AERO HEALTHCARE LTD
HORSHAM

Hellopages » West Sussex » Horsham » RH13 0AS

Company number 06760143
Status Active
Incorporation Date 27 November 2008
Company Type Private Limited Company
Address 1 THE BUSINESS PARK MAYDWELL AVENUE, SLINFORD, HORSHAM, UNITED KINGDOM, RH13 0AS
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Director's details changed for Mr Mark Graham Gilmore on 30 November 2016; Registered office address changed from Warwick House Unit 6 Redkiln Close Horsham West Sussex RH13 5QL to 1 the Business Park Maydwell Avenue Slinford Horsham RH13 0AS on 28 November 2016. The most likely internet sites of AERO HEALTHCARE LTD are www.aerohealthcare.co.uk, and www.aero-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. The distance to to Horsham Rail Station is 4 miles; to Warnham Rail Station is 4 miles; to Littlehaven Rail Station is 4.6 miles; to Pulborough Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aero Healthcare Ltd is a Private Limited Company. The company registration number is 06760143. Aero Healthcare Ltd has been working since 27 November 2008. The present status of the company is Active. The registered address of Aero Healthcare Ltd is 1 The Business Park Maydwell Avenue Slinford Horsham United Kingdom Rh13 0as. . GILMORE, Mark Graham is a Secretary of the company. GILMORE, Mark Graham is a Director of the company. OVENDEN, Timothy John is a Director of the company. Secretary BUCKLEY, Laurence Edward has been resigned. Director BREMICKER, Axel has been resigned. Director BUCKLEY, Laurence Edward has been resigned. Director BUCKLEY, Roderick has been resigned. Director OVENDEN, Alan Richard has been resigned. Director OVENDEN, Timothy John has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
GILMORE, Mark Graham
Appointed Date: 28 November 2008
Director
GILMORE, Mark Graham
Appointed Date: 28 November 2008
60 years old
Director
OVENDEN, Timothy John
Appointed Date: 10 April 2015
50 years old

Resigned Directors

Secretary
BUCKLEY, Laurence Edward
Resigned: 02 December 2008
Appointed Date: 27 November 2008
Director
BREMICKER, Axel
Resigned: 31 March 2013
Appointed Date: 28 November 2008
58 years old
Director
BUCKLEY, Laurence Edward
Resigned: 02 December 2008
Appointed Date: 27 November 2008
79 years old
Director
BUCKLEY, Roderick
Resigned: 02 December 2008
Appointed Date: 27 November 2008
48 years old
Director
OVENDEN, Alan Richard
Resigned: 14 November 2011
Appointed Date: 28 November 2008
83 years old
Director
OVENDEN, Timothy John
Resigned: 02 December 2013
Appointed Date: 28 November 2008
50 years old

Persons With Significant Control

Mr Mark Graham Gilmore
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Christine Gilmore
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AERO HEALTHCARE LTD Events

15 Dec 2016
Confirmation statement made on 30 November 2016 with updates
15 Dec 2016
Director's details changed for Mr Mark Graham Gilmore on 30 November 2016
28 Nov 2016
Registered office address changed from Warwick House Unit 6 Redkiln Close Horsham West Sussex RH13 5QL to 1 the Business Park Maydwell Avenue Slinford Horsham RH13 0AS on 28 November 2016
13 Jun 2016
Total exemption small company accounts made up to 31 December 2015
18 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 100
...
... and 28 more events
02 Dec 2008
Director appointed mr alan richard ovenden
02 Dec 2008
Director appointed mr axel bremicker
01 Dec 2008
Director appointed mr mark graham gilmore
01 Dec 2008
Secretary appointed mr mark graham gilmore
27 Nov 2008
Incorporation

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