PERITUS HEALTHCARE LTD
BERKHAMSTED

Hellopages » Hertfordshire » Dacorum » HP4 2BL

Company number 08801928
Status Active
Incorporation Date 4 December 2013
Company Type Private Limited Company
Address THE DOWER HOUSE, 108 HIGH STREET, BERKHAMSTED, HERTS, HP4 2BL
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Appointment of Mr Herbert Sm Tapiwa Ushewokunze as a director on 14 March 2017; Confirmation statement made on 4 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of PERITUS HEALTHCARE LTD are www.peritushealthcare.co.uk, and www.peritus-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Peritus Healthcare Ltd is a Private Limited Company. The company registration number is 08801928. Peritus Healthcare Ltd has been working since 04 December 2013. The present status of the company is Active. The registered address of Peritus Healthcare Ltd is The Dower House 108 High Street Berkhamsted Herts Hp4 2bl. . SSG RECRUITMENT LIMITED is a Secretary of the company. TAFADZWA USHEWOKUNZE, Herbert is a Director of the company. USHEWOKUNZE, Herbert Sm Tapiwa is a Director of the company. Director ARMSTRONG, Clare has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
SSG RECRUITMENT LIMITED
Appointed Date: 04 December 2013

Director
TAFADZWA USHEWOKUNZE, Herbert
Appointed Date: 15 September 2014
40 years old

Director
USHEWOKUNZE, Herbert Sm Tapiwa
Appointed Date: 14 March 2017
40 years old

Resigned Directors

Director
ARMSTRONG, Clare
Resigned: 15 September 2014
Appointed Date: 04 December 2013
62 years old

Persons With Significant Control

Mr Herbert Tafadzwa Ushewokunze
Notified on: 1 July 2016
40 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PERITUS HEALTHCARE LTD Events

14 Mar 2017
Appointment of Mr Herbert Sm Tapiwa Ushewokunze as a director on 14 March 2017
05 Jan 2017
Confirmation statement made on 4 December 2016 with updates
15 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Sep 2016
Satisfaction of charge 088019280001 in full
11 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 100

...
... and 1 more events
27 Aug 2015
Total exemption small company accounts made up to 31 December 2014
15 Dec 2014
Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 100

15 Sep 2014
Termination of appointment of Clare Armstrong as a director on 15 September 2014
15 Sep 2014
Appointment of Mr Herbert Tafadzwa Ushewokunze as a director on 15 September 2014
04 Dec 2013
Incorporation
Statement of capital on 2013-12-04
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

PERITUS HEALTHCARE LTD Charges

1 December 2015
Charge code 0880 1928 0001
Delivered: 8 December 2015
Status: Satisfied on 14 September 2016
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…