SKY HEALTHCARE SCHEME 2 LIMITED
ISLEWORTH BSKYB HEALTHCARE SCHEME 2 LIMITED

Hellopages » Greater London » Hounslow » TW7 5QD

Company number 08553886
Status Active
Incorporation Date 3 June 2013
Company Type Private Limited Company
Address GRANT WAY, ISLEWORTH, MIDDLESEX, UNITED KINGDOM, TW7 5QD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Full accounts made up to 30 June 2016; Appointment of Mr Karl Holmes as a director on 21 October 2016. The most likely internet sites of SKY HEALTHCARE SCHEME 2 LIMITED are www.skyhealthcarescheme2.co.uk, and www.sky-healthcare-scheme-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Sky Healthcare Scheme 2 Limited is a Private Limited Company. The company registration number is 08553886. Sky Healthcare Scheme 2 Limited has been working since 03 June 2013. The present status of the company is Active. The registered address of Sky Healthcare Scheme 2 Limited is Grant Way Isleworth Middlesex United Kingdom Tw7 5qd. . TAYLOR, Christopher Jon is a Secretary of the company. HOLMES, Karl is a Director of the company. JONES, Colin Robert is a Director of the company. TAYLOR, Christopher Jon is a Director of the company. The company operates in "Non-trading company".


Current Directors

Secretary
TAYLOR, Christopher Jon
Appointed Date: 03 June 2013
Director
HOLMES, Karl
Appointed Date: 21 October 2016
52 years old
Director
JONES, Colin Robert
Appointed Date: 03 June 2013
61 years old
Director
TAYLOR, Christopher Jon
Appointed Date: 03 June 2013
54 years old

Persons With Significant Control

Sky Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SKY HEALTHCARE SCHEME 2 LIMITED Events

13 Feb 2017
Confirmation statement made on 1 February 2017 with updates
12 Jan 2017
Full accounts made up to 30 June 2016
24 Oct 2016
Appointment of Mr Karl Holmes as a director on 21 October 2016
22 Apr 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 2
...
... and 5 more events
26 Feb 2015
Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 2
17 Feb 2015
Company name changed bskyb healthcare scheme 2 LIMITED\certificate issued on 17/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-16
27 Nov 2014
Full accounts made up to 30 June 2014
18 Aug 2014
Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 2
03 Jun 2013
Incorporation
Statement of capital on 2013-06-03
  • GBP 2

Similar Companies

SKY HEALTH SCIENCE LIMITED SKY HEALTHCARE LTD SKY HEART GROUP LIMITED SKY HEART LIMITED SKY HEIGHTS INVESTMENTS LTD SKY HELICOPTERS LIMITED SKY HELIX LIMITED