COMPLETE HEALTHVIZION LIMITED
LONDON DIAGNOSIS LIMITED

Hellopages » Greater London » Camden » NW1 3ER

Company number 02974995
Status Liquidation
Incorporation Date 6 October 1994
Company Type Private Limited Company
Address FISHER PARTNERS ACRE HOUSE, 11-15 WILLIAM ROAD, LONDON, ENGLAND, NW1 3ER
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Liquidators' statement of receipts and payments to 17 December 2016; Liquidators' statement of receipts and payments to 17 December 2015; Liquidators' statement of receipts and payments to 17 December 2014. The most likely internet sites of COMPLETE HEALTHVIZION LIMITED are www.completehealthvizion.co.uk, and www.complete-healthvizion.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. Complete Healthvizion Limited is a Private Limited Company. The company registration number is 02974995. Complete Healthvizion Limited has been working since 06 October 1994. The present status of the company is Liquidation. The registered address of Complete Healthvizion Limited is Fisher Partners Acre House 11 15 William Road London England Nw1 3er. . BEAN, Louise is a Secretary of the company. HARRY III, William is a Director of the company. HOOD, Colin is a Director of the company. Secretary POYSER, Kathryn Angela has been resigned. Secretary SUTCLIFFE, Phillip has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ARMSON, Julie has been resigned. Director BERRY, John David has been resigned. Director BUCKWELL, Charles Edward George has been resigned. Director LAWRENCE, Stephen has been resigned. Director MACKINNON, Charles has been resigned. Director POYSER, Kathryn Angela has been resigned. Director SUTCLIFFE, Phillip has been resigned. Director WINKELSTEIN, Ross has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
BEAN, Louise
Appointed Date: 31 December 2005
Director
HARRY III, William
Appointed Date: 02 December 2013
70 years old
Director
HOOD, Colin
Appointed Date: 02 December 2013
64 years old

Resigned Directors

Secretary
POYSER, Kathryn Angela
Resigned: 31 August 2000
Appointed Date: 20 October 1994
Secretary
SUTCLIFFE, Phillip
Resigned: 31 December 2005
Appointed Date: 31 August 2000
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 20 October 1994
Appointed Date: 06 October 1994
Director
ARMSON, Julie
Resigned: 31 March 2006
Appointed Date: 24 May 1999
63 years old
Director
BERRY, John David
Resigned: 24 May 1999
Appointed Date: 20 October 1994
69 years old
Director
BUCKWELL, Charles Edward George
Resigned: 02 December 2013
Appointed Date: 20 September 2010
61 years old
Director
LAWRENCE, Stephen
Resigned: 04 May 2003
Appointed Date: 01 June 2001
61 years old
Director
MACKINNON, Charles
Resigned: 30 April 2004
Appointed Date: 01 June 2001
62 years old
Director
POYSER, Kathryn Angela
Resigned: 31 August 2000
Appointed Date: 20 October 1994
77 years old
Director
SUTCLIFFE, Phillip
Resigned: 02 December 2013
Appointed Date: 31 December 2005
57 years old
Director
WINKELSTEIN, Ross
Resigned: 30 June 1999
Appointed Date: 02 June 1997
63 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 20 October 1994
Appointed Date: 06 October 1994

COMPLETE HEALTHVIZION LIMITED Events

25 Jan 2017
Liquidators' statement of receipts and payments to 17 December 2016
26 Feb 2016
Liquidators' statement of receipts and payments to 17 December 2015
25 Feb 2015
Liquidators' statement of receipts and payments to 17 December 2014
08 Jan 2014
Registered office address changed from 19 King Edward Street Macclesfield Cheshire England SK10 1AQ on 8 January 2014
03 Jan 2014
Declaration of solvency
...
... and 77 more events
28 Oct 1994
Company name changed speed 4493 LIMITED\certificate issued on 31/10/94
28 Oct 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
28 Oct 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Oct 1994
Registered office changed on 28/10/94 from: classic house 174-180 old street london EC1V 9BP
06 Oct 1994
Incorporation

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