HEALTH DIRECTIONS LIMITED
CHERTSEY PMRX LIMITED CEGEDIM DATA SERVICES LIMITED NDC HEALTH DATA SERVICES LIMITED

Hellopages » Surrey » Runnymede » KT16 8EH

Company number 05126511
Status Active
Incorporation Date 12 May 2004
Company Type Private Limited Company
Address CEGEDIM HOUSE, POUND ROAD, CHERTSEY, SURREY, KT16 8EH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Termination of appointment of Simon Driver as a director on 1 October 2016; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 1 July 2016 with updates. The most likely internet sites of HEALTH DIRECTIONS LIMITED are www.healthdirections.co.uk, and www.health-directions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Feltham Rail Station is 5.6 miles; to Fulwell Rail Station is 7.2 miles; to Slough Rail Station is 9.4 miles; to Burnham (Berks) Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Health Directions Limited is a Private Limited Company. The company registration number is 05126511. Health Directions Limited has been working since 12 May 2004. The present status of the company is Active. The registered address of Health Directions Limited is Cegedim House Pound Road Chertsey Surrey Kt16 8eh. . HEAP, Susan is a Secretary of the company. HEAP, Susan is a Director of the company. Secretary OAKLEY SECRETARIAL SERVICES LIMITED has been resigned. Director DRIVER, Simon has been resigned. Director HOFF, Walter M has been resigned. Director HUTTO, Randolph Lee has been resigned. Director OAKLEY COMPANY FORMATION SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HEAP, Susan
Appointed Date: 12 May 2004
Director
HEAP, Susan
Appointed Date: 12 May 2004
71 years old

Resigned Directors

Secretary
OAKLEY SECRETARIAL SERVICES LIMITED
Resigned: 12 May 2004
Appointed Date: 12 May 2004
Director
DRIVER, Simon
Resigned: 01 October 2016
Appointed Date: 01 April 2005
70 years old
Director
HOFF, Walter M
Resigned: 22 October 2004
Appointed Date: 01 June 2004
73 years old
Director
HUTTO, Randolph Lee
Resigned: 22 October 2004
Appointed Date: 12 May 2004
77 years old
Director
OAKLEY COMPANY FORMATION SERVICES LIMITED
Resigned: 12 May 2004
Appointed Date: 12 May 2004

Persons With Significant Control

Cegedim Sa
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HEALTH DIRECTIONS LIMITED Events

03 Nov 2016
Termination of appointment of Simon Driver as a director on 1 October 2016
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Jul 2016
Confirmation statement made on 1 July 2016 with updates
08 Sep 2015
Full accounts made up to 31 December 2014
01 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 1
...
... and 33 more events
07 Jun 2004
Secretary resigned
07 Jun 2004
Director resigned
07 Jun 2004
New director appointed
07 Jun 2004
Registered office changed on 07/06/04 from: the oakley kidderminster road droitwich worcestershire WR9 9AY
12 May 2004
Incorporation

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