NORTHERN & SHELL HEALTH LIMITED
LONDON

Hellopages » City of London » City of London » EC3R 6EN

Company number 07528552
Status Active
Incorporation Date 14 February 2011
Company Type Private Limited Company
Address THE NORTHERN AND SHELL BUILDING, NUMBER 10 LOWER THAMES STREET, LONDON, EC3R 6EN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Director's details changed for Mr Robert Sanderson on 8 July 2016; Termination of appointment of Stanley Sydney Myerson as a director on 8 July 2016. The most likely internet sites of NORTHERN & SHELL HEALTH LIMITED are www.northernshellhealth.co.uk, and www.northern-shell-health.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.5 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Northern Shell Health Limited is a Private Limited Company. The company registration number is 07528552. Northern Shell Health Limited has been working since 14 February 2011. The present status of the company is Active. The registered address of Northern Shell Health Limited is The Northern and Shell Building Number 10 Lower Thames Street London Ec3r 6en. . SANDERSON, Robert is a Secretary of the company. ASHFORD, Paul Michael, Dr is a Director of the company. ELLICE, Martin Stephen is a Director of the company. SANDERSON, Robert is a Director of the company. Director KAHAN, Barbara has been resigned. Director MYERSON, Stanley Sydney has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SANDERSON, Robert
Appointed Date: 22 September 2011
Director
ASHFORD, Paul Michael, Dr
Appointed Date: 15 February 2011
71 years old
Director
ELLICE, Martin Stephen
Appointed Date: 15 February 2011
68 years old
Director
SANDERSON, Robert
Appointed Date: 14 February 2011
65 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 14 February 2011
Appointed Date: 14 February 2011
94 years old
Director
MYERSON, Stanley Sydney
Resigned: 08 July 2016
Appointed Date: 15 February 2011
74 years old

Persons With Significant Control

Mr Richard Clive Desmond
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control
Northern & Shell Media Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NORTHERN & SHELL HEALTH LIMITED Events

15 Feb 2017
Confirmation statement made on 14 February 2017 with updates
06 Sep 2016
Director's details changed for Mr Robert Sanderson on 8 July 2016
08 Jul 2016
Termination of appointment of Stanley Sydney Myerson as a director on 8 July 2016
07 May 2016
Full accounts made up to 31 December 2015
16 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 3
...
... and 22 more events
14 Apr 2011
Appointment of Martin Stephen Ellice as a director
14 Apr 2011
Appointment of Mr Paul Michael Ashford as a director
17 Mar 2011
Appointment of Mr Robert Sanderson as a director
15 Feb 2011
Termination of appointment of Barbara Kahan as a director
14 Feb 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

NORTHERN & SHELL HEALTH LIMITED Charges

3 May 2011
Debenture
Delivered: 11 May 2011
Status: Satisfied on 28 December 2012
Persons entitled: Barclays Bank PLC (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

NORTHERN & SHELL FINANCING NO.2 LIMITED NORTHERN & SHELL GROUP LIMITED NORTHERN & SHELL INVESTMENTS LIMITED NORTHERN & SHELL LEASING LIMITED NORTHERN & SHELL MAGAZINES LIMITED NORTHERN & SHELL MEDIA GROUP LIMITED NORTHERN & SHELL MEDIA HOLDINGS LIMITED