SBM HEALTHCARE LIMITED
FARNHAM 07269857 LIMITED CORRELATION LIMITED

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Company number 07269857
Status Active
Incorporation Date 1 June 2010
Company Type Private Limited Company
Address ASHFIELD HOLE LANE, BENTLEY, FARNHAM, SURREY, ENGLAND, GU10 5LT
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Company name changed 07269857 LIMITED\certificate issued on 24/06/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-24 ; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 108 ; Annual return made up to 1 June 2015 Statement of capital on 2016-02-04 GBP 108 . The most likely internet sites of SBM HEALTHCARE LIMITED are www.sbmhealthcare.co.uk, and www.sbm-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. The distance to to Farnham Rail Station is 3.9 miles; to Fleet Rail Station is 7 miles; to Blackwater Rail Station is 10.5 miles; to Camberley Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sbm Healthcare Limited is a Private Limited Company. The company registration number is 07269857. Sbm Healthcare Limited has been working since 01 June 2010. The present status of the company is Active. The registered address of Sbm Healthcare Limited is Ashfield Hole Lane Bentley Farnham Surrey England Gu10 5lt. . BRESLIN, John is a Director of the company. MACNAGHTEN, Stuart Ben is a Director of the company. Secretary HOWE, Graham has been resigned. Director BAKER, Leslie Martin has been resigned. Director HOWE, Graham Andrew has been resigned. Director HOWE, Kaye has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
BRESLIN, John
Appointed Date: 26 March 2013
63 years old
Director
MACNAGHTEN, Stuart Ben
Appointed Date: 01 June 2010
68 years old

Resigned Directors

Secretary
HOWE, Graham
Resigned: 01 November 2013
Appointed Date: 01 June 2010
Director
BAKER, Leslie Martin
Resigned: 11 March 2011
Appointed Date: 01 June 2010
61 years old
Director
HOWE, Graham Andrew
Resigned: 01 November 2013
Appointed Date: 04 March 2011
70 years old
Director
HOWE, Kaye
Resigned: 04 March 2011
Appointed Date: 01 June 2010
67 years old

SBM HEALTHCARE LIMITED Events

24 Jun 2016
Company name changed 07269857 LIMITED\certificate issued on 24/06/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-24
24 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 108
04 Feb 2016
Annual return made up to 1 June 2015
Statement of capital on 2016-02-04
  • GBP 108
04 Feb 2016
Registered office address changed from 125 High Street Odiham Hook Hampshire RG29 1LA to Ashfield Hole Lane Bentley Farnham Surrey GU10 5LT on 4 February 2016
04 Feb 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 20 more events
11 Mar 2011
Termination of appointment of Leslie Baker as a director
07 Mar 2011
Registered office address changed from , 1st Floor, 2 Woodberry Grove, North Finchley, London, N12 0DR, England on 7 March 2011
04 Mar 2011
Termination of appointment of Kaye Howe as a director
04 Mar 2011
Appointment of Mr Graham Andrew Howe as a director
01 Jun 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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