HEALTH ASSURED LTD
MANCHESTER

Hellopages » Greater Manchester » Manchester » M4 4FB

Company number 06314620
Status Active
Incorporation Date 16 July 2007
Company Type Private Limited Company
Address THE PENINSULA, VICTORIA PLACE, MANCHESTER, M4 4FB
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Termination of appointment of Matthew George Kelvie as a director on 7 January 2017; Full accounts made up to 31 March 2016; Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 1,000 . The most likely internet sites of HEALTH ASSURED LTD are www.healthassured.co.uk, and www.health-assured.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. The distance to to Burnage Rail Station is 4.8 miles; to Chassen Road Rail Station is 6 miles; to Ashton-under-Lyne Rail Station is 6 miles; to Ashley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Health Assured Ltd is a Private Limited Company. The company registration number is 06314620. Health Assured Ltd has been working since 16 July 2007. The present status of the company is Active. The registered address of Health Assured Ltd is The Peninsula Victoria Place Manchester M4 4fb. . COLLINS, Brandon is a Director of the company. DONE, Peter Eric is a Director of the company. PRICE, David is a Director of the company. SHAW, Desmond is a Director of the company. SWIFT, Peter Nicholas is a Director of the company. Secretary TAYLOR, Phillip Frederick Allen has been resigned. Director COLLINS, Brandon has been resigned. Director KELVIE, Matthew George has been resigned. Director TAYLOR, Kay Elizabeth has been resigned. Director TAYLOR, Phillip Frederick Allen has been resigned. The company operates in "Other human health activities".


Current Directors

Director
COLLINS, Brandon
Appointed Date: 01 September 2010
54 years old

Director
DONE, Peter Eric
Appointed Date: 11 May 2011
78 years old

Director
PRICE, David
Appointed Date: 01 June 2014
47 years old

Director
SHAW, Desmond
Appointed Date: 11 May 2011
69 years old

Director
SWIFT, Peter Nicholas
Appointed Date: 11 May 2011
67 years old

Resigned Directors

Secretary
TAYLOR, Phillip Frederick Allen
Resigned: 11 May 2011
Appointed Date: 16 July 2007

Director
COLLINS, Brandon
Resigned: 09 May 2011
Appointed Date: 11 April 2011
54 years old

Director
KELVIE, Matthew George
Resigned: 07 January 2017
Appointed Date: 01 March 2009
55 years old

Director
TAYLOR, Kay Elizabeth
Resigned: 11 April 2011
Appointed Date: 16 July 2007
73 years old

Director
TAYLOR, Phillip Frederick Allen
Resigned: 11 May 2011
Appointed Date: 16 July 2007
74 years old

HEALTH ASSURED LTD Events

09 Jan 2017
Termination of appointment of Matthew George Kelvie as a director on 7 January 2017
12 Dec 2016
Full accounts made up to 31 March 2016
01 Jun 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 1,000

15 Nov 2015
Full accounts made up to 31 March 2015
18 May 2015
Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 1,000

...
... and 37 more events
09 Oct 2008
Director and secretary's change of particulars / phillip taylor / 01/10/2008
27 Aug 2008
Registered office changed on 27/08/2008 from welterusten maunsel road north newton bridgwater somerset TA7 0BW
03 Sep 2007
Director's particulars changed
28 Jul 2007
Registered office changed on 28/07/07 from: weterusten, maunsel road north newton bridgwater somerset TA7 0BW
16 Jul 2007
Incorporation

HEALTH ASSURED LTD Charges

13 October 2014
Charge code 0631 4620 0002
Delivered: 17 October 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
10 January 2013
Debenture
Delivered: 17 January 2013
Status: Satisfied on 8 January 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…