HEALTHLINE MEDICAL LIMITED
MORDEN PH MEDISAVERS LIMITED PH HEALTHCARE LTD

Hellopages » Greater London » Merton » SM4 4LZ

Company number 06774705
Status Active
Incorporation Date 16 December 2008
Company Type Private Limited Company
Address COLWOOD HOUSE, 158 GARTH ROAD, MORDEN, SURREY, SM4 4LZ
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Full accounts made up to 31 March 2016; Change of share class name or designation. The most likely internet sites of HEALTHLINE MEDICAL LIMITED are www.healthlinemedical.co.uk, and www.healthline-medical.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. Healthline Medical Limited is a Private Limited Company. The company registration number is 06774705. Healthline Medical Limited has been working since 16 December 2008. The present status of the company is Active. The registered address of Healthline Medical Limited is Colwood House 158 Garth Road Morden Surrey Sm4 4lz. . WILSON, Neil Antony is a Secretary of the company. GREENWOOD, David is a Director of the company. HOLDAWAY, Mark John is a Director of the company. PRICHARD, Jason Matthew is a Director of the company. WILSON, Neil Antony is a Director of the company. Secretary GREENWOOD, David has been resigned. Secretary PRICHARD, Jason Matthew has been resigned. Director BLUSTIN, Leslie Miles has been resigned. Director GREENWOOD, David has been resigned. Director HEATHCOTE, David Roy has been resigned. Director HOLDAWAY, Mark John has been resigned. Director MURRAY, Gregory James has been resigned. Director PRICHARD, Barry Peter has been resigned. Director PRICHARD, Scott has been resigned. The company operates in "Agents involved in the sale of a variety of goods".


Current Directors

Secretary
WILSON, Neil Antony
Appointed Date: 15 March 2016
Director
GREENWOOD, David
Appointed Date: 15 March 2016
70 years old
Director
HOLDAWAY, Mark John
Appointed Date: 15 March 2016
60 years old
Director
PRICHARD, Jason Matthew
Appointed Date: 16 December 2008
56 years old
Director
WILSON, Neil Antony
Appointed Date: 15 March 2016
49 years old

Resigned Directors

Secretary
GREENWOOD, David
Resigned: 05 April 2011
Appointed Date: 13 January 2009
Secretary
PRICHARD, Jason Matthew
Resigned: 15 March 2016
Appointed Date: 05 April 2011
Director
BLUSTIN, Leslie Miles
Resigned: 15 March 2016
Appointed Date: 23 October 2012
74 years old
Director
GREENWOOD, David
Resigned: 05 April 2011
Appointed Date: 13 January 2009
70 years old
Director
HEATHCOTE, David Roy
Resigned: 23 October 2012
Appointed Date: 13 January 2009
66 years old
Director
HOLDAWAY, Mark John
Resigned: 23 October 2012
Appointed Date: 13 January 2009
60 years old
Director
MURRAY, Gregory James
Resigned: 15 March 2016
Appointed Date: 13 January 2009
76 years old
Director
PRICHARD, Barry Peter
Resigned: 15 March 2016
Appointed Date: 05 April 2011
82 years old
Director
PRICHARD, Scott
Resigned: 15 March 2016
Appointed Date: 13 January 2009
54 years old

Persons With Significant Control

Hpc Healthline Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HEALTHLINE MEDICAL LIMITED Events

13 Jan 2017
Confirmation statement made on 16 December 2016 with updates
10 Jan 2017
Full accounts made up to 31 March 2016
04 May 2016
Change of share class name or designation
18 Apr 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Mar 2016
Registration of charge 067747050015, created on 15 March 2016
...
... and 78 more events
07 Feb 2009
Director appointed david anthony greenwood
07 Feb 2009
Director appointed gregory james murray
01 Feb 2009
Ad 13/01/09\gbp si 1@1=1\gbp ic 1/2\
21 Jan 2009
Resolutions
  • RES13 ‐ Redesignate shares 13/01/2009
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Dec 2008
Incorporation

HEALTHLINE MEDICAL LIMITED Charges

15 March 2016
Charge code 0677 4705 0020
Delivered: 29 March 2016
Status: Outstanding
Persons entitled: Brosch Direct Holdings Limited
Description: Contains fixed charge…
15 March 2016
Charge code 0677 4705 0019
Delivered: 29 March 2016
Status: Outstanding
Persons entitled: Jason Prichard
Description: Contains fixed charge…
15 March 2016
Charge code 0677 4705 0018
Delivered: 29 March 2016
Status: Outstanding
Persons entitled: Scott Prichard
Description: Contains fixed charge…
15 March 2016
Charge code 0677 4705 0017
Delivered: 29 March 2016
Status: Outstanding
Persons entitled: Barry Prichard
Description: Contains fixed charge…
15 March 2016
Charge code 0677 4705 0016
Delivered: 29 March 2016
Status: Outstanding
Persons entitled: David Greenwood
Description: Contains fixed charge…
15 March 2016
Charge code 0677 4705 0015
Delivered: 29 March 2016
Status: Outstanding
Persons entitled: Bernard Garvey
Description: Contains fixed charge…
15 March 2016
Charge code 0677 4705 0014
Delivered: 29 March 2016
Status: Outstanding
Persons entitled: Gregory Dodd
Description: Contains fixed charge…
15 March 2016
Charge code 0677 4705 0013
Delivered: 29 March 2016
Status: Outstanding
Persons entitled: Nicholas Finney
Description: Contains fixed charge…
15 March 2016
Charge code 0677 4705 0012
Delivered: 29 March 2016
Status: Outstanding
Persons entitled: Patrick Colclough
Description: Contains fixed charge…
15 March 2016
Charge code 0677 4705 0011
Delivered: 29 March 2016
Status: Outstanding
Persons entitled: Neil Wilson
Description: Contains fixed charge…
15 March 2016
Charge code 0677 4705 0010
Delivered: 29 March 2016
Status: Outstanding
Persons entitled: Mark Holdaway
Description: Contains fixed charge…
15 March 2016
Charge code 0677 4705 0009
Delivered: 29 March 2016
Status: Outstanding
Persons entitled: Pamela Blustin
Description: Contains fixed charge…
15 March 2016
Charge code 0677 4705 0008
Delivered: 29 March 2016
Status: Outstanding
Persons entitled: Leslie Blustin
Description: Contains fixed charge…
15 March 2016
Charge code 0677 4705 0007
Delivered: 29 March 2016
Status: Outstanding
Persons entitled: Anne Marie Murray
Description: Contains fixed charge…
15 March 2016
Charge code 0677 4705 0006
Delivered: 29 March 2016
Status: Outstanding
Persons entitled: Gregory Murray
Description: Contains fixed charge…
15 March 2016
Charge code 0677 4705 0005
Delivered: 16 March 2016
Status: Outstanding
Persons entitled: Investec Bank PLC (The “Bank”)
Description: 3.1 each chargor, as continuing security for the payment…
9 March 2016
Charge code 0677 4705 0004
Delivered: 11 March 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
30 July 2010
Debenture
Delivered: 4 August 2010
Status: Satisfied on 21 March 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 July 2010
All assets debenture
Delivered: 3 August 2010
Status: Satisfied on 21 March 2016
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
4 June 2009
Fixed and floating charge
Delivered: 10 June 2009
Status: Satisfied on 28 October 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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