Company number 04996548
Status Active
Incorporation Date 16 December 2003
Company Type Private Limited Company
Address 3 ACORN BUSINESS CENTRE NORTHARBOUR ROAD, COSHAM, PORTSMOUTH, ENGLAND, PO6 3TH
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Registered office address changed from Station House, North Street Havant Hants PO9 1QU to 3 Acorn Business Centre Northarbour Road Cosham Portsmouth PO6 3th on 9 December 2016; Termination of appointment of Mc Secretaries Limited as a secretary on 5 December 2016. The most likely internet sites of BOGNOR REGIS HEALTH LIMITED are www.bognorregishealth.co.uk, and www.bognor-regis-health.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Bognor Regis Health Limited is a Private Limited Company.
The company registration number is 04996548. Bognor Regis Health Limited has been working since 16 December 2003.
The present status of the company is Active. The registered address of Bognor Regis Health Limited is 3 Acorn Business Centre Northarbour Road Cosham Portsmouth England Po6 3th. . SPURRIER, Peter David, Dr is a Director of the company. Secretary MC SECRETARIES LIMITED has been resigned. The company operates in "Other human health activities".
Current Directors
Resigned Directors
Secretary
MC SECRETARIES LIMITED
Resigned: 05 December 2016
Appointed Date: 16 December 2003
Persons With Significant Control
Dr Peter David Spurrier
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Caroline Sarah Spurrier
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BOGNOR REGIS HEALTH LIMITED Events
06 Feb 2017
Confirmation statement made on 16 December 2016 with updates
09 Dec 2016
Registered office address changed from Station House, North Street Havant Hants PO9 1QU to 3 Acorn Business Centre Northarbour Road Cosham Portsmouth PO6 3th on 9 December 2016
05 Dec 2016
Termination of appointment of Mc Secretaries Limited as a secretary on 5 December 2016
22 Feb 2016
Total exemption small company accounts made up to 31 October 2015
17 Dec 2015
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
...
... and 26 more events
31 Dec 2003
Resolutions
-
ELRES ‐
Elective resolution
31 Dec 2003
Resolutions
-
ELRES ‐
Elective resolution
31 Dec 2003
Resolutions
-
ELRES ‐
Elective resolution
31 Dec 2003
Resolutions
-
RES10 ‐
Resolution of allotment of securities
16 Dec 2003
Incorporation