OSTEOPOISE HEALTHCARE LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Rushcliffe » NG13 8BQ
Company number 04541186
Status Active
Incorporation Date 20 September 2002
Company Type Private Limited Company
Address 1 FISHER LANE, BINGHAM, NOTTINGHAM, NG13 8BQ
Home Country United Kingdom
Nature of Business 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Registration of charge 045411860003, created on 1 August 2016. The most likely internet sites of OSTEOPOISE HEALTHCARE LIMITED are www.osteopoisehealthcare.co.uk, and www.osteopoise-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Radcliffe (Notts) Rail Station is 3.5 miles; to Lowdham Rail Station is 4.3 miles; to Thurgarton Rail Station is 5.5 miles; to Rolleston Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Osteopoise Healthcare Limited is a Private Limited Company. The company registration number is 04541186. Osteopoise Healthcare Limited has been working since 20 September 2002. The present status of the company is Active. The registered address of Osteopoise Healthcare Limited is 1 Fisher Lane Bingham Nottingham Ng13 8bq. . WARDLE MILLAR, Simon Mark is a Director of the company. Secretary WARDLE MILLAR, Julie has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.".


Current Directors

Director
WARDLE MILLAR, Simon Mark
Appointed Date: 20 September 2002
61 years old

Resigned Directors

Secretary
WARDLE MILLAR, Julie
Resigned: 20 September 2010
Appointed Date: 20 September 2002
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 20 September 2002
Appointed Date: 20 September 2002
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 20 September 2002
Appointed Date: 20 September 2002

Persons With Significant Control

Mr Simon Wardle Millar
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

OSTEOPOISE HEALTHCARE LIMITED Events

30 Sep 2016
Confirmation statement made on 20 September 2016 with updates
15 Aug 2016
Total exemption small company accounts made up to 30 November 2015
01 Aug 2016
Registration of charge 045411860003, created on 1 August 2016
18 Nov 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 2
20 May 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 33 more events
06 Oct 2002
New secretary appointed
06 Oct 2002
New director appointed
06 Oct 2002
Director resigned
06 Oct 2002
Secretary resigned
20 Sep 2002
Incorporation

OSTEOPOISE HEALTHCARE LIMITED Charges

1 August 2016
Charge code 0454 1186 0003
Delivered: 1 August 2016
Status: Outstanding
Persons entitled: Skipton Business Finance LTD
Description: I. All freehold or leasehold property of the company with…
26 September 2005
Debenture
Delivered: 28 September 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 May 2004
Debenture deed
Delivered: 4 June 2004
Status: Satisfied on 20 October 2005
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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