PRIVE HEALTH MANAGEMENT SERVICES (UK) LTD
LONDON

Hellopages » Greater London » Tower Hamlets » E1W 1AE

Company number 09487544
Status In Administration
Incorporation Date 12 March 2015
Company Type Private Limited Company
Address 46-48 EAST SMITHFIELD, LONDON, E1W 1AE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Registered office address changed from C/O Shelley Stock Hutter Llp 1st Floor 7 - 10 Chandos Street London W1G 9DQ United Kingdom to 46-48 East Smithfield London E1W 1AE on 24 March 2017; Appointment of an administrator; Termination of appointment of Jason Paul Ward as a director on 7 March 2017. The most likely internet sites of PRIVE HEALTH MANAGEMENT SERVICES (UK) LTD are www.privehealthmanagementservicesuk.co.uk, and www.prive-health-management-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Prive Health Management Services Uk Ltd is a Private Limited Company. The company registration number is 09487544. Prive Health Management Services Uk Ltd has been working since 12 March 2015. The present status of the company is In Administration. The registered address of Prive Health Management Services Uk Ltd is 46 48 East Smithfield London E1w 1ae. The company`s financial liabilities are £36.14k. It is £36.14k against last year. The cash in hand is £12.53k. It is £12.53k against last year. And the total assets are £24.58k, which is £24.58k against last year. QUINCEY, Stephen Howard is a Director of the company. Director HARRIS, Samantha Anne has been resigned. Director PIERSON, Melany Roberts has been resigned. Director RAINEY, Steven Mark has been resigned. Director WARD, Jason Paul has been resigned. The company operates in "Other business support service activities n.e.c.".


prive health management services (uk) Key Finiance

LIABILITIES £36.14k
CASH £12.53k
TOTAL ASSETS £24.58k
All Financial Figures

Current Directors

Director
QUINCEY, Stephen Howard
Appointed Date: 12 March 2015
45 years old

Resigned Directors

Director
HARRIS, Samantha Anne
Resigned: 17 February 2017
Appointed Date: 12 March 2015
62 years old
Director
PIERSON, Melany Roberts
Resigned: 05 August 2016
Appointed Date: 17 June 2015
60 years old
Director
RAINEY, Steven Mark
Resigned: 16 February 2017
Appointed Date: 05 August 2016
68 years old
Director
WARD, Jason Paul
Resigned: 07 March 2017
Appointed Date: 12 March 2015
40 years old

PRIVE HEALTH MANAGEMENT SERVICES (UK) LTD Events

24 Mar 2017
Registered office address changed from C/O Shelley Stock Hutter Llp 1st Floor 7 - 10 Chandos Street London W1G 9DQ United Kingdom to 46-48 East Smithfield London E1W 1AE on 24 March 2017
22 Mar 2017
Appointment of an administrator
08 Mar 2017
Termination of appointment of Jason Paul Ward as a director on 7 March 2017
20 Feb 2017
Termination of appointment of Steven Mark Rainey as a director on 16 February 2017
20 Feb 2017
Termination of appointment of Samantha Anne Harris as a director on 17 February 2017
...
... and 10 more events
30 Jun 2015
Appointment of Mrs Melany Roberts Pierson as a director on 17 June 2015
29 Jun 2015
Change of share class name or designation
29 Jun 2015
Particulars of variation of rights attached to shares
27 Jun 2015
Registration of charge 094875440001, created on 17 June 2015
12 Mar 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-03-12
  • GBP 100

PRIVE HEALTH MANAGEMENT SERVICES (UK) LTD Charges

17 June 2015
Charge code 0948 7544 0001
Delivered: 27 June 2015
Status: Outstanding
Persons entitled: Hca International LTD
Description: The mark prive health including all rights in UK trademark…

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