Company number 03147011
Status Active
Incorporation Date 16 January 1996
Company Type Private Limited Company
Address TTC HOUSE, HADLEY PARK, TELFORD, SHROPSHIRE, TF1 6QJ
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc
Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-03-08
GBP 3,000
. The most likely internet sites of STRATEGIC HEALTHCARE PLANNING FOUNDERS LIMITED are www.strategichealthcareplanningfounders.co.uk, and www.strategic-healthcare-planning-founders.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. Strategic Healthcare Planning Founders Limited is a Private Limited Company.
The company registration number is 03147011. Strategic Healthcare Planning Founders Limited has been working since 16 January 1996.
The present status of the company is Active. The registered address of Strategic Healthcare Planning Founders Limited is Ttc House Hadley Park Telford Shropshire Tf1 6qj. . CLARKE, John Brian is a Secretary of the company. CLARKE, John Brian is a Director of the company. WOOD, Christopher Michael is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director PIKE, Gregory James has been resigned. Director STAPLETON, Peter has been resigned. The company operates in "Architectural activities".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 January 1996
Appointed Date: 16 January 1996
Director
STAPLETON, Peter
Resigned: 10 October 2001
Appointed Date: 16 January 1996
80 years old
Persons With Significant Control
Mr John Brian Clarke
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Michael Wood
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
STRATEGIC HEALTHCARE PLANNING FOUNDERS LIMITED Events
31 Jan 2017
Confirmation statement made on 16 January 2017 with updates
13 Oct 2016
Total exemption small company accounts made up to 31 December 2015
08 Mar 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-03-08
04 Mar 2016
Cancellation of shares. Statement of capital on 23 July 2015
12 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 73 more events
23 Dec 1996
£ nc 1000/10000 19/11/96
18 Jul 1996
Accounting reference date notified as 31/12
18 Jul 1996
New director appointed
22 Jan 1996
Secretary resigned
16 Jan 1996
Incorporation