TRANSWORLD HEALTHCARE (UK) LIMITED
STAFFORD ALLIED HEALTHCARE HOLDINGS LIMITED EVER 1957 LIMITED

Hellopages » Staffordshire » Stafford » ST18 0FX

Company number 04572279
Status Active
Incorporation Date 24 October 2002
Company Type Private Limited Company
Address CAVENDISH HOUSE LAKPUR COURT, STAFFORDSHIRE TECHNOLOGY PARK, STAFFORD, UNITED KINGDOM, ST18 0FX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Previous accounting period shortened from 31 January 2016 to 31 December 2015. The most likely internet sites of TRANSWORLD HEALTHCARE (UK) LIMITED are www.transworldhealthcareuk.co.uk, and www.transworld-healthcare-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Rugeley Town Rail Station is 7.5 miles; to Hednesford Rail Station is 8.2 miles; to Barlaston Rail Station is 9.4 miles; to Cannock Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Transworld Healthcare Uk Limited is a Private Limited Company. The company registration number is 04572279. Transworld Healthcare Uk Limited has been working since 24 October 2002. The present status of the company is Active. The registered address of Transworld Healthcare Uk Limited is Cavendish House Lakpur Court Staffordshire Technology Park Stafford United Kingdom St18 0fx. . WHITEHEAD, John Henry is a Director of the company. Secretary DAVIES, John has been resigned. Secretary HAYNES, Victoria has been resigned. Secretary MURPHY, Charles Furber has been resigned. Secretary NGONDONGA, Taguma has been resigned. Secretary WESTWOOD, Philip John has been resigned. Nominee Secretary EVERSECRETARY LIMITED has been resigned. Director BATEMAN, Stephen John has been resigned. Director ELLIS, Martyn Anthony has been resigned. Director GIBSON, Darryn Stanley has been resigned. Director JOHNSON, David Ian has been resigned. Director MOFFATT, David Stewart has been resigned. Director MURPHY, Charles Furber has been resigned. Director PETHICK, Timothy Mark has been resigned. Director TAYLOR, Kevin Lee has been resigned. Director WESTON, Paul has been resigned. Nominee Director EVERDIRECTOR LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
WHITEHEAD, John Henry
Appointed Date: 09 January 2014
61 years old

Resigned Directors

Secretary
DAVIES, John
Resigned: 17 August 2012
Appointed Date: 31 January 2012
Secretary
HAYNES, Victoria
Resigned: 01 December 2015
Appointed Date: 23 May 2014
Secretary
MURPHY, Charles Furber
Resigned: 30 June 2006
Appointed Date: 17 March 2004
Secretary
NGONDONGA, Taguma
Resigned: 23 May 2014
Appointed Date: 17 August 2012
Secretary
WESTWOOD, Philip John
Resigned: 31 January 2012
Appointed Date: 30 June 2006
Nominee Secretary
EVERSECRETARY LIMITED
Resigned: 17 March 2004
Appointed Date: 24 October 2002
Director
BATEMAN, Stephen John
Resigned: 31 October 2012
Appointed Date: 01 October 2008
58 years old
Director
ELLIS, Martyn Anthony
Resigned: 31 July 2013
Appointed Date: 03 January 2012
69 years old
Director
GIBSON, Darryn Stanley
Resigned: 09 September 2015
Appointed Date: 31 July 2013
60 years old
Director
JOHNSON, David Ian
Resigned: 30 September 2005
Appointed Date: 17 March 2004
79 years old
Director
MOFFATT, David Stewart
Resigned: 01 October 2008
Appointed Date: 17 November 2006
73 years old
Director
MURPHY, Charles Furber
Resigned: 30 June 2006
Appointed Date: 17 March 2004
72 years old
Director
PETHICK, Timothy Mark
Resigned: 31 December 2015
Appointed Date: 09 September 2015
63 years old
Director
TAYLOR, Kevin Lee
Resigned: 17 November 2006
Appointed Date: 30 June 2006
54 years old
Director
WESTON, Paul
Resigned: 03 January 2012
Appointed Date: 30 September 2005
61 years old
Nominee Director
EVERDIRECTOR LIMITED
Resigned: 17 March 2004
Appointed Date: 24 October 2002

TRANSWORLD HEALTHCARE (UK) LIMITED Events

28 Oct 2016
Confirmation statement made on 24 October 2016 with updates
20 Sep 2016
Accounts for a dormant company made up to 31 December 2015
25 Jan 2016
Previous accounting period shortened from 31 January 2016 to 31 December 2015
25 Jan 2016
Termination of appointment of Timothy Mark Pethick as a director on 31 December 2015
08 Dec 2015
Termination of appointment of Victoria Haynes as a secretary on 1 December 2015
...
... and 62 more events
23 Mar 2004
New secretary appointed;new director appointed
01 Dec 2003
Company name changed allied healthcare holdings limit ed\certificate issued on 01/12/03
10 Nov 2003
Return made up to 24/10/03; full list of members
20 Feb 2003
Company name changed ever 1957 LIMITED\certificate issued on 20/02/03
24 Oct 2002
Incorporation

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