HEALTHLOGISTICS.CO.UK LIMITED
TRING

Hellopages » Hertfordshire » Dacorum » HP23 6AF
Company number 04636172
Status Active
Incorporation Date 14 January 2003
Company Type Private Limited Company
Address 68 AKEMAN STREET, TRING, HERTFORDSHIRE, HP23 6AF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Register(s) moved to registered inspection location C/O C/O Bfs Accounting Ardenham Court Oxford Road Aylesbury Buckinghamshire HP19 8HT. The most likely internet sites of HEALTHLOGISTICS.CO.UK LIMITED are www.healthlogisticscouk.co.uk, and www.healthlogistics-co-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Wendover Rail Station is 4.2 miles; to Berkhamsted Rail Station is 4.7 miles; to Leighton Buzzard Rail Station is 8.6 miles; to Chalfont and Latimer Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Healthlogistics Co Uk Limited is a Private Limited Company. The company registration number is 04636172. Healthlogistics Co Uk Limited has been working since 14 January 2003. The present status of the company is Active. The registered address of Healthlogistics Co Uk Limited is 68 Akeman Street Tring Hertfordshire Hp23 6af. . BECKLEY, Michael John is a Secretary of the company. BECKLEY, Michael John is a Director of the company. ELWIN, Peter John Ashton is a Director of the company. KIKIREKOV, Kirk is a Director of the company. WALLHOUSE, Roger Brian Phillip is a Director of the company. WOLFSON OF SUNNINGDALE, David, Lord is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BECKLEY, Michael John
Appointed Date: 14 January 2003
Director
BECKLEY, Michael John
Appointed Date: 14 January 2003
81 years old
Director
ELWIN, Peter John Ashton
Appointed Date: 14 January 2003
75 years old
Director
KIKIREKOV, Kirk
Appointed Date: 21 April 2015
60 years old
Director
WALLHOUSE, Roger Brian Phillip
Appointed Date: 15 January 2013
83 years old
Director
WOLFSON OF SUNNINGDALE, David, Lord
Appointed Date: 15 January 2013
90 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 January 2003
Appointed Date: 14 January 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 14 January 2003
Appointed Date: 14 January 2003

Persons With Significant Control

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

HEALTHLOGISTICS.CO.UK LIMITED Events

01 Feb 2017
Confirmation statement made on 14 January 2017 with updates
01 Nov 2016
Total exemption small company accounts made up to 31 March 2016
20 May 2016
Register(s) moved to registered inspection location C/O C/O Bfs Accounting Ardenham Court Oxford Road Aylesbury Buckinghamshire HP19 8HT
03 May 2016
Director's details changed for Lord David Wolfson of Sunningdale on 25 April 2016
15 Apr 2016
Statement of capital following an allotment of shares on 17 March 2016
  • GBP 2,557,429
...
... and 60 more events
07 Feb 2003
Secretary resigned
07 Feb 2003
Director resigned
07 Feb 2003
New secretary appointed;new director appointed
07 Feb 2003
New director appointed
14 Jan 2003
Incorporation

HEALTHLOGISTICS.CO.UK LIMITED Charges

25 June 2004
Debenture
Delivered: 30 June 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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