DIRECT HEALTHLINE LIMITED
MORTLAKE

Hellopages » Greater London » Richmond upon Thames » SW14 8TN

Company number 02974158
Status Active
Incorporation Date 6 October 1994
Company Type Private Limited Company
Address EAST HOUSE, 109 SOUTH WORPLE WAY, MORTLAKE, LONDON, SW14 8TN
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Sub-division of shares on 19 January 2017; Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 6 October 2016 with updates. The most likely internet sites of DIRECT HEALTHLINE LIMITED are www.directhealthline.co.uk, and www.direct-healthline.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. The distance to to Brentford Rail Station is 2.3 miles; to Battersea Park Rail Station is 5.1 miles; to Balham Rail Station is 5.2 miles; to Brondesbury Park Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Direct Healthline Limited is a Private Limited Company. The company registration number is 02974158. Direct Healthline Limited has been working since 06 October 1994. The present status of the company is Active. The registered address of Direct Healthline Limited is East House 109 South Worple Way Mortlake London Sw14 8tn. . SKEATES, Richard James is a Secretary of the company. SKEATES, Isobel Collette is a Director of the company. SKEATES, Richard James is a Director of the company. Secretary MCALLISTER, Isobel Collette has been resigned. Secretary SKEATES, Isobel Collette has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MCALLISTER, David has been resigned. Director MCALLISTER, Isobel Collette has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
SKEATES, Richard James
Appointed Date: 31 January 2007
Director
SKEATES, Isobel Collette
Appointed Date: 01 July 1997
66 years old
Director
SKEATES, Richard James
Appointed Date: 17 December 2008
62 years old

Resigned Directors

Secretary
MCALLISTER, Isobel Collette
Resigned: 27 May 1995
Appointed Date: 17 October 1994
Secretary
SKEATES, Isobel Collette
Resigned: 31 January 2007
Appointed Date: 01 July 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 October 1994
Appointed Date: 06 October 1994
Director
MCALLISTER, David
Resigned: 31 January 2007
Appointed Date: 17 October 1994
90 years old
Director
MCALLISTER, Isobel Collette
Resigned: 04 April 1996
Appointed Date: 17 October 1994
66 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 17 October 1994
Appointed Date: 06 October 1994

Persons With Significant Control

Isobel Collette Skeates
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

DIRECT HEALTHLINE LIMITED Events

10 Mar 2017
Sub-division of shares on 19 January 2017
24 Jan 2017
Total exemption small company accounts made up to 30 April 2016
20 Oct 2016
Confirmation statement made on 6 October 2016 with updates
21 Jan 2016
Total exemption small company accounts made up to 30 April 2015
30 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 1
...
... and 62 more events
09 Nov 1994
Secretary resigned;new director appointed
09 Nov 1994
New secretary appointed;director resigned;new director appointed
09 Nov 1994
Registered office changed on 09/11/94 from: 1 mitchell lane bristol BS1 6BU
06 Oct 1994
Incorporation
06 Oct 1994
Incorporation

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