WEBSTAR HEALTH LTD.
CHERTSEY KENMORE ASSOCIATES LTD.

Hellopages » Surrey » Runnymede » KT16 8EH

Company number 03374689
Status Active
Incorporation Date 21 May 1997
Company Type Private Limited Company
Address CEGEDIM HOUSE, POUND ROAD, CHERTSEY, SURREY, KT16 8EH
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Termination of appointment of Simon Driver as a director on 1 October 2016; Satisfaction of charge 2 in full; Full accounts made up to 31 December 2015. The most likely internet sites of WEBSTAR HEALTH LTD. are www.webstarhealth.co.uk, and www.webstar-health.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven 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.Webstar Health Ltd is a Private Limited Company. The company registration number is 03374689. Webstar Health Ltd has been working since 21 May 1997. The present status of the company is Active. The registered address of Webstar Health Ltd is Cegedim House Pound Road Chertsey Surrey Kt16 8eh. . HEAP, Susan is a Secretary of the company. BRIGHTON, Maxwell Roderick is a Director of the company. CELINO, Gianpiero is a Director of the company. DHALLA, Musadiq is a Director of the company. Secretary CELINO, Gianpiero has been resigned. Secretary DHALLA, Musadiq has been resigned. Secretary WALJI, Mustafa has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director DRIVER, Simon has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Secretary
HEAP, Susan
Appointed Date: 11 November 2013
Director
BRIGHTON, Maxwell Roderick
Appointed Date: 11 November 2013
68 years old
Director
CELINO, Gianpiero
Appointed Date: 02 April 2001
56 years old
Director
DHALLA, Musadiq
Appointed Date: 21 May 1997
58 years old

Resigned Directors

Secretary
CELINO, Gianpiero
Resigned: 01 January 2007
Appointed Date: 02 April 2001
Secretary
DHALLA, Musadiq
Resigned: 11 November 2013
Appointed Date: 01 January 2007
Secretary
WALJI, Mustafa
Resigned: 02 April 2001
Appointed Date: 21 May 1997
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 21 May 1997
Appointed Date: 21 May 1997
Director
DRIVER, Simon
Resigned: 01 October 2016
Appointed Date: 11 November 2013
70 years old

Persons With Significant Control

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

WEBSTAR HEALTH LTD. Events

03 Nov 2016
Termination of appointment of Simon Driver as a director on 1 October 2016
02 Nov 2016
Satisfaction of charge 2 in full
07 Oct 2016
Full accounts made up to 31 December 2015
08 Jul 2016
Confirmation statement made on 1 July 2016 with updates
23 Mar 2016
Auditor's resignation
...
... and 68 more events
03 Feb 1999
Accounts for a small company made up to 31 March 1998
27 Jul 1998
Return made up to 21/05/98; full list of members
29 Sep 1997
Accounting reference date shortened from 31/05/98 to 31/03/98
27 May 1997
Secretary resigned
21 May 1997
Incorporation

WEBSTAR HEALTH LTD. Charges

28 June 2010
Mortgage
Delivered: 1 July 2010
Status: Satisfied on 2 November 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 336 pinner road harrow middlesex t/no…
3 December 2004
First floating charge
Delivered: 15 December 2004
Status: Satisfied on 28 January 2014
Persons entitled: Habib Bank Ag Zurich
Description: Fixed and floating charges over the undertaking and all…

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