OYSTER HEALTHCARE COMMUNICATIONS LTD
LONDON

Hellopages » Greater London » Islington » EC1V 2DW

Company number 04027353
Status Active
Incorporation Date 5 July 2000
Company Type Private Limited Company
Address KEMP HOUSE, 152-160 CITY ROAD, LONDON, EC1V 2DW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 December 2016; Statement of capital following an allotment of shares on 31 December 2016 GBP 200 ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of OYSTER HEALTHCARE COMMUNICATIONS LTD are www.oysterhealthcarecommunications.co.uk, and www.oyster-healthcare-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Oyster Healthcare Communications Ltd is a Private Limited Company. The company registration number is 04027353. Oyster Healthcare Communications Ltd has been working since 05 July 2000. The present status of the company is Active. The registered address of Oyster Healthcare Communications Ltd is Kemp House 152 160 City Road London Ec1v 2dw. The company`s financial liabilities are £15.25k. It is £-19.38k against last year. The cash in hand is £214.65k. It is £76.79k against last year. And the total assets are £286.83k, which is £21.71k against last year. RANDALL, Sophie Madelene is a Director of the company. Secretary MARTIN, Jane Elizabeth has been resigned. Secretary PRIOR, Lynda Jane has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director MARTIN, Jane Elizabeth has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


oyster healthcare communications Key Finiance

LIABILITIES £15.25k
-56%
CASH £214.65k
+55%
TOTAL ASSETS £286.83k
+8%
All Financial Figures

Current Directors

Director
RANDALL, Sophie Madelene
Appointed Date: 05 July 2000
58 years old

Resigned Directors

Secretary
MARTIN, Jane Elizabeth
Resigned: 03 September 2008
Appointed Date: 05 July 2000
Secretary
PRIOR, Lynda Jane
Resigned: 01 January 2010
Appointed Date: 05 September 2008
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 05 July 2000
Appointed Date: 05 July 2000
Director
MARTIN, Jane Elizabeth
Resigned: 03 September 2008
Appointed Date: 05 July 2000
60 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 05 July 2000
Appointed Date: 05 July 2000

Persons With Significant Control

Ms Sophie Madelene Randall
Notified on: 30 June 2016
58 years old
Nature of control: Ownership of shares – 75% or more

OYSTER HEALTHCARE COMMUNICATIONS LTD Events

15 Mar 2017
Total exemption small company accounts made up to 30 December 2016
30 Jan 2017
Statement of capital following an allotment of shares on 31 December 2016
  • GBP 200
01 Oct 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Oct 2016
Particulars of variation of rights attached to shares
01 Oct 2016
Statement of company's objects
...
... and 49 more events
13 Jul 2000
New director appointed
13 Jul 2000
New director appointed
13 Jul 2000
Secretary resigned
13 Jul 2000
Director resigned
05 Jul 2000
Incorporation

OYSTER HEALTHCARE COMMUNICATIONS LTD Charges

11 June 2015
Charge code 0402 7353 0002
Delivered: 12 June 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Office 3 the design quarter 129-130 edward street brighton…
12 March 2015
Charge code 0402 7353 0001
Delivered: 25 March 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains fixed charge…

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