MYAMEGO HEALTHCARE LIMITED
ELY SENTINEL HEALTHCARE SOLUTIONS LIMITED

Hellopages » Cambridgeshire » East Cambridgeshire » CB7 4JW

Company number 06018124
Status Active
Incorporation Date 4 December 2006
Company Type Private Limited Company
Address GEORGE COURT, BARTHOLOMEW'S WALK, ELY, CAMBRIDGESHIRE, CB7 4JW
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registration of charge 060181240001, created on 2 August 2016 without deed. The most likely internet sites of MYAMEGO HEALTHCARE LIMITED are www.myamegohealthcare.co.uk, and www.myamego-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Myamego Healthcare Limited is a Private Limited Company. The company registration number is 06018124. Myamego Healthcare Limited has been working since 04 December 2006. The present status of the company is Active. The registered address of Myamego Healthcare Limited is George Court Bartholomew S Walk Ely Cambridgeshire Cb7 4jw. . SPELMAN, Guy Dennis is a Director of the company. Secretary BRYANT, Neil Christopher has been resigned. Secretary MCMILLAN, Alan John has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director BRYANT, Neil Christopher has been resigned. Director GRISARD, Serge has been resigned. Director MCMILLAN, Alan John has been resigned. Director WHITE, Stephen John has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
SPELMAN, Guy Dennis
Appointed Date: 14 December 2006
67 years old

Resigned Directors

Secretary
BRYANT, Neil Christopher
Resigned: 23 April 2016
Appointed Date: 01 May 2009
Secretary
MCMILLAN, Alan John
Resigned: 14 January 2009
Appointed Date: 05 December 2006
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 05 December 2006
Appointed Date: 04 December 2006
Director
BRYANT, Neil Christopher
Resigned: 01 April 2016
Appointed Date: 21 January 2009
66 years old
Director
GRISARD, Serge
Resigned: 17 December 2010
Appointed Date: 14 December 2006
61 years old
Director
MCMILLAN, Alan John
Resigned: 14 January 2009
Appointed Date: 05 December 2006
79 years old
Director
WHITE, Stephen John
Resigned: 14 January 2009
Appointed Date: 05 December 2006
58 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 05 December 2006
Appointed Date: 04 December 2006

Persons With Significant Control

Mr Guy Dennis Spelman
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

MYAMEGO HEALTHCARE LIMITED Events

09 Dec 2016
Confirmation statement made on 4 December 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Aug 2016
Registration of charge 060181240001, created on 2 August 2016 without deed
26 Apr 2016
Termination of appointment of Neil Christopher Bryant as a secretary on 23 April 2016
15 Apr 2016
Termination of appointment of Neil Christopher Bryant as a director on 1 April 2016
...
... and 46 more events
06 Dec 2006
New director appointed
06 Dec 2006
£ nc 1000/100000 05/12/06
05 Dec 2006
Director resigned
05 Dec 2006
Secretary resigned
04 Dec 2006
Incorporation

MYAMEGO HEALTHCARE LIMITED Charges

2 August 2016
Charge code 0601 8124 0001
Delivered: 4 August 2016
Status: Outstanding
Persons entitled: Guy Spelman
Description: Fixed and floating charge over the undertaking and all…

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