HEALTHPLANNING LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S7 2GZ

Company number 04837633
Status Active
Incorporation Date 18 July 2003
Company Type Private Limited Company
Address 66 GROVE ROAD, SHEFFIELD, ENGLAND, S7 2GZ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association ; Particulars of variation of rights attached to shares; Total exemption small company accounts made up to 31 August 2016. The most likely internet sites of HEALTHPLANNING LIMITED are www.healthplanning.co.uk, and www.healthplanning.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Sheffield Rail Station is 2.7 miles; to Dronfield Rail Station is 3.5 miles; to Darnall Rail Station is 4.5 miles; to Rotherham Central Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Healthplanning Limited is a Private Limited Company. The company registration number is 04837633. Healthplanning Limited has been working since 18 July 2003. The present status of the company is Active. The registered address of Healthplanning Limited is 66 Grove Road Sheffield England S7 2gz. . KEMP, Verity Jayne is a Director of the company. MILLS, Richard Stewart is a Director of the company. Secretary MILLS, Richard Stewart has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
KEMP, Verity Jayne
Appointed Date: 18 July 2003
70 years old

Director
MILLS, Richard Stewart
Appointed Date: 25 June 2012
69 years old

Resigned Directors

Secretary
MILLS, Richard Stewart
Resigned: 25 June 2012
Appointed Date: 18 July 2003

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 18 July 2003
Appointed Date: 18 July 2003

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 18 July 2003
Appointed Date: 18 July 2003

Persons With Significant Control

Ms Verity Jayne Kemp
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Richard Stewart Mills
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEALTHPLANNING LIMITED Events

04 Jan 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association

03 Jan 2017
Particulars of variation of rights attached to shares
20 Nov 2016
Total exemption small company accounts made up to 31 August 2016
28 Jul 2016
Confirmation statement made on 18 July 2016 with updates
13 May 2016
Registered office address changed from C/O John Turner Fca Berkshire House 252-256 Kings Road Reading RG1 4HP to 66 Grove Road Sheffield S7 2GZ on 13 May 2016
...
... and 35 more events
05 Dec 2003
New director appointed
09 Oct 2003
New secretary appointed
30 Jul 2003
Secretary resigned
30 Jul 2003
Director resigned
18 Jul 2003
Incorporation