CHARLES HIGGINS PRIMARY CARE LIMITED
POOLE MENSOLA CO 112 LIMITED

Hellopages » Dorset » Poole » BH14 8QH

Company number 07737281
Status Active
Incorporation Date 11 August 2011
Company Type Private Limited Company
Address 70 BROADWATER AVENUE, POOLE, DORSET, BH14 8QH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 11 August 2016 with updates; Annual return made up to 11 August 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 2 . The most likely internet sites of CHARLES HIGGINS PRIMARY CARE LIMITED are www.charleshigginsprimarycare.co.uk, and www.charles-higgins-primary-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. The distance to to Poole Rail Station is 1.9 miles; to Bournemouth Rail Station is 3.4 miles; to Hamworthy Rail Station is 3.6 miles; to Holton Heath Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charles Higgins Primary Care Limited is a Private Limited Company. The company registration number is 07737281. Charles Higgins Primary Care Limited has been working since 11 August 2011. The present status of the company is Active. The registered address of Charles Higgins Primary Care Limited is 70 Broadwater Avenue Poole Dorset Bh14 8qh. . DUNNE, Simon Jonathan is a Director of the company. Secretary LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED has been resigned. Director ALLIN, Jeremy Michael has been resigned. Director LESTER ALDRIDGE (MANAGEMENT) LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
DUNNE, Simon Jonathan
Appointed Date: 02 November 2011
69 years old

Resigned Directors

Secretary
LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED
Resigned: 09 September 2014
Appointed Date: 11 August 2011
Director
ALLIN, Jeremy Michael
Resigned: 02 November 2011
Appointed Date: 11 August 2011
74 years old
Director
LESTER ALDRIDGE (MANAGEMENT) LIMITED
Resigned: 02 November 2011
Appointed Date: 11 August 2011

Persons With Significant Control

Charles Higgins Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

CHARLES HIGGINS PRIMARY CARE LIMITED Events

14 Sep 2016
Accounts for a dormant company made up to 31 December 2015
24 Aug 2016
Confirmation statement made on 11 August 2016 with updates
18 Aug 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 2
06 May 2015
Accounts made up to 31 August 2014
21 Nov 2014
Current accounting period extended from 31 August 2015 to 31 December 2015
...
... and 7 more events
04 Nov 2011
Termination of appointment of Jeremy Michael Allin as a director on 2 November 2011
04 Nov 2011
Registered office address changed from Russell House Oxford Road Bournemouth Dorset BH8 8EX on 4 November 2011
03 Nov 2011
Company name changed mensola co 112 LIMITED\certificate issued on 03/11/11
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-11-02
02 Nov 2011
Appointment of Mr Simon Jonathan Dunne as a director on 2 November 2011
11 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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