HEALTH NET SERVICES LIMITED
POOLE

Hellopages » Dorset » Poole » BH12 1DY

Company number 04620230
Status Active
Incorporation Date 18 December 2002
Company Type Private Limited Company
Address BOURNE GATE, 25 BOURNE VALLEY ROAD, POOLE, DORSET, BH12 1DY
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Confirmation statement made on 18 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of HEALTH NET SERVICES LIMITED are www.healthnetservices.co.uk, and www.health-net-services.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-two years and eleven months. The distance to to Bournemouth Rail Station is 2.2 miles; to Poole Rail Station is 3.2 miles; to Hamworthy Rail Station is 4.7 miles; to Christchurch Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Health Net Services Limited is a Private Limited Company. The company registration number is 04620230. Health Net Services Limited has been working since 18 December 2002. The present status of the company is Active. The registered address of Health Net Services Limited is Bourne Gate 25 Bourne Valley Road Poole Dorset Bh12 1dy. The company`s financial liabilities are £298.11k. It is £27.7k against last year. The cash in hand is £26.08k. It is £26.08k against last year. And the total assets are £610.74k, which is £197.95k against last year. SAUMTALLY, Sarah Ciranouch is a Secretary of the company. SALEHI, Nahid is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Non-life insurance".


health net services Key Finiance

LIABILITIES £298.11k
+10%
CASH £26.08k
TOTAL ASSETS £610.74k
+47%
All Financial Figures

Current Directors

Secretary
SAUMTALLY, Sarah Ciranouch
Appointed Date: 20 December 2002
Director
SALEHI, Nahid
Appointed Date: 20 December 2002
73 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 20 December 2002
Appointed Date: 18 December 2002
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 20 December 2002
Appointed Date: 18 December 2002

Persons With Significant Control

Mrs Sarah Ciranouch Saumtally
Notified on: 18 December 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Nahid Salehi
Notified on: 18 December 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Hooshiar Mireskandari
Notified on: 18 December 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEALTH NET SERVICES LIMITED Events

23 Jan 2017
Confirmation statement made on 20 January 2017 with updates
31 Dec 2016
Confirmation statement made on 18 December 2016 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Jan 2016
Total exemption small company accounts made up to 31 March 2015
21 Dec 2015
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
...
... and 29 more events
13 Mar 2003
New secretary appointed
13 Mar 2003
New director appointed
23 Dec 2002
Secretary resigned
23 Dec 2002
Director resigned
18 Dec 2002
Incorporation

HEALTH NET SERVICES LIMITED Charges

8 November 2011
Debenture
Delivered: 10 November 2011
Status: Outstanding
Persons entitled: Coutts & Company
Description: Fixed and floating charge over the undertaking and all…

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