PREFERRED GLOBAL HEALTH (UK) LIMITED
RICHMOND

Hellopages » Greater London » Richmond upon Thames » TW10 6UA

Company number 05317726
Status Active
Incorporation Date 21 December 2004
Company Type Private Limited Company
Address FOURTH FLOOR, 18-20 HILL RISE, RICHMOND, SURREY, TW10 6UA
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 10 . The most likely internet sites of PREFERRED GLOBAL HEALTH (UK) LIMITED are www.preferredglobalhealthuk.co.uk, and www.preferred-global-health-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Barnes Bridge Rail Station is 2.5 miles; to Clapham Junction Rail Station is 5.8 miles; to Chessington North Rail Station is 6.5 miles; to Brondesbury Park Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Preferred Global Health Uk Limited is a Private Limited Company. The company registration number is 05317726. Preferred Global Health Uk Limited has been working since 21 December 2004. The present status of the company is Active. The registered address of Preferred Global Health Uk Limited is Fourth Floor 18 20 Hill Rise Richmond Surrey Tw10 6ua. . RICHMOND COMPANY SERVICES LIMITED is a Secretary of the company. ECKBO CAZORLA, Anya Regina is a Director of the company. KNOTT, Steven Mason is a Director of the company. Nominee Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Director ROBERTS, Keith has been resigned. Director ROBERTS, Michael Charles has been resigned. Nominee Director OCS DIRECTORS LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
RICHMOND COMPANY SERVICES LIMITED
Appointed Date: 21 December 2004
Director
ECKBO CAZORLA, Anya Regina
Appointed Date: 03 August 2011
43 years old
Director
KNOTT, Steven Mason
Appointed Date: 31 December 2010
70 years old

Resigned Directors

Nominee Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 21 December 2004
Appointed Date: 21 December 2004
Director
ROBERTS, Keith
Resigned: 31 December 2010
Appointed Date: 18 April 2007
65 years old
Director
ROBERTS, Michael Charles
Resigned: 30 April 2007
Appointed Date: 21 December 2004
65 years old
Nominee Director
OCS DIRECTORS LIMITED
Resigned: 21 December 2004
Appointed Date: 21 December 2004

Persons With Significant Control

Mr Paul Leo Eckbo
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

PREFERRED GLOBAL HEALTH (UK) LIMITED Events

15 Dec 2016
Confirmation statement made on 15 December 2016 with updates
18 Aug 2016
Total exemption small company accounts made up to 31 December 2015
18 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 10
18 Dec 2015
Secretary's details changed for Richmond Company Services Limited on 1 October 2015
04 Oct 2015
Registered office address changed from Grand Prix House, Third Floor 102-104 Sheen Road Richmond Surrey TW9 1UF to Fourth Floor 18-20 Hill Rise Richmond Surrey TW10 6UA on 4 October 2015
...
... and 41 more events
30 Dec 2004
Resolutions
  • ELRES ‐ Elective resolution
30 Dec 2004
Registered office changed on 30/12/04 from: ocs, minshull house 67 wellington road north stockport cheshire SK4 2LP
30 Dec 2004
Secretary resigned
30 Dec 2004
Director resigned
21 Dec 2004
Incorporation

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