NEW FORREST HEALTHCARE SERVICES LTD.
FALKIRK

Hellopages » Falkirk » Falkirk » FK2 7EW

Company number SC270075
Status Active
Incorporation Date 30 June 2004
Company Type Private Limited Company
Address EAST WING, CRIGHTON HOUSE, MEEKS ROAD, FALKIRK, FK2 7EW
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 2 . The most likely internet sites of NEW FORREST HEALTHCARE SERVICES LTD. are www.newforresthealthcareservices.co.uk, and www.new-forrest-healthcare-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. New Forrest Healthcare Services Ltd is a Private Limited Company. The company registration number is SC270075. New Forrest Healthcare Services Ltd has been working since 30 June 2004. The present status of the company is Active. The registered address of New Forrest Healthcare Services Ltd is East Wing Crighton House Meeks Road Falkirk Fk2 7ew. . NIEWALD, Douglas Lee is a Secretary of the company. NIEWALD, Douglas Lee is a Director of the company. Secretary PEARSON, James Douglas Irvine has been resigned. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER CORPORATE SERVICES LTD. has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
NIEWALD, Douglas Lee
Appointed Date: 01 August 2014
Director
NIEWALD, Douglas Lee
Appointed Date: 30 June 2004
59 years old

Resigned Directors

Secretary
PEARSON, James Douglas Irvine
Resigned: 01 August 2014
Appointed Date: 30 June 2004
Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 30 June 2004
Appointed Date: 30 June 2004
Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 30 June 2004
Appointed Date: 30 June 2004
Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 30 June 2004
Appointed Date: 30 June 2004

Persons With Significant Control

Mr Douglas Lee Niewald
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

NEW FORREST HEALTHCARE SERVICES LTD. Events

16 Aug 2016
Confirmation statement made on 30 June 2016 with updates
25 Apr 2016
Total exemption small company accounts made up to 30 June 2015
05 Aug 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 2
05 Aug 2015
Secretary's details changed for Mr Douglas Lee Niewald on 30 June 2015
05 Aug 2015
Director's details changed for Douglas Lee Niewald on 30 June 2015
...
... and 25 more events
06 Aug 2004
New director appointed
14 Jul 2004
Director resigned
14 Jul 2004
Secretary resigned
14 Jul 2004
Director resigned
30 Jun 2004
Incorporation

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