THE HEALTH & SAFETY GROUP LIMITED
BEACONSFIELD THE HEALTHY & SAFETY GROUP LIMITED

Hellopages » Buckinghamshire » South Bucks » HP9 1QD
Company number 05250327
Status Active
Incorporation Date 5 October 2004
Company Type Private Limited Company
Address 1ST & 2ND FLOOR OFFICES, 1 THE HIGHWAY, BEACONSFIELD, BUCKINGHAMSHIRE, UNITED KINGDOM, HP9 1QD
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Registered office address changed from 35 Jackson Court Rose Avenue Hazlemere Buckinghamshire HP15 7TZ to 1st & 2nd Floor Offices 1 the Highway Beaconsfield Buckinghamshire HP9 1QD on 7 February 2017; Confirmation statement made on 5 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of THE HEALTH & SAFETY GROUP LIMITED are www.thehealthsafetygroup.co.uk, and www.the-health-safety-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The Health Safety Group Limited is a Private Limited Company. The company registration number is 05250327. The Health Safety Group Limited has been working since 05 October 2004. The present status of the company is Active. The registered address of The Health Safety Group Limited is 1st 2nd Floor Offices 1 The Highway Beaconsfield Buckinghamshire United Kingdom Hp9 1qd. . SIMPSON, William Henry Alban is a Secretary of the company. SIMPSON, Charles David Adrian is a Director of the company. Secretary THE OXFORD SECRETARIAT LIMITED has been resigned. Director OXFORD FORMATIONS LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
SIMPSON, William Henry Alban
Appointed Date: 05 October 2004
Director
SIMPSON, Charles David Adrian
Appointed Date: 05 October 2004
59 years old

Resigned Directors

Secretary
THE OXFORD SECRETARIAT LIMITED
Resigned: 05 October 2004
Appointed Date: 05 October 2004
Director
OXFORD FORMATIONS LIMITED
Resigned: 05 October 2004
Appointed Date: 05 October 2004

Persons With Significant Control

Mr Charles David Adrian Simpson
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

THE HEALTH & SAFETY GROUP LIMITED Events

07 Feb 2017
Registered office address changed from 35 Jackson Court Rose Avenue Hazlemere Buckinghamshire HP15 7TZ to 1st & 2nd Floor Offices 1 the Highway Beaconsfield Buckinghamshire HP9 1QD on 7 February 2017
11 Oct 2016
Confirmation statement made on 5 October 2016 with updates
25 Jul 2016
Total exemption small company accounts made up to 31 December 2015
27 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 100
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 28 more events
27 Oct 2004
Registered office changed on 27/10/04 from: winterhill house marlow reach station approach marlow buckinghamshire SL7 1NT
27 Oct 2004
New secretary appointed
27 Oct 2004
New director appointed
12 Oct 2004
Company name changed the healthy & safety group limit ed\certificate issued on 12/10/04
05 Oct 2004
Incorporation

THE HEALTH & SAFETY GROUP LIMITED Charges

5 December 2012
Rent deposit deed
Delivered: 12 December 2012
Status: Outstanding
Persons entitled: Zurich Assurance LTD
Description: Interest in the account and the deposit balance see image…
8 January 2009
Rent deposit deed
Delivered: 14 January 2009
Status: Outstanding
Persons entitled: St George Central London Limited
Description: The amount of money from time to time which is equal to the…

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