IDEAL HEALTH CONSULTANTS LIMITED
CAMBERLEY IDEAL TRAINING LIMITED MEDICAL IMAGING SERVICES LIMITED SILVAN SERVICES LIMITED

Hellopages » Surrey » Surrey Heath » GU15 3SY

Company number 04682292
Status Active
Incorporation Date 28 February 2003
Company Type Private Limited Company
Address KNOLL HOUSE, KNOLL ROAD, CAMBERLEY, SURREY, GU15 3SY
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 5,000 . The most likely internet sites of IDEAL HEALTH CONSULTANTS LIMITED are www.idealhealthconsultants.co.uk, and www.ideal-health-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Bagshot Rail Station is 3 miles; to Ash Vale Rail Station is 4.7 miles; to Bracknell Rail Station is 5.2 miles; to Ash Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ideal Health Consultants Limited is a Private Limited Company. The company registration number is 04682292. Ideal Health Consultants Limited has been working since 28 February 2003. The present status of the company is Active. The registered address of Ideal Health Consultants Limited is Knoll House Knoll Road Camberley Surrey Gu15 3sy. . BRIMBLE, Christopher David Charles is a Director of the company. RUSBRIDGE, Karin Amanda is a Director of the company. Secretary SCOTIA SERVICES LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
BRIMBLE, Christopher David Charles
Appointed Date: 28 February 2003
64 years old

Director
RUSBRIDGE, Karin Amanda
Appointed Date: 28 February 2004
64 years old

Resigned Directors

Secretary
SCOTIA SERVICES LIMITED
Resigned: 12 September 2011
Appointed Date: 28 February 2003

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 28 February 2003
Appointed Date: 28 February 2003

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 28 February 2003
Appointed Date: 28 February 2003

Persons With Significant Control

Mr Christopher David Charles Brimble
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Karin Amanda Rusbridge
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

IDEAL HEALTH CONSULTANTS LIMITED Events

02 Mar 2017
Confirmation statement made on 28 February 2017 with updates
08 Nov 2016
Total exemption small company accounts made up to 30 June 2016
08 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 5,000

11 Jan 2016
Total exemption small company accounts made up to 30 June 2015
04 Nov 2015
Director's details changed for Karin Amanda Rusbridge on 4 November 2015
...
... and 45 more events
18 Mar 2003
Secretary resigned
18 Mar 2003
Director resigned
18 Mar 2003
New secretary appointed
18 Mar 2003
New director appointed
28 Feb 2003
Incorporation

IDEAL HEALTH CONSULTANTS LIMITED Charges

16 February 2012
Debenture
Delivered: 20 February 2012
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
24 April 2009
Rent deposit deed
Delivered: 25 April 2009
Status: Outstanding
Persons entitled: Zurich Assurance LTD
Description: The interest of the company in the deposit account and all…
16 August 2007
Debenture
Delivered: 23 August 2007
Status: Satisfied on 5 September 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 March 2005
Deposit deed
Delivered: 19 March 2005
Status: Satisfied on 1 September 2012
Persons entitled: Surrey & Counties (Sutton) LTD
Description: Interest in the deposit account and the deposit balance and…