Company number 09287799
Status Active
Incorporation Date 30 October 2014
Company Type Private Limited Company
Address MILL FARM FLEETWOOD ROAD, WESHAM, PRESTON, PR4 3HD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Previous accounting period shortened from 30 September 2016 to 31 March 2016. The most likely internet sites of HEALTH PROPERTY SERVICES LIMITED are www.healthpropertyservices.co.uk, and www.health-property-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Health Property Services Limited is a Private Limited Company.
The company registration number is 09287799. Health Property Services Limited has been working since 30 October 2014.
The present status of the company is Active. The registered address of Health Property Services Limited is Mill Farm Fleetwood Road Wesham Preston Pr4 3hd. . RAYSON, Katie Jane is a Director of the company. Director PILCHER, John Alan has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Katie Jane Rayson
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more
HEALTH PROPERTY SERVICES LIMITED Events
07 Mar 2017
Confirmation statement made on 30 January 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
31 Oct 2016
Previous accounting period shortened from 30 September 2016 to 31 March 2016
20 Jul 2016
Accounts for a dormant company made up to 30 September 2015
19 Jul 2016
Previous accounting period shortened from 31 March 2016 to 30 September 2015
...
... and 5 more events
03 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
03 Nov 2015
Termination of appointment of John Alan Pilcher as a director on 1 October 2015
30 Jan 2015
Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
30 Jan 2015
Appointment of Mr John Alan Pilcher as a director on 26 January 2015
30 Oct 2014
Incorporation
Statement of capital on 2014-10-30
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MODEL ARTICLES ‐
Model articles adopted
5 May 2016
Charge code 0928 7799 0004
Delivered: 5 May 2016
Status: Outstanding
Persons entitled: John Warham
Description: 127 and 129 church street blackpool FY1 3NU…
31 March 2016
Charge code 0928 7799 0003
Delivered: 12 April 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: By way of legal mortgage, the property known as 64 winton…
31 March 2016
Charge code 0928 7799 0002
Delivered: 12 April 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: By way of legal mortgage, the property known as 9 boscombe…
31 March 2016
Charge code 0928 7799 0001
Delivered: 12 April 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: N/A…