REALTIME HEALTH LIMITED
RICHMOND

Hellopages » Greater London » Richmond upon Thames » TW9 2QE

Company number 06754608
Status Active
Incorporation Date 20 November 2008
Company Type Private Limited Company
Address 2ND FLOOR, 1 CHURCH ROAD, RICHMOND, TW9 2QE
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Director's details changed for Mr Robin Wooldridge on 5 February 2016. The most likely internet sites of REALTIME HEALTH LIMITED are www.realtimehealth.co.uk, and www.realtime-health.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. Realtime Health Limited is a Private Limited Company. The company registration number is 06754608. Realtime Health Limited has been working since 20 November 2008. The present status of the company is Active. The registered address of Realtime Health Limited is 2nd Floor 1 Church Road Richmond Tw9 2qe. . WOOLDRIDGE, Robin is a Director of the company. Secretary GABRIEL, James Andrew has been resigned. Director BOWLES, Ian James has been resigned. Director BOYER, Jess Lee, Dr has been resigned. Director GABRIEL, James Andrew has been resigned. Director GALE, Christopher Davis has been resigned. Director NURSE, David Ralph has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
WOOLDRIDGE, Robin
Appointed Date: 01 September 2015
57 years old

Resigned Directors

Secretary
GABRIEL, James Andrew
Resigned: 08 January 2013
Appointed Date: 20 November 2008
Director
BOWLES, Ian James
Resigned: 01 September 2015
Appointed Date: 27 July 2012
65 years old
Director
BOYER, Jess Lee, Dr
Resigned: 30 July 2012
Appointed Date: 20 November 2008
76 years old
Director
GABRIEL, James Andrew
Resigned: 30 July 2012
Appointed Date: 20 November 2008
64 years old
Director
GALE, Christopher Davis
Resigned: 05 December 2014
Appointed Date: 27 July 2012
69 years old
Director
NURSE, David Ralph
Resigned: 30 July 2012
Appointed Date: 20 November 2008
70 years old

Persons With Significant Control

Allocate Software Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

REALTIME HEALTH LIMITED Events

22 Nov 2016
Confirmation statement made on 20 November 2016 with updates
15 Nov 2016
Accounts for a dormant company made up to 31 December 2015
01 Jun 2016
Director's details changed for Mr Robin Wooldridge on 5 February 2016
15 Dec 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 13,200
05 Oct 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 31 more events
09 Dec 2009
Director's details changed for Mr James Andrew Gabriel on 9 November 2009
09 Dec 2009
Director's details changed for Dr Jess Lee Boyer on 9 December 2009
28 Apr 2009
Ad 26/01/09\gbp si [email protected]=7600\gbp ic 5000/12600\
09 Dec 2008
Accounting reference date extended from 30/11/2009 to 31/12/2009
20 Nov 2008
Incorporation

REALTIME HEALTH LIMITED Charges

30 July 2012
Debenture
Delivered: 4 August 2012
Status: Satisfied on 5 February 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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