MASH HEALTH LIMITED
FARNHAM PHCO220 LIMITED

Hellopages » Surrey » Waverley » GU9 7EQ
Company number 06655451
Status Active
Incorporation Date 24 July 2008
Company Type Private Limited Company
Address CHEYENNE HOUSE, WEST STREET, FARNHAM, ENGLAND, GU9 7EQ
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Registered office address changed from Harlequin House 7 High Street Teddington TW11 8EE to Cheyenne House West Street Farnham GU9 7EQ on 31 January 2017; Full accounts made up to 31 December 2015. The most likely internet sites of MASH HEALTH LIMITED are www.mashhealth.co.uk, and www.mash-health.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. Mash Health Limited is a Private Limited Company. The company registration number is 06655451. Mash Health Limited has been working since 24 July 2008. The present status of the company is Active. The registered address of Mash Health Limited is Cheyenne House West Street Farnham England Gu9 7eq. . STEAD, Chris is a Secretary of the company. BENTLEY, Mark is a Director of the company. HIGHLEY, Stephen Martin is a Director of the company. SCOTT, Mark is a Director of the company. SHIRLEY, Jane Elizabeth is a Director of the company. Secretary PETER HODGSON & CO has been resigned. Secretary SMYTH, Aidan Patrick has been resigned. Director AYTON, Jane has been resigned. Director AYTON, Stuart Alexander has been resigned. Director COATES, Colin John has been resigned. Director MACDONALD, Marianne Collette has been resigned. Director SPAVINS, John Clifford has been resigned. The company operates in "Other publishing activities".


Current Directors

Secretary
STEAD, Chris
Appointed Date: 01 January 2016
Director
BENTLEY, Mark
Appointed Date: 01 October 2013
55 years old
Director
HIGHLEY, Stephen Martin
Appointed Date: 01 October 2013
66 years old
Director
SCOTT, Mark
Appointed Date: 04 February 2013
60 years old
Director
SHIRLEY, Jane Elizabeth
Appointed Date: 01 October 2013
58 years old

Resigned Directors

Secretary
PETER HODGSON & CO
Resigned: 04 February 2013
Appointed Date: 07 October 2008
Secretary
SMYTH, Aidan Patrick
Resigned: 08 October 2008
Appointed Date: 24 July 2008
Director
AYTON, Jane
Resigned: 31 December 2015
Appointed Date: 07 October 2008
58 years old
Director
AYTON, Stuart Alexander
Resigned: 31 December 2015
Appointed Date: 21 January 2013
49 years old
Director
COATES, Colin John
Resigned: 08 October 2008
Appointed Date: 24 July 2008
72 years old
Director
MACDONALD, Marianne Collette
Resigned: 31 December 2013
Appointed Date: 07 October 2008
58 years old
Director
SPAVINS, John Clifford
Resigned: 31 December 2013
Appointed Date: 21 January 2013
60 years old

Persons With Significant Control

Cello Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MASH HEALTH LIMITED Events

31 Jan 2017
Confirmation statement made on 14 December 2016 with updates
31 Jan 2017
Registered office address changed from Harlequin House 7 High Street Teddington TW11 8EE to Cheyenne House West Street Farnham GU9 7EQ on 31 January 2017
01 Sep 2016
Full accounts made up to 31 December 2015
03 Mar 2016
Appointment of Mr Chris Stead as a secretary on 1 January 2016
08 Jan 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 2.000032
...
... and 40 more events
28 Oct 2008
Secretary appointed peter hodgson & co
28 Oct 2008
Director appointed jane ayton
28 Oct 2008
Director appointed marianne macdonald
09 Oct 2008
Company name changed PHCO220 LIMITED\certificate issued on 09/10/08
24 Jul 2008
Incorporation

MASH HEALTH LIMITED Charges

2 July 2013
Charge code 0665 5451 0001
Delivered: 20 July 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…

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