SPECIALIST HEALTHCARE SOLUTIONS LIMITED
KENT WEMLOW LTD

Hellopages » Kent » Tonbridge and Malling » TN9 2LB

Company number 04695406
Status Active
Incorporation Date 12 March 2003
Company Type Private Limited Company
Address 2 ST MARYS ROAD, TONBRIDGE, KENT, TN9 2LB
Home Country United Kingdom
Nature of Business 86220 - Specialists medical practice activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 101 . The most likely internet sites of SPECIALIST HEALTHCARE SOLUTIONS LIMITED are www.specialisthealthcaresolutions.co.uk, and www.specialist-healthcare-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Specialist Healthcare Solutions Limited is a Private Limited Company. The company registration number is 04695406. Specialist Healthcare Solutions Limited has been working since 12 March 2003. The present status of the company is Active. The registered address of Specialist Healthcare Solutions Limited is 2 St Marys Road Tonbridge Kent Tn9 2lb. The company`s financial liabilities are £4.12k. It is £0.89k against last year. The cash in hand is £7.45k. It is £1.27k against last year. And the total assets are £7.45k, which is £0.72k against last year. PRIOR, Andrew is a Secretary of the company. PRIOR, Andrew John is a Director of the company. Secretary PRIOR, Carolyn, Doctor has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director PRIOR, Carolyn, Doctor has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Specialists medical practice activities".


specialist healthcare solutions Key Finiance

LIABILITIES £4.12k
+27%
CASH £7.45k
+20%
TOTAL ASSETS £7.45k
+10%
All Financial Figures

Current Directors

Secretary
PRIOR, Andrew
Appointed Date: 25 July 2010
Director
PRIOR, Andrew John
Appointed Date: 28 March 2003
62 years old

Resigned Directors

Secretary
PRIOR, Carolyn, Doctor
Resigned: 25 July 2010
Appointed Date: 28 March 2003
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 27 March 2003
Appointed Date: 12 March 2003
Director
PRIOR, Carolyn, Doctor
Resigned: 25 July 2010
Appointed Date: 28 March 2003
61 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 27 March 2003
Appointed Date: 12 March 2003

Persons With Significant Control

Mr Andrew John Prior
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

SPECIALIST HEALTHCARE SOLUTIONS LIMITED Events

13 Mar 2017
Confirmation statement made on 12 March 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 101
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 Mar 2015
Annual return made up to 12 March 2015
Statement of capital on 2015-03-27
  • GBP 101
...
... and 38 more events
21 May 2003
Ad 28/03/03--------- £ si 99@1=99 £ ic 1/100
27 Mar 2003
Secretary resigned
27 Mar 2003
Registered office changed on 27/03/03 from: 39A leicester road salford manchester M7 4AS
27 Mar 2003
Director resigned
12 Mar 2003
Incorporation

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