ALBION OUTLOOK LTD.
GILLINGHAM

Hellopages » Kent » Medway » ME8 0PZ

Company number 09086711
Status Active
Incorporation Date 16 June 2014
Company Type Private Limited Company
Address MCH HOUSE BAILEY DRIVE, GILLINGHAM BUSINESS PARK, GILLINGHAM, KENT, ME8 0PZ
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Appointment of Mr Philip Brian Richards as a director on 1 February 2017; Termination of appointment of Rachael White as a director on 1 February 2017; Appointment of Mr Kanapathy Pillai Siva Samboo Siva Kumaran as a director on 23 January 2017. The most likely internet sites of ALBION OUTLOOK LTD. are www.albionoutlook.co.uk, and www.albion-outlook.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Albion Outlook Ltd is a Private Limited Company. The company registration number is 09086711. Albion Outlook Ltd has been working since 16 June 2014. The present status of the company is Active. The registered address of Albion Outlook Ltd is Mch House Bailey Drive Gillingham Business Park Gillingham Kent Me8 0pz. . CLARKE, Siobhan Elizabeth is a Director of the company. GEE, Stephen Harold Charles is a Director of the company. NILAND, John Joseph is a Director of the company. RICHARDS, Philip Brian is a Director of the company. RILEY, Martin is a Director of the company. SIVA KUMARAN, Kanapathy Pillai Siva Samboo is a Director of the company. Secretary SEMPLE, Kirsty has been resigned. Director BUDD, Jeremy David has been resigned. Director WHITE, Rachael has been resigned. The company operates in "Other human health activities".


Current Directors

Director
CLARKE, Siobhan Elizabeth
Appointed Date: 10 April 2015
65 years old
Director
GEE, Stephen Harold Charles
Appointed Date: 10 April 2015
60 years old
Director
NILAND, John Joseph
Appointed Date: 10 April 2015
62 years old
Director
RICHARDS, Philip Brian
Appointed Date: 01 February 2017
63 years old
Director
RILEY, Martin
Appointed Date: 16 June 2014
58 years old
Director
SIVA KUMARAN, Kanapathy Pillai Siva Samboo
Appointed Date: 23 January 2017
68 years old

Resigned Directors

Secretary
SEMPLE, Kirsty
Resigned: 01 December 2015
Appointed Date: 16 June 2014
Director
BUDD, Jeremy David
Resigned: 10 January 2017
Appointed Date: 10 April 2015
60 years old
Director
WHITE, Rachael
Resigned: 01 February 2017
Appointed Date: 10 April 2015
56 years old

Persons With Significant Control

Medway Community Healthcare Cic
Notified on: 1 June 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Provide Cic
Notified on: 1 June 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Your Healthcare Cic
Notified on: 1 June 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALBION OUTLOOK LTD. Events

10 Feb 2017
Appointment of Mr Philip Brian Richards as a director on 1 February 2017
10 Feb 2017
Termination of appointment of Rachael White as a director on 1 February 2017
26 Jan 2017
Appointment of Mr Kanapathy Pillai Siva Samboo Siva Kumaran as a director on 23 January 2017
24 Jan 2017
Statement of capital following an allotment of shares on 23 January 2017
  • GBP 395,205
22 Jan 2017
Termination of appointment of Jeremy David Budd as a director on 10 January 2017
...
... and 14 more events
13 Jul 2015
Appointment of Siobhan Elizabeth Clarke as a director on 10 April 2015
13 Jul 2015
Appointment of John Joseph Niland as a director on 10 April 2015
21 May 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Mar 2015
Registered office address changed from Unit 5 Ambley Green Gillingham Business Park Gillingham Kent ME8 0NJ United Kingdom to Mch House Bailey Drive Gillingham Business Park Gillingham Kent ME8 0PZ on 9 March 2015
16 Jun 2014
Incorporation
Statement of capital on 2014-06-16
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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