UK HEALTH LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 3GA

Company number 04559491
Status Active
Incorporation Date 10 October 2002
Company Type Private Limited Company
Address UNIT 3 CEDAR COURT, 1 ROYAL OAK YARD, LONDON, SE1 3GA
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 20 . The most likely internet sites of UK HEALTH LIMITED are www.ukhealth.co.uk, and www.uk-health.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Uk Health Limited is a Private Limited Company. The company registration number is 04559491. Uk Health Limited has been working since 10 October 2002. The present status of the company is Active. The registered address of Uk Health Limited is Unit 3 Cedar Court 1 Royal Oak Yard London Se1 3ga. . WERRITTY, Adam Mark is a Director of the company. Secretary IAIN, Stewart has been resigned. Secretary WERRITTY, Adam Mark has been resigned. Secretary WILLIAMS, Stephen Jac has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director CHILVERS, Sarah Faith, Dr has been resigned. Director MCCREA, Rory, Dr has been resigned. Director STOCK, Peter James has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Director
WERRITTY, Adam Mark
Appointed Date: 10 October 2002
47 years old

Resigned Directors

Secretary
IAIN, Stewart
Resigned: 11 June 2003
Appointed Date: 10 October 2002
Secretary
WERRITTY, Adam Mark
Resigned: 01 November 2004
Appointed Date: 11 June 2003
Secretary
WILLIAMS, Stephen Jac
Resigned: 14 January 2009
Appointed Date: 01 November 2004
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 10 October 2002
Appointed Date: 10 October 2002
Director
CHILVERS, Sarah Faith, Dr
Resigned: 20 September 2004
Appointed Date: 10 June 2003
67 years old
Director
MCCREA, Rory, Dr
Resigned: 20 September 2004
Appointed Date: 10 June 2003
64 years old
Director
STOCK, Peter James
Resigned: 24 August 2007
Appointed Date: 20 September 2004
50 years old
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 10 October 2002
Appointed Date: 10 October 2002

Persons With Significant Control

Mr Adam Mark Werrity
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

UK HEALTH LIMITED Events

08 Dec 2016
Confirmation statement made on 10 October 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
23 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 20
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
04 Nov 2014
Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 20
...
... and 43 more events
13 May 2003
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Oct 2002
New director appointed
14 Oct 2002
Secretary resigned
14 Oct 2002
Director resigned
10 Oct 2002
Incorporation

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