ETHIQO HEALTHCARE PLC
MANCHESTER ETHIQUO HEALTHCARE PLC

Hellopages » Greater Manchester » Manchester » M3 3WF
Company number 09826810
Status Active
Incorporation Date 15 October 2015
Company Type Public Limited Company
Address 5TH FLOOR 196 DEANSGATE, DEANSGATE, MANCHESTER, ENGLAND, ENGLAND, M3 3WF
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Termination of appointment of John Boyd Carson as a director on 28 February 2017; Confirmation statement made on 14 October 2016 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of ETHIQO HEALTHCARE PLC are www.ethiqohealthcare.co.uk, and www.ethiqo-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. The distance to to Eccles Rail Station is 3.5 miles; to Burnage Rail Station is 4.2 miles; to Chassen Road Rail Station is 5.4 miles; to Ashley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ethiqo Healthcare Plc is a Public Limited Company. The company registration number is 09826810. Ethiqo Healthcare Plc has been working since 15 October 2015. The present status of the company is Active. The registered address of Ethiqo Healthcare Plc is 5th Floor 196 Deansgate Deansgate Manchester England England M3 3wf. . SACERDOTI, Simon Emanuel is a Secretary of the company. LOUCOPOULOS, Yannis Alexandros is a Director of the company. SACERDOTI, Simon Emanuel is a Director of the company. Secretary LOUCOPOULOS, Yannis Alexandros has been resigned. Director CARSON, John Boyd has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
SACERDOTI, Simon Emanuel
Appointed Date: 15 October 2015
Director
LOUCOPOULOS, Yannis Alexandros
Appointed Date: 15 October 2015
44 years old
Director
SACERDOTI, Simon Emanuel
Appointed Date: 15 October 2015
54 years old

Resigned Directors

Secretary
LOUCOPOULOS, Yannis Alexandros
Resigned: 27 November 2015
Appointed Date: 15 October 2015
Director
CARSON, John Boyd
Resigned: 28 February 2017
Appointed Date: 15 October 2015
58 years old

Persons With Significant Control

Mr Yannis Alexandros Loucopoulos
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more

ETHIQO HEALTHCARE PLC Events

11 Mar 2017
Termination of appointment of John Boyd Carson as a director on 28 February 2017
22 Nov 2016
Confirmation statement made on 14 October 2016 with updates
11 Jul 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Jun 2016
Current accounting period extended from 31 October 2016 to 31 December 2016
01 Mar 2016
Director's details changed for Mr Boyd Carson on 1 March 2016
...
... and 1 more events
27 Nov 2015
Termination of appointment of Yannis Alexandros Loucopoulos as a secretary on 27 November 2015
12 Nov 2015
Appointment of Simon Emanuel Sacerdoti as a secretary on 15 October 2015
12 Nov 2015
Appointment of Mr Simon Emanuel Sacerdoti as a director on 15 October 2015
19 Oct 2015
Company name changed ethiquo healthcare PLC\certificate issued on 19/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-19
15 Oct 2015
Incorporation
Statement of capital on 2015-10-15
  • GBP 50,000
  • MODEL ARTICLES ‐ Model articles adopted

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