UTTLESFORD HEALTH LIMITED
SAFFRON WALDEN

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Company number 08859730
Status Active
Incorporation Date 24 January 2014
Company Type Private Limited Company
Address SAFFRON WALDEN COMMUNITY HOSPITAL, RADWINTER ROAD, SAFFRON WALDEN, ESSEX, CB11 3HY
Home Country United Kingdom
Nature of Business 86210 - General medical practice activities, 86220 - Specialists medical practice activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Appointment of Heather Mclaughliin as a director on 24 November 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of UTTLESFORD HEALTH LIMITED are www.uttlesfordhealth.co.uk, and www.uttlesford-health.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Whittlesford Parkway Rail Station is 6.7 miles; to Elsenham Rail Station is 7.2 miles; to Stansted Airport Rail Station is 9.3 miles; to Shelford (Cambs) Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Uttlesford Health Limited is a Private Limited Company. The company registration number is 08859730. Uttlesford Health Limited has been working since 24 January 2014. The present status of the company is Active. The registered address of Uttlesford Health Limited is Saffron Walden Community Hospital Radwinter Road Saffron Walden Essex Cb11 3hy. . ADAMS, Tracy Elizabeth is a Director of the company. BATA, Azam Akbarali, Dr. is a Director of the company. CHANDLER, Barry Ian is a Director of the company. GREAVES, Karen Susan is a Director of the company. MCLAUGHLIIN, Heather is a Director of the company. ORTON, Katharine, Dr is a Director of the company. PETTS, Lynn is a Director of the company. SLAVIN, Laurence Mark is a Director of the company. Director CLARK, Ross Mackenzie has been resigned. Director GIRGIS-HANNA, Yvonne, Dr has been resigned. Director HENDERSON, Angus, Dr has been resigned. Director JACKSON, Nicola has been resigned. Director LINN, Peter Kyaw, Dr has been resigned. The company operates in "General medical practice activities".


Current Directors

Director
ADAMS, Tracy Elizabeth
Appointed Date: 08 September 2015
64 years old

Director
BATA, Azam Akbarali, Dr.
Appointed Date: 01 May 2016
36 years old

Director
CHANDLER, Barry Ian
Appointed Date: 25 February 2016
68 years old

Director
GREAVES, Karen Susan
Appointed Date: 25 February 2016
55 years old

Director
MCLAUGHLIIN, Heather
Appointed Date: 24 November 2016
63 years old

Director
ORTON, Katharine, Dr
Appointed Date: 01 May 2014
70 years old

Director
PETTS, Lynn
Appointed Date: 01 June 2016
74 years old

Director
SLAVIN, Laurence Mark
Appointed Date: 25 February 2016
65 years old

Resigned Directors

Director
CLARK, Ross Mackenzie
Resigned: 31 January 2014
Appointed Date: 24 January 2014
62 years old

Director
GIRGIS-HANNA, Yvonne, Dr
Resigned: 09 December 2015
Appointed Date: 01 October 2014
51 years old

Director
HENDERSON, Angus, Dr
Resigned: 09 June 2015
Appointed Date: 24 June 2014
51 years old

Director
JACKSON, Nicola
Resigned: 30 November 2014
Appointed Date: 31 January 2014
64 years old

Director
LINN, Peter Kyaw, Dr
Resigned: 08 September 2015
Appointed Date: 01 May 2014
54 years old

Persons With Significant Control

Mrs Tracy Elizabeth Adams
Notified on: 8 March 2017
64 years old
Nature of control: Has significant influence or control

UTTLESFORD HEALTH LIMITED Events

04 Apr 2017
Confirmation statement made on 10 March 2017 with updates
02 Feb 2017
Appointment of Heather Mclaughliin as a director on 24 November 2016
09 Jan 2017
Total exemption small company accounts made up to 31 March 2016
09 Jan 2017
Amended total exemption small company accounts made up to 31 March 2015
21 Jun 2016
Appointment of Mrs Lynn Petts as a director on 1 June 2016
...
... and 23 more events
06 Jun 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name

10 Mar 2014
Annual return made up to 10 March 2014 with full list of shareholders
03 Feb 2014
Termination of appointment of Ross Clark as a director
03 Feb 2014
Appointment of Mrs Nicola Jackson as a director
24 Jan 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted