ORION HEALTH LIMITED
LONDON ORION SYSTEMS LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W6 9HR
Company number 04306308
Status Active
Incorporation Date 17 October 2001
Company Type Private Limited Company
Address 4TH FLOOR 1 KING STREET, HAMMERSMITH, LONDON, UNITED KINGDOM, W6 9HR
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 17 October 2016 with updates; Appointment of Ian Richard Mccrae as a director on 29 April 2016. The most likely internet sites of ORION HEALTH LIMITED are www.orionhealth.co.uk, and www.orion-health.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. The distance to to Brondesbury Park Rail Station is 3.4 miles; to Battersea Park Rail Station is 3.5 miles; to Brentford Rail Station is 3.6 miles; to Barbican Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Orion Health Limited is a Private Limited Company. The company registration number is 04306308. Orion Health Limited has been working since 17 October 2001. The present status of the company is Active. The registered address of Orion Health Limited is 4th Floor 1 King Street Hammersmith London United Kingdom W6 9hr. . TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a Secretary of the company. MCCRAE, Ian Richard is a Director of the company. Secretary CAPILL, Mark Stewart has been resigned. Secretary HOBSON, Christopher Healy, Dr has been resigned. Secretary STONE, Steven Kynaston has been resigned. Secretary VOLLET, Sylvie has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director FACER, Luke has been resigned. Director HENDERSON, Colin has been resigned. Director HYDE, Rodney has been resigned. Director MCCRAE, Ian Richard has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Appointed Date: 01 October 2014

Director
MCCRAE, Ian Richard
Appointed Date: 29 April 2016
67 years old

Resigned Directors

Secretary
CAPILL, Mark Stewart
Resigned: 01 July 2010
Appointed Date: 22 April 2004

Secretary
HOBSON, Christopher Healy, Dr
Resigned: 22 April 2004
Appointed Date: 12 February 2003

Secretary
STONE, Steven Kynaston
Resigned: 12 February 2003
Appointed Date: 17 October 2001

Secretary
VOLLET, Sylvie
Resigned: 31 March 2011
Appointed Date: 01 July 2010

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 17 October 2001
Appointed Date: 17 October 2001

Director
FACER, Luke
Resigned: 29 April 2016
Appointed Date: 14 November 2013
43 years old

Director
HENDERSON, Colin
Resigned: 29 April 2016
Appointed Date: 14 November 2013
50 years old

Director
HYDE, Rodney
Resigned: 17 March 2015
Appointed Date: 14 November 2013
56 years old

Director
MCCRAE, Ian Richard
Resigned: 15 November 2013
Appointed Date: 17 October 2001
67 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 17 October 2001
Appointed Date: 17 October 2001

Persons With Significant Control

Mr Ian Richard Mccrae
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control

ORION HEALTH LIMITED Events

29 Dec 2016
Full accounts made up to 31 March 2016
19 Oct 2016
Confirmation statement made on 17 October 2016 with updates
04 May 2016
Appointment of Ian Richard Mccrae as a director on 29 April 2016
01 May 2016
Termination of appointment of Colin Henderson as a director on 29 April 2016
01 May 2016
Termination of appointment of Luke Facer as a director on 29 April 2016
...
... and 59 more events
13 Nov 2001
Director resigned
13 Nov 2001
Secretary resigned
13 Nov 2001
Accounting reference date extended from 31/10/02 to 31/03/03
13 Nov 2001
New secretary appointed
17 Oct 2001
Incorporation