SONET SCHOLL HEALTHCARE LIMITED
SLOUGH SETON SCHOLL HEALTHCARE LIMITED SSL INTERNATIONAL LIMITED

Hellopages » Berkshire » Slough » SL1 3UH

Company number 03779134
Status Active
Incorporation Date 24 May 1999
Company Type Private Limited Company
Address 103-105 BATH ROAD, SLOUGH, BERKSHIRE, SL1 3UH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 2 ; Accounts for a dormant company made up to 31 December 2015; Termination of appointment of Patrick Norris Clements as a director on 30 April 2016. The most likely internet sites of SONET SCHOLL HEALTHCARE LIMITED are www.sonetschollhealthcare.co.uk, and www.sonet-scholl-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. Sonet Scholl Healthcare Limited is a Private Limited Company. The company registration number is 03779134. Sonet Scholl Healthcare Limited has been working since 24 May 1999. The present status of the company is Active. The registered address of Sonet Scholl Healthcare Limited is 103 105 Bath Road Slough Berkshire Sl1 3uh. . LOGAN, Christine Anne-Marie is a Secretary of the company. DAVIES, Candida Jane is a Director of the company. GREENSMITH, Richard Mark is a Director of the company. Secretary BUXTON SMITH, Maria Rita has been resigned. Secretary JOWETT, Jonathan David has been resigned. Secretary MANNION, Antony Clive Patrick has been resigned. Secretary RICHARDSON, Elizabeth Anne has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ANDERSEN, Henning Lang has been resigned. Director BUXTON-SMITH, Maria Rita, Dr has been resigned. Director CAIZZONE, Salvatore has been resigned. Director CLEMENTS, Patrick Norris, Dr has been resigned. Director DAVIS, Shaun Kevin has been resigned. Director DAWAR, Manish has been resigned. Director EDWARDS, Simon Jeremy has been resigned. Director JOWETT, Jonathan David has been resigned. Director KEELEY, Martin Spencer has been resigned. Director MANNION, Antony Clive Patrick has been resigned. Director MORAN, Mark has been resigned. Director MORDAN, William Richard has been resigned. Director REYNOLDS, Andrew John Newland has been resigned. Director SANDERS, Paul Antony has been resigned. Director WATTS, Garry has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LOGAN, Christine Anne-Marie
Appointed Date: 16 December 2014
Director
DAVIES, Candida Jane
Appointed Date: 31 July 2012
52 years old
Director
GREENSMITH, Richard Mark
Appointed Date: 21 April 2016
52 years old

Resigned Directors

Secretary
BUXTON SMITH, Maria Rita
Resigned: 01 November 2010
Appointed Date: 30 September 2005
Secretary
JOWETT, Jonathan David
Resigned: 30 September 2004
Appointed Date: 24 May 1999
Secretary
MANNION, Antony Clive Patrick
Resigned: 30 September 2005
Appointed Date: 30 September 2004
Secretary
RICHARDSON, Elizabeth Anne
Resigned: 16 December 2014
Appointed Date: 01 November 2010
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 May 1999
Appointed Date: 24 May 1999
Director
ANDERSEN, Henning Lang
Resigned: 24 May 2013
Appointed Date: 31 July 2012
63 years old
Director
BUXTON-SMITH, Maria Rita, Dr
Resigned: 01 November 2010
Appointed Date: 23 July 2008
60 years old
Director
CAIZZONE, Salvatore
Resigned: 14 May 2012
Appointed Date: 08 August 2011
61 years old
Director
CLEMENTS, Patrick Norris, Dr
Resigned: 30 April 2016
Appointed Date: 03 June 2013
61 years old
Director
DAVIS, Shaun Kevin
Resigned: 01 November 2010
Appointed Date: 05 August 2004
68 years old
Director
DAWAR, Manish
Resigned: 31 July 2012
Appointed Date: 01 November 2010
60 years old
Director
EDWARDS, Simon Jeremy
Resigned: 11 December 2013
Appointed Date: 08 February 2011
64 years old
Director
JOWETT, Jonathan David
Resigned: 30 September 2004
Appointed Date: 24 May 1999
63 years old
Director
KEELEY, Martin Spencer
Resigned: 08 August 2011
Appointed Date: 01 November 2010
69 years old
Director
MANNION, Antony Clive Patrick
Resigned: 01 November 2010
Appointed Date: 30 September 2004
64 years old
Director
MORAN, Mark
Resigned: 01 November 2010
Appointed Date: 05 August 2004
65 years old
Director
MORDAN, William Richard
Resigned: 01 October 2015
Appointed Date: 01 November 2010
56 years old
Director
REYNOLDS, Andrew John Newland
Resigned: 05 August 2004
Appointed Date: 30 November 2000
82 years old
Director
SANDERS, Paul Antony
Resigned: 30 November 2000
Appointed Date: 24 May 1999
61 years old
Director
WATTS, Garry
Resigned: 01 November 2010
Appointed Date: 05 August 2004
69 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 24 May 1999
Appointed Date: 24 May 1999

SONET SCHOLL HEALTHCARE LIMITED Events

24 May 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 2
11 May 2016
Accounts for a dormant company made up to 31 December 2015
10 May 2016
Termination of appointment of Patrick Norris Clements as a director on 30 April 2016
09 May 2016
Appointment of Richard Mark Greensmith as a director on 21 April 2016
13 Oct 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 92 more events
08 Jul 1999
New secretary appointed;new director appointed
08 Jul 1999
Registered office changed on 08/07/99 from: toft hall toft road, toft knutsford cheshire WA16 9PD
25 Jun 1999
Company name changed ssl international LIMITED\certificate issued on 25/06/99
04 Jun 1999
Registered office changed on 04/06/99 from: 1 mitchell lane bristol BS1 6BU
24 May 1999
Incorporation

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