Company number 08292003
Status Active
Incorporation Date 13 November 2012
Company Type Private Limited Company
Address 2-7 CLERKENWELL GREEN, LONDON, EC1R 0DE
Home Country United Kingdom
Nature of Business 47410 - Retail sale of computers, peripheral units and software in specialised stores
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
GBP 1
. The most likely internet sites of HEALTHPOS LIMITED are www.healthpos.co.uk, and www.healthpos.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7.3 miles; to Beckenham Hill Rail Station is 7.8 miles; to Bickley Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Healthpos Limited is a Private Limited Company.
The company registration number is 08292003. Healthpos Limited has been working since 13 November 2012.
The present status of the company is Active. The registered address of Healthpos Limited is 2 7 Clerkenwell Green London Ec1r 0de. . COHN, Aisling is a Director of the company. COHN, Wayne Doron is a Director of the company. Director COHN, Wayne Doron has been resigned. The company operates in "Retail sale of computers, peripheral units and software in specialised stores".
Current Directors
Resigned Directors
Director
COHN, Wayne Doron
Resigned: 26 November 2012
Appointed Date: 13 November 2012
44 years old
Persons With Significant Control
Mr Wayne Doran Cohn
Notified on: 6 April 2016
44 years old
Nature of control: Has significant influence or control
HEALTHPOS LIMITED Events
29 Nov 2016
Confirmation statement made on 13 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
14 Dec 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
14 Dec 2015
Director's details changed for Mr Wayne Doron Cohn on 13 November 2015
14 Dec 2015
Director's details changed for Aisling Cohn on 13 November 2015
...
... and 7 more events
19 Jul 2013
Appointment of Mr Wayne Doron Cohn as a director
19 Jul 2013
Registered office address changed from 58 Limes Grove London SE13 6DE United Kingdom on 19 July 2013
24 Dec 2012
Termination of appointment of Wayne Cohn as a director
24 Dec 2012
Appointment of Aisling Cohn as a director
13 Nov 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted