SOS HEALTHCARE LIMITED
HERTFORD

Hellopages » Hertfordshire » East Hertfordshire » SG14 1PB

Company number 09424726
Status Active
Incorporation Date 5 February 2015
Company Type Private Limited Company
Address PRINCE OF WALES HOUSE, 3 BLUECOATS AVENUE, HERTFORD, ENGLAND, SG14 1PB
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies, 78200 - Temporary employment agency activities, 78300 - Human resources provision and management of human resources functions
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Termination of appointment of Stuart Cocks as a director on 31 December 2016; Registered office address changed from 25th Floor, the Shard 32 London Bridge Street London SE1 9SG England to Prince of Wales House 3 Bluecoats Avenue Hertford SG14 1PB on 23 December 2016. The most likely internet sites of SOS HEALTHCARE LIMITED are www.soshealthcare.co.uk, and www.sos-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Potters Bar Rail Station is 8.7 miles; to Stevenage Rail Station is 9.2 miles; to Gordon Hill Rail Station is 9.3 miles; to Southbury Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sos Healthcare Limited is a Private Limited Company. The company registration number is 09424726. Sos Healthcare Limited has been working since 05 February 2015. The present status of the company is Active. The registered address of Sos Healthcare Limited is Prince of Wales House 3 Bluecoats Avenue Hertford England Sg14 1pb. . HIGGS, Fraser James is a Director of the company. LINTERN, Scott James is a Director of the company. Director ANDERSON, Jan Gael has been resigned. Director COCKS, Stuart has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Director
HIGGS, Fraser James
Appointed Date: 09 February 2015
51 years old
Director
LINTERN, Scott James
Appointed Date: 19 December 2016
53 years old

Resigned Directors

Director
ANDERSON, Jan Gael
Resigned: 31 October 2016
Appointed Date: 05 February 2015
38 years old
Director
COCKS, Stuart
Resigned: 31 December 2016
Appointed Date: 01 July 2015
43 years old

Persons With Significant Control

Your Venture Healthcare Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SOS HEALTHCARE LIMITED Events

17 Feb 2017
Confirmation statement made on 5 February 2017 with updates
12 Jan 2017
Termination of appointment of Stuart Cocks as a director on 31 December 2016
23 Dec 2016
Registered office address changed from 25th Floor, the Shard 32 London Bridge Street London SE1 9SG England to Prince of Wales House 3 Bluecoats Avenue Hertford SG14 1PB on 23 December 2016
21 Dec 2016
Appointment of Mr Scott James Lintern as a director on 19 December 2016
19 Dec 2016
Termination of appointment of Jan Gael Anderson as a director on 31 October 2016
...
... and 7 more events
24 Aug 2015
Appointment of Mr Stuart Cocks as a director on 1 July 2015
13 Jul 2015
Registered office address changed from Unit 15 Wrotham Business Park Barnet Hertfordshire EN5 4SZ United Kingdom to 17th Floor 110 Bishopsgate London EC2N 4AY on 13 July 2015
17 Mar 2015
Registration of charge 094247260001, created on 17 March 2015
13 Mar 2015
Appointment of Mr Fraser James Higgs as a director on 9 February 2015
05 Feb 2015
Incorporation
Statement of capital on 2015-02-05
  • GBP 50
  • GBP 50

SOS HEALTHCARE LIMITED Charges

17 March 2015
Charge code 0942 4726 0001
Delivered: 17 March 2015
Status: Outstanding
Persons entitled: Hsbc Invoice Finance(UK) LTD
Description: Contains fixed charge…

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