HEALTHCARE INTERNATIONAL LIMITED

Hellopages » Greater London » Hackney » EC2A 2BU

Company number 02692122
Status Active
Incorporation Date 28 February 1992
Company Type Private Limited Company
Address 62 WILSON STREET, LONDON, EC2A 2BU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 2 . The most likely internet sites of HEALTHCARE INTERNATIONAL LIMITED are www.healthcareinternational.co.uk, and www.healthcare-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Healthcare International Limited is a Private Limited Company. The company registration number is 02692122. Healthcare International Limited has been working since 28 February 1992. The present status of the company is Active. The registered address of Healthcare International Limited is 62 Wilson Street London Ec2a 2bu. . C & P COMPANY SECRETARIES LIMITED is a Secretary of the company. CHAPMAN, Keith John is a Director of the company. Secretary GRAHAM, Valerie Leonora has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director FIRESON, Samantha Ann has been resigned. Director MAYRS, Robert has been resigned. Nominee Director BONUSWORTH LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
C & P COMPANY SECRETARIES LIMITED
Appointed Date: 20 July 2001

Director
CHAPMAN, Keith John
Appointed Date: 18 October 2004
79 years old

Resigned Directors

Secretary
GRAHAM, Valerie Leonora
Resigned: 20 July 2001
Appointed Date: 02 June 1992

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 02 June 1992
Appointed Date: 28 February 1992

Director
FIRESON, Samantha Ann
Resigned: 01 April 2002
Appointed Date: 31 March 2002
48 years old

Director
MAYRS, Robert
Resigned: 31 March 2002
Appointed Date: 02 June 1992
81 years old

Nominee Director
BONUSWORTH LIMITED
Resigned: 02 June 1992
Appointed Date: 28 February 1992

Persons With Significant Control

Mr Keith John Chapman
Notified on: 6 April 2016
79 years old
Nature of control: Has significant influence or control

HEALTHCARE INTERNATIONAL LIMITED Events

10 Mar 2017
Confirmation statement made on 28 February 2017 with updates
26 Aug 2016
Accounts for a dormant company made up to 31 December 2015
12 Apr 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 2

01 Sep 2015
Accounts for a dormant company made up to 31 December 2014
19 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 2

...
... and 56 more events
24 Jun 1992
Director resigned;new director appointed

24 Jun 1992
Registered office changed on 24/06/92 from: regis house 134 percival road enfield middlesex EN1 1QU

09 Jun 1992
Memorandum and Articles of Association

09 Jun 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

28 Feb 1992
Incorporation

HEALTHCARE INTERNATIONAL LIMITED Charges

11 May 2000
Debenture
Delivered: 24 May 2000
Status: Satisfied on 11 May 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…