FINO HEALTHCARE LIMITED
ALTON

Hellopages » Hampshire » East Hampshire » GU34 2PR

Company number 07413471
Status Active
Incorporation Date 20 October 2010
Company Type Private Limited Company
Address SYCAMORE PARK, MILL LANE, ALTON, HAMPSHIRE, GU34 2PR
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Full accounts made up to 31 March 2016; Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 100 . The most likely internet sites of FINO HEALTHCARE LIMITED are www.finohealthcare.co.uk, and www.fino-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. The distance to to Hook Rail Station is 8.7 miles; to Basingstoke Rail Station is 9.6 miles; to Petersfield Rail Station is 10.3 miles; to Fleet Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fino Healthcare Limited is a Private Limited Company. The company registration number is 07413471. Fino Healthcare Limited has been working since 20 October 2010. The present status of the company is Active. The registered address of Fino Healthcare Limited is Sycamore Park Mill Lane Alton Hampshire Gu34 2pr. . HARRISON, Giles Alastair is a Secretary of the company. COSTIGAN, Conor Francis is a Director of the company. HARRISON, Giles Alastair is a Director of the company. MCEVOY, Redmond is a Director of the company. O'CONNOR, Stephen Clifford is a Director of the company. O'CONNOR, Timothy Paul is a Director of the company. Director APPLEYARD, Andrew Nigel has been resigned. Director APPLEYARD, Christine Doris has been resigned. Director DEMICK, Alastair has been resigned. Director DUGAN, Mark John has been resigned. Director PROUD, Robin Christopher has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
HARRISON, Giles Alastair
Appointed Date: 30 September 2015
Director
COSTIGAN, Conor Francis
Appointed Date: 30 September 2015
54 years old
Director
HARRISON, Giles Alastair
Appointed Date: 30 September 2015
59 years old
Director
MCEVOY, Redmond
Appointed Date: 30 September 2015
60 years old
Director
O'CONNOR, Stephen Clifford
Appointed Date: 30 September 2015
60 years old
Director
O'CONNOR, Timothy Paul
Appointed Date: 30 September 2015
57 years old

Resigned Directors

Director
APPLEYARD, Andrew Nigel
Resigned: 30 September 2015
Appointed Date: 20 October 2010
61 years old
Director
APPLEYARD, Christine Doris
Resigned: 30 September 2015
Appointed Date: 20 October 2010
55 years old
Director
DEMICK, Alastair
Resigned: 30 September 2015
Appointed Date: 05 March 2013
47 years old
Director
DUGAN, Mark John
Resigned: 30 September 2015
Appointed Date: 20 October 2010
61 years old
Director
PROUD, Robin Christopher
Resigned: 30 September 2015
Appointed Date: 20 October 2010
51 years old

Persons With Significant Control

Design Plus (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FINO HEALTHCARE LIMITED Events

25 Oct 2016
Confirmation statement made on 20 October 2016 with updates
14 Oct 2016
Full accounts made up to 31 March 2016
26 Oct 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 100
14 Oct 2015
Appointment of Mr Timothy Paul O'connor as a director on 30 September 2015
07 Oct 2015
Appointment of Mr Stephen Clifford O'connor as a director on 30 September 2015
...
... and 22 more events
30 Oct 2012
Annual return made up to 20 October 2012 with full list of shareholders
18 Jun 2012
Accounts for a dormant company made up to 30 September 2011
01 Jun 2012
Previous accounting period shortened from 31 October 2011 to 30 September 2011
15 Dec 2011
Annual return made up to 20 October 2011 with full list of shareholders
20 Oct 2010
Incorporation

FINO HEALTHCARE LIMITED Charges

9 April 2013
Charge code 0741 3471 0001
Delivered: 11 April 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…

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