ALLESLEY HEALTH SERVICES LTD
COVENTRY

Hellopages » Warwickshire » Warwick » CV3 4FJ

Company number 07207391
Status Active
Incorporation Date 30 March 2010
Company Type Private Limited Company
Address 3MC SISKIN DRIVE, MIDDLEMARCH BUSINESS PARK, COVENTRY, ENGLAND, CV3 4FJ
Home Country United Kingdom
Nature of Business 86210 - General medical practice activities
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Registered office address changed from Abbey House Manor Road Coventry West Midlands CV1 2FW to 3Mc Siskin Drive Middlemarch Business Park Coventry CV3 4FJ on 5 April 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of ALLESLEY HEALTH SERVICES LTD are www.allesleyhealthservices.co.uk, and www.allesley-health-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. Allesley Health Services Ltd is a Private Limited Company. The company registration number is 07207391. Allesley Health Services Ltd has been working since 30 March 2010. The present status of the company is Active. The registered address of Allesley Health Services Ltd is 3mc Siskin Drive Middlemarch Business Park Coventry England Cv3 4fj. . WHEATLEY, Kathleen Anne, Dr is a Secretary of the company. MACDONALD, Ian, Dr is a Director of the company. MACDONALD, Trystan Barclay is a Director of the company. WHEATLEY, Kathleen Anne, Dr is a Director of the company. Director KAHAN, Barbara Z has been resigned. The company operates in "General medical practice activities".


Current Directors

Secretary
WHEATLEY, Kathleen Anne, Dr
Appointed Date: 30 March 2010
Director
MACDONALD, Ian, Dr
Appointed Date: 30 March 2010
73 years old
Director
MACDONALD, Trystan Barclay
Appointed Date: 01 March 2011
32 years old
Director
WHEATLEY, Kathleen Anne, Dr
Appointed Date: 30 March 2010
74 years old

Resigned Directors

Director
KAHAN, Barbara Z
Resigned: 30 March 2010
Appointed Date: 30 March 2010
94 years old

Persons With Significant Control

Dr Ian Macdonald
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Kathleen Anne Wheatley
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALLESLEY HEALTH SERVICES LTD Events

11 Apr 2017
Confirmation statement made on 30 March 2017 with updates
05 Apr 2017
Registered office address changed from Abbey House Manor Road Coventry West Midlands CV1 2FW to 3Mc Siskin Drive Middlemarch Business Park Coventry CV3 4FJ on 5 April 2017
03 Nov 2016
Total exemption small company accounts made up to 31 March 2016
12 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 1,000
14 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 11 more events
21 Apr 2010
Appointment of Dr Ian Macdonald as a director
21 Apr 2010
Appointment of Dr Kathleen Anne Wheatley as a secretary
21 Apr 2010
Appointment of Dr Kathleen Anne Wheatley as a director
07 Apr 2010
Termination of appointment of Barbara Kahan as a director
30 Mar 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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