GENERATING HEALTHCARE LIMITED
HODDESDON

Hellopages » Hertfordshire » Broxbourne » EN11 8UR

Company number 08830754
Status Active
Incorporation Date 3 January 2014
Company Type Private Limited Company
Address 2 TOWER HOUSE, TOWER CENTRE, HODDESDON, HERTFORDSHIRE, ENGLAND, EN11 8UR
Home Country United Kingdom
Nature of Business 86210 - General medical practice activities, 86220 - Specialists medical practice activities
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Cancellation of shares. Statement of capital on 14 June 2016 GBP 28,306.99 ; Purchase of own shares.; Resolutions RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of GENERATING HEALTHCARE LIMITED are www.generatinghealthcare.co.uk, and www.generating-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. The distance to to Turkey Street Rail Station is 6.4 miles; to Gordon Hill Rail Station is 7.7 miles; to Southbury Rail Station is 8.1 miles; to Palmers Green Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Generating Healthcare Limited is a Private Limited Company. The company registration number is 08830754. Generating Healthcare Limited has been working since 03 January 2014. The present status of the company is Active. The registered address of Generating Healthcare Limited is 2 Tower House Tower Centre Hoddesdon Hertfordshire England En11 8ur. . ELLIS, Janine Teresa is a Secretary of the company. CASSELL, Karen Ann is a Director of the company. CONDON, Robert Nicholas Harford, Dr is a Director of the company. MAYSON, Robert Lewis, Dr is a Director of the company. O'BRIEN, Gillian Dawn is a Director of the company. WATSON, Elizabeth Margaret is a Director of the company. WELLS, Kim is a Director of the company. Director CLARK, Ross Mackenzie has been resigned. Director GUDGEON, Dee has been resigned. Director HUBBARD, Helen has been resigned. The company operates in "General medical practice activities".


Current Directors

Secretary
ELLIS, Janine Teresa
Appointed Date: 22 October 2014
Director
CASSELL, Karen Ann
Appointed Date: 22 October 2014
62 years old
Director
CONDON, Robert Nicholas Harford, Dr
Appointed Date: 22 October 2014
73 years old
Director
MAYSON, Robert Lewis, Dr
Appointed Date: 22 October 2014
56 years old
Director
O'BRIEN, Gillian Dawn
Appointed Date: 22 October 2014
65 years old
Director
WATSON, Elizabeth Margaret
Appointed Date: 22 October 2014
72 years old
Director
WELLS, Kim
Appointed Date: 22 October 2014
66 years old

Resigned Directors

Director
CLARK, Ross Mackenzie
Resigned: 04 February 2014
Appointed Date: 03 January 2014
62 years old
Director
GUDGEON, Dee
Resigned: 01 May 2015
Appointed Date: 22 October 2014
63 years old
Director
HUBBARD, Helen
Resigned: 13 October 2014
Appointed Date: 04 February 2014
43 years old

GENERATING HEALTHCARE LIMITED Events

25 Jan 2017
Cancellation of shares. Statement of capital on 14 June 2016
  • GBP 28,306.99
25 Jan 2017
Purchase of own shares.
30 Dec 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Apr 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 30,320.75
...
... and 17 more events
03 Apr 2014
Second filing of AR01 previously delivered to Companies House made up to 10 March 2014
10 Mar 2014
Annual return made up to 10 March 2014 with full list of shareholders
Statement of capital on 2014-04-03
  • GBP .01
  • ANNOTATION A second filed AR01 was registered on 03/04/2014
04 Feb 2014
Termination of appointment of Ross Clark as a director
04 Feb 2014
Appointment of Miss Helen Hubbard as a director
03 Jan 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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