Company number 04628348
Status Active
Incorporation Date 3 January 2003
Company Type Private Limited Company
Address 48 BELLE VUE TERRACE, MALVERN, WORCESTERSHIRE, WR14 4QG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 78101 - Motion picture, television and other theatrical casting activities, 86900 - Other human health activities
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Unaudited abridged accounts made up to 31 January 2016; Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
GBP 1
. The most likely internet sites of HEALTHCARE PROFESSIONALS LIMITED are www.healthcareprofessionals.co.uk, and www.healthcare-professionals.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Colwall Rail Station is 2.4 miles; to Ledbury Rail Station is 6.1 miles; to Worcester Foregate Street Rail Station is 7.4 miles; to Worcester Shrub Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Healthcare Professionals Limited is a Private Limited Company.
The company registration number is 04628348. Healthcare Professionals Limited has been working since 03 January 2003.
The present status of the company is Active. The registered address of Healthcare Professionals Limited is 48 Belle Vue Terrace Malvern Worcestershire Wr14 4qg. The company`s financial liabilities are £2.6k. It is £1.84k against last year. . HANKE, Marcus Nigel is a Secretary of the company. HANKE, Paul Ronald is a Director of the company. Secretary NOMINEE COMPANY SECRETARIES LIMITED has been resigned. Director NOMINEE COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
healthcare professionals Key Finiance
LIABILITIES
£2.6k
+241%
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
NOMINEE COMPANY SECRETARIES LIMITED
Resigned: 03 January 2003
Appointed Date: 03 January 2003
Director
NOMINEE COMPANY DIRECTORS LIMITED
Resigned: 03 January 2003
Appointed Date: 03 January 2003
Persons With Significant Control
Mr Paul Ronald Hanke
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more
HEALTHCARE PROFESSIONALS LIMITED Events
01 Feb 2017
Confirmation statement made on 3 January 2017 with updates
06 Oct 2016
Unaudited abridged accounts made up to 31 January 2016
03 Feb 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
05 Oct 2015
Total exemption small company accounts made up to 31 January 2015
03 Feb 2015
Annual return made up to 3 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
...
... and 25 more events
03 Feb 2003
New director appointed
23 Jan 2003
Registered office changed on 23/01/03 from: 40 old market street bristol BS2 0EZ
20 Jan 2003
Director resigned
20 Jan 2003
Secretary resigned
03 Jan 2003
Incorporation