WALLIS HEALTH CONSULTANTS LIMITED
WARWICKSHIRE

Hellopages » Warwickshire » Stratford-on-Avon » B49 6LS

Company number 06049040
Status Active
Incorporation Date 11 January 2007
Company Type Private Limited Company
Address HOOMILL HASELOR, ALCESTER, WARWICKSHIRE, B49 6LS
Home Country United Kingdom
Nature of Business 86210 - General medical practice activities
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 100 . The most likely internet sites of WALLIS HEALTH CONSULTANTS LIMITED are www.wallishealthconsultants.co.uk, and www.wallis-health-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Wallis Health Consultants Limited is a Private Limited Company. The company registration number is 06049040. Wallis Health Consultants Limited has been working since 11 January 2007. The present status of the company is Active. The registered address of Wallis Health Consultants Limited is Hoomill Haselor Alcester Warwickshire B49 6ls. . WALLIS, Lisa is a Secretary of the company. WALLIS, Andrew James, Dr is a Director of the company. WALLIS, Lisa is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "General medical practice activities".


Current Directors

Secretary
WALLIS, Lisa
Appointed Date: 11 January 2007

Director
WALLIS, Andrew James, Dr
Appointed Date: 11 January 2007
58 years old

Director
WALLIS, Lisa
Appointed Date: 11 January 2007
57 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 January 2007
Appointed Date: 11 January 2007

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 11 January 2007
Appointed Date: 11 January 2007

Persons With Significant Control

Ms Lisa Wallis
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

WALLIS HEALTH CONSULTANTS LIMITED Events

11 Jan 2017
Confirmation statement made on 11 January 2017 with updates
16 Sep 2016
Total exemption small company accounts made up to 31 March 2016
10 Mar 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 100

19 Dec 2015
Total exemption small company accounts made up to 31 March 2015
13 Jan 2015
Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 100

...
... and 20 more events
12 Feb 2007
New director appointed
12 Feb 2007
Registered office changed on 12/02/07 from: heathcote house 136 hagley road, edgbaston birmingham west midlands B16 9PN
12 Feb 2007
Accounting reference date extended from 31/01/08 to 31/03/08
12 Feb 2007
Ad 11/01/07--------- £ si 99@1=99 £ ic 1/100
11 Jan 2007
Incorporation