INVESTORS IN HEALTH (C&T) HOLDINGS LIMITED
ESSEX

Hellopages » Essex » Chelmsford » CM1 1JR

Company number 05125981
Status Active
Incorporation Date 12 May 2004
Company Type Private Limited Company
Address VICTORIA HOUSE VICTORIA ROAD, CHELMSFORD, ESSEX, ENGLAND AND WALES, CM1 1JR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Director's details changed for Ms Joanna Claire Christiane Hames on 20 September 2016; Termination of appointment of Jamie Russell Andrews as a director on 13 June 2016; Director's details changed for Mr Balasingham Ravi Kumar on 13 June 2016. The most likely internet sites of INVESTORS IN HEALTH (C&T) HOLDINGS LIMITED are www.investorsinhealthctholdings.co.uk, and www.investors-in-health-c-t-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Investors in Health C T Holdings Limited is a Private Limited Company. The company registration number is 05125981. Investors in Health C T Holdings Limited has been working since 12 May 2004. The present status of the company is Active. The registered address of Investors in Health C T Holdings Limited is Victoria House Victoria Road Chelmsford Essex England and Wales Cm1 1jr. . MAMG COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. CARTWRIGHT, Paul Anthony is a Director of the company. DENWOOD, Kirsty is a Director of the company. EVERETT, Vikki Louise is a Director of the company. HAMES, Joanna Claire Christiane is a Director of the company. RAVI KUMAR, Balasingham is a Director of the company. SYMES, Thomas Benedict is a Director of the company. Secretary ROBERTSON, Andrew Stephen has been resigned. Secretary SAUNDERS, Michael has been resigned. Secretary SYMES, Thomas Benedict has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ANDREWS, Jamie Russell has been resigned. Director BUSHELL, Matt has been resigned. Director CARTWRIGHT, Paul Anthony has been resigned. Director CHARLTON, Sharon Jane has been resigned. Director CRESSWELL, Richard Tom has been resigned. Director DOLPHIN, Jeremy Roger has been resigned. Director GREGGOR, Ian James has been resigned. Director GRINONNEAU, Mark William has been resigned. Director HANVEY, Margaret Jane has been resigned. Director HATHAWAY, Margaret Tessa has been resigned. Director MARR, Adrian has been resigned. Director MICKELSEN, Peter Charles has been resigned. Director O'CONNELL, Susanna has been resigned. Director ROBERTSON, Andrew Stephen has been resigned. Director TILFORD, Jeremy Russell has been resigned. Director WATSON, Paul Stephen, Dr has been resigned. Director WOOD, James Derek has been resigned. Director ZOLLINGER-READ, Paul, Dr has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MAMG COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 01 May 2013

Director
CARTWRIGHT, Paul Anthony
Appointed Date: 23 August 2013
68 years old

Director
DENWOOD, Kirsty
Appointed Date: 17 January 2014
56 years old

Director
EVERETT, Vikki Louise
Appointed Date: 23 August 2013
53 years old

Director
HAMES, Joanna Claire Christiane
Appointed Date: 23 August 2013
51 years old

Director
RAVI KUMAR, Balasingham
Appointed Date: 13 June 2016
50 years old

Director
SYMES, Thomas Benedict
Appointed Date: 07 December 2007
69 years old

Resigned Directors

Secretary
ROBERTSON, Andrew Stephen
Resigned: 30 June 2004
Appointed Date: 12 May 2004

Secretary
SAUNDERS, Michael
Resigned: 01 May 2013
Appointed Date: 20 April 2009

Secretary
SYMES, Thomas Benedict
Resigned: 20 April 2009
Appointed Date: 30 June 2004

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 12 May 2004
Appointed Date: 12 May 2004

Director
ANDREWS, Jamie Russell
Resigned: 13 June 2016
Appointed Date: 18 June 2015
55 years old

Director
BUSHELL, Matt
Resigned: 22 November 2007
Appointed Date: 06 July 2007
55 years old

Director
CARTWRIGHT, Paul Anthony
Resigned: 07 December 2007
Appointed Date: 07 July 2004
68 years old

Director
CHARLTON, Sharon Jane
Resigned: 14 November 2006
Appointed Date: 13 July 2005
62 years old

Director
CRESSWELL, Richard Tom
Resigned: 24 November 2010
Appointed Date: 09 November 2007
78 years old

Director
DOLPHIN, Jeremy Roger
Resigned: 09 November 2007
Appointed Date: 05 October 2005
67 years old

Director
GREGGOR, Ian James
Resigned: 18 June 2015
Appointed Date: 07 July 2014
56 years old

Director
GRINONNEAU, Mark William
Resigned: 07 July 2014
Appointed Date: 11 October 2013
55 years old

Director
HANVEY, Margaret Jane
Resigned: 01 June 2011
Appointed Date: 07 April 2010
59 years old

Director
HATHAWAY, Margaret Tessa
Resigned: 31 March 2013
Appointed Date: 08 October 2012
58 years old

Director
MARR, Adrian
Resigned: 08 October 2012
Appointed Date: 01 June 2011
59 years old

Director
MICKELSEN, Peter Charles
Resigned: 11 October 2013
Appointed Date: 07 June 2013
73 years old

Director
O'CONNELL, Susanna
Resigned: 13 July 2005
Appointed Date: 07 July 2004
69 years old

Director
ROBERTSON, Andrew Stephen
Resigned: 17 November 2004
Appointed Date: 12 May 2004
59 years old

Director
TILFORD, Jeremy Russell
Resigned: 20 November 2007
Appointed Date: 12 May 2004
69 years old

Director
WATSON, Paul Stephen, Dr
Resigned: 07 April 2010
Appointed Date: 08 February 2010
61 years old

Director
WOOD, James Derek
Resigned: 31 July 2013
Appointed Date: 24 November 2010
64 years old

Director
ZOLLINGER-READ, Paul, Dr
Resigned: 08 February 2010
Appointed Date: 25 January 2008
63 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 12 May 2004
Appointed Date: 12 May 2004

INVESTORS IN HEALTH (C&T) HOLDINGS LIMITED Events

19 Oct 2016
Director's details changed for Ms Joanna Claire Christiane Hames on 20 September 2016
22 Jun 2016
Termination of appointment of Jamie Russell Andrews as a director on 13 June 2016
22 Jun 2016
Director's details changed for Mr Balasingham Ravi Kumar on 13 June 2016
20 Jun 2016
Appointment of Mr Balasingham Ravi Kumar as a director on 13 June 2016
12 May 2016
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 1

...
... and 90 more events
13 May 2004
Registered office changed on 13/05/04 from: marquess court 69 southampton row london WC1B 4ET
13 May 2004
New secretary appointed;new director appointed
13 May 2004
Director resigned
13 May 2004
Secretary resigned
12 May 2004
Incorporation

INVESTORS IN HEALTH (C&T) HOLDINGS LIMITED Charges

7 July 2004
Debenture
Delivered: 23 July 2004
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: Fixed and floating charges over the undertaking and all…
7 July 2004
Deed of charge over shares
Delivered: 23 July 2004
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: The shares the certificates or other documents of title and…