AREA HEALTH INFORMATION SERVICES LIMITED
PRESTON

Hellopages » Lancashire » Fylde » PR4 2SH

Company number 03036622
Status Active
Incorporation Date 22 March 1995
Company Type Private Limited Company
Address UNIT 2, THE CROSSROADS FRECKLETON STREET, KIRKHAM, PRESTON, ENGLAND, PR4 2SH
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 100 . The most likely internet sites of AREA HEALTH INFORMATION SERVICES LIMITED are www.areahealthinformationservices.co.uk, and www.area-health-information-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. Area Health Information Services Limited is a Private Limited Company. The company registration number is 03036622. Area Health Information Services Limited has been working since 22 March 1995. The present status of the company is Active. The registered address of Area Health Information Services Limited is Unit 2 The Crossroads Freckleton Street Kirkham Preston England Pr4 2sh. . CASTELLANO DEAN, Michelle is a Secretary of the company. DEAN, Gary is a Director of the company. Secretary DEAN, Helen Louise has been resigned. Secretary JOHNSON, Peter Michael has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DEAN, Helen Louise has been resigned. Director JOHNSON, Peter Michael has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
CASTELLANO DEAN, Michelle
Appointed Date: 28 February 2008
Director
DEAN, Gary
Appointed Date: 22 March 1995
64 years old

Resigned Directors

Secretary
DEAN, Helen Louise
Resigned: 28 February 2008
Appointed Date: 01 December 2000
Secretary
JOHNSON, Peter Michael
Resigned: 30 November 2000
Appointed Date: 22 March 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 March 1995
Appointed Date: 22 March 1995
Director
DEAN, Helen Louise
Resigned: 28 February 2008
Appointed Date: 09 August 2001
64 years old
Director
JOHNSON, Peter Michael
Resigned: 30 November 2000
Appointed Date: 22 March 1995
82 years old

Persons With Significant Control

Mr Gary Dean
Notified on: 6 April 2016
64 years old
Nature of control: Right to appoint and remove directors
Elletson Publishing House Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AREA HEALTH INFORMATION SERVICES LIMITED Events

30 Mar 2017
Confirmation statement made on 22 March 2017 with updates
16 Aug 2016
Total exemption small company accounts made up to 30 November 2015
26 Apr 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 100
31 Aug 2015
Total exemption small company accounts made up to 30 November 2014
30 Jul 2015
Previous accounting period extended from 31 October 2014 to 30 November 2014
...
... and 53 more events
12 Apr 1996
Return made up to 22/03/96; full list of members
  • 363(287) ‐ Registered office changed on 12/04/96
14 Mar 1996
Company name changed lottery information services lim ited\certificate issued on 15/03/96
15 Nov 1995
Accounting reference date notified as 30/11
24 Mar 1995
Secretary resigned
22 Mar 1995
Incorporation

AREA HEALTH INFORMATION SERVICES LIMITED Charges

9 August 2000
Debenture
Delivered: 17 August 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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