ESSEX WOODLANDS HEALTH VENTURES UK LIMITED
LONDON ACRE 925 LIMITED

Hellopages » Greater London » Camden » NW1 3ER

Company number 05204389
Status Active
Incorporation Date 12 August 2004
Company Type Private Limited Company
Address ACRE HOUSE, 11-15 WILLIAM ROAD, LONDON, NW1 3ER
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Full accounts made up to 31 December 2016 This document is being processed and will be available in 5 days. ; Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 1 ; Full accounts made up to 31 December 2015. The most likely internet sites of ESSEX WOODLANDS HEALTH VENTURES UK LIMITED are www.essexwoodlandshealthventuresuk.co.uk, and www.essex-woodlands-health-ventures-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Essex Woodlands Health Ventures Uk Limited is a Private Limited Company. The company registration number is 05204389. Essex Woodlands Health Ventures Uk Limited has been working since 12 August 2004. The present status of the company is Active. The registered address of Essex Woodlands Health Ventures Uk Limited is Acre House 11 15 William Road London Nw1 3er. . ANDO, Goran Albert Torstensson, Dr is a Director of the company. VAINIO, Petri Tapani is a Director of the company. Secretary KOLODZIEJCYK, Richard has been resigned. Secretary FISHER SECRETARIES LIMITED has been resigned. Nominee Director ACRE (CORPORATE DIRECTOR) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
ANDO, Goran Albert Torstensson, Dr
Appointed Date: 24 October 2007
76 years old

Director
VAINIO, Petri Tapani
Appointed Date: 29 November 2004
66 years old

Resigned Directors

Secretary
KOLODZIEJCYK, Richard
Resigned: 23 February 2009
Appointed Date: 29 November 2004

Secretary
FISHER SECRETARIES LIMITED
Resigned: 29 November 2004
Appointed Date: 12 August 2004

Nominee Director
ACRE (CORPORATE DIRECTOR) LIMITED
Resigned: 29 November 2004
Appointed Date: 12 August 2004

ESSEX WOODLANDS HEALTH VENTURES UK LIMITED Events

21 Mar 2017
Full accounts made up to 31 December 2016
This document is being processed and will be available in 5 days.

27 Jun 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 1

17 Mar 2016
Full accounts made up to 31 December 2015
07 Sep 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 1

26 Mar 2015
Full accounts made up to 31 December 2014
...
... and 28 more events
21 Dec 2004
Director resigned
20 Dec 2004
New director appointed
14 Dec 2004
Memorandum and Articles of Association
03 Dec 2004
Company name changed acre 925 LIMITED\certificate issued on 03/12/04
12 Aug 2004
Incorporation

ESSEX WOODLANDS HEALTH VENTURES UK LIMITED Charges

4 June 2008
Rent deposit deed
Delivered: 10 June 2008
Status: Outstanding
Persons entitled: Berkeley Square Holdings Limited
Description: The deposit balance as the balance from time to time…