HEALTHCARE BRANDS INTERNATIONAL LIMITED
BOREHAMWOOD HEALTHCARE BRANDS LTD EUROPEAN MEDICAL INSTRUMENTS LTD EURO MEDICAL INSTRUMENTS LIMITED EUROMEDICAL IMPORTS LIMITED

Hellopages » Hertfordshire » Hertsmere » WD6 2FX

Company number 06764071
Status Liquidation
Incorporation Date 2 December 2008
Company Type Private Limited Company
Address C/O, VALENTINE & CO, 5 STIRLING COURT, BOREHAMWOOD, HERTFORDSHIRE, WD6 2FX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c., 86900 - Other human health activities
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 196,490.2 . The most likely internet sites of HEALTHCARE BRANDS INTERNATIONAL LIMITED are www.healthcarebrandsinternational.co.uk, and www.healthcare-brands-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. Healthcare Brands International Limited is a Private Limited Company. The company registration number is 06764071. Healthcare Brands International Limited has been working since 02 December 2008. The present status of the company is Liquidation. The registered address of Healthcare Brands International Limited is C O Valentine Co 5 Stirling Court Borehamwood Hertfordshire Wd6 2fx. The company`s financial liabilities are £53.2k. It is £-4.79k against last year. And the total assets are £55.76k, which is £-2.08k against last year. REED SMITH CORPORATE SERVICES LIMITED is a Secretary of the company. CLARE, Barry is a Director of the company. DEVLIN, Godfrey is a Director of the company. PULSFORD, Simon Patrick O'Neal is a Director of the company. Secretary DARLEY, Kevin Mark has been resigned. Secretary MILBURN, Simon Alan Nicholas has been resigned. Director DARLEY, Kevin Mark has been resigned. Director HARRISON, Alastair Drew has been resigned. Director PHILLIPS, James, Dr has been resigned. Director PRECIOUS, John Richard has been resigned. The company operates in "Other business support service activities n.e.c.".


healthcare brands international Key Finiance

LIABILITIES £53.2k
-9%
CASH n/a
TOTAL ASSETS £55.76k
-4%
All Financial Figures

Current Directors

Secretary
REED SMITH CORPORATE SERVICES LIMITED
Appointed Date: 13 October 2011
Director
CLARE, Barry
Appointed Date: 15 September 2011
72 years old
Director
DEVLIN, Godfrey
Appointed Date: 09 November 2010
73 years old
Director
PULSFORD, Simon Patrick O'Neal
Appointed Date: 01 January 2012
74 years old

Resigned Directors

Secretary
DARLEY, Kevin Mark
Resigned: 31 May 2012
Appointed Date: 01 December 2010
Secretary
MILBURN, Simon Alan Nicholas
Resigned: 01 December 2010
Appointed Date: 02 December 2008
Director
DARLEY, Kevin Mark
Resigned: 31 May 2012
Appointed Date: 16 February 2011
64 years old
Director
HARRISON, Alastair Drew
Resigned: 20 July 2011
Appointed Date: 09 November 2010
69 years old
Director
PHILLIPS, James, Dr
Resigned: 30 March 2013
Appointed Date: 02 December 2008
63 years old
Director
PRECIOUS, John Richard
Resigned: 16 June 2011
Appointed Date: 02 December 2008
83 years old

HEALTHCARE BRANDS INTERNATIONAL LIMITED Events

15 Dec 2016
Confirmation statement made on 2 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 196,490.2
23 Dec 2015
Register(s) moved to registered inspection location The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 59 more events
25 Nov 2010
Company name changed euro medical instruments LIMITED\certificate issued on 25/11/10
  • RES15 ‐ Change company name resolution on 2010-10-05
  • NM01 ‐ Change of name by resolution
22 Jan 2010
Annual return made up to 2 December 2009 with full list of shareholders
22 Jan 2010
Director's details changed for Dr James Phillips on 30 December 2009
15 Dec 2008
Company name changed euromedical imports LIMITED\certificate issued on 16/12/08
02 Dec 2008
Incorporation

HEALTHCARE BRANDS INTERNATIONAL LIMITED Charges

31 August 2011
Debenture
Delivered: 2 September 2011
Status: Satisfied on 4 April 2012
Persons entitled: European Medical Capital
Description: Floating charge over all the assets uncalled capital see…

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