HEALTHIER COVER LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S9 2SU

Company number 09345277
Status Active
Incorporation Date 8 December 2014
Company Type Private Limited Company
Address UPPER LEVEL SUITE 1, BUILDING THREE, HAWKE STREET BUSINESS PARK, SHEFFIELD, SOUTH YORKSHIRE, S9 2SU
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Oliver O'hara as a secretary on 26 August 2016. The most likely internet sites of HEALTHIER COVER LIMITED are www.healthiercover.co.uk, and www.healthier-cover.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Rotherham Central Rail Station is 3.4 miles; to Swinton (South Yorks) Rail Station is 7.6 miles; to Mexborough Rail Station is 8.3 miles; to Silkstone Common Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Healthier Cover Limited is a Private Limited Company. The company registration number is 09345277. Healthier Cover Limited has been working since 08 December 2014. The present status of the company is Active. The registered address of Healthier Cover Limited is Upper Level Suite 1 Building Three Hawke Street Business Park Sheffield South Yorkshire S9 2su. . HAYNES, Jack is a Director of the company. HENDERSON, Luke is a Director of the company. Secretary O'HARA, Oliver has been resigned. Director O'HARA, Oliver has been resigned. Director ROWLEY, Lee Andrew has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Director
HAYNES, Jack
Appointed Date: 08 December 2014
34 years old
Director
HENDERSON, Luke
Appointed Date: 08 December 2014
38 years old

Resigned Directors

Secretary
O'HARA, Oliver
Resigned: 26 August 2016
Appointed Date: 08 December 2014
Director
O'HARA, Oliver
Resigned: 26 August 2016
Appointed Date: 08 December 2014
41 years old
Director
ROWLEY, Lee Andrew
Resigned: 11 February 2015
Appointed Date: 08 December 2014
37 years old

Persons With Significant Control

Mr Luke Henderson
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jack Haynes
Notified on: 6 April 2016
34 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Oliver O'Hara
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEALTHIER COVER LIMITED Events

15 Dec 2016
Confirmation statement made on 8 December 2016 with updates
06 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Aug 2016
Termination of appointment of Oliver O'hara as a secretary on 26 August 2016
30 Aug 2016
Termination of appointment of Oliver O'hara as a director on 26 August 2016
08 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 3
...
... and 2 more events
28 Aug 2015
Registered office address changed from Hart Shaw Sheffield Airport Business Park Europa Link Sheffield S9 1XU England to Upper Level Suite 1, Building Three Hawke Street Business Park Sheffield South Yorkshire S9 2SU on 28 August 2015
25 Feb 2015
Purchase of own shares.
11 Feb 2015
Registered office address changed from Ground Floor 2 Woodberry Grove London N12 0DR United Kingdom to Hart Shaw Sheffield Airport Business Park Europa Link Sheffield S9 1XU on 11 February 2015
11 Feb 2015
Termination of appointment of Lee Andrew Rowley as a director on 11 February 2015
08 Dec 2014
Incorporation
Statement of capital on 2014-12-08
  • GBP 4

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