Company number 04349098
Status Active
Incorporation Date 8 January 2002
Company Type Private Limited Company
Address 2ND FLOOR 1 TOWER VIEW, KINGS HILL, WEST MALLING, KENT, ME19 4UY
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
GBP 100
. The most likely internet sites of TRAVELLERS HEALTHCHECK LIMITED are www.travellershealthcheck.co.uk, and www.travellers-healthcheck.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Tonbridge Rail Station is 8.2 miles; to Chatham Rail Station is 8.8 miles; to Rochester Rail Station is 8.9 miles; to Gillingham (Kent) Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Travellers Healthcheck Limited is a Private Limited Company.
The company registration number is 04349098. Travellers Healthcheck Limited has been working since 08 January 2002.
The present status of the company is Active. The registered address of Travellers Healthcheck Limited is 2nd Floor 1 Tower View Kings Hill West Malling Kent Me19 4uy. . SMITH, Richard Mark is a Director of the company. Secretary HELLIWELL, Darryl Graeme has been resigned. Secretary PEARSON, Patricia Anne has been resigned. Secretary RUPAL, Raj has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HELLIWELL, Darryl Graeme has been resigned. Director PEARSON, Patricia Anne has been resigned. The company operates in "Activities of insurance agents and brokers".
travellers healthcheck Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
RUPAL, Raj
Resigned: 27 August 2015
Appointed Date: 30 April 2010
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 January 2002
Appointed Date: 08 January 2002
Persons With Significant Control
Mr Richard Mark Smith
Notified on: 30 December 2016
48 years old
Nature of control: Has significant influence or control
TRAVELLERS HEALTHCHECK LIMITED Events
06 Jan 2017
Confirmation statement made on 6 January 2017 with updates
02 Dec 2016
Accounts for a dormant company made up to 31 March 2016
23 Feb 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
09 Dec 2015
Accounts for a dormant company made up to 31 March 2015
03 Sep 2015
Registered office address changed from Oast Business Centre North Frith Farm Ashes Lane Hadlow Kent TN11 9QU to 2nd Floor 1 Tower View Kings Hill West Malling Kent ME19 4UY on 3 September 2015
...
... and 40 more events
12 Mar 2003
Return made up to 08/01/03; full list of members
-
363(288) ‐
Secretary resigned;director resigned
12 Mar 2003
Ad 09/01/02--------- £ si 98@1=98 £ ic 1/99
25 Apr 2002
Accounting reference date shortened from 31/01/03 to 31/12/02
10 Jan 2002
Secretary resigned
08 Jan 2002
Incorporation