HEALTH CARE PLUS LIMITED
RUGBY


Company number 02864013
Status Active
Incorporation Date 19 October 1993
Company Type Private Limited Company
Address 2 EAST UNION STREET, RUGBY, WARWICKSHIRE, UNITED KINGDOM, CV21 6AJ
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 18 October 2016 with updates; Registered office address changed from Orchard Court Vii Binley Business Park Harry Weston Road Coventry CV3 2TQ to 2 East Union Street Rugby Warwickshire CV21 6AJ on 8 August 2016. The most likely internet sites of HEALTH CARE PLUS LIMITED are www.healthcareplus.co.uk, and www.health-care-plus.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. Health Care Plus Limited is a Private Limited Company. The company registration number is 02864013. Health Care Plus Limited has been working since 19 October 1993. The present status of the company is Active. The registered address of Health Care Plus Limited is 2 East Union Street Rugby Warwickshire United Kingdom Cv21 6aj. The cash in hand is £0k. It is £0k against last year. . PETERS, Gordon Roy is a Director of the company. Secretary SMITH, Susan Scott has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director POYNTON, William Robert has been resigned. Director SMITH, Susan Scott has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-life insurance".


health care plus Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
PETERS, Gordon Roy
Appointed Date: 12 October 2012
89 years old

Resigned Directors

Secretary
SMITH, Susan Scott
Resigned: 28 October 2011
Appointed Date: 08 November 1993
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 November 1993
Appointed Date: 19 October 1993
Director
POYNTON, William Robert
Resigned: 28 October 2011
Appointed Date: 08 November 1993
90 years old
Director
SMITH, Susan Scott
Resigned: 28 October 2011
Appointed Date: 08 November 1993
70 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 08 November 1993
Appointed Date: 19 October 1993

Persons With Significant Control

Mr Gordon Roy Peters
Notified on: 1 October 2016
89 years old
Nature of control: Has significant influence or control

HEALTH CARE PLUS LIMITED Events

11 Dec 2016
Accounts for a dormant company made up to 31 March 2016
27 Oct 2016
Confirmation statement made on 18 October 2016 with updates
08 Aug 2016
Registered office address changed from Orchard Court Vii Binley Business Park Harry Weston Road Coventry CV3 2TQ to 2 East Union Street Rugby Warwickshire CV21 6AJ on 8 August 2016
21 Dec 2015
Accounts for a dormant company made up to 31 March 2015
14 Nov 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-14
  • GBP 2
...
... and 76 more events
14 Dec 1993
Registered office changed on 14/12/93 from: 2 baches street london N1 6UB
13 Dec 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Dec 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Dec 1993
Company name changed dutycopy projects LIMITED\certificate issued on 09/12/93
19 Oct 1993
Incorporation

Similar Companies

HEALTH CARE MEDICS LIMITED HEALTH CARE PEOPLE LTD HEALTH CARE PRODUCTS (LONDON) LTD HEALTH CARE PRODUCTS LIMITED HEALTH CARE PROFESSIONALS RECRUITMENT GROUP LIMITED LIABILITY PARTNERSHIP HEALTH CARE PROPERTY EXPERTISE LTD HEALTH CARE RECRUITERS LIMITED