CM HEALTH SOLUTIONS LIMITED
SURREY

Hellopages » Surrey » Spelthorne » TW16 5ES

Company number 04946515
Status Active
Incorporation Date 29 October 2003
Company Type Private Limited Company
Address 40 THE AVENUE, SUNBURY ON THAMES, SURREY, TW16 5ES
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 2 . The most likely internet sites of CM HEALTH SOLUTIONS LIMITED are www.cmhealthsolutions.co.uk, and www.cm-health-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Fulwell Rail Station is 3 miles; to Byfleet & New Haw Rail Station is 5.2 miles; to Chessington North Rail Station is 5.5 miles; to Brentford Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cm Health Solutions Limited is a Private Limited Company. The company registration number is 04946515. Cm Health Solutions Limited has been working since 29 October 2003. The present status of the company is Active. The registered address of Cm Health Solutions Limited is 40 The Avenue Sunbury On Thames Surrey Tw16 5es. . MACCONVILLE, Kevin Joseph is a Secretary of the company. MACCONVILLE, Catherine Mary is a Director of the company. Nominee Secretary BUHAGIAR, Bryan has been resigned. Secretary CHOHAN, Jasbir has been resigned. Nominee Director BUHAGIAR, Susan has been resigned. Director CHOHAN, Jasbir has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
MACCONVILLE, Kevin Joseph
Appointed Date: 28 October 2005
Director
MACCONVILLE, Catherine Mary
Appointed Date: 29 October 2003
73 years old

Resigned Directors

Nominee Secretary
BUHAGIAR, Bryan
Resigned: 29 October 2003
Appointed Date: 29 October 2003
Secretary
CHOHAN, Jasbir
Resigned: 28 October 2005
Appointed Date: 29 October 2003
Nominee Director
BUHAGIAR, Susan
Resigned: 29 October 2003
Appointed Date: 29 October 2003
65 years old
Director
CHOHAN, Jasbir
Resigned: 10 February 2004
Appointed Date: 29 October 2003
60 years old

Persons With Significant Control

Mrs Catherine Mary Macconville
Notified on: 7 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CM HEALTH SOLUTIONS LIMITED Events

05 Jan 2017
Confirmation statement made on 29 October 2016 with updates
24 Aug 2016
Total exemption small company accounts made up to 31 October 2015
11 Jan 2016
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 2
19 Aug 2015
Total exemption small company accounts made up to 31 October 2014
30 Dec 2014
Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-12-30
  • GBP 2
...
... and 26 more events
12 Nov 2003
New secretary appointed;new director appointed
12 Nov 2003
Secretary resigned
12 Nov 2003
Director resigned
07 Nov 2003
Registered office changed on 07/11/03 from: 14 fernbank close walderslade chatham kent ME5 9NH
29 Oct 2003
Incorporation

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