CHINOOK HEALTHCARE LTD
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 1AG

Company number 08723703
Status Active
Incorporation Date 8 October 2013
Company Type Private Limited Company
Address SUITE NO 2, FIRST FLOOR, KENWOOD HOUSE, 77A SHENLEY ROAD, BOREHAMWOOD, UNITED KINGDOM, WD6 1AG
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Director's details changed for Tyson Clark Hodge on 2 February 2017; Registered office address changed from Ascot House 2 Woodberry Grove London N12 0FB to Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG on 7 December 2016; Confirmation statement made on 8 October 2016 with updates. The most likely internet sites of CHINOOK HEALTHCARE LTD are www.chinookhealthcare.co.uk, and www.chinook-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Chinook Healthcare Ltd is a Private Limited Company. The company registration number is 08723703. Chinook Healthcare Ltd has been working since 08 October 2013. The present status of the company is Active. The registered address of Chinook Healthcare Ltd is Suite No 2 First Floor Kenwood House 77a Shenley Road Borehamwood United Kingdom Wd6 1ag. . HODGE, Tyson Clark is a Director of the company. Secretary CORPORATE SECRETARIES LIMITED has been resigned. Director CORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
HODGE, Tyson Clark
Appointed Date: 08 October 2013
48 years old

Resigned Directors

Secretary
CORPORATE SECRETARIES LIMITED
Resigned: 11 June 2015
Appointed Date: 08 October 2013

Director
CORPORATE DIRECTORS LIMITED
Resigned: 08 October 2013
Appointed Date: 08 October 2013

Persons With Significant Control

Tyson Hodge
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

CHINOOK HEALTHCARE LTD Events

02 Feb 2017
Director's details changed for Tyson Clark Hodge on 2 February 2017
07 Dec 2016
Registered office address changed from Ascot House 2 Woodberry Grove London N12 0FB to Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG on 7 December 2016
11 Oct 2016
Confirmation statement made on 8 October 2016 with updates
28 Mar 2016
Micro company accounts made up to 31 December 2015
04 Nov 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 2

...
... and 5 more events
04 Nov 2014
Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 2

02 Jun 2014
Secretary's details changed for Corporate Secretaries Limited on 1 April 2014
01 Apr 2014
Registered office address changed from 4Th Floor Lawford House Albert Place London N3 1RL United Kingdom on 1 April 2014
15 Oct 2013
Termination of appointment of Corporate Directors Limited as a director
08 Oct 2013
Incorporation
Statement of capital on 2013-10-08
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted