HEALTHCARE LEARNING LTD
LONDON SMILE-ON LIMITED INDENTAL.COM LIMITED PCO 208 LIMITED

Hellopages » Greater London » Camden » EC1N 8UW

Company number 03702400
Status Active
Incorporation Date 21 January 1999
Company Type Private Limited Company
Address 4TH FLOOR BAIRD HOUSE, 15-17 ST. CROSS STREET, LONDON, EC1N 8UW
Home Country United Kingdom
Nature of Business 72200 - Research and experimental development on social sciences and humanities, 85410 - Post-secondary non-tertiary education, 85421 - First-degree level higher education, 85422 - Post-graduate level higher education
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Amended accounts for a small company made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-07-08 GBP 953.95 . The most likely internet sites of HEALTHCARE LEARNING LTD are www.healthcarelearning.co.uk, and www.healthcare-learning.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Healthcare Learning Ltd is a Private Limited Company. The company registration number is 03702400. Healthcare Learning Ltd has been working since 21 January 1999. The present status of the company is Active. The registered address of Healthcare Learning Ltd is 4th Floor Baird House 15 17 St Cross Street London Ec1n 8uw. . HOLMES, Denham John is a Secretary of the company. SERIKI, Mashood is a Director of the company. TAMIR, Noam is a Director of the company. Secretary DENISON, Michael John has been resigned. Secretary FREEDMAN, Noah has been resigned. Secretary LOVEKIN, Janet has been resigned. Secretary PAILEX CORPORATE SERVICES LIMITED has been resigned. Secretary TAMIR, Noam has been resigned. Director BRODIE, Simon Robert has been resigned. Director CANNON, Patrick Grant has been resigned. Director DENISON, Michael John has been resigned. Director FREEDMAN, Noah has been resigned. Director HAYNES, Jonathan Bernard has been resigned. Director HUNT, John Michael Graham has been resigned. Director LENNARTSSON, Carin has been resigned. Director NELSON, Stephen John has been resigned. Director STONE, Richard Jeremy, Prof has been resigned. The company operates in "Research and experimental development on social sciences and humanities".


Current Directors

Secretary
HOLMES, Denham John
Appointed Date: 01 November 2015
Director
SERIKI, Mashood
Appointed Date: 01 March 2005
59 years old
Director
TAMIR, Noam
Appointed Date: 30 November 1999
71 years old

Resigned Directors

Secretary
DENISON, Michael John
Resigned: 01 September 2015
Appointed Date: 08 October 2003
Secretary
FREEDMAN, Noah
Resigned: 25 October 2000
Appointed Date: 12 January 2000
Secretary
LOVEKIN, Janet
Resigned: 18 June 2002
Appointed Date: 25 October 2000
Secretary
PAILEX CORPORATE SERVICES LIMITED
Resigned: 17 January 2000
Appointed Date: 21 January 1999
Secretary
TAMIR, Noam
Resigned: 08 October 2003
Appointed Date: 01 January 2003
Director
BRODIE, Simon Robert
Resigned: 01 December 2012
Appointed Date: 01 February 2002
71 years old
Director
CANNON, Patrick Grant
Resigned: 04 September 2012
Appointed Date: 25 May 2004
61 years old
Director
DENISON, Michael John
Resigned: 31 May 2013
Appointed Date: 01 September 2007
67 years old
Director
FREEDMAN, Noah
Resigned: 31 August 2008
Appointed Date: 12 January 2000
76 years old
Director
HAYNES, Jonathan Bernard
Resigned: 31 July 2003
Appointed Date: 01 May 2001
69 years old
Director
HUNT, John Michael Graham
Resigned: 31 March 2011
Appointed Date: 02 January 2001
83 years old
Director
LENNARTSSON, Carin
Resigned: 25 October 2000
Appointed Date: 11 May 2000
69 years old
Director
NELSON, Stephen John
Resigned: 30 November 1999
Appointed Date: 21 January 1999
70 years old
Director
STONE, Richard Jeremy, Prof
Resigned: 13 March 2007
Appointed Date: 25 May 2004
60 years old

HEALTHCARE LEARNING LTD Events

03 Jan 2017
Amended accounts for a small company made up to 31 December 2015
24 Nov 2016
Total exemption small company accounts made up to 31 December 2015
08 Jul 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-07-08
  • GBP 953.95
13 Jan 2016
Appointment of Mr Denham John Holmes as a secretary on 1 November 2015
12 Nov 2015
Full accounts made up to 31 December 2014
...
... and 97 more events
12 Jan 2000
S-div 29/11/99
12 Jan 2000
Director resigned
12 Jan 2000
Accounting reference date shortened from 31/01/00 to 30/11/99
30 Nov 1999
Company name changed pco 208 LIMITED\certificate issued on 30/11/99
21 Jan 1999
Incorporation

HEALTHCARE LEARNING LTD Charges

11 November 2004
Deed of rent deposit
Delivered: 18 November 2004
Status: Outstanding
Persons entitled: Bpp (Hatton Garden) Limited
Description: The said deposit account.
29 July 2004
Debenture
Delivered: 30 July 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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