AMARILLO HEALTH SCREENING LIMITED
WATERLOOVILLE

Hellopages » Hampshire » Havant » PO8 8UJ

Company number 06054162
Status Active
Incorporation Date 16 January 2007
Company Type Private Limited Company
Address 77 LONDON ROAD, COWPLAIN, WATERLOOVILLE, HAMPSHIRE, PO8 8UJ
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 5 . The most likely internet sites of AMARILLO HEALTH SCREENING LIMITED are www.amarillohealthscreening.co.uk, and www.amarillo-health-screening.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Amarillo Health Screening Limited is a Private Limited Company. The company registration number is 06054162. Amarillo Health Screening Limited has been working since 16 January 2007. The present status of the company is Active. The registered address of Amarillo Health Screening Limited is 77 London Road Cowplain Waterlooville Hampshire Po8 8uj. . HOLLAND, Jayne is a Director of the company. LEAWORTHY, Yvonne Christina is a Director of the company. Secretary JS KING LIMITED has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Secretary RAYMOND STEWART SECRETARIES LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Director
HOLLAND, Jayne
Appointed Date: 05 April 2013
51 years old

Director
LEAWORTHY, Yvonne Christina
Appointed Date: 16 January 2007
74 years old

Resigned Directors

Secretary
JS KING LIMITED
Resigned: 12 April 2008
Appointed Date: 24 January 2007

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 16 January 2007
Appointed Date: 16 January 2007

Secretary
RAYMOND STEWART SECRETARIES LIMITED
Resigned: 16 January 2012
Appointed Date: 12 April 2008

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 16 January 2007
Appointed Date: 16 January 2007

Persons With Significant Control

Mrs Yvonne Christina Leaworthy
Notified on: 11 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

AMARILLO HEALTH SCREENING LIMITED Events

26 Jan 2017
Confirmation statement made on 16 January 2017 with updates
11 Aug 2016
Total exemption small company accounts made up to 31 March 2016
05 Feb 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 5

03 Sep 2015
Total exemption small company accounts made up to 31 March 2015
19 Jan 2015
Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 5

...
... and 27 more events
30 Jan 2007
New secretary appointed
30 Jan 2007
New director appointed
23 Jan 2007
Secretary resigned
23 Jan 2007
Director resigned
16 Jan 2007
Incorporation