A4 HEALTH GROUP LIMITED
HAMBROOK

Hellopages » Gloucestershire » South Gloucestershire » BS16 1GW

Company number 08237718
Status Active
Incorporation Date 2 October 2012
Company Type Private Limited Company
Address OASIS SUPPORT CENTRE VANTAGE OFFICE PARK, OLD GLOUCESTER ROAD, HAMBROOK, BRISTOL, ENGLAND, BS16 1GW
Home Country United Kingdom
Nature of Business 86230 - Dental practice activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Satisfaction of charge 082377180001 in full; Registration of charge 082377180001, created on 16 January 2017; Register inspection address has been changed from C/O Sarah Dann - Burges Salmon One Glass Wharf Bristol BS2 0ZX England to One Glass Wharf Bristol BS2 0ZX. The most likely internet sites of A4 HEALTH GROUP LIMITED are www.a4healthgroup.co.uk, and www.a4-health-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Filton Abbey Wood Rail Station is 1.9 miles; to Bristol Temple Meads Rail Station is 5.6 miles; to Keynsham Rail Station is 7.4 miles; to Chepstow Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A4 Health Group Limited is a Private Limited Company. The company registration number is 08237718. A4 Health Group Limited has been working since 02 October 2012. The present status of the company is Active. The registered address of A4 Health Group Limited is Oasis Support Centre Vantage Office Park Old Gloucester Road Hambrook Bristol England Bs16 1gw. . ASH, Justinian Joseph is a Director of the company. BRYANT, Robin James, Dr is a Director of the company. COYLE, Edward Joseph, Dr is a Director of the company. GONZALEZ, Jordi is a Director of the company. LEATHERBARROW, David Jon, Dr is a Director of the company. PERRY, Julian Francis, Dr is a Director of the company. WOOD, Ian David, Dr is a Director of the company. Director HOWARD, Peter Sydney has been resigned. Director JONES, Peter Derek has been resigned. Director TAHERI, Lydia has been resigned. Director WALLACE, Ian Francis has been resigned. The company operates in "Dental practice activities".


Current Directors

Director
ASH, Justinian Joseph
Appointed Date: 03 June 2016
60 years old
Director
BRYANT, Robin James, Dr
Appointed Date: 03 June 2016
55 years old
Director
COYLE, Edward Joseph, Dr
Appointed Date: 03 June 2016
56 years old
Director
GONZALEZ, Jordi
Appointed Date: 03 June 2016
65 years old
Director
LEATHERBARROW, David Jon, Dr
Appointed Date: 03 June 2016
56 years old
Director
PERRY, Julian Francis, Dr
Appointed Date: 03 June 2016
64 years old
Director
WOOD, Ian David, Dr
Appointed Date: 03 June 2016
69 years old

Resigned Directors

Director
HOWARD, Peter Sydney
Resigned: 21 March 2016
Appointed Date: 14 August 2013
73 years old
Director
JONES, Peter Derek
Resigned: 03 June 2016
Appointed Date: 16 October 2013
51 years old
Director
TAHERI, Lydia
Resigned: 20 August 2013
Appointed Date: 02 October 2012
42 years old
Director
WALLACE, Ian Francis
Resigned: 03 June 2016
Appointed Date: 26 October 2013
78 years old

Persons With Significant Control

Xeon Smiles Uk Ltd
Notified on: 3 June 2016
Nature of control: Ownership of shares – 75% or more

A4 HEALTH GROUP LIMITED Events

10 Feb 2017
Satisfaction of charge 082377180001 in full
16 Jan 2017
Registration of charge 082377180001, created on 16 January 2017
29 Dec 2016
Register inspection address has been changed from C/O Sarah Dann - Burges Salmon One Glass Wharf Bristol BS2 0ZX England to One Glass Wharf Bristol BS2 0ZX
08 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Oct 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 22 more events
07 Oct 2013
Annual return made up to 2 October 2013 with full list of shareholders
Statement of capital on 2013-10-07
  • GBP 100
20 Aug 2013
Termination of appointment of Lydia Taheri as a director
20 Aug 2013
Appointment of Mr Peter Sydney Howard as a director
18 Oct 2012
Current accounting period extended from 31 October 2013 to 31 December 2013
02 Oct 2012
Incorporation

A4 HEALTH GROUP LIMITED Charges

16 January 2017
Charge code 0823 7718 0001
Delivered: 16 January 2017
Status: Satisfied on 10 February 2017
Persons entitled: Societe Generale, London Branch
Description: Contains fixed charge…

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