HEALTHEX LIMITED
MARGATE

Hellopages » Kent » Thanet » CT9 4BG
Company number 02149084
Status Active
Incorporation Date 22 July 1987
Company Type Private Limited Company
Address THE SPENCER WING, RAMSGATE ROAD, MARGATE, KENT, CT9 4BG
Home Country United Kingdom
Nature of Business 86101 - Hospital activities
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 16 October 2016 with updates; Appointment of Alison Fox as a secretary on 1 April 2016. The most likely internet sites of HEALTHEX LIMITED are www.healthex.co.uk, and www.healthex.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and seven months. Healthex Limited is a Private Limited Company. The company registration number is 02149084. Healthex Limited has been working since 22 July 1987. The present status of the company is Active. The registered address of Healthex Limited is The Spencer Wing Ramsgate Road Margate Kent Ct9 4bg. . FOX, Alison is a Secretary of the company. BAINES, David Richard is a Director of the company. HUBBARD, Patricia Ann is a Director of the company. LUPTON, Gary John is a Director of the company. Secretary HOLME, Christopher has been resigned. Secretary PARKER, Simon Hartshorn has been resigned. Secretary POMPEUS, Steven Joseph has been resigned. Secretary ROTHWELL, Andrew Craig has been resigned. Secretary BISHOP & SEWELL SECRETARIES LIMITED has been resigned. Secretary CURZON CORPORATE SECRETARIES LTD has been resigned. Director BAIN, Stuart Alexander James has been resigned. Director BAIN, Stuart Alexander James has been resigned. Director BOOTH, Jonathon Fenton has been resigned. Director BOOTH, Wendy Elizabeth has been resigned. Director BUGGLE, Jeff has been resigned. Director CABLE, Robert Thomas has been resigned. Director DAVIES, David Alun has been resigned. Director DAW, Diana has been resigned. Director HOLME, Christopher has been resigned. Director KERSHAW, Matthew David has been resigned. Director MAXWELL, Gavin Dudley Grant has been resigned. Director STEPHEN, Ian Bruce Murray has been resigned. Director TSIOLI, Karolina Maria has been resigned. The company operates in "Hospital activities".


Current Directors

Secretary
FOX, Alison
Appointed Date: 01 April 2016
Director
BAINES, David Richard
Appointed Date: 01 January 2015
61 years old
Director
HUBBARD, Patricia Ann
Appointed Date: 19 June 2015
61 years old
Director
LUPTON, Gary John
Appointed Date: 19 June 2015
60 years old

Resigned Directors

Secretary
HOLME, Christopher
Resigned: 03 December 2012
Appointed Date: 01 April 2010
Secretary
PARKER, Simon Hartshorn
Resigned: 31 March 2008
Appointed Date: 05 July 2007
Secretary
POMPEUS, Steven Joseph
Resigned: 01 April 2016
Appointed Date: 03 December 2012
Secretary
ROTHWELL, Andrew Craig
Resigned: 10 January 2002
Secretary
BISHOP & SEWELL SECRETARIES LIMITED
Resigned: 31 March 2010
Appointed Date: 31 March 2008
Secretary
CURZON CORPORATE SECRETARIES LTD
Resigned: 05 July 2007
Appointed Date: 10 January 2002
Director
BAIN, Stuart Alexander James
Resigned: 19 June 2015
Appointed Date: 03 December 2012
72 years old
Director
BAIN, Stuart Alexander James
Resigned: 11 May 2010
Appointed Date: 31 March 2008
72 years old
Director
BOOTH, Jonathon Fenton
Resigned: 31 March 2008
73 years old
Director
BOOTH, Wendy Elizabeth
Resigned: 11 December 1990
70 years old
Director
BUGGLE, Jeff
Resigned: 22 December 2014
Appointed Date: 03 December 2012
60 years old
Director
CABLE, Robert Thomas
Resigned: 20 April 1993
Appointed Date: 11 December 1990
68 years old
Director
DAVIES, David Alun
Resigned: 23 January 2012
Appointed Date: 09 July 2008
68 years old
Director
DAW, Diana
Resigned: 03 December 2012
Appointed Date: 10 May 2010
68 years old
Director
HOLME, Christopher
Resigned: 03 December 2012
Appointed Date: 12 September 2011
67 years old
Director
KERSHAW, Matthew David
Resigned: 31 July 2008
Appointed Date: 31 March 2008
55 years old
Director
MAXWELL, Gavin Dudley Grant
Resigned: 07 December 1997
Appointed Date: 27 September 1994
93 years old
Director
STEPHEN, Ian Bruce Murray
Resigned: 03 December 2012
Appointed Date: 11 May 2010
81 years old
Director
TSIOLI, Karolina Maria
Resigned: 31 March 2008
Appointed Date: 01 August 2001
65 years old

HEALTHEX LIMITED Events

08 Jan 2017
Full accounts made up to 31 March 2016
17 Nov 2016
Confirmation statement made on 16 October 2016 with updates
09 Nov 2016
Appointment of Alison Fox as a secretary on 1 April 2016
09 Nov 2016
Termination of appointment of Steven Joseph Pompeus as a secretary on 1 April 2016
21 Dec 2015
Full accounts made up to 31 March 2015
...
... and 124 more events
16 Feb 1989
Return made up to 05/09/88; full list of members
08 Feb 1989
Accounts for a dormant company made up to 31 March 1988
08 Feb 1989
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
08 Feb 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
22 Jul 1987
Incorporation

HEALTHEX LIMITED Charges

25 July 2001
Debenture
Delivered: 27 July 2001
Status: Satisfied on 28 September 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
25 July 2001
Charge of deposit
Delivered: 27 July 2001
Status: Satisfied on 28 September 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: All deposits now and in the future credited to account…
27 April 1993
Legal charge
Delivered: 11 May 1993
Status: Satisfied on 4 August 2001
Persons entitled: Barclays Bank PLC
Description: Flat 5 NO2 richmond road exeter devon t/no dn 241965.

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