HEALTH RESPONSE UK LIMITED
ESHER BACK IN ACTION (NATIONWIDE) LIMITED MMS NATIONAL LIMITED MIMS NATIONAL LIMITED

Hellopages » Surrey » Elmbridge » KT10 8HH

Company number 03840857
Status Active
Incorporation Date 14 September 1999
Company Type Private Limited Company
Address JANICE KAYE, 1 GROVE WAY, ESHER, SURREY, KT10 8HH
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 14 September 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 200,002 . The most likely internet sites of HEALTH RESPONSE UK LIMITED are www.healthresponseuk.co.uk, and www.health-response-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Feltham Rail Station is 4.8 miles; to Byfleet & New Haw Rail Station is 6 miles; to Brentford Rail Station is 7.3 miles; to Barnes Bridge Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Health Response Uk Limited is a Private Limited Company. The company registration number is 03840857. Health Response Uk Limited has been working since 14 September 1999. The present status of the company is Active. The registered address of Health Response Uk Limited is Janice Kaye 1 Grove Way Esher Surrey Kt10 8hh. The company`s financial liabilities are £37.12k. It is £26.74k against last year. And the total assets are £90.53k, which is £-36.69k against last year. KAYE, Janice Ellen is a Director of the company. Secretary HAMILTON-DAVIES, Colin, Doctor has been resigned. Secretary HAMILTON-DAVIES, Colin, Doctor has been resigned. Secretary KAYE, Patricia Maureen has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director HAMILTON-DAVIES, Colin, Doctor has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other human health activities".


health response uk Key Finiance

LIABILITIES £37.12k
+257%
CASH n/a
TOTAL ASSETS £90.53k
-29%
All Financial Figures

Current Directors

Director
KAYE, Janice Ellen
Appointed Date: 14 September 1999
64 years old

Resigned Directors

Secretary
HAMILTON-DAVIES, Colin, Doctor
Resigned: 01 October 2013
Appointed Date: 07 July 2003
Secretary
HAMILTON-DAVIES, Colin, Doctor
Resigned: 06 February 2002
Appointed Date: 14 September 1999
Secretary
KAYE, Patricia Maureen
Resigned: 07 July 2003
Appointed Date: 06 February 2002
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 14 September 1999
Appointed Date: 14 September 1999
Director
HAMILTON-DAVIES, Colin, Doctor
Resigned: 01 October 2013
Appointed Date: 23 February 2004
64 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 14 September 1999
Appointed Date: 14 September 1999

Persons With Significant Control

Ms Janice Ellen Kaye
Notified on: 7 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

HEALTH RESPONSE UK LIMITED Events

14 Sep 2016
Confirmation statement made on 14 September 2016 with updates
18 May 2016
Total exemption small company accounts made up to 31 August 2015
16 Sep 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 200,002
13 May 2015
Total exemption small company accounts made up to 31 August 2014
14 Sep 2014
Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-09-14
  • GBP 200,002
...
... and 53 more events
16 Sep 1999
Secretary resigned
16 Sep 1999
Director resigned
16 Sep 1999
New secretary appointed
16 Sep 1999
New director appointed
14 Sep 1999
Incorporation

HEALTH RESPONSE UK LIMITED Charges

25 May 2001
Debenture
Delivered: 1 June 2001
Status: Satisfied on 15 January 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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