ANIMATED HEALTHCARE LTD
LEWES SKYLINE IMAGING LIMITED

Hellopages » East Sussex » Lewes » BN8 4NJ

Company number 03302149
Status Active
Incorporation Date 14 January 1997
Company Type Private Limited Company
Address EMMA MACK, 23 HIGH HURST CLOSE, NEWICK, LEWES, EAST SUSSEX, BN8 4NJ
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Micro company accounts made up to 5 April 2016; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-01-22 GBP 2 . The most likely internet sites of ANIMATED HEALTHCARE LTD are www.animatedhealthcare.co.uk, and www.animated-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. Animated Healthcare Ltd is a Private Limited Company. The company registration number is 03302149. Animated Healthcare Ltd has been working since 14 January 1997. The present status of the company is Active. The registered address of Animated Healthcare Ltd is Emma Mack 23 High Hurst Close Newick Lewes East Sussex Bn8 4nj. . MACK, Emma Louise is a Secretary of the company. MACK, David Richard is a Director of the company. MACK, Emma Louise is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
MACK, Emma Louise
Appointed Date: 14 January 1997
Director
MACK, David Richard
Appointed Date: 14 January 1997
55 years old
Director
MACK, Emma Louise
Appointed Date: 14 January 1997
56 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 14 January 1997
Appointed Date: 14 January 1997

Persons With Significant Control

Mr David Richard Mack
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Emma Louise Mack
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANIMATED HEALTHCARE LTD Events

17 Jan 2017
Confirmation statement made on 14 January 2017 with updates
26 May 2016
Micro company accounts made up to 5 April 2016
22 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 2
05 Jun 2015
Total exemption small company accounts made up to 5 April 2015
14 Jan 2015
Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 2
...
... and 55 more events
14 Sep 1998
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
15 Jan 1998
Return made up to 14/01/98; full list of members
05 Feb 1997
Accounting reference date extended from 31/01/98 to 05/04/98
25 Jan 1997
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
14 Jan 1997
Incorporation

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