HEALTHFUND LIMITED
ANDOVER MY HEALTHFUND LIMITED

Hellopages » Hampshire » Test Valley » SP10 3UX

Company number 06387842
Status Active
Incorporation Date 2 October 2007
Company Type Private Limited Company
Address EAGLE HOUSE JOULE ROAD, WEST PORTWAY, ANDOVER, HAMPSHIRE, SP10 3UX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 2 October 2016 with updates; Termination of appointment of Paul Graham Ratcliff as a director on 29 July 2016. The most likely internet sites of HEALTHFUND LIMITED are www.healthfund.co.uk, and www.healthfund.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to Grateley Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Healthfund Limited is a Private Limited Company. The company registration number is 06387842. Healthfund Limited has been working since 02 October 2007. The present status of the company is Active. The registered address of Healthfund Limited is Eagle House Joule Road West Portway Andover Hampshire Sp10 3ux. . BUDD, Gerald Victor Albert is a Director of the company. LEGGAT, Duncan Angus is a Director of the company. Secretary KEENE, Charles John has been resigned. Director DEAN, Andrew Robert has been resigned. Director GREENLAND, Duncan Taylor has been resigned. Director KEENE, Charles John has been resigned. Director MACDONALD, Angus has been resigned. Director MACDONALD, Angus has been resigned. Director RATCLIFF, Paul Graham has been resigned. Director STONE, Richard Jeremy, Professor has been resigned. Director STONE, Richard Jeremy, Professor has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BUDD, Gerald Victor Albert
Appointed Date: 02 October 2007
76 years old
Director
LEGGAT, Duncan Angus
Appointed Date: 24 March 2009
58 years old

Resigned Directors

Secretary
KEENE, Charles John
Resigned: 24 March 2009
Appointed Date: 02 October 2007
Director
DEAN, Andrew Robert
Resigned: 31 December 2009
Appointed Date: 02 October 2007
70 years old
Director
GREENLAND, Duncan Taylor
Resigned: 05 February 2016
Appointed Date: 04 February 2010
77 years old
Director
KEENE, Charles John
Resigned: 24 March 2009
Appointed Date: 02 October 2007
72 years old
Director
MACDONALD, Angus
Resigned: 08 July 2008
Appointed Date: 30 May 2008
68 years old
Director
MACDONALD, Angus
Resigned: 30 May 2008
Appointed Date: 25 February 2008
68 years old
Director
RATCLIFF, Paul Graham
Resigned: 29 July 2016
Appointed Date: 02 October 2007
70 years old
Director
STONE, Richard Jeremy, Professor
Resigned: 01 August 2011
Appointed Date: 01 August 2008
60 years old
Director
STONE, Richard Jeremy, Professor
Resigned: 09 February 2012
Appointed Date: 01 August 2008
60 years old

Persons With Significant Control

Mr Gerry Victor Albert Budd
Notified on: 2 October 2016
76 years old
Nature of control: Has significant influence or control
Mr Duncan Angus Leggat
Notified on: 2 October 2016
58 years old
Nature of control: Has significant influence or control

HEALTHFUND LIMITED Events

02 Mar 2017
Total exemption small company accounts made up to 31 May 2016
02 Oct 2016
Confirmation statement made on 2 October 2016 with updates
11 Aug 2016
Termination of appointment of Paul Graham Ratcliff as a director on 29 July 2016
01 Mar 2016
Total exemption small company accounts made up to 31 May 2015
11 Feb 2016
Termination of appointment of Duncan Taylor Greenland as a director on 5 February 2016
...
... and 47 more events
14 Apr 2008
Ad 20/02/08\gbp si [email protected]=4.17\gbp ic 100/104.17\
05 Mar 2008
Curr ext from 31/10/2008 to 31/03/2009
28 Feb 2008
Director appointed angus macdonald
02 Nov 2007
Company name changed my healthfund LIMITED\certificate issued on 02/11/07
02 Oct 2007
Incorporation

HEALTHFUND LIMITED Charges

20 June 2008
Debenture
Delivered: 1 July 2008
Status: Satisfied on 20 April 2011
Persons entitled: Hotbed Limited as Security Trustee for the Secured Parties
Description: Fixed and floating charge over the undertaking and all…

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