UKCHIP
MONMOUTH UKCHIP LIMITED THE FEDERATION FOR INFORMATICS PROFESSIONALS IN HEALTH AND SOCIAL CARE THE UK COUNCIL FOR HEALTH INFORMATICS PROFESSIONS

Hellopages » Monmouthshire » Monmouthshire » NP25 3DZ

Company number 04771281
Status Active
Incorporation Date 20 May 2003
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address 6 AGINCOURT STREET, MONMOUTH, WALES, NP25 3DZ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Micro company accounts made up to 31 May 2016; Termination of appointment of Jonathan Leo Fistein as a director on 20 November 2016; Company name changed ukchip LIMITED\certificate issued on 17/11/16 NE01 ‐ Name change exemption from using 'limited' or 'cyfyngedig' . The most likely internet sites of UKCHIP are www..co.uk, and www..co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Caldicot Rail Station is 15.8 miles; to Hereford Rail Station is 17.3 miles; to Ledbury Rail Station is 20.3 miles; to Bristol Parkway Rail Station is 21.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ukchip is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 04771281. Ukchip has been working since 20 May 2003. The present status of the company is Active. The registered address of Ukchip is 6 Agincourt Street Monmouth Wales Np25 3dz. . LAWTON, Paul Michael is a Secretary of the company. HORSWELL, Michael David is a Director of the company. KAY, Stephen, Professor is a Director of the company. PAGET, Anthony Michael is a Director of the company. ROBERTS, Jean Mary is a Director of the company. Director BARKER, Jacqueline Merle has been resigned. Director BLOOMFIELD, Kenneth Donald has been resigned. Director EARDLEY, Anthony Christopher has been resigned. Director FISTEIN, Jonathan Leo, Dr has been resigned. Director FOAD, Rosalind Ann has been resigned. Director GILLIES, Alan Cameron, Professor has been resigned. Director HAYES, Glyn Morgan, Dr has been resigned. Director KELSALL, David Andrew has been resigned. Director MADGE, Bruce Eltham has been resigned. Director MILLEN, Diana has been resigned. Director SAMPSON, Helen Elicia has been resigned. Director TAYLOR, Christopher John, Professor has been resigned. Director THOMAS, Richard Gwyn has been resigned. Director WHITE, Ian Russell has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
LAWTON, Paul Michael
Appointed Date: 20 May 2003
Director
HORSWELL, Michael David
Appointed Date: 20 May 2003
73 years old
Director
KAY, Stephen, Professor
Appointed Date: 14 July 2010
71 years old
Director
PAGET, Anthony Michael
Appointed Date: 20 October 2010
67 years old
Director
ROBERTS, Jean Mary
Appointed Date: 11 December 2007
76 years old

Resigned Directors

Director
BARKER, Jacqueline Merle
Resigned: 20 October 2010
Appointed Date: 21 October 2009
73 years old
Director
BLOOMFIELD, Kenneth Donald
Resigned: 02 March 2010
Appointed Date: 11 December 2007
70 years old
Director
EARDLEY, Anthony Christopher
Resigned: 25 April 2012
Appointed Date: 20 May 2003
73 years old
Director
FISTEIN, Jonathan Leo, Dr
Resigned: 20 November 2016
Appointed Date: 25 April 2012
54 years old
Director
FOAD, Rosalind Ann
Resigned: 21 April 2010
Appointed Date: 15 October 2008
76 years old
Director
GILLIES, Alan Cameron, Professor
Resigned: 09 October 2007
Appointed Date: 20 May 2003
63 years old
Director
HAYES, Glyn Morgan, Dr
Resigned: 20 October 2010
Appointed Date: 20 May 2003
77 years old
Director
KELSALL, David Andrew
Resigned: 18 February 2008
Appointed Date: 11 December 2007
67 years old
Director
MADGE, Bruce Eltham
Resigned: 09 November 2005
Appointed Date: 20 May 2003
69 years old
Director
MILLEN, Diana
Resigned: 09 November 2005
Appointed Date: 20 May 2003
70 years old
Director
SAMPSON, Helen Elicia
Resigned: 18 January 2012
Appointed Date: 20 May 2003
79 years old
Director
TAYLOR, Christopher John, Professor
Resigned: 09 November 2005
Appointed Date: 20 May 2003
79 years old
Director
THOMAS, Richard Gwyn
Resigned: 10 September 2015
Appointed Date: 01 November 2013
76 years old
Director
WHITE, Ian Russell
Resigned: 21 October 2009
Appointed Date: 15 October 2008
62 years old

UKCHIP Events

17 Feb 2017
Micro company accounts made up to 31 May 2016
22 Nov 2016
Termination of appointment of Jonathan Leo Fistein as a director on 20 November 2016
17 Nov 2016
Company name changed ukchip LIMITED\certificate issued on 17/11/16
  • NE01 ‐ Name change exemption from using 'limited' or 'cyfyngedig'
04 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-03
01 Jun 2016
Annual return made up to 20 May 2016 no member list
...
... and 65 more events
22 Nov 2005
Director resigned
27 May 2005
Annual return made up to 20/05/05
  • 363(288) ‐ Director's particulars changed
08 Feb 2005
Total exemption small company accounts made up to 31 May 2004
07 Jun 2004
Annual return made up to 20/05/04
  • 363(353) ‐ Location of register of members address changed
20 May 2003
Incorporation

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