LONDON HYPERBARIC MEDICINE (LHM) HEALTHCARE LIMITED
LONDON LONDON HYPERBARIC MEDICINE LIMITED NOTSALLOW 160 LIMITED

Hellopages » Greater London » Waltham Forest » E11 1RG

Company number 04371608
Status Active
Incorporation Date 12 February 2002
Company Type Private Limited Company
Address WHIPPS CROSS HOSPITAL HYPERBARIC UNIT, WHIPPS CROSS ROAD, LONDON, E11 1RG
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Director's details changed for Marietta Kaufhold on 11 February 2016; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of LONDON HYPERBARIC MEDICINE (LHM) HEALTHCARE LIMITED are www.londonhyperbaricmedicinelhmhealthcare.co.uk, and www.london-hyperbaric-medicine-lhm-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. London Hyperbaric Medicine Lhm Healthcare Limited is a Private Limited Company. The company registration number is 04371608. London Hyperbaric Medicine Lhm Healthcare Limited has been working since 12 February 2002. The present status of the company is Active. The registered address of London Hyperbaric Medicine Lhm Healthcare Limited is Whipps Cross Hospital Hyperbaric Unit Whipps Cross Road London E11 1rg. . SAYERS, Marietta is a Director of the company. SAYERS, Philip John is a Director of the company. Secretary SAYERS, Anthony Paul has been resigned. Secretary WOLLASTONS NOMINEES LIMITED has been resigned. Nominee Director WOLLASTON, Richard Hugh has been resigned. The company operates in "Other human health activities".


Current Directors

Director
SAYERS, Marietta
Appointed Date: 15 August 2002
74 years old
Director
SAYERS, Philip John
Appointed Date: 22 April 2002
70 years old

Resigned Directors

Secretary
SAYERS, Anthony Paul
Resigned: 13 December 2012
Appointed Date: 08 August 2002
Secretary
WOLLASTONS NOMINEES LIMITED
Resigned: 22 April 2002
Appointed Date: 12 February 2002
Nominee Director
WOLLASTON, Richard Hugh
Resigned: 22 April 2002
Appointed Date: 12 February 2002
78 years old

Persons With Significant Control

Mrs Marietta Sayers
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip John Sayers
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LONDON HYPERBARIC MEDICINE (LHM) HEALTHCARE LIMITED Events

23 Feb 2017
Confirmation statement made on 10 February 2017 with updates
23 Feb 2017
Director's details changed for Marietta Kaufhold on 11 February 2016
04 Jan 2017
Accounts for a dormant company made up to 31 March 2016
19 Apr 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 139
08 Mar 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES09 ‐ Resolution of authority to purchase a number of shares
...
... and 53 more events
18 Aug 2002
New secretary appointed
05 May 2002
New director appointed
26 Apr 2002
Director resigned
26 Apr 2002
Director resigned
12 Feb 2002
Incorporation

LONDON HYPERBARIC MEDICINE (LHM) HEALTHCARE LIMITED Charges

29 August 2007
Chattel mortgage
Delivered: 1 September 2007
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Used draeger hypermed 220 hyperbaric chamber s/n 1644 date…
27 September 2002
Debenture
Delivered: 3 October 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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