NES HEALTH LIMITED
POOLE NUTRI-ENERGETICS SYSTEMS LIMITED NUTRI ENERGETIC SYSTEMS LIMITED WWW.QUANTUM-WORLD (UK) LIMITED

Hellopages » Dorset » Poole » BH15 2BX
Company number 04324200
Status Active
Incorporation Date 16 November 2001
Company Type Private Limited Company
Address UNIT B EAST HOUSE BRAESIDE, BUSINESS PARK STERTE AVENUE WEST, POOLE, DORSET, BH15 2BX
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Statement of capital following an allotment of shares on 1 November 2016 GBP 24,641.00 ; Confirmation statement made on 23 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of NES HEALTH LIMITED are www.neshealth.co.uk, and www.nes-health.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Hamworthy Rail Station is 1.3 miles; to Branksome Rail Station is 3.1 miles; to Bournemouth Rail Station is 5.5 miles; to Wareham Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nes Health Limited is a Private Limited Company. The company registration number is 04324200. Nes Health Limited has been working since 16 November 2001. The present status of the company is Active. The registered address of Nes Health Limited is Unit B East House Braeside Business Park Sterte Avenue West Poole Dorset Bh15 2bx. . COURT, David Stephen is a Director of the company. MASSEY, Harry is a Director of the company. Secretary HEITZER, Henricus Jean Marie, Ra has been resigned. Secretary HELME, Charles Thomas Alexander has been resigned. Secretary MASSEY, Laudnia has been resigned. Secretary SKINNER, Sarah Jane has been resigned. Secretary ACCONOMY LIMITED has been resigned. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director BAILEY, Mark Charles Oswald has been resigned. Director BECKER, Gregory Blake has been resigned. Director BYRNE, John Paul has been resigned. Director FRASER, Peter Hamilton has been resigned. Director HELME, Charles Thomas Alexander has been resigned. Director PATTISON, Douglas Ryder has been resigned. Director ROBERTSON, Bruce has been resigned. Director SKINNER, Sarah Jane has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Director
COURT, David Stephen
Appointed Date: 01 December 2011
46 years old
Director
MASSEY, Harry
Appointed Date: 16 November 2001
50 years old

Resigned Directors

Secretary
HEITZER, Henricus Jean Marie, Ra
Resigned: 31 December 2014
Appointed Date: 18 November 2013
Secretary
HELME, Charles Thomas Alexander
Resigned: 11 November 2003
Appointed Date: 16 November 2001
Secretary
MASSEY, Laudnia
Resigned: 20 November 2004
Appointed Date: 11 November 2003
Secretary
SKINNER, Sarah Jane
Resigned: 22 October 2010
Appointed Date: 20 November 2004
Secretary
ACCONOMY LIMITED
Resigned: 18 November 2013
Appointed Date: 01 September 2011
Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 16 November 2001
Appointed Date: 16 November 2001
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 16 November 2001
Appointed Date: 16 November 2001
Director
BAILEY, Mark Charles Oswald
Resigned: 27 June 2005
Appointed Date: 17 May 2005
69 years old
Director
BECKER, Gregory Blake
Resigned: 28 January 2011
Appointed Date: 08 May 2007
70 years old
Director
BYRNE, John Paul
Resigned: 29 March 2005
Appointed Date: 01 July 2003
46 years old
Director
FRASER, Peter Hamilton
Resigned: 31 May 2012
Appointed Date: 01 July 2003
82 years old
Director
HELME, Charles Thomas Alexander
Resigned: 20 November 2002
Appointed Date: 16 November 2001
78 years old
Director
PATTISON, Douglas Ryder
Resigned: 30 June 2003
Appointed Date: 14 May 2002
49 years old
Director
ROBERTSON, Bruce
Resigned: 23 June 2008
Appointed Date: 14 November 2006
63 years old
Director
SKINNER, Sarah Jane
Resigned: 20 October 2005
Appointed Date: 17 May 2005
57 years old

Persons With Significant Control

Mr Harry Massey
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

NES HEALTH LIMITED Events

19 Jan 2017
Statement of capital following an allotment of shares on 1 November 2016
  • GBP 24,641.00
04 Jan 2017
Confirmation statement made on 23 December 2016 with updates
02 Oct 2016
Total exemption small company accounts made up to 31 December 2015
19 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 243.66
19 Nov 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 95 more events
04 Dec 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
04 Dec 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
04 Dec 2001
Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Dec 2001
Ad 16/11/01--------- £ si 99@1=99 £ ic 1/100
16 Nov 2001
Incorporation

NES HEALTH LIMITED Charges

22 January 2014
Charge code 0432 4200 0003
Delivered: 24 January 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
12 November 2013
Charge code 0432 4200 0002
Delivered: 14 November 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
6 July 2004
Debenture
Delivered: 16 July 2004
Status: Satisfied on 9 November 2007
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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