HEALEY MEDICAL LTD
LONDON

Hellopages » Greater London » Enfield » N21 1RA

Company number 07696443
Status Active
Incorporation Date 7 July 2011
Company Type Private Limited Company
Address RAMSAY HOUSE RAMSAY BROWN AND PARTNERS, 18 VERA AVENUE, LONDON, ENGLAND, N21 1RA
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 7 July 2016 with updates; Registered office address changed from C/O Birch Littlemore & Co 2 the Granary Sandlow Green Farm Holmes Chapel Road Holmes Chapel Cheshire CW4 8AS to Ramsay House Ramsay Brown and Partners 18 Vera Avenue London N21 1RA on 25 February 2016. The most likely internet sites of HEALEY MEDICAL LTD are www.healeymedical.co.uk, and www.healey-medical.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Healey Medical Ltd is a Private Limited Company. The company registration number is 07696443. Healey Medical Ltd has been working since 07 July 2011. The present status of the company is Active. The registered address of Healey Medical Ltd is Ramsay House Ramsay Brown and Partners 18 Vera Avenue London England N21 1ra. . HEALEY, Andrew, Dr is a Director of the company. HEALEY, Priya, Dr is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
HEALEY, Andrew, Dr
Appointed Date: 07 July 2011
53 years old
Director
HEALEY, Priya, Dr
Appointed Date: 07 July 2011
52 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 07 July 2011
Appointed Date: 07 July 2011
94 years old

Persons With Significant Control

Dr Andrew Healey
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Priya Healey
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEALEY MEDICAL LTD Events

16 Jan 2017
Total exemption small company accounts made up to 31 July 2016
22 Jul 2016
Confirmation statement made on 7 July 2016 with updates
25 Feb 2016
Registered office address changed from C/O Birch Littlemore & Co 2 the Granary Sandlow Green Farm Holmes Chapel Road Holmes Chapel Cheshire CW4 8AS to Ramsay House Ramsay Brown and Partners 18 Vera Avenue London N21 1RA on 25 February 2016
04 Dec 2015
Total exemption small company accounts made up to 31 July 2015
04 Aug 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 2
...
... and 7 more events
21 Sep 2011
Statement of capital following an allotment of shares on 7 July 2011
  • GBP 2
20 Jul 2011
Appointment of Dr Andrew Healey as a director
20 Jul 2011
Appointment of Dr Priya Healey as a director
12 Jul 2011
Termination of appointment of Barbara Kahan as a director
07 Jul 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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