HEALTHCARE ELITE LIMITED
BIRMINGHAM

Hellopages » Worcestershire » Bromsgrove » B45 8NE

Company number 07856951
Status Active
Incorporation Date 22 November 2011
Company Type Private Limited Company
Address UPPER 12 HEWELL ROAD, BARNT GREEN, BIRMINGHAM, WEST MIDLANDS, ENGLAND, B45 8NE
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Micro company accounts made up to 30 November 2015; Registered office address changed from 16 Copse Wood Way Northwood Hertfordshire HA6 2UE to Upper 12 Hewell Road Barnt Green Birmingham West Midlands B45 8NE on 26 May 2016. The most likely internet sites of HEALTHCARE ELITE LIMITED are www.healthcareelite.co.uk, and www.healthcare-elite.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Healthcare Elite Limited is a Private Limited Company. The company registration number is 07856951. Healthcare Elite Limited has been working since 22 November 2011. The present status of the company is Active. The registered address of Healthcare Elite Limited is Upper 12 Hewell Road Barnt Green Birmingham West Midlands England B45 8ne. . LALLY, Annette is a Director of the company. MILLER, Dale Neville is a Director of the company. The company operates in "Other human health activities".


Current Directors

Director
LALLY, Annette
Appointed Date: 22 November 2011
65 years old
Director
MILLER, Dale Neville
Appointed Date: 01 September 2012
64 years old

Persons With Significant Control

Mr Dale Neville Miller
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Annette Lally
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEALTHCARE ELITE LIMITED Events

03 Jan 2017
Confirmation statement made on 22 November 2016 with updates
26 Aug 2016
Micro company accounts made up to 30 November 2015
26 May 2016
Registered office address changed from 16 Copse Wood Way Northwood Hertfordshire HA6 2UE to Upper 12 Hewell Road Barnt Green Birmingham West Midlands B45 8NE on 26 May 2016
22 Dec 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 105
28 Aug 2015
Micro company accounts made up to 30 November 2014
...
... and 9 more events
22 Jul 2013
Statement of capital following an allotment of shares on 18 January 2013
  • GBP 105
22 Jul 2013
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
14 Dec 2012
Annual return made up to 22 November 2012 with full list of shareholders
17 Oct 2012
Appointment of Mr Dale Neville Miller as a director
22 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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