HEALTHPERM RESOURCING (UK) LIMITED
EASTLEIGH HEALTHPERM RESOURCING LIMITED

Hellopages » Hampshire » Eastleigh » SO50 9DQ

Company number 09767522
Status Active
Incorporation Date 8 September 2015
Company Type Private Limited Company
Address 89 LEIGH ROAD, EASTLEIGH, HAMPSHIRE, SO50 9DQ
Home Country United Kingdom
Nature of Business 78300 - Human resources provision and management of human resources functions
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Resolutions RES13 ‐ Name change 01/10/2016 ; Company name changed healthperm resourcing LIMITED\certificate issued on 23/11/16 RES15 ‐ Change company name resolution on 2016-10-01 . The most likely internet sites of HEALTHPERM RESOURCING (UK) LIMITED are www.healthpermresourcinguk.co.uk, and www.healthperm-resourcing-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. The distance to to Shawford Rail Station is 3.8 miles; to Redbridge Rail Station is 6 miles; to Romsey Rail Station is 6.1 miles; to Swanwick Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Healthperm Resourcing Uk Limited is a Private Limited Company. The company registration number is 09767522. Healthperm Resourcing Uk Limited has been working since 08 September 2015. The present status of the company is Active. The registered address of Healthperm Resourcing Uk Limited is 89 Leigh Road Eastleigh Hampshire So50 9dq. . ROWLEY, Allan John is a Director of the company. Director ETHERIDGE, John-Paul Augustus has been resigned. Director HOWSON, Steven John has been resigned. Director KITCHIN, Alan William Norman has been resigned. Director QURAISHI, Aamir Ali has been resigned. Director ROWLEY, Allan John has been resigned. Director SUMNER, David has been resigned. Director HEALTHPERM RESOURCING LTD. has been resigned. The company operates in "Human resources provision and management of human resources functions".


Current Directors

Director
ROWLEY, Allan John
Appointed Date: 29 September 2016
57 years old

Resigned Directors

Director
ETHERIDGE, John-Paul Augustus
Resigned: 30 September 2016
Appointed Date: 18 December 2015
43 years old
Director
HOWSON, Steven John
Resigned: 30 September 2016
Appointed Date: 01 April 2016
65 years old
Director
KITCHIN, Alan William Norman
Resigned: 10 November 2016
Appointed Date: 18 December 2015
71 years old
Director
QURAISHI, Aamir Ali
Resigned: 30 September 2016
Appointed Date: 01 April 2016
55 years old
Director
ROWLEY, Allan John
Resigned: 18 December 2015
Appointed Date: 08 September 2015
57 years old
Director
SUMNER, David
Resigned: 10 November 2016
Appointed Date: 18 December 2015
54 years old
Director
HEALTHPERM RESOURCING LTD.
Resigned: 10 November 2016
Appointed Date: 01 October 2016

Persons With Significant Control

Gulf Healthcare Holdings
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEALTHPERM RESOURCING (UK) LIMITED Events

23 Dec 2016
Confirmation statement made on 23 December 2016 with updates
01 Dec 2016
Resolutions
  • RES13 ‐ Name change 01/10/2016
23 Nov 2016
Company name changed healthperm resourcing LIMITED\certificate issued on 23/11/16
  • RES15 ‐ Change company name resolution on 2016-10-01
10 Nov 2016
Termination of appointment of Healthperm Resourcing Ltd. as a director on 10 November 2016
10 Nov 2016
Termination of appointment of Alan William Norman Kitchin as a director on 10 November 2016
...
... and 21 more events
18 Dec 2015
Appointment of Mr David Sumner as a director on 18 December 2015
18 Dec 2015
Statement of capital following an allotment of shares on 18 December 2015
  • GBP 1,000
17 Dec 2015
Statement of capital following an allotment of shares on 15 December 2015
  • GBP 65
10 Sep 2015
Current accounting period shortened from 30 September 2016 to 31 December 2015
08 Sep 2015
Incorporation
Statement of capital on 2015-09-08
  • GBP 32.5
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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