HEALTH CHEQUE LIMITED
PYECOMBE

Hellopages » West Sussex » Mid Sussex » BN45 7EE

Company number 03488088
Status Active
Incorporation Date 5 January 1998
Company Type Private Limited Company
Address CHANTRY LODGE, PYECOMBE STREET, PYECOMBE, EAST SUSSEX, BN45 7EE
Home Country United Kingdom
Nature of Business 65110 - Life insurance, 65120 - Non-life insurance, 65201 - Life reinsurance, 65202 - Non-life reinsurance
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Satisfaction of charge 1 in full; Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 20 September 2016 with updates. The most likely internet sites of HEALTH CHEQUE LIMITED are www.healthcheque.co.uk, and www.health-cheque.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. The distance to to Moulsecoomb Rail Station is 4.5 miles; to Falmer Rail Station is 4.7 miles; to Portslade Rail Station is 4.8 miles; to Fishersgate Rail Station is 5.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Health Cheque Limited is a Private Limited Company. The company registration number is 03488088. Health Cheque Limited has been working since 05 January 1998. The present status of the company is Active. The registered address of Health Cheque Limited is Chantry Lodge Pyecombe Street Pyecombe East Sussex Bn45 7ee. The company`s financial liabilities are £18.95k. It is £9.12k against last year. The cash in hand is £0.07k. It is £-8.3k against last year. And the total assets are £67.59k, which is £11.46k against last year. SAIDY, Sepideh is a Secretary of the company. SAIDY, Shaheen is a Director of the company. SAIDY, Shahriar is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Life insurance".


health cheque Key Finiance

LIABILITIES £18.95k
+92%
CASH £0.07k
-100%
TOTAL ASSETS £67.59k
+20%
All Financial Figures

Current Directors

Secretary
SAIDY, Sepideh
Appointed Date: 05 January 1998
Director
SAIDY, Shaheen
Appointed Date: 01 May 2016
35 years old
Director
SAIDY, Shahriar
Appointed Date: 05 January 1998
71 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 05 January 1998
Appointed Date: 05 January 1998
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 05 January 1998
Appointed Date: 05 January 1998

Persons With Significant Control

Mr Shaheen Saidy
Notified on: 15 September 2016
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Shahriar Saidy
Notified on: 15 September 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HEALTH CHEQUE LIMITED Events

07 Mar 2017
Satisfaction of charge 1 in full
14 Oct 2016
Total exemption small company accounts made up to 31 January 2016
01 Oct 2016
Confirmation statement made on 20 September 2016 with updates
04 May 2016
Appointment of Mr Shaheen Saidy as a director on 1 May 2016
19 Oct 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 100
...
... and 40 more events
11 Jan 1998
Secretary resigned
11 Jan 1998
New secretary appointed
11 Jan 1998
New director appointed
11 Jan 1998
Registered office changed on 11/01/98 from: 381 kingsway hove east sussex BN3 4QD
05 Jan 1998
Incorporation

HEALTH CHEQUE LIMITED Charges

8 August 2012
Mortgage debenture
Delivered: 9 August 2012
Status: Satisfied on 7 March 2017
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

HEALTH CHECKPOINT LIMITED HEALTH CHECKS IN THE WORKPLACE LTD HEALTH CHICK LIMITED HEALTH CHOICE HOTELS LTD HEALTH CHOICE LIMITED HEALTH CIRCLES LIMITED HEALTH CITY LTD