GOOD RELATIONS HEALTHCARE LIMITED
LONDON HARVARD HEALTH LIMITED RADIUS HEALTHCARE LIMITED BELL POTTINGER HEALTHCARE LIMITED

Hellopages » Greater London » Wandsworth » SW1P 9ZP

Company number 03688744
Status Active
Incorporation Date 24 December 1998
Company Type Private Limited Company
Address PO BOX 70693 62 BUCKINGHAM GATE, LONDON, UNITED KINGDOM, SW1P 9ZP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Termination of appointment of Robert Edward Davison as a director on 31 December 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of GOOD RELATIONS HEALTHCARE LIMITED are www.goodrelationshealthcare.co.uk, and www.good-relations-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The distance to to Barbican Rail Station is 3.1 miles; to Barnes Bridge Rail Station is 5 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Good Relations Healthcare Limited is a Private Limited Company. The company registration number is 03688744. Good Relations Healthcare Limited has been working since 24 December 1998. The present status of the company is Active. The registered address of Good Relations Healthcare Limited is Po Box 70693 62 Buckingham Gate London United Kingdom Sw1p 9zp. . DAVISON, Robert Edward is a Secretary of the company. SHARP, Fiona Mary is a Director of the company. Secretary COLLARD, Paul Charles has been resigned. Secretary DAVISON, Robert Edward has been resigned. Secretary PARKER, Timothy Hugh has been resigned. Secretary TOLLISS, Thomas George has been resigned. Director BLAKEBOROUGH, Louise has been resigned. Director BREAKWELL, Nigel has been resigned. Director CLARKE, Stephen Robert has been resigned. Director COLLARD, Paul Charles has been resigned. Director DAVISON, Robert Edward has been resigned. Director FRANKLIN, Hilary has been resigned. Director JARMAN, Paul William has been resigned. Director LEECE, John Henry has been resigned. Director LEECE, John Henry has been resigned. Director LYES, Jeffrey Paul has been resigned. Director MOON, Patricia Zoe Anne has been resigned. Director MORRIS, Trevor John has been resigned. Director SEABRIGHT, Mark Douglas has been resigned. Director SMEETH, Michael Anthony has been resigned. Director SMITH, Mark William has been resigned. Director SMITH, Mark William has been resigned. Director TAYLOR, Nicholas Harvard has been resigned. Director WATSON, Roger, Dr has been resigned. Director ZUNDEL, Gareth Peter has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DAVISON, Robert Edward
Appointed Date: 01 January 2013
Director
SHARP, Fiona Mary
Appointed Date: 05 February 2010
57 years old

Resigned Directors

Secretary
COLLARD, Paul Charles
Resigned: 01 January 2004
Appointed Date: 01 March 2002
Secretary
DAVISON, Robert Edward
Resigned: 19 September 2007
Appointed Date: 28 March 2003
Secretary
PARKER, Timothy Hugh
Resigned: 28 March 2003
Appointed Date: 24 December 1998
Secretary
TOLLISS, Thomas George
Resigned: 01 January 2013
Appointed Date: 19 September 2007
Director
BLAKEBOROUGH, Louise
Resigned: 18 July 2003
Appointed Date: 11 January 1999
70 years old
Director
BREAKWELL, Nigel
Resigned: 30 December 1999
Appointed Date: 11 January 1999
62 years old
Director
CLARKE, Stephen Robert
Resigned: 03 June 2003
Appointed Date: 01 March 2002
67 years old
Director
COLLARD, Paul Charles
Resigned: 01 January 2004
Appointed Date: 01 March 2002
57 years old
Director
DAVISON, Robert Edward
Resigned: 31 December 2016
Appointed Date: 05 February 2010
67 years old
Director
FRANKLIN, Hilary
Resigned: 08 December 2005
Appointed Date: 11 January 1999
58 years old
Director
JARMAN, Paul William
Resigned: 01 January 2004
Appointed Date: 01 March 2002
58 years old
Director
LEECE, John Henry
Resigned: 05 February 2010
Appointed Date: 01 January 2004
67 years old
Director
LEECE, John Henry
Resigned: 01 March 2002
Appointed Date: 16 May 2001
67 years old
Director
LYES, Jeffrey Paul
Resigned: 31 December 2000
Appointed Date: 13 May 1999
79 years old
Director
MOON, Patricia Zoe Anne
Resigned: 12 May 1999
Appointed Date: 11 January 1999
75 years old
Director
MORRIS, Trevor John
Resigned: 01 March 2002
Appointed Date: 16 May 2001
70 years old
Director
SEABRIGHT, Mark Douglas
Resigned: 31 October 2001
Appointed Date: 24 December 1998
65 years old
Director
SMEETH, Michael Anthony
Resigned: 08 April 2005
Appointed Date: 13 April 2004
49 years old
Director
SMITH, Mark William
Resigned: 05 February 2010
Appointed Date: 01 March 2002
70 years old
Director
SMITH, Mark William
Resigned: 11 January 1999
Appointed Date: 24 December 1998
70 years old
Director
TAYLOR, Nicholas Harvard
Resigned: 01 January 2004
Appointed Date: 01 March 2002
72 years old
Director
WATSON, Roger, Dr
Resigned: 06 May 2004
Appointed Date: 01 January 2000
76 years old
Director
ZUNDEL, Gareth Peter
Resigned: 01 January 2004
Appointed Date: 01 March 2002
67 years old

Persons With Significant Control

Chime Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GOOD RELATIONS HEALTHCARE LIMITED Events

20 Jan 2017
Confirmation statement made on 1 December 2016 with updates
19 Jan 2017
Termination of appointment of Robert Edward Davison as a director on 31 December 2016
19 Sep 2016
Accounts for a dormant company made up to 31 December 2015
18 Feb 2016
Registered office address changed from PO Box 70693 Southside 105 Victoria Street London SW1P 9ZP to PO Box 70693 62 Buckingham Gate London SW1P 9ZP on 18 February 2016
11 Jan 2016
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 2
...
... and 90 more events
19 Jan 1999
New director appointed
19 Jan 1999
New director appointed
19 Jan 1999
New director appointed
19 Jan 1999
Director resigned
24 Dec 1998
Incorporation

GOOD RELATIONS HEALTHCARE LIMITED Charges

14 November 2002
Debenture
Delivered: 20 November 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 March 1999
Mortgage debenture
Delivered: 15 March 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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