HEALTHGUARD LIMITED
SWINDERBY

Hellopages » Lincolnshire » North Kesteven » LN6 9LU

Company number 04135120
Status Active
Incorporation Date 3 January 2001
Company Type Private Limited Company
Address UNITS 1-2, 82A HIGH STREET, SWINDERBY, LINCS, LN6 9LU
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 100 . The most likely internet sites of HEALTHGUARD LIMITED are www.healthguard.co.uk, and www.healthguard.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Healthguard Limited is a Private Limited Company. The company registration number is 04135120. Healthguard Limited has been working since 03 January 2001. The present status of the company is Active. The registered address of Healthguard Limited is Units 1 2 82a High Street Swinderby Lincs Ln6 9lu. . FURNEAUX, Julie Anne is a Secretary of the company. FURNEAUX, Julie Anne is a Director of the company. FURNEAUX, Paul is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
FURNEAUX, Julie Anne
Appointed Date: 11 January 2001
Director
FURNEAUX, Julie Anne
Appointed Date: 11 January 2001
64 years old
Director
FURNEAUX, Paul
Appointed Date: 11 January 2001
64 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 11 January 2001
Appointed Date: 03 January 2001
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 11 January 2001
Appointed Date: 03 January 2001

Persons With Significant Control

Mr Paul Furneaux
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control

HEALTHGUARD LIMITED Events

10 Jan 2017
Confirmation statement made on 3 January 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Feb 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
13 Jan 2015
Annual return made up to 3 January 2015 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 100
...
... and 32 more events
17 Jan 2001
Director resigned
17 Jan 2001
New director appointed
17 Jan 2001
New secretary appointed;new director appointed
17 Jan 2001
Registered office changed on 17/01/01 from: 12 york place, leeds, west yorkshire LS1 2DS
03 Jan 2001
Incorporation

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