Company number 08744199
Status Active
Incorporation Date 22 October 2013
Company Type Private Limited Company
Address EMSTREY HOUSE NORTH, SITKA DRIVE, SHREWSBURY BUSINESS PARK, SHREWSBURY, SY2 6LG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Director's details changed for Mr Paul Tonner on 23 November 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of ST VINCENTS HEALTHCARE CONSULTING LIMITED are www.stvincentshealthcareconsulting.co.uk, and www.st-vincents-healthcare-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. St Vincents Healthcare Consulting Limited is a Private Limited Company.
The company registration number is 08744199. St Vincents Healthcare Consulting Limited has been working since 22 October 2013.
The present status of the company is Active. The registered address of St Vincents Healthcare Consulting Limited is Emstrey House North Sitka Drive Shrewsbury Business Park Shrewsbury Sy2 6lg. . DOLLAN, Brian is a Director of the company. TONNER, Paul is a Director of the company. ZYWICKI, Edward Joseph is a Director of the company. Director STEWART, Ian Peter has been resigned. Director TONER, Paul has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Director
TONER, Paul
Resigned: 15 June 2015
Appointed Date: 15 June 2015
53 years old
Persons With Significant Control
Mr Paul Tonner
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Edward Joseph Zywicki
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Brian Dollan
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Scene One Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
ST VINCENTS HEALTHCARE CONSULTING LIMITED Events
23 Nov 2016
Confirmation statement made on 5 November 2016 with updates
23 Nov 2016
Director's details changed for Mr Paul Tonner on 23 November 2016
06 Oct 2016
Accounts for a dormant company made up to 31 December 2015
18 Nov 2015
Termination of appointment of Ian Peter Stewart as a director on 15 June 2015
17 Nov 2015
Appointment of Mr Paul Tonner as a director on 15 June 2015
...
... and 5 more events
17 Jun 2015
Appointment of Mr Paul Tasker as a director on 15 June 2015
15 Jun 2015
Appointment of Mr Edward Joseph Zywicki as a director on 15 June 2015
15 Jun 2015
Appointment of Mr Brian Dollan as a director on 15 June 2015
03 Feb 2015
Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2015-02-03
22 Oct 2013
Incorporation
Statement of capital on 2013-10-22