REVELATION HEALTHCARE LIMITED
PETERBOROUGH FITNESS LINK LIMITED

Hellopages » Cambridgeshire » Peterborough » PE2 6XN

Company number 03833184
Status Active
Incorporation Date 24 August 1999
Company Type Private Limited Company
Address GENERAL & MEDICAL HOUSE, NAPIER PLACE, PETERBOROUGH, CAMBS, PE2 6XN
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 24 August 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 24 August 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 300,026.64 . The most likely internet sites of REVELATION HEALTHCARE LIMITED are www.revelationhealthcare.co.uk, and www.revelation-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Revelation Healthcare Limited is a Private Limited Company. The company registration number is 03833184. Revelation Healthcare Limited has been working since 24 August 1999. The present status of the company is Active. The registered address of Revelation Healthcare Limited is General Medical House Napier Place Peterborough Cambs Pe2 6xn. . WILDMAN, David Aubrey is a Director of the company. WILDMAN, Gillian is a Director of the company. Secretary JONES, Malcolm John has been resigned. Secretary ROBSON, Keith Norman has been resigned. Secretary RUTLAND SECRETARIES LIMITED has been resigned. Secretary SMITH, Maurice Paul has been resigned. Secretary SNAREY, Anthony John has been resigned. Director ALKIN, Lawrence Michael has been resigned. Director JONES, Malcolm John has been resigned. Director ROBSON, Keith Norman has been resigned. Director RUTLAND DIRECTORS LIMITED has been resigned. Director SMITH, Maurice Paul has been resigned. Director SNAREY, Anthony John has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
WILDMAN, David Aubrey
Appointed Date: 31 December 2009
70 years old

Director
WILDMAN, Gillian
Appointed Date: 31 December 2009
69 years old

Resigned Directors

Secretary
JONES, Malcolm John
Resigned: 30 September 2007
Appointed Date: 21 April 2005

Secretary
ROBSON, Keith Norman
Resigned: 24 August 1999
Appointed Date: 24 August 1999

Secretary
RUTLAND SECRETARIES LIMITED
Resigned: 24 August 1999
Appointed Date: 24 August 1999

Secretary
SMITH, Maurice Paul
Resigned: 21 April 2005
Appointed Date: 24 August 1999

Secretary
SNAREY, Anthony John
Resigned: 31 December 2009
Appointed Date: 30 September 2007

Director
ALKIN, Lawrence Michael
Resigned: 31 December 2009
Appointed Date: 21 April 2005
86 years old

Director
JONES, Malcolm John
Resigned: 30 September 2007
Appointed Date: 21 April 2005
71 years old

Director
ROBSON, Keith Norman
Resigned: 21 April 2005
Appointed Date: 24 August 1999
81 years old

Director
RUTLAND DIRECTORS LIMITED
Resigned: 24 August 1999
Appointed Date: 24 August 1999

Director
SMITH, Maurice Paul
Resigned: 21 April 2005
Appointed Date: 24 August 1999
80 years old

Director
SNAREY, Anthony John
Resigned: 31 December 2009
Appointed Date: 21 April 2005
86 years old

Persons With Significant Control

Mr David Aubrey Wildman
Notified on: 6 April 2016
70 years old
Nature of control: Right to appoint and remove directors

Revelation (Grantham) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

REVELATION HEALTHCARE LIMITED Events

25 Aug 2016
Confirmation statement made on 24 August 2016 with updates
12 Feb 2016
Accounts for a dormant company made up to 31 December 2015
16 Sep 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 300,026.64

17 Feb 2015
Total exemption small company accounts made up to 31 December 2014
11 Sep 2014
Annual return made up to 24 August 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 300,026.64

...
... and 76 more events
16 Sep 1999
New secretary appointed;new director appointed
16 Sep 1999
New secretary appointed;new director appointed
16 Sep 1999
Registered office changed on 16/09/99 from: 18 southampton place london WC1A 2AJ
16 Sep 1999
Director resigned
24 Aug 1999
Incorporation

REVELATION HEALTHCARE LIMITED Charges

24 May 2004
Debenture
Delivered: 26 May 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…