HEALTH VENTURES LIMITED
GREAT MISSENDEN

Hellopages » Buckinghamshire » Chiltern » HP16 9HP

Company number 04076578
Status Active
Incorporation Date 22 September 2000
Company Type Private Limited Company
Address WOODLANDS, 9 UPPER HOLLIS, GREAT MISSENDEN, BUCKINGHAMSHIRE, HP16 9HP
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 22 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 1,000 . The most likely internet sites of HEALTH VENTURES LIMITED are www.healthventures.co.uk, and www.health-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to High Wycombe Rail Station is 5.3 miles; to Princes Risborough Rail Station is 5.3 miles; to Tring Rail Station is 7.9 miles; to Bourne End Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Health Ventures Limited is a Private Limited Company. The company registration number is 04076578. Health Ventures Limited has been working since 22 September 2000. The present status of the company is Active. The registered address of Health Ventures Limited is Woodlands 9 Upper Hollis Great Missenden Buckinghamshire Hp16 9hp. The company`s financial liabilities are £6.92k. It is £0.56k against last year. The cash in hand is £0.25k. It is £-0.01k against last year. . SHREWDCHOICE LTD is a Secretary of the company. HUDSON, Michael John is a Director of the company. Secretary HUDSON, Diane Susan has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


health ventures Key Finiance

LIABILITIES £6.92k
+8%
CASH £0.25k
-6%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SHREWDCHOICE LTD
Appointed Date: 01 April 2002

Director
HUDSON, Michael John
Appointed Date: 22 September 2000
66 years old

Resigned Directors

Secretary
HUDSON, Diane Susan
Resigned: 01 April 2002
Appointed Date: 22 September 2000

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 22 September 2000
Appointed Date: 22 September 2000

Nominee Director
QA NOMINEES LIMITED
Resigned: 22 September 2000
Appointed Date: 22 September 2000

Persons With Significant Control

Mr Michael John Hudson
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

HEALTH VENTURES LIMITED Events

21 Sep 2016
Confirmation statement made on 21 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
01 Oct 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 1,000

29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
20 Oct 2014
Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 1,000

...
... and 34 more events
29 Sep 2000
Registered office changed on 29/09/00 from: denner hill house denner hill great missenden buckinghamshire HP16 0JJ
27 Sep 2000
Secretary resigned
27 Sep 2000
Director resigned
27 Sep 2000
Registered office changed on 27/09/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW
22 Sep 2000
Incorporation