LIBRA HEALTHCARE MANAGEMENT LTD
DERBY

Hellopages » Derbyshire » Derby » DE22 3GA

Company number 04032447
Status Active
Incorporation Date 12 July 2000
Company Type Private Limited Company
Address THE PUMP HOUSE, 28 MANCHESTER STREET, DERBY, DERBYSHIRE, DE22 3GA
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 12 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 12 July 2015 with full list of shareholders Statement of capital on 2015-07-25 GBP 2 . The most likely internet sites of LIBRA HEALTHCARE MANAGEMENT LTD are www.librahealthcaremanagement.co.uk, and www.libra-healthcare-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. The distance to to Peartree Rail Station is 2.3 miles; to Duffield Rail Station is 4.2 miles; to Willington Rail Station is 5.7 miles; to Burton-on-Trent Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Libra Healthcare Management Ltd is a Private Limited Company. The company registration number is 04032447. Libra Healthcare Management Ltd has been working since 12 July 2000. The present status of the company is Active. The registered address of Libra Healthcare Management Ltd is The Pump House 28 Manchester Street Derby Derbyshire De22 3ga. . HATTERSLEY, Melanie Jayne is a Secretary of the company. BOSTOCK, Kevin James is a Director of the company. Nominee Secretary CREDITREFORM SECRETARIES LIMITED has been resigned. Secretary SMITH-BODDEN, John Robert has been resigned. Nominee Director CREDITREFORM LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
HATTERSLEY, Melanie Jayne
Appointed Date: 01 June 2004
Director
BOSTOCK, Kevin James
Appointed Date: 19 July 2000
61 years old

Resigned Directors

Nominee Secretary
CREDITREFORM SECRETARIES LIMITED
Resigned: 19 July 2000
Appointed Date: 12 July 2000
Secretary
SMITH-BODDEN, John Robert
Resigned: 01 June 2004
Appointed Date: 19 July 2000
Nominee Director
CREDITREFORM LIMITED
Resigned: 19 July 2000
Appointed Date: 12 July 2000

Persons With Significant Control

Mr Kevin James Bostock
Notified on: 1 June 2016
61 years old
Nature of control: Ownership of shares – 75% or more

LIBRA HEALTHCARE MANAGEMENT LTD Events

31 Jul 2016
Confirmation statement made on 12 July 2016 with updates
24 Feb 2016
Total exemption small company accounts made up to 31 July 2015
25 Jul 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-25
  • GBP 2
25 Feb 2015
Total exemption small company accounts made up to 31 July 2014
28 Jul 2014
Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 2
...
... and 31 more events
24 Jul 2000
Registered office changed on 24/07/00 from: windsor house temple row birmingham west midlands B2 5JX
24 Jul 2000
New secretary appointed
24 Jul 2000
Director resigned
24 Jul 2000
Secretary resigned
12 Jul 2000
Incorporation

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