COMPANY HEALTH SERVICES (CRAWLEY) LIMITED
PEASE POTTAGE SHERMAN HEALTH SERVICES LIMITED PORTSTAFF (142) LIMITED

Hellopages » West Sussex » Mid Sussex » RH11 9BJ

Company number 03972637
Status Active
Incorporation Date 13 April 2000
Company Type Private Limited Company
Address 1 THE PAVILIONS, BRIGHTON ROAD, PEASE POTTAGE, WEST SUSSEX, RH11 9BJ
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 13 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 2 . The most likely internet sites of COMPANY HEALTH SERVICES (CRAWLEY) LIMITED are www.companyhealthservicescrawley.co.uk, and www.company-health-services-crawley.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The distance to to Balcombe Rail Station is 3.3 miles; to Littlehaven Rail Station is 4.6 miles; to Salfords (Surrey) Rail Station is 8.5 miles; to Burgess Hill Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Company Health Services Crawley Limited is a Private Limited Company. The company registration number is 03972637. Company Health Services Crawley Limited has been working since 13 April 2000. The present status of the company is Active. The registered address of Company Health Services Crawley Limited is 1 The Pavilions Brighton Road Pease Pottage West Sussex Rh11 9bj. The company`s financial liabilities are £16.15k. It is £0k against last year. . CRANE, Raymond Granville, Dr is a Director of the company. Secretary CRANE, Anne Elizabeth has been resigned. Secretary HAZELAW SECRETARIES LIMITED has been resigned. Nominee Secretary HAZELAW SECRETARIES LIMITED has been resigned. Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director CRANE, Anne Elizabeth has been resigned. Nominee Director H M SECURITIES LIMITED has been resigned. The company operates in "Other human health activities".


company health services (crawley) Key Finiance

LIABILITIES £16.15k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
CRANE, Raymond Granville, Dr
Appointed Date: 20 December 2000
76 years old

Resigned Directors

Secretary
CRANE, Anne Elizabeth
Resigned: 09 January 2004
Appointed Date: 20 December 2000
Secretary
HAZELAW SECRETARIES LIMITED
Resigned: 04 August 2006
Appointed Date: 09 January 2004
Nominee Secretary
HAZELAW SECRETARIES LIMITED
Resigned: 10 January 2001
Appointed Date: 13 April 2000
Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 31 January 2009
Appointed Date: 04 August 2006
Director
CRANE, Anne Elizabeth
Resigned: 01 July 2014
Appointed Date: 20 December 2000
71 years old
Nominee Director
H M SECURITIES LIMITED
Resigned: 10 January 2001
Appointed Date: 13 April 2000

Persons With Significant Control

Dr Raymond Granville Crane
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

COMPANY HEALTH SERVICES (CRAWLEY) LIMITED Events

27 Apr 2017
Confirmation statement made on 13 April 2017 with updates
05 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Apr 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 2
28 Apr 2016
Register inspection address has been changed from 4 st Edwards Meadow Winterbourne Dauntsey Salisbury Wiltshire SP4 6JD United Kingdom to 10 Victoria Mews Crawley West Sussex RH11 7AB
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 49 more events
20 Jan 2001
Director resigned
20 Jan 2001
Secretary resigned
19 Jan 2001
New director appointed
19 Jan 2001
New secretary appointed;new director appointed
13 Apr 2000
Incorporation

COMPANY HEALTH SERVICES (CRAWLEY) LIMITED Charges

16 January 2001
Debenture deed
Delivered: 20 January 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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