Company number 07930127
Status Active
Incorporation Date 31 January 2012
Company Type Private Limited Company
Address WEY COURT WEST, UNION ROAD, FARNHAM, SURREY, GU9 7PT
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Appointment of Mr Kevin Parkinson as a director on 8 August 2016; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of REASSURED (HEALTH) LIMITED are www.reassuredhealth.co.uk, and www.reassured-health.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Reassured Health Limited is a Private Limited Company.
The company registration number is 07930127. Reassured Health Limited has been working since 31 January 2012.
The present status of the company is Active. The registered address of Reassured Health Limited is Wey Court West Union Road Farnham Surrey Gu9 7pt. . HOOPER, Paul is a Director of the company. MARSHALL, Steve Lee is a Director of the company. MCGRAW, Laura is a Director of the company. PARKINSON, Kevin is a Director of the company. RENNISON, Roderic Henry Patrick is a Director of the company. Director CRABB, Robert Lee has been resigned. Director FRASER, Roy has been resigned. The company operates in "Activities of insurance agents and brokers".
Current Directors
Resigned Directors
Director
CRABB, Robert Lee
Resigned: 17 March 2016
Appointed Date: 12 October 2015
43 years old
Director
FRASER, Roy
Resigned: 31 May 2016
Appointed Date: 17 September 2015
54 years old
Persons With Significant Control
Mrs Clare Louise Marshall
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steve Lee Marshall
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
REASSURED (HEALTH) LIMITED Events
07 Feb 2017
Confirmation statement made on 31 January 2017 with updates
16 Aug 2016
Appointment of Mr Kevin Parkinson as a director on 8 August 2016
15 Aug 2016
Total exemption small company accounts made up to 31 January 2016
28 Jun 2016
Termination of appointment of Roy Fraser as a director on 31 May 2016
07 May 2016
Appointment of Mr Paul Hooper as a director on 5 May 2016
...
... and 12 more events
15 May 2014
Director's details changed for Mr Steve Lee Marshall on 15 May 2014
06 Feb 2014
Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-06
21 Oct 2013
Accounts for a dormant company made up to 31 January 2013
20 Mar 2013
Annual return made up to 31 January 2013 with full list of shareholders
31 Jan 2012
Incorporation
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Model articles adopted