HEALTHCARE EDUCATION BUSINESS SERVICES LIMITED
LONDON

Hellopages » City of London » City of London » EC1N 2HT

Company number 07437841
Status Active
Incorporation Date 12 November 2010
Company Type Private Limited Company
Address 6TH FLOOR, 33 HOLBORN, LONDON, ENGLAND, EC1N 2HT
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 and seven events have happened. The last three records are Director's details changed for Mr Robert James Skinner on 24 January 2017; Confirmation statement made on 12 November 2016 with updates; Termination of appointment of Ocs Services Limited as a director on 6 October 2016. The most likely internet sites of HEALTHCARE EDUCATION BUSINESS SERVICES LIMITED are www.healthcareeducationbusinessservices.co.uk, and www.healthcare-education-business-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Healthcare Education Business Services Limited is a Private Limited Company. The company registration number is 07437841. Healthcare Education Business Services Limited has been working since 12 November 2010. The present status of the company is Active. The registered address of Healthcare Education Business Services Limited is 6th Floor 33 Holborn London England Ec1n 2ht. . LUDLOW, Sharna is a Secretary of the company. FELLOWS, Edward is a Director of the company. SKINNER, Robert James is a Director of the company. Secretary BOARD, Nicola has been resigned. Secretary SPEVACK, Tracey Jane has been resigned. Secretary WARD, Karen has been resigned. Secretary WHITTEN, Celia Linda has been resigned. Secretary PHILSEC LIMITED has been resigned. Director ARTHUR, Timothy has been resigned. Director DAVIS, Benjamin Thomas Kidd has been resigned. Director GOODWIN, David Roy has been resigned. Director HILL, Charles has been resigned. Director LATHAM, Paul Stephen has been resigned. Director LEDGER-BEADELL, Mark David has been resigned. Director LEE, James Anthony has been resigned. Director NICOL, Donald Stuart has been resigned. Director SEABRIGHT, Alistair John has been resigned. Director SHEPPEE, Matthew has been resigned. Director THORPE, John Howard has been resigned. Director OCS SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LUDLOW, Sharna
Appointed Date: 16 May 2016
Director
FELLOWS, Edward
Appointed Date: 06 October 2016
47 years old
Director
SKINNER, Robert James
Appointed Date: 06 October 2016
44 years old

Resigned Directors

Secretary
BOARD, Nicola
Resigned: 01 May 2015
Appointed Date: 07 August 2013
Secretary
SPEVACK, Tracey Jane
Resigned: 07 August 2013
Appointed Date: 16 March 2012
Secretary
WARD, Karen
Resigned: 16 May 2016
Appointed Date: 01 May 2015
Secretary
WHITTEN, Celia Linda
Resigned: 23 March 2012
Appointed Date: 23 November 2010
Secretary
PHILSEC LIMITED
Resigned: 23 November 2010
Appointed Date: 12 November 2010
Director
ARTHUR, Timothy
Resigned: 21 July 2015
Appointed Date: 21 March 2014
63 years old
Director
DAVIS, Benjamin Thomas Kidd
Resigned: 26 November 2012
Appointed Date: 31 May 2011
50 years old
Director
GOODWIN, David Roy
Resigned: 06 October 2016
Appointed Date: 11 November 2015
38 years old
Director
HILL, Charles
Resigned: 19 June 2015
Appointed Date: 03 April 2014
45 years old
Director
LATHAM, Paul Stephen
Resigned: 19 June 2015
Appointed Date: 26 November 2012
68 years old
Director
LEDGER-BEADELL, Mark David
Resigned: 16 March 2012
Appointed Date: 12 November 2010
63 years old
Director
LEE, James Anthony
Resigned: 21 March 2014
Appointed Date: 16 March 2012
54 years old
Director
NICOL, Donald Stuart
Resigned: 31 May 2011
Appointed Date: 23 November 2010
56 years old
Director
SEABRIGHT, Alistair John
Resigned: 22 November 2012
Appointed Date: 03 April 2012
64 years old
Director
SHEPPEE, Matthew
Resigned: 08 October 2015
Appointed Date: 21 July 2015
43 years old
Director
THORPE, John Howard
Resigned: 11 November 2015
Appointed Date: 08 October 2015
46 years old
Director
OCS SERVICES LIMITED
Resigned: 06 October 2016
Appointed Date: 19 June 2015

Persons With Significant Control

Tm Solar Trading Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HEALTHCARE EDUCATION BUSINESS SERVICES LIMITED Events

24 Jan 2017
Director's details changed for Mr Robert James Skinner on 24 January 2017
23 Nov 2016
Confirmation statement made on 12 November 2016 with updates
07 Oct 2016
Termination of appointment of Ocs Services Limited as a director on 6 October 2016
07 Oct 2016
Appointment of Mr Robert James Skinner as a director on 6 October 2016
07 Oct 2016
Appointment of Mr Edward Fellows as a director on 6 October 2016
...
... and 97 more events
27 Nov 2010
Particulars of a mortgage or charge / charge no: 1
25 Nov 2010
Sub-division of shares on 16 November 2010
25 Nov 2010
Statement of capital following an allotment of shares on 16 November 2010
  • GBP 51
25 Nov 2010
Resolutions
  • RES13 ‐ Sub division 16/11/2010
  • RES10 ‐ Resolution of allotment of securities
12 Nov 2010
Incorporation

HEALTHCARE EDUCATION BUSINESS SERVICES LIMITED Charges

4 April 2012
Debenture
Delivered: 19 April 2012
Status: Satisfied on 7 October 2015
Persons entitled: Fern Trading Limited
Description: Fixed and floating charge over the undertaking and all…
23 November 2010
Composite guarantee & debenture
Delivered: 27 November 2010
Status: Satisfied on 2 April 2012
Persons entitled: Octopus Vct PLC
Description: Fixed and floating charge over the undertaking and all…

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