BRAND HEALTH INTERNATIONAL VALIDATION LIMITED
LONDON BRAND HEALTH INTERNATIONAL LIMITED

Hellopages » City of London » City of London » EC2M 5SY

Company number 05312467
Status Active
Incorporation Date 14 December 2004
Company Type Private Limited Company
Address 3RD FLOOR 3 LONDON WALL BUILDINGS, LONDON WALL, LONDON, ENGLAND, EC2M 5SY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Termination of appointment of Helen Mary Bramall as a secretary on 31 December 2016; Confirmation statement made on 14 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of BRAND HEALTH INTERNATIONAL VALIDATION LIMITED are www.brandhealthinternationalvalidation.co.uk, and www.brand-health-international-validation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brand Health International Validation Limited is a Private Limited Company. The company registration number is 05312467. Brand Health International Validation Limited has been working since 14 December 2004. The present status of the company is Active. The registered address of Brand Health International Validation Limited is 3rd Floor 3 London Wall Buildings London Wall London England Ec2m 5sy. . JONES, Neil Garth is a Director of the company. MORROW, Martin is a Director of the company. Secretary BRAMALL, Helen Mary has been resigned. Secretary LEES, Jennifer Kathryn has been resigned. Secretary SMITH, John Leo has been resigned. Director ADAMS, Colin Raymond has been resigned. Director BROADHEAD, Tymon Piers has been resigned. Director CHANDLER, Jonathan Alex Russell has been resigned. Director CLARKE, Alison Jane has been resigned. Director OWEN, Michael David Bower has been resigned. Director ROWLEY, David Alan has been resigned. Director WINTERS, Peter Richard John has been resigned. Director WITHEY, Sally-Ann Patricia has been resigned. The company operates in "Non-trading company".


Current Directors

Director
JONES, Neil Garth
Appointed Date: 08 September 2016
59 years old
Director
MORROW, Martin
Appointed Date: 31 January 2012
58 years old

Resigned Directors

Secretary
BRAMALL, Helen Mary
Resigned: 31 December 2016
Appointed Date: 13 June 2015
Secretary
LEES, Jennifer Kathryn
Resigned: 08 August 2014
Appointed Date: 11 August 2005
Secretary
SMITH, John Leo
Resigned: 11 August 2005
Appointed Date: 14 December 2004
Director
ADAMS, Colin Raymond
Resigned: 31 January 2012
Appointed Date: 11 April 2011
65 years old
Director
BROADHEAD, Tymon Piers
Resigned: 11 April 2011
Appointed Date: 01 June 2010
59 years old
Director
CHANDLER, Jonathan Alex Russell
Resigned: 01 June 2010
Appointed Date: 14 December 2004
72 years old
Director
CLARKE, Alison Jane
Resigned: 14 June 2015
Appointed Date: 31 December 2014
65 years old
Director
OWEN, Michael David Bower
Resigned: 01 June 2010
Appointed Date: 14 December 2004
69 years old
Director
ROWLEY, David Alan
Resigned: 23 September 2009
Appointed Date: 11 August 2005
63 years old
Director
WINTERS, Peter Richard John
Resigned: 31 December 2007
Appointed Date: 18 April 2005
64 years old
Director
WITHEY, Sally-Ann Patricia
Resigned: 31 December 2014
Appointed Date: 02 July 2007
63 years old

Persons With Significant Control

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

BRAND HEALTH INTERNATIONAL VALIDATION LIMITED Events

05 Jan 2017
Termination of appointment of Helen Mary Bramall as a secretary on 31 December 2016
15 Dec 2016
Confirmation statement made on 14 December 2016 with updates
29 Sep 2016
Accounts for a dormant company made up to 31 December 2015
08 Sep 2016
Appointment of Mr Neil Garth Jones as a director on 8 September 2016
03 Feb 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 30,000
...
... and 50 more events
16 Dec 2005
New secretary appointed
19 Aug 2005
New director appointed
11 Aug 2005
Ad 01/08/05--------- £ si 24000@1=24000 £ ic 6000/30000
09 May 2005
Ad 01/03/05--------- £ si 5998@1=5998 £ ic 2/6000
14 Dec 2004
Incorporation

BRAND HEALTH INTERNATIONAL VALIDATION LIMITED Charges

21 December 2006
Deed of admission to an omnibus letter of set-off dated 18TH october 2004 and
Delivered: 3 January 2007
Status: Satisfied on 9 August 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
16 October 2006
A deed of admission to an omnibus letter of set-off dated 18TH october 2004
Delivered: 20 October 2006
Status: Satisfied on 9 August 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…

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