ISABEL HEALTHCARE LIMITED
HASLEMERE BEALAW (664) LIMITED

Hellopages » Surrey » Waverley » GU27 1AE

Company number 04759944
Status Active
Incorporation Date 12 May 2003
Company Type Private Limited Company
Address MEADOWBROOK, BUNCH LANE, HASLEMERE, GU27 1AE
Home Country United Kingdom
Nature of Business 63120 - Web portals
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 1,501,441.176 ; Secretary's details changed for Mr Thomas Rory St John Meadows on 1 October 2009. The most likely internet sites of ISABEL HEALTHCARE LIMITED are www.isabelhealthcare.co.uk, and www.isabel-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Milford (Surrey) Rail Station is 5.9 miles; to Farnham Rail Station is 8.6 miles; to Bentley (Hants) Rail Station is 8.7 miles; to Wanborough Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Isabel Healthcare Limited is a Private Limited Company. The company registration number is 04759944. Isabel Healthcare Limited has been working since 12 May 2003. The present status of the company is Active. The registered address of Isabel Healthcare Limited is Meadowbrook Bunch Lane Haslemere Gu27 1ae. . MEADOWS, Thomas Rory St John is a Secretary of the company. MAUDE, Jason Richard is a Director of the company. Secretary MAUDE, Jason Richard has been resigned. Nominee Secretary BEACH SECRETARIES LIMITED has been resigned. Director BRITTO, Joseph, Dr has been resigned. Nominee Director CROFT NOMINEES LIMITED has been resigned. The company operates in "Web portals".


Current Directors

Secretary
MEADOWS, Thomas Rory St John
Appointed Date: 17 January 2006

Director
MAUDE, Jason Richard
Appointed Date: 01 May 2004
67 years old

Resigned Directors

Secretary
MAUDE, Jason Richard
Resigned: 17 January 2006
Appointed Date: 01 May 2004

Nominee Secretary
BEACH SECRETARIES LIMITED
Resigned: 01 May 2004
Appointed Date: 12 May 2003

Director
BRITTO, Joseph, Dr
Resigned: 01 September 2005
Appointed Date: 01 May 2004
67 years old

Nominee Director
CROFT NOMINEES LIMITED
Resigned: 01 May 2004
Appointed Date: 12 May 2003

ISABEL HEALTHCARE LIMITED Events

26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Jun 2016
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 1,501,441.176

08 Mar 2016
Secretary's details changed for Mr Thomas Rory St John Meadows on 1 October 2009
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
03 Jun 2015
Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 1,501,441.176

...
... and 54 more events
19 May 2004
New secretary appointed;new director appointed
19 May 2004
Secretary resigned
19 May 2004
Director resigned
08 Jul 2003
Company name changed bealaw (664) LIMITED\certificate issued on 08/07/03
12 May 2003
Incorporation