THE HEALTHCARE MANAGEMENT COMPANY (UK) LIMITED
GUILDFORD NICLES LIMITED

Hellopages » Surrey » Guildford » GU1 4RY

Company number 03943017
Status Active
Incorporation Date 8 March 2000
Company Type Private Limited Company
Address BLENHEIM HOUSE, 1-2 BRIDGE STREET, GUILDFORD, SURREY, ENGLAND, GU1 4RY
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Termination of appointment of Christopher Mark Milam as a secretary on 31 December 2016; Termination of appointment of Christopher Mark Milam as a director on 31 December 2016. The most likely internet sites of THE HEALTHCARE MANAGEMENT COMPANY (UK) LIMITED are www.thehealthcaremanagementcompanyuk.co.uk, and www.the-healthcare-management-company-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The Healthcare Management Company Uk Limited is a Private Limited Company. The company registration number is 03943017. The Healthcare Management Company Uk Limited has been working since 08 March 2000. The present status of the company is Active. The registered address of The Healthcare Management Company Uk Limited is Blenheim House 1 2 Bridge Street Guildford Surrey England Gu1 4ry. . JAMIESON, Iain is a Secretary of the company. CARY, Jeremy Michael George is a Director of the company. Secretary CURSON, Leslie William has been resigned. Secretary MILAM, Christopher Mark has been resigned. Secretary PETTY, Nicholas Charles has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director CURSON, Joyce has been resigned. Director CURSON, Leslie William has been resigned. Director MILAM, Christopher Mark has been resigned. Director PETTY, Nicholas Charles has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
JAMIESON, Iain
Appointed Date: 31 December 2016
Director
CARY, Jeremy Michael George
Appointed Date: 04 March 2008
65 years old

Resigned Directors

Secretary
CURSON, Leslie William
Resigned: 04 March 2008
Appointed Date: 10 March 2003
Secretary
MILAM, Christopher Mark
Resigned: 31 December 2016
Appointed Date: 04 March 2008
Secretary
PETTY, Nicholas Charles
Resigned: 10 March 2003
Appointed Date: 08 March 2000
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 08 March 2000
Appointed Date: 08 March 2000
Director
CURSON, Joyce
Resigned: 04 March 2008
Appointed Date: 08 March 2000
78 years old
Director
CURSON, Leslie William
Resigned: 04 March 2008
Appointed Date: 08 March 2000
78 years old
Director
MILAM, Christopher Mark
Resigned: 31 December 2016
Appointed Date: 04 March 2008
64 years old
Director
PETTY, Nicholas Charles
Resigned: 10 March 2003
Appointed Date: 08 March 2000
53 years old

Persons With Significant Control

Stackhouse Poland Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE HEALTHCARE MANAGEMENT COMPANY (UK) LIMITED Events

12 Apr 2017
Confirmation statement made on 11 February 2017 with updates
04 Jan 2017
Termination of appointment of Christopher Mark Milam as a secretary on 31 December 2016
04 Jan 2017
Termination of appointment of Christopher Mark Milam as a director on 31 December 2016
04 Jan 2017
Appointment of Mr Iain Jamieson as a secretary on 31 December 2016
06 Nov 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 42 more events
27 Mar 2001
Return made up to 08/03/01; full list of members
  • 363(288) ‐ Director's particulars changed
31 Jan 2001
Particulars of mortgage/charge
10 Apr 2000
Ad 24/03/00--------- £ si 3@1=3 £ ic 1/4
21 Mar 2000
Secretary resigned
08 Mar 2000
Incorporation

THE HEALTHCARE MANAGEMENT COMPANY (UK) LIMITED Charges

29 January 2001
Rent deposit deed
Delivered: 31 January 2001
Status: Outstanding
Persons entitled: Tilehouse Properties Limited
Description: £2,790.63.

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