RECENTRE HEALTH LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW17 7AN

Company number 09370834
Status Active
Incorporation Date 31 December 2014
Company Type Private Limited Company
Address RECENTRE HEALTH, 260 BALHAM HIGH ROAD, LONDON, SW17 7AN
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Micro company accounts made up to 31 December 2015; Statement of capital following an allotment of shares on 6 December 2015 GBP 79,069 . The most likely internet sites of RECENTRE HEALTH LIMITED are www.recentrehealth.co.uk, and www.recentre-health.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The distance to to Barnes Bridge Rail Station is 4.7 miles; to Barbican Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 6.1 miles; to Brondesbury Park Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Recentre Health Limited is a Private Limited Company. The company registration number is 09370834. Recentre Health Limited has been working since 31 December 2014. The present status of the company is Active. The registered address of Recentre Health Limited is Recentre Health 260 Balham High Road London Sw17 7an. . DALE, Susi is a Director of the company. ROBERTS, Sally Jane is a Director of the company. ROBERTS, Thomas Griffith Vaughan is a Director of the company. Secretary ROBERTS, Thomas has been resigned. The company operates in "Other human health activities".


Current Directors

Director
DALE, Susi
Appointed Date: 31 December 2014
55 years old

Director
ROBERTS, Sally Jane
Appointed Date: 31 December 2014
74 years old

Director
ROBERTS, Thomas Griffith Vaughan
Appointed Date: 01 December 2015
76 years old

Resigned Directors

Secretary
ROBERTS, Thomas
Resigned: 01 December 2015
Appointed Date: 31 December 2014

Persons With Significant Control

Mrs Sally Jane Roberts
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

RECENTRE HEALTH LIMITED Events

30 Nov 2016
Confirmation statement made on 30 November 2016 with updates
15 Sep 2016
Micro company accounts made up to 31 December 2015
19 Jul 2016
Statement of capital following an allotment of shares on 6 December 2015
  • GBP 79,069

03 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 79,064

02 Dec 2015
Appointment of Mr Thomas Griffith Vaughan Roberts as a director on 1 December 2015
01 Dec 2015
Statement of capital following an allotment of shares on 1 December 2015
  • GBP 79,064

01 Dec 2015
Termination of appointment of Thomas Roberts as a secretary on 1 December 2015
18 May 2015
Registration of charge 093708340001, created on 14 May 2015
31 Dec 2014
Incorporation
Statement of capital on 2014-12-31
  • GBP 100

RECENTRE HEALTH LIMITED Charges

14 May 2015
Charge code 0937 0834 0001
Delivered: 18 May 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…