Company number 09908428
Status Active
Incorporation Date 9 December 2015
Company Type Private Limited Company
Address 3 NEW MILL COURT, SWANSEA ENTERPRISE PARK, SWANSEA, WALES, SA7 9FG
Home Country United Kingdom
Nature of Business 86220 - Specialists medical practice activities
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Statement of capital following an allotment of shares on 14 April 2016
GBP 200
; Appointment of Mr Paul William Crowther as a director on 14 April 2016. The most likely internet sites of HOLIDAY ILLNESS EXPERT GPS LTD are www.holidayillnessexpertgps.co.uk, and www.holiday-illness-expert-gps.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Holiday Illness Expert Gps Ltd is a Private Limited Company.
The company registration number is 09908428. Holiday Illness Expert Gps Ltd has been working since 09 December 2015.
The present status of the company is Active. The registered address of Holiday Illness Expert Gps Ltd is 3 New Mill Court Swansea Enterprise Park Swansea Wales Sa7 9fg. . CROWTHER, Paul William is a Director of the company. JONES, Alan is a Director of the company. Director VALAITIS, Peter Anthony has been resigned. The company operates in "Specialists medical practice activities".
Current Directors
Director
JONES, Alan
Appointed Date: 09 December 2015
80 years old
Resigned Directors
Persons With Significant Control
Mr Paul William Crowther
Notified on: 14 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alan Jones
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HOLIDAY ILLNESS EXPERT GPS LTD Events
14 Dec 2016
Confirmation statement made on 8 December 2016 with updates
05 May 2016
Statement of capital following an allotment of shares on 14 April 2016
05 May 2016
Appointment of Mr Paul William Crowther as a director on 14 April 2016
14 Mar 2016
Registered office address changed from The Bristol Office 2nd Floor, 5 High Street Westbury-on-Trym Bristol BS9 3BY England to 3 New Mill Court Swansea Enterprise Park Swansea SA7 9FG on 14 March 2016
10 Mar 2016
Registered office address changed from 3 New Mill Court Swansea Enterprise Park Swansea SA7 9FG to The Bristol Office 2nd Floor, 5 High Street Westbury-on-Trym Bristol BS9 3BY on 10 March 2016
...
... and 1 more events
04 Mar 2016
Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to 3 New Mill Court Swansea Enterprise Park Swansea SA7 9FG on 4 March 2016
04 Mar 2016
Appointment of Dr Alan Jones as a director on 9 December 2015
03 Mar 2016
Termination of appointment of Peter Valaitis as a director on 9 December 2015
03 Mar 2016
Current accounting period extended from 31 December 2016 to 31 March 2017
09 Dec 2015
Incorporation
Statement of capital on 2015-12-09
