E-HEALTH INNOVATIONS LTD
MANSFIELD

Hellopages » Nottinghamshire » Mansfield » NG18 5FB
Company number 08640238
Status Active
Incorporation Date 6 August 2013
Company Type Private Limited Company
Address 3RD FLOOR I2 MANSFIELD, HAMILTON COURT OAKHAM BUSINESS PARK, MANSFIELD, NG18 5FB
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Appointment of Mr Graham Paul Ridgway as a director on 13 February 2017; Termination of appointment of Steven Avery as a director on 28 September 2016; Full accounts made up to 31 December 2015. The most likely internet sites of E-HEALTH INNOVATIONS LTD are www.ehealthinnovations.co.uk, and www.e-health-innovations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. The distance to to Kirkby in Ashfield Rail Station is 2.9 miles; to Hucknall Rail Station is 6.6 miles; to Bulwell Rail Station is 9.2 miles; to Langley Mill Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.E Health Innovations Ltd is a Private Limited Company. The company registration number is 08640238. E Health Innovations Ltd has been working since 06 August 2013. The present status of the company is Active. The registered address of E Health Innovations Ltd is 3rd Floor I2 Mansfield Hamilton Court Oakham Business Park Mansfield Ng18 5fb. . BAKER, Steve George is a Secretary of the company. BAKER, Steve George is a Director of the company. RIDGWAY, Graham Paul is a Director of the company. YEOWART, Christopher Paul is a Director of the company. Secretary REBBETTS, Simon Derek has been resigned. Director AVERY, Steven has been resigned. Director JENKINS, Deborah Susan has been resigned. Director REBBETTS, Simon Derek has been resigned. Director SMITH, Craig has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
BAKER, Steve George
Appointed Date: 19 November 2014
Director
BAKER, Steve George
Appointed Date: 19 November 2014
58 years old
Director
RIDGWAY, Graham Paul
Appointed Date: 13 February 2017
65 years old
Director
YEOWART, Christopher Paul
Appointed Date: 31 January 2014
49 years old

Resigned Directors

Secretary
REBBETTS, Simon Derek
Resigned: 31 January 2014
Appointed Date: 06 August 2013
Director
AVERY, Steven
Resigned: 28 September 2016
Appointed Date: 31 January 2014
59 years old
Director
JENKINS, Deborah Susan
Resigned: 31 January 2014
Appointed Date: 06 August 2013
61 years old
Director
REBBETTS, Simon Derek
Resigned: 31 January 2014
Appointed Date: 06 August 2013
63 years old
Director
SMITH, Craig
Resigned: 26 May 2016
Appointed Date: 31 January 2014
63 years old

Persons With Significant Control

Elysian Capital Gp (Scotland) Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

E-HEALTH INNOVATIONS LTD Events

22 Feb 2017
Appointment of Mr Graham Paul Ridgway as a director on 13 February 2017
17 Oct 2016
Termination of appointment of Steven Avery as a director on 28 September 2016
16 Sep 2016
Full accounts made up to 31 December 2015
17 Aug 2016
Confirmation statement made on 6 August 2016 with updates
31 May 2016
Termination of appointment of Craig Smith as a director on 26 May 2016
...
... and 19 more events
04 Feb 2014
Registration of charge 086402380001
29 Jan 2014
Registered office address changed from Ansty House Henfield Road Small Dole Henfield West Sussex BN5 9XH United Kingdom on 29 January 2014
29 Jan 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Aug 2013
Statement of capital following an allotment of shares on 6 August 2013
  • GBP 100
06 Aug 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

E-HEALTH INNOVATIONS LTD Charges

26 August 2015
Charge code 0864 0238 0003
Delivered: 26 August 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
31 January 2014
Charge code 0864 0238 0002
Delivered: 13 February 2014
Status: Satisfied on 14 October 2015
Persons entitled: Opera Finance International S.A.
Description: Notification of addition to or amendment of charge…
31 January 2014
Charge code 0864 0238 0001
Delivered: 4 February 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC as Security Agent
Description: Notification of addition to or amendment of charge…

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