Company number 02647929
Status Active
Incorporation Date 23 September 1991
Company Type Private Limited Company
Address 10 CHURCHILL PARK, PRIVATE ROAD NO 2, COLWICK NOTTINGHAM, NOTTINGHAMSHIRE, NG4 2HF
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration ninety events have happened. The last three records are Director's details changed for Mr Brett Gary Draper on 1 January 2016; Confirmation statement made on 8 August 2016 with updates; Accounts for a small company made up to 31 December 2015. The most likely internet sites of ITHEALTH U.K. LTD are www.ithealthuk.co.uk, and www.ithealth-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and two months. Ithealth U K Ltd is a Private Limited Company.
The company registration number is 02647929. Ithealth U K Ltd has been working since 23 September 1991.
The present status of the company is Active. The registered address of Ithealth U K Ltd is 10 Churchill Park Private Road No 2 Colwick Nottingham Nottinghamshire Ng4 2hf. . DRAPER, Brett Gary is a Director of the company. Secretary HICKINBOTTOM, Alison has been resigned. Secretary JARVIS, Tracy has been resigned. Secretary ROWLAND, Eleni has been resigned. Secretary TSOUKATOS, Matina has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director CONNELLY, Ida Elizabeth has been resigned. Director KENT, Roman Arthur has been resigned. Director TSOUKATOS, Aine Nollaig has been resigned. Director TSOUKATOS, Matina has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Secretary
JARVIS, Tracy
Resigned: 01 January 1992
Appointed Date: 23 September 1991
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 23 September 1991
Appointed Date: 23 September 1991
Director
KENT, Roman Arthur
Resigned: 30 September 1994
Appointed Date: 01 January 1992
75 years old
Director
TSOUKATOS, Matina
Resigned: 10 April 2013
Appointed Date: 01 January 1992
68 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 23 September 1991
Appointed Date: 23 September 1991
Persons With Significant Control
Mr Brett Draper
Notified on: 1 June 2016
64 years old
Nature of control: Right to appoint and remove directors
ITHEALTH U.K. LTD Events
18 Aug 2016
Director's details changed for Mr Brett Gary Draper on 1 January 2016
18 Aug 2016
Confirmation statement made on 8 August 2016 with updates
20 Jul 2016
Accounts for a small company made up to 31 December 2015
17 Sep 2015
Accounts for a small company made up to 31 December 2014
03 Sep 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
...
... and 80 more events
09 Oct 1991
Secretary resigned;new secretary appointed
09 Oct 1991
Director resigned;new director appointed
23 Sep 1991
Incorporation
10 May 2013
Charge code 0264 7929 0003
Delivered: 22 May 2013
Status: Outstanding
Persons entitled: Matina Maragarita Tsoukatos
Description: Notification of addition to or amendment of charge…
24 September 2004
Legal charge
Delivered: 6 October 2004
Status: Satisfied
on 15 May 2013
Persons entitled: National Westminster Bank PLC
Description: Unit d, colwick quays business park, private road, number…
3 November 2000
Mortgage debenture
Delivered: 15 November 2000
Status: Satisfied
on 15 May 2013
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…