COMPANY HEALTH SERVICES LIMITED
PEASE POTTAGE PORTSTAFF (141) LIMITED

Hellopages » West Sussex » Mid Sussex » RH11 9BJ
Company number 03972631
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 sixty-two 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 LIMITED are www.companyhealthservices.co.uk, and www.company-health-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten 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 Limited is a Private Limited Company. The company registration number is 03972631. Company Health Services Limited has been working since 13 April 2000. The present status of the company is Active. The registered address of Company Health Services Limited is 1 The Pavilions Brighton Road Pease Pottage West Sussex Rh11 9bj. The company`s financial liabilities are £178.32k. It is £-6.54k against last year. The cash in hand is £10k. It is £0.52k against last year. And the total assets are £149.2k, which is £0.64k 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, Ann Elizabeth has been resigned. Nominee Director H M SECURITIES LIMITED has been resigned. The company operates in "Other human health activities".


company health services Key Finiance

LIABILITIES £178.32k
-4%
CASH £10k
+5%
TOTAL ASSETS £149.2k
+0%
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, Ann Elizabeth
Resigned: 01 July 2014
Appointed Date: 20 December 2000
72 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 LIMITED Events

27 Apr 2017
Confirmation statement made on 13 April 2017 with updates
23 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
Director's details changed for Dr Raymond Granville Crane on 4 March 2016
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
...
... and 52 more events
20 Jan 2001
Director resigned
20 Jan 2001
Secretary resigned
19 Jan 2001
New secretary appointed;new director appointed
19 Jan 2001
New director appointed
13 Apr 2000
Incorporation

COMPANY HEALTH SERVICES LIMITED Charges

16 September 2013
Charge code 0397 2631 0003
Delivered: 1 October 2013
Status: Outstanding
Persons entitled: Sme Invoice Finance Limited
Description: By way of first fixed charge:-. (I) all freehold and…
10 February 2012
All assets debenture
Delivered: 14 February 2012
Status: Satisfied on 24 June 2014
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
16 January 2001
Debenture deed
Delivered: 20 January 2001
Status: Satisfied on 2 December 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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