BERKELEY MORGAN HEALTHCARE LIMITED
MILTON KEYNES BERKELEY MORGAN CORPORATE MEDICAL LTD

Hellopages » Buckinghamshire » Milton Keynes » MK9 3XL

Company number 02994867
Status Active
Incorporation Date 25 November 1994
Company Type Private Limited Company
Address JOHN ORMOND HOUSE, 899 SILBURY BOULEVARD, MILTON KEYNES, BUCKS, MK9 3XL
Home Country United Kingdom
Nature of Business 65202 - Non-life reinsurance
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 6,414 . The most likely internet sites of BERKELEY MORGAN HEALTHCARE LIMITED are www.berkeleymorganhealthcare.co.uk, and www.berkeley-morgan-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. Berkeley Morgan Healthcare Limited is a Private Limited Company. The company registration number is 02994867. Berkeley Morgan Healthcare Limited has been working since 25 November 1994. The present status of the company is Active. The registered address of Berkeley Morgan Healthcare Limited is John Ormond House 899 Silbury Boulevard Milton Keynes Bucks Mk9 3xl. . MACE, Sarah Anne is a Secretary of the company. INGMAN, Simon Paul is a Director of the company. Secretary BARBER, John Philip, Dr has been resigned. Secretary INGMAN, Simon Paul has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director AMPHLETT, Julie has been resigned. Director PARDOE, Jonathan Francis has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-life reinsurance".


Current Directors

Secretary
MACE, Sarah Anne
Appointed Date: 26 June 2014
Director
INGMAN, Simon Paul

64 years old

Resigned Directors

Secretary
BARBER, John Philip, Dr
Resigned: 26 June 2014
Appointed Date: 15 August 2006
Secretary
INGMAN, Simon Paul
Resigned: 15 August 2006
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 25 November 1994
Appointed Date: 25 November 1994
Director
AMPHLETT, Julie
Resigned: 13 August 2002
Appointed Date: 01 November 2001
58 years old
Director
PARDOE, Jonathan Francis
Resigned: 15 August 2006
Appointed Date: 25 November 1994
62 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 25 November 1994
Appointed Date: 25 November 1994

Persons With Significant Control

Berkeley Morgan Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BERKELEY MORGAN HEALTHCARE LIMITED Events

29 Nov 2016
Confirmation statement made on 25 November 2016 with updates
30 Jun 2016
Accounts for a dormant company made up to 31 December 2015
01 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 6,414
22 Jul 2015
Director's details changed for Simon Paul Ingman on 20 July 2015
18 Jun 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 72 more events
01 Oct 1996
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
01 Oct 1996
Accounts for a dormant company made up to 30 November 1995
23 May 1996
Company name changed berkeley morgan general LIMITED\certificate issued on 24/05/96
02 Dec 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
25 Nov 1994
Incorporation

BERKELEY MORGAN HEALTHCARE LIMITED Charges

6 December 1999
Debenture
Delivered: 15 December 1999
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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