Company number 04680385
Status Active
Incorporation Date 27 February 2003
Company Type Private Limited Company
Address 161 GEORGIA AVENUE, GEORGIA AVENUE, MANCHESTER, M20 1LY
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 7 March 2017 with no updates; Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of HEALTH SYSTEMS UK LIMITED are www.healthsystemsuk.co.uk, and www.health-systems-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Health Systems Uk Limited is a Private Limited Company.
The company registration number is 04680385. Health Systems Uk Limited has been working since 27 February 2003.
The present status of the company is Active. The registered address of Health Systems Uk Limited is 161 Georgia Avenue Georgia Avenue Manchester M20 1ly. . DEAKIN, Martin James is a Secretary of the company. DEAKIN, Jonathan Paul is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 February 2003
Appointed Date: 27 February 2003
Persons With Significant Control
Mr Jonathan Deakin
Notified on: 27 February 2017
55 years old
Nature of control: Ownership of shares – 75% or more
HEALTH SYSTEMS UK LIMITED Events
07 Mar 2017
Confirmation statement made on 7 March 2017 with no updates
07 Mar 2017
Confirmation statement made on 27 February 2017 with updates
30 Aug 2016
Total exemption small company accounts made up to 29 February 2016
29 Feb 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
02 Jun 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 23 more events
24 Feb 2005
Return made up to 27/02/05; full list of members
24 Dec 2004
Accounts for a dormant company made up to 29 February 2004
22 Apr 2004
Return made up to 27/02/04; full list of members
27 Feb 2003
Secretary resigned
27 Feb 2003
Incorporation