HEALTH CARE ASSISTANCE & SERVICES LIMITED
LONDON AKTIV-FINANZ-MAKLER LTD

Hellopages » Greater London » Islington » EC1V 4PW
Company number 05767833
Status Active
Incorporation Date 4 April 2006
Company Type Private Limited Company
Address 145-157 ST JOHN STREET, LONDON, EC1V 4PW
Home Country United Kingdom
Nature of Business 74300 - Translation and interpretation activities, 85590 - Other education n.e.c., 86900 - Other human health activities, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 21 August 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-08-21 EUR 100 . The most likely internet sites of HEALTH CARE ASSISTANCE & SERVICES LIMITED are www.healthcareassistanceservices.co.uk, and www.health-care-assistance-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Health Care Assistance Services Limited is a Private Limited Company. The company registration number is 05767833. Health Care Assistance Services Limited has been working since 04 April 2006. The present status of the company is Active. The registered address of Health Care Assistance Services Limited is 145 157 St John Street London Ec1v 4pw. . HARNEY, Gunter Uwe is a Secretary of the company. STICHNOTH, Eberhard Egon is a Director of the company. Secretary SBR CAPITAL LIMITED has been resigned. Secretary BUSINESS INNOVATION SEC LTD has been resigned. Director EIKMEIER, Andre has been resigned. Director HARNEY, Gunter Uwe has been resigned. The company operates in "Translation and interpretation activities".


Current Directors

Secretary
HARNEY, Gunter Uwe
Appointed Date: 01 January 2008
Director
STICHNOTH, Eberhard Egon
Appointed Date: 14 January 2009
71 years old

Resigned Directors

Secretary
SBR CAPITAL LIMITED
Resigned: 07 February 2008
Appointed Date: 05 April 2006
Secretary
BUSINESS INNOVATION SEC LTD
Resigned: 05 April 2006
Appointed Date: 04 April 2006
Director
EIKMEIER, Andre
Resigned: 19 December 2008
Appointed Date: 04 April 2006
50 years old
Director
HARNEY, Gunter Uwe
Resigned: 01 June 2009
Appointed Date: 19 December 2008
74 years old

Persons With Significant Control

Mr. Eberhard Stichnoth
Notified on: 24 May 2016
71 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

HEALTH CARE ASSISTANCE & SERVICES LIMITED Events

22 Aug 2016
Confirmation statement made on 21 August 2016 with updates
22 Aug 2016
Accounts for a dormant company made up to 31 December 2015
21 Aug 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • EUR 100
21 Aug 2015
Accounts for a dormant company made up to 31 December 2014
22 Aug 2014
Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-08-22
  • EUR 100
...
... and 29 more events
17 May 2006
Accounting reference date shortened from 30/04/07 to 31/12/06
16 May 2006
Eur nc 100/100000 15/05/06
04 May 2006
New secretary appointed
04 May 2006
Secretary resigned
04 Apr 2006
Incorporation

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