HEALTH ENGINEERING LIMITED
LINGFIELD

Hellopages » Surrey » Tandridge » RH7 6PP
Company number 01565156
Status Active
Incorporation Date 1 June 1981
Company Type Private Limited Company
Address KEMSLEY AND CO, CAREWELL LODGE RACECOURSE ROAD, DORMANSLAND, LINGFIELD, SURREY, RH7 6PP
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Termination of appointment of Alexander Charles Farrell as a director on 31 December 2016; Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of HEALTH ENGINEERING LIMITED are www.healthengineering.co.uk, and www.health-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and nine months. Health Engineering Limited is a Private Limited Company. The company registration number is 01565156. Health Engineering Limited has been working since 01 June 1981. The present status of the company is Active. The registered address of Health Engineering Limited is Kemsley and Co Carewell Lodge Racecourse Road Dormansland Lingfield Surrey Rh7 6pp. . WHOLE CABOODLE MANAGEMENT LTD is a Secretary of the company. WELLS, Patrick George William is a Director of the company. Secretary ADLER, Ann Rosemary has been resigned. Secretary ADLER, Ann Rosemary has been resigned. Secretary ALLAN, Patrick Herbert William has been resigned. Secretary BURY COMPANY SERVICES LIMITED has been resigned. Director ADLER, Alan John has been resigned. Director ADLER, Ann Rosemary has been resigned. Director FARRELL, Alexander Charles has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
WHOLE CABOODLE MANAGEMENT LTD
Appointed Date: 08 August 2013
Director
WELLS, Patrick George William
Appointed Date: 08 August 2013
59 years old

Resigned Directors

Secretary
ADLER, Ann Rosemary
Resigned: 08 August 2013
Appointed Date: 21 December 1998
Secretary
ADLER, Ann Rosemary
Resigned: 27 July 1994
Secretary
ALLAN, Patrick Herbert William
Resigned: 21 December 1998
Appointed Date: 27 July 1994
Secretary
BURY COMPANY SERVICES LIMITED
Resigned: 28 October 2002
Appointed Date: 25 October 2002
Director
ADLER, Alan John
Resigned: 08 August 2013
96 years old
Director
ADLER, Ann Rosemary
Resigned: 08 August 2013
91 years old
Director
FARRELL, Alexander Charles
Resigned: 31 December 2016
Appointed Date: 25 February 2003
63 years old

Persons With Significant Control

Meywell Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HEALTH ENGINEERING LIMITED Events

20 Feb 2017
Termination of appointment of Alexander Charles Farrell as a director on 31 December 2016
20 Feb 2017
Confirmation statement made on 19 December 2016 with updates
08 Mar 2016
Total exemption small company accounts made up to 31 December 2015
02 Feb 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100,000
22 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 81 more events
07 Sep 1988
Registered office changed on 07/09/88 from: 68 boxworth end swavesey cambridge CB4 5RA
09 Aug 1988
Accounts made up to 31 March 1987
09 Aug 1988
Return made up to 19/12/87; full list of members
23 Jul 1987
Accounts for a dormant company made up to 31 March 1986
23 Jul 1987
Return made up to 15/12/86; full list of members

HEALTH ENGINEERING LIMITED Charges

24 September 2010
Legal assignment
Delivered: 25 September 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
11 May 2010
Fixed charge on non-vesting debts and floating charge
Delivered: 13 May 2010
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of first fixed charge all debts and all export debts…
15 June 2009
Debenture
Delivered: 18 June 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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