STALINK HEALTHCARE LIMITED
NEWCASTLE UPON TYNE SILVERLINK SOFTWARE LIMITED

Hellopages » Tyne and Wear » North Tyneside » NE28 9NZ

Company number 02995153
Status Active
Incorporation Date 25 November 1994
Company Type Private Limited Company
Address COBALT BUSINESS EXCHANGE, COBALT PARK WAY, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE28 9NZ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 25 November 2016 with updates; Full accounts made up to 30 April 2015. The most likely internet sites of STALINK HEALTHCARE LIMITED are www.stalinkhealthcare.co.uk, and www.stalink-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. The distance to to Newcastle Rail Station is 5.6 miles; to Cramlington Rail Station is 6.2 miles; to Dunston Rail Station is 7.1 miles; to Seaburn Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stalink Healthcare Limited is a Private Limited Company. The company registration number is 02995153. Stalink Healthcare Limited has been working since 25 November 1994. The present status of the company is Active. The registered address of Stalink Healthcare Limited is Cobalt Business Exchange Cobalt Park Way Newcastle Upon Tyne Tyne and Wear Ne28 9nz. . TOMBS, William is a Secretary of the company. QUAINTON, Tim is a Director of the company. Secretary JONES-FERGUSON, Sarah has been resigned. Secretary MARTIN, John Barrie has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director EVITT, John James has been resigned. Director JONES FERGUSON, Sarah Louise has been resigned. Director MARTIN, John Barrie has been resigned. Director MARTIN, Robert has been resigned. Director SWINDELL, Robert Edward has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
TOMBS, William
Appointed Date: 27 January 2011
Director
QUAINTON, Tim
Appointed Date: 12 February 2009
66 years old

Resigned Directors

Secretary
JONES-FERGUSON, Sarah
Resigned: 27 January 2011
Appointed Date: 14 December 2009
Secretary
MARTIN, John Barrie
Resigned: 30 July 2008
Appointed Date: 03 January 1995
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 03 January 1995
Appointed Date: 25 November 1994
Director
EVITT, John James
Resigned: 30 July 2008
Appointed Date: 22 March 1999
78 years old
Director
JONES FERGUSON, Sarah Louise
Resigned: 25 June 2010
Appointed Date: 30 July 2008
56 years old
Director
MARTIN, John Barrie
Resigned: 30 July 2008
Appointed Date: 03 January 1995
82 years old
Director
MARTIN, Robert
Resigned: 30 July 2008
Appointed Date: 04 May 1995
70 years old
Director
SWINDELL, Robert Edward
Resigned: 30 July 2008
Appointed Date: 03 January 1995
78 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 03 January 1995
Appointed Date: 25 November 1994

Persons With Significant Control

Silverlink Software Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STALINK HEALTHCARE LIMITED Events

30 Jan 2017
Full accounts made up to 30 April 2016
16 Jan 2017
Confirmation statement made on 25 November 2016 with updates
13 Jan 2016
Full accounts made up to 30 April 2015
05 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-05
  • GBP 100
02 Feb 2015
Full accounts made up to 30 April 2014
...
... and 84 more events
12 May 1995
Accounting reference date notified as 30/04
03 Apr 1995
Company name changed billwell computers LIMITED\certificate issued on 04/04/95
10 Feb 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
21 Dec 1994
Registered office changed on 21/12/94 from: classic house 174/180 old street london EC1V 9BP
25 Nov 1994
Incorporation

STALINK HEALTHCARE LIMITED Charges

22 September 2008
Debenture
Delivered: 26 September 2008
Status: Satisfied on 3 June 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 July 2008
Debenture
Delivered: 8 August 2008
Status: Satisfied on 3 June 2011
Persons entitled: Sandpiper Investments Limited
Description: Fixed and floating charge over the undertaking and all…
1 March 2002
Debenture
Delivered: 2 March 2002
Status: Satisfied on 11 July 2008
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 May 1996
Fixed and floating charge
Delivered: 21 May 1996
Status: Satisfied on 11 July 2008
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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