STRATEGIC HEALTH LIMITED
BUCKINGHAMSHIRE

Hellopages » Buckinghamshire » South Bucks » SL0 0JS
Company number 02956887
Status Active
Incorporation Date 9 August 1994
Company Type Private Limited Company
Address 26 LOSSIE DRIVE, IVER, BUCKINGHAMSHIRE, SL0 0JS
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 9 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Registration of charge 029568870002, created on 11 December 2015. The most likely internet sites of STRATEGIC HEALTH LIMITED are www.strategichealth.co.uk, and www.strategic-health.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and six months. Strategic Health Limited is a Private Limited Company. The company registration number is 02956887. Strategic Health Limited has been working since 09 August 1994. The present status of the company is Active. The registered address of Strategic Health Limited is 26 Lossie Drive Iver Buckinghamshire Sl0 0js. . WRAY, Doreen Violet is a Secretary of the company. ANSTISS, Karen Michele is a Director of the company. ANSTISS, Timothy John is a Director of the company. Secretary ANSTISS, Timothy John has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
WRAY, Doreen Violet
Appointed Date: 19 April 1996

Director
ANSTISS, Karen Michele
Appointed Date: 09 August 1994
65 years old

Director
ANSTISS, Timothy John
Appointed Date: 28 November 1994
64 years old

Resigned Directors

Secretary
ANSTISS, Timothy John
Resigned: 19 April 1996
Appointed Date: 09 August 1994

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 09 August 1994
Appointed Date: 09 August 1994

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 09 August 1994
Appointed Date: 09 August 1994

Persons With Significant Control

Dr Tim John Anstiss
Notified on: 8 August 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Karen Michele Anstiss Rgn Dms
Notified on: 21 July 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STRATEGIC HEALTH LIMITED Events

23 Aug 2016
Confirmation statement made on 9 August 2016 with updates
18 May 2016
Total exemption small company accounts made up to 31 August 2015
17 Dec 2015
Registration of charge 029568870002, created on 11 December 2015
03 Sep 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 100

29 Apr 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 48 more events
23 Aug 1994
Registered office changed on 23/08/94 from: the old tavern market square petworth west sussex

23 Aug 1994
Accounting reference date notified as 31/08

23 Aug 1994
Ad 09/08/94--------- £ si 100@1=100 £ ic 2/102

17 Aug 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed

09 Aug 1994
Incorporation

STRATEGIC HEALTH LIMITED Charges

11 December 2015
Charge code 0295 6887 0002
Delivered: 17 December 2015
Status: Outstanding
Persons entitled: Timothy Anstiss as Trustee of Strategic Health Pension Scheme Karen Anstiss as Trustee of Strategic Health Pension Scheme Morgan Lloyd Trustees Limited as Trustee of Strategic Health Pension Scheme
Description: 1. charges to the pension scheme, by way of first legal…
18 June 2013
Charge code 0295 6887 0001
Delivered: 21 June 2013
Status: Outstanding
Persons entitled: Karen Anstiss as a Trustee of the Strategic Health Pension Scheme Timothy Anstiss as a Trustee of the Strategic Health Pension Scheme Morgan Lloyd Trustees Limited as Trustee of the Strategic Health Pension Scheme
Description: Notification of addition to or amendment of charge…