Company number 02471570
Status Active
Incorporation Date 19 February 1990
Company Type Private Limited Company
Address NUTWOOD HOUSE, HORSHAM ROAD, STEYNING, ENGLAND, BN44 3AA
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc
Since the company registration ninety-one events have happened. The last three records are Total exemption full accounts made up to 31 July 2016; Confirmation statement made on 19 February 2017 with updates; Previous accounting period extended from 31 March 2016 to 31 July 2016. The most likely internet sites of COMPANY HEALTH EUROPE LIMITED are www.companyhealtheurope.co.uk, and www.company-health-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and ten months. The distance to to Fishersgate Rail Station is 6.9 miles; to Durrington-on-Sea Rail Station is 7 miles; to Portslade Rail Station is 7.3 miles; to Christs Hospital Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Company Health Europe Limited is a Private Limited Company.
The company registration number is 02471570. Company Health Europe Limited has been working since 19 February 1990.
The present status of the company is Active. The registered address of Company Health Europe Limited is Nutwood House Horsham Road Steyning England Bn44 3aa. . HAYDON, Phillippa is a Director of the company. Secretary EAVES, Edward Stuart has been resigned. Secretary HAYDON, Mark Dudley has been resigned. The company operates in "Other human health activities".
Current Directors
Resigned Directors
Persons With Significant Control
Ms Phillippa Haydon
Notified on: 19 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more
COMPANY HEALTH EUROPE LIMITED Events
05 May 2017
Total exemption full accounts made up to 31 July 2016
06 Mar 2017
Confirmation statement made on 19 February 2017 with updates
05 Dec 2016
Previous accounting period extended from 31 March 2016 to 31 July 2016
05 Dec 2016
Registered office address changed from Houghton Hall Lodge the Green Houghton Regis Dunstable Bedfordshire LU5 5DY to Nutwood House Horsham Road Steyning BN44 3AA on 5 December 2016
08 Mar 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
...
... and 81 more events
21 May 1991
Return made up to 28/02/91; full list of members
01 Jun 1990
Accounting reference date notified as 31/03
23 Feb 1990
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
22 Feb 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
21 June 2006
Debenture
Delivered: 28 June 2006
Status: Satisfied
on 9 October 2009
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…
20 December 2004
Rent deposit deed
Delivered: 22 December 2004
Status: Satisfied
on 9 October 2009
Persons entitled: I S Kathuria and J R Cosgrove (Trading as Lauralex Investments)
Description: Suites 1, 1A and 2 ground floor 28 devonshire place, london.
7 November 2003
Rental deposit deed
Delivered: 18 November 2003
Status: Satisfied
on 9 October 2009
Persons entitled: Lauralex Investments
Description: The amount from time to time standing to the credit of the…
5 November 1997
Debenture
Delivered: 14 November 1997
Status: Satisfied
on 9 October 2009
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…