HEALTHCLASS LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV2 2TX
Company number 01427917
Status Active
Incorporation Date 12 June 1979
Company Type Private Limited Company
Address SAPPHIRE COURT, WALSGRAVE TRIANGLE, COVENTRY, CV2 2TX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Appointment of Hanns Martin Lipp as a director on 21 December 2016; Termination of appointment of Thorsten Beer as a director on 21 December 2016; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of HEALTHCLASS LIMITED are www.healthclass.co.uk, and www.healthclass.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and eight months. Healthclass Limited is a Private Limited Company. The company registration number is 01427917. Healthclass Limited has been working since 12 June 1979. The present status of the company is Active. The registered address of Healthclass Limited is Sapphire Court Walsgrave Triangle Coventry Cv2 2tx. . LEGG, Nichola Louise is a Secretary of the company. HALL, Wendy Margaret is a Director of the company. LIPP, Hanns Martin is a Director of the company. Secretary BRIERLEY, Jennifer Anne has been resigned. Secretary FORMAN, Isaac has been resigned. Secretary FORMAN, Michele Susan has been resigned. Secretary HEATON, Janet Ruth has been resigned. Secretary NEVILLE, Joy Angela has been resigned. Director BEER, Thorsten has been resigned. Director DRIVER, Thomas has been resigned. Director FORMAN, Melvin Philip has been resigned. Director FORMAN, Michele Susan has been resigned. Director HOOD, John has been resigned. Director SHEPHERD, William has been resigned. Director SMERDON, Peter has been resigned. Director WILLETTS, Andrew John has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LEGG, Nichola Louise
Appointed Date: 25 July 2012
Director
HALL, Wendy Margaret
Appointed Date: 01 January 2014
55 years old
Director
LIPP, Hanns Martin
Appointed Date: 21 December 2016
49 years old

Resigned Directors

Secretary
BRIERLEY, Jennifer Anne
Resigned: 25 July 2012
Appointed Date: 05 February 2007
Secretary
FORMAN, Isaac
Resigned: 01 September 2004
Appointed Date: 11 February 1998
Secretary
FORMAN, Michele Susan
Resigned: 11 February 1998
Secretary
HEATON, Janet Ruth
Resigned: 05 February 2007
Appointed Date: 06 December 2005
Secretary
NEVILLE, Joy Angela
Resigned: 06 December 2005
Appointed Date: 01 September 2004
Director
BEER, Thorsten
Resigned: 21 December 2016
Appointed Date: 03 September 2012
54 years old
Director
DRIVER, Thomas
Resigned: 13 August 2002
Appointed Date: 16 April 1997
92 years old
Director
FORMAN, Melvin Philip
Resigned: 06 December 2005
Appointed Date: 03 July 1979
74 years old
Director
FORMAN, Michele Susan
Resigned: 11 February 1998
72 years old
Director
HOOD, John
Resigned: 31 March 2007
Appointed Date: 06 December 2005
73 years old
Director
SHEPHERD, William
Resigned: 31 December 2013
Appointed Date: 01 August 2011
60 years old
Director
SMERDON, Peter
Resigned: 01 August 2011
Appointed Date: 06 December 2005
75 years old
Director
WILLETTS, Andrew John
Resigned: 03 September 2012
Appointed Date: 01 April 2007
62 years old

Persons With Significant Control

Admenta Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

HEALTHCLASS LIMITED Events

09 Jan 2017
Appointment of Hanns Martin Lipp as a director on 21 December 2016
04 Jan 2017
Termination of appointment of Thorsten Beer as a director on 21 December 2016
03 Jan 2017
Accounts for a dormant company made up to 31 March 2016
17 Aug 2016
Confirmation statement made on 16 August 2016 with updates
30 Dec 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 113 more events
11 Jan 1988
Full group accounts made up to 31 July 1986
06 Aug 1987
Registered office changed on 06/08/87 from: lancaster house 583 high road tottenham london N17 6SB
06 Aug 1987
Return made up to 31/12/86; full list of members
11 Nov 1986
Declaration of satisfaction of mortgage/charge
12 Jun 1979
Certificate of incorporation

HEALTHCLASS LIMITED Charges

2 December 1991
Mortgage
Delivered: 6 December 1991
Status: Satisfied on 6 August 2002
Persons entitled: Thomas Driver
Description: All those trade and tenants' fixtures and fittings at the…
31 July 1990
Single debenture
Delivered: 6 August 1990
Status: Satisfied on 6 August 2002
Persons entitled: Lloyds Bank PLC
Description: Inc: all heritable property and assets in scotland.. Fixed…
1 November 1985
Guarantee & debenture
Delivered: 21 November 1985
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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