Company number 08322479
Status Active
Incorporation Date 7 December 2012
Company Type Private Limited Company
Address WELLESLEY HOUSE, 204 LONDON ROAD, WATERLOOVILLE, HAMPSHIRE, PO7 7AN
Home Country United Kingdom
Nature of Business 86220 - Specialists medical practice activities
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
GBP 110
. The most likely internet sites of HEATH MEDICAL SERVICES LIMITED are www.heathmedicalservices.co.uk, and www.heath-medical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Heath Medical Services Limited is a Private Limited Company.
The company registration number is 08322479. Heath Medical Services Limited has been working since 07 December 2012.
The present status of the company is Active. The registered address of Heath Medical Services Limited is Wellesley House 204 London Road Waterlooville Hampshire Po7 7an. . HEATH, Peter John, Dr is a Director of the company. Director HEATH, Janet has been resigned. The company operates in "Specialists medical practice activities".
Current Directors
Resigned Directors
Director
HEATH, Janet
Resigned: 01 December 2013
Appointed Date: 07 December 2012
66 years old
Persons With Significant Control
Dr Peter John Heath
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more
HEATH MEDICAL SERVICES LIMITED Events
12 Dec 2016
Confirmation statement made on 7 December 2016 with updates
12 Sep 2016
Total exemption small company accounts made up to 31 March 2016
04 Jan 2016
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
19 Nov 2015
Total exemption small company accounts made up to 31 March 2015
29 Oct 2015
Statement of capital following an allotment of shares on 1 May 2015
...
... and 2 more events
05 Sep 2014
Previous accounting period extended from 31 December 2013 to 31 March 2014
24 Feb 2014
Annual return made up to 7 December 2013 with full list of shareholders
Statement of capital on 2014-02-24
24 Feb 2014
Termination of appointment of Janet Heath as a director
24 Feb 2014
Director's details changed for Dr Peter John Heath on 1 December 2013
07 Dec 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted