AGC HEALTHCARE UK LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 9DH

Company number 09150511
Status Active
Incorporation Date 28 July 2014
Company Type Private Limited Company
Address LOWER GROUND FLOOR, ONE GEORGE YARD, LONDON, ENGLAND, EC3V 9DH
Home Country United Kingdom
Nature of Business 78300 - Human resources provision and management of human resources functions
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 28 July 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Previous accounting period extended from 31 July 2015 to 30 September 2015. The most likely internet sites of AGC HEALTHCARE UK LIMITED are www.agchealthcareuk.co.uk, and www.agc-healthcare-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Agc Healthcare Uk Limited is a Private Limited Company. The company registration number is 09150511. Agc Healthcare Uk Limited has been working since 28 July 2014. The present status of the company is Active. The registered address of Agc Healthcare Uk Limited is Lower Ground Floor One George Yard London England Ec3v 9dh. . KEHIR, Damien is a Secretary of the company. FERGUSON, Frank is a Director of the company. KEHIR, Damien is a Director of the company. LEE, Kenneth is a Director of the company. Secretary POREMA LIMITED has been resigned. Director KAVANAGH, Sean has been resigned. The company operates in "Human resources provision and management of human resources functions".


agc healthcare uk Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
KEHIR, Damien
Appointed Date: 29 July 2014
Director
FERGUSON, Frank
Appointed Date: 29 July 2014
51 years old
Director
KEHIR, Damien
Appointed Date: 29 July 2014
55 years old
Director
LEE, Kenneth
Appointed Date: 29 July 2014
53 years old

Resigned Directors

Secretary
POREMA LIMITED
Resigned: 29 July 2014
Appointed Date: 28 July 2014
Director
KAVANAGH, Sean
Resigned: 29 July 2014
Appointed Date: 28 July 2014
62 years old

Persons With Significant Control

Agc Healthcare Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AGC HEALTHCARE UK LIMITED Events

11 Aug 2016
Confirmation statement made on 28 July 2016 with updates
23 Jun 2016
Accounts for a dormant company made up to 30 September 2015
11 Jan 2016
Previous accounting period extended from 31 July 2015 to 30 September 2015
21 Aug 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 100
11 Aug 2014
Appointment of Mr Kenneth Lee as a director on 29 July 2014
...
... and 1 more events
08 Aug 2014
Termination of appointment of Porema Limited as a secretary on 29 July 2014
08 Aug 2014
Appointment of Mr Damien Kehir as a secretary on 29 July 2014
08 Aug 2014
Appointment of Mr Frank Ferguson as a director on 29 July 2014
08 Aug 2014
Appointment of Mr Damien Kehir as a director on 29 July 2014
28 Jul 2014
Incorporation
Statement of capital on 2014-07-28
  • GBP 100

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