THE HEALTHCARE PROFESSIONAL SERVICES LIMITED
LONDON THE HEALTHCARE PROFESSIONALS EMPLOYMENT AGENCY LIMITED THE HEALTH CARE PROFESSIONALS EMPLOYMENT AGENCY LIMITED

Hellopages » Greater London » Lambeth » SW16 3QF

Company number 04508931
Status Active
Incorporation Date 12 August 2002
Company Type Private Limited Company
Address 546 STREATHAM HIGH ROAD, STREATHAM, LONDON, SW16 3QF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 21 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of THE HEALTHCARE PROFESSIONAL SERVICES LIMITED are www.thehealthcareprofessionalservices.co.uk, and www.the-healthcare-professional-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. The distance to to Beckenham Hill Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 6.6 miles; to Barbican Rail Station is 7.2 miles; to Brondesbury Park Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Healthcare Professional Services Limited is a Private Limited Company. The company registration number is 04508931. The Healthcare Professional Services Limited has been working since 12 August 2002. The present status of the company is Active. The registered address of The Healthcare Professional Services Limited is 546 Streatham High Road Streatham London Sw16 3qf. . KUMAH, Kofi Asante is a Director of the company. KUMAH, Sarah Yaa Ntriwaah is a Director of the company. Secretary KUMAH, Georgina Jemima has been resigned. Secretary KUMAH, Kwame Agyemang has been resigned. Secretary KUMAH, Sarah Yaa Ntriwaah has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director KUMAH, Georgina Jemima has been resigned. Director KUMAH, Kofi Asante has been resigned. Director KUMAH, Kwame Agyemang has been resigned. Director KUMAH, Paul Kwame has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
KUMAH, Kofi Asante
Appointed Date: 01 July 2011
44 years old

Director
KUMAH, Sarah Yaa Ntriwaah
Appointed Date: 01 August 2014
36 years old

Resigned Directors

Secretary
KUMAH, Georgina Jemima
Resigned: 31 December 2008
Appointed Date: 21 August 2002

Secretary
KUMAH, Kwame Agyemang
Resigned: 10 April 2012
Appointed Date: 01 January 2009

Secretary
KUMAH, Sarah Yaa Ntriwaah
Resigned: 01 August 2014
Appointed Date: 10 April 2012

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 21 August 2002
Appointed Date: 12 August 2002

Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 21 August 2002
Appointed Date: 12 August 2002

Director
KUMAH, Georgina Jemima
Resigned: 31 December 2008
Appointed Date: 21 August 2002
73 years old

Director
KUMAH, Kofi Asante
Resigned: 01 October 2009
Appointed Date: 21 August 2002
44 years old

Director
KUMAH, Kwame Agyemang
Resigned: 30 September 2011
Appointed Date: 01 January 2009
38 years old

Director
KUMAH, Paul Kwame
Resigned: 20 September 2005
Appointed Date: 21 August 2002
81 years old

Persons With Significant Control

Mr Kofi Asante Kumah
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

THE HEALTHCARE PROFESSIONAL SERVICES LIMITED Events

22 Sep 2016
Total exemption small company accounts made up to 30 June 2016
12 Aug 2016
Confirmation statement made on 21 July 2016 with updates
18 Mar 2016
Total exemption small company accounts made up to 30 June 2015
21 Jul 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 150

20 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 46 more events
02 Sep 2002
New secretary appointed;new director appointed
02 Sep 2002
Secretary resigned
02 Sep 2002
Director resigned
21 Aug 2002
Company name changed the health care professionals em ployment agency LIMITED\certificate issued on 21/08/02
12 Aug 2002
Incorporation