Company number 07523980
Status Active
Incorporation Date 9 February 2011
Company Type Private Limited Company
Address GROUND FLOOR HILTON HOUSE, IRWELL STREET, BURY, LANCASHIRE, BL9 0HE
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 20 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-04-02
. The most likely internet sites of HILTON HOUSE MEDICAL LTD are www.hiltonhousemedical.co.uk, and www.hilton-house-medical.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Hilton House Medical Ltd is a Private Limited Company.
The company registration number is 07523980. Hilton House Medical Ltd has been working since 09 February 2011.
The present status of the company is Active. The registered address of Hilton House Medical Ltd is Ground Floor Hilton House Irwell Street Bury Lancashire Bl9 0he. . BRUCE, Paul is a Director of the company. Director BRUCE, Helen Marie has been resigned. The company operates in "Other human health activities".
Current Directors
Director
BRUCE, Paul
Appointed Date: 09 February 2011
44 years old
Resigned Directors
Persons With Significant Control
Mr Paul Bruce
Notified on: 20 March 2017
44 years old
Nature of control: Ownership of shares – 75% or more
HILTON HOUSE MEDICAL LTD Events
20 Mar 2017
Confirmation statement made on 20 March 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Apr 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-04-02
12 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
12 Apr 2016
Termination of appointment of Helen Marie Bruce as a director on 1 May 2015
...
... and 9 more events
03 Jun 2013
Registered office address changed from Business Centre Futures Park Bacup Lancashire OL13 0BB England on 3 June 2013
09 Nov 2012
Total exemption small company accounts made up to 29 February 2012
26 Apr 2012
Annual return made up to 31 March 2012 with full list of shareholders
10 Feb 2012
Annual return made up to 9 February 2012 with full list of shareholders
09 Feb 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)