HEALTH.TEK. LIMITED


Company number NI040063
Status Active
Incorporation Date 29 January 2001
Company Type Private Limited Company
Address 22 OAKFIELD CRESCENT, DERRY, BT48 9BE
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 100 . The most likely internet sites of HEALTH.TEK. LIMITED are www.healthtek.co.uk, and www.health-tek.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Health Tek Limited is a Private Limited Company. The company registration number is NI040063. Health Tek Limited has been working since 29 January 2001. The present status of the company is Active. The registered address of Health Tek Limited is 22 Oakfield Crescent Derry Bt48 9be. . COYLE, Maria Angela is a Director of the company. COYLE, William Conleth is a Director of the company. Secretary GOODMAN, Anne Geraldine has been resigned. Director MCKEE, Shane Alexander, Dr has been resigned. The company operates in "Research and experimental development on biotechnology".


Current Directors

Director
COYLE, Maria Angela
Appointed Date: 29 January 2001
60 years old
Director
COYLE, William Conleth
Appointed Date: 29 January 2001
61 years old

Resigned Directors

Secretary
GOODMAN, Anne Geraldine
Resigned: 13 February 2015
Appointed Date: 29 January 2001
Director
MCKEE, Shane Alexander, Dr
Resigned: 24 January 2003
Appointed Date: 24 February 2001
55 years old

Persons With Significant Control

Mr William Coyle
Notified on: 29 January 2017
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Maria Coyle
Notified on: 29 January 2017
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEALTH.TEK. LIMITED Events

07 Feb 2017
Confirmation statement made on 29 January 2017 with updates
24 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 100
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Mar 2015
Statement of capital following an allotment of shares on 16 March 2015
  • GBP 100
...
... and 31 more events
07 Mar 2001
Change of dirs/sec
29 Jan 2001
Pars re dirs/sit reg off
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29 Jan 2001
Decln complnce reg new co
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29 Jan 2001
Articles
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29 Jan 2001
Memorandum
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