confirmation statement made on 17 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of TEN7 HEALTH SYSTEMS LIMITED are www.ten7healthsystems.co.uk, and www.ten7-health-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Gidea Park Rail Station is 6.4 miles; to Billericay Rail Station is 6.6 miles; to Chadwell Heath Rail Station is 9.2 miles; to Laindon Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ten7 Health Systems Limited is a Private Limited Company.
The company registration number is 08257145. Ten7 Health Systems Limited has been working since 17 October 2012.
The present status of the company is Active. The registered address of Ten7 Health Systems Limited is 13 Barley Field Kelvedon Hatch Brentwood England Cm15 0bb. . ARTHUR, John Kwaku is a Director of the company. ARTHUR, Mary is a Director of the company. Secretary ARTHUR, Mary has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Secretary
ARTHUR, Mary
Resigned: 23 November 2012
Appointed Date: 17 October 2012
Persons With Significant Control
John Kwaku Arthur
Notified on: 17 October 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs. Mary Arthur
Notified on: 17 October 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
TEN7 HEALTH SYSTEMS LIMITED Events
31 Oct 2016
Registered office address changed from 30 Bagleys Springs Chadwell Heath Romford Essex RM6 5LD to 13 Barley Field Kelvedon Hatch Brentwood CM15 0BB on 31 October 2016
18 Oct 2016
Confirmation statement made on 17 October 2016 with updates
07 Jul 2016
Total exemption small company accounts made up to 31 October 2015
02 Nov 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
17 Mar 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 2 more events
14 Nov 2013
Annual return made up to 17 October 2013 with full list of shareholders
Statement of capital on 2013-11-14
14 Nov 2013
Appointment of Mrs Mary Arthur as a director
12 Dec 2012
Director's details changed for Mr. John Arthur on 23 November 2012
12 Dec 2012
Termination of appointment of Mary Arthur as a secretary
17 Oct 2012
Incorporation
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Model articles adopted