HEALTH EXPLORED LIMITED
EDINBURGH J.M. BRUNTON LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8EJ

Company number SC179738
Status Active
Incorporation Date 13 October 1997
Company Type Private Limited Company
Address 5 ATHOLL CRESCENT, EDINBURGH, MIDLOTHIAN, EH3 8EJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c., 86900 - Other human health activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Satisfaction of charge 1 in full. The most likely internet sites of HEALTH EXPLORED LIMITED are www.healthexplored.co.uk, and www.health-explored.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Health Explored Limited is a Private Limited Company. The company registration number is SC179738. Health Explored Limited has been working since 13 October 1997. The present status of the company is Active. The registered address of Health Explored Limited is 5 Atholl Crescent Edinburgh Midlothian Eh3 8ej. . GILLESPIE MACANDREW SECRETARIES LIMITED is a Secretary of the company. BRUNTON, James Mitchell is a Director of the company. Secretary GILLESPIE MACANDREW WS has been resigned. Secretary MENZIES DOUGAL WS has been resigned. Nominee Secretary REID, Brian has been resigned. Nominee Director MABBOTT, Stephen has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GILLESPIE MACANDREW SECRETARIES LIMITED
Appointed Date: 23 January 2006
Director
BRUNTON, James Mitchell
Appointed Date: 13 October 1997
78 years old

Resigned Directors

Secretary
GILLESPIE MACANDREW WS
Resigned: 23 January 2006
Appointed Date: 22 November 2005
Secretary
MENZIES DOUGAL WS
Resigned: 22 November 2005
Appointed Date: 13 October 1997
Nominee Secretary
REID, Brian
Resigned: 13 October 1997
Appointed Date: 13 October 1997
Nominee Director
MABBOTT, Stephen
Resigned: 13 October 1997
Appointed Date: 13 October 1997
75 years old

Persons With Significant Control

Mr James Mitchell Brunton
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HEALTH EXPLORED LIMITED Events

26 Oct 2016
Confirmation statement made on 13 October 2016 with updates
24 Oct 2016
Total exemption small company accounts made up to 31 January 2016
02 Jun 2016
Satisfaction of charge 1 in full
30 Oct 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 1,000
15 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 48 more events
08 Apr 1998
Ad 01/04/98--------- £ si 998@1=998 £ ic 2/1000
08 Apr 1998
Accounting reference date extended from 31/10/98 to 31/01/99
14 Oct 1997
Director resigned
14 Oct 1997
Secretary resigned
13 Oct 1997
Incorporation

HEALTH EXPLORED LIMITED Charges

31 March 1998
Floating charge
Delivered: 14 April 1998
Status: Satisfied on 2 June 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

Similar Companies

HEALTH EXCHANGE UK HEALTH EXERCISE AND ACTIVITY THERAPY EMA INTERVENTIONS CIC HEALTH EXPRESS (UK) LIMITED HEALTH EXPRESS LIMITED HEALTH F.M. LTD. HEALTH FABRIC LTD HEALTH FACILITIES LIMITED