RYHURST HEALTH INVESTMENTS (RYIN) LIMITED
FOREST ROW

Hellopages » East Sussex » Wealden » RH18 5DW

Company number 07179134
Status Active
Incorporation Date 5 March 2010
Company Type Private Limited Company
Address RYDON HOUSE, STATION ROAD, FOREST ROW, RH18 5DW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Appointment of Mrs Aileen Agnes Ivanec as a secretary on 31 March 2017; Termination of appointment of Linda Marion Mckeown as a secretary on 31 March 2017; Confirmation statement made on 5 March 2017 with updates. The most likely internet sites of RYHURST HEALTH INVESTMENTS (RYIN) LIMITED are www.ryhursthealthinvestmentsryin.co.uk, and www.ryhurst-health-investments-ryin.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. The distance to to Edenbridge Town Rail Station is 7.1 miles; to Crowborough Rail Station is 7.4 miles; to Buxted Rail Station is 8.5 miles; to Uckfield Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ryhurst Health Investments Ryin Limited is a Private Limited Company. The company registration number is 07179134. Ryhurst Health Investments Ryin Limited has been working since 05 March 2010. The present status of the company is Active. The registered address of Ryhurst Health Investments Ryin Limited is Rydon House Station Road Forest Row Rh18 5dw. . IVANEC, Aileen Agnes is a Secretary of the company. BOND, Robert is a Director of the company. COLLINSON, Stephen Maurice is a Director of the company. DAY, Mark is a Director of the company. Secretary MCKEOWN, Linda Marion has been resigned. Secretary WATSON, Lisa Marie has been resigned. Director HAY, David James has been resigned. Director JAMESON, Stephen John has been resigned. Director KITCHIN, John Edward has been resigned. Director RUDMAN, Laurence has been resigned. Director WILKINSON, Antony David has been resigned. Director WRIGHT, Paul Timothy has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
IVANEC, Aileen Agnes
Appointed Date: 31 March 2017
Director
BOND, Robert
Appointed Date: 05 March 2010
68 years old
Director
COLLINSON, Stephen Maurice
Appointed Date: 05 March 2010
67 years old
Director
DAY, Mark
Appointed Date: 31 October 2016
65 years old

Resigned Directors

Secretary
MCKEOWN, Linda Marion
Resigned: 31 March 2017
Appointed Date: 21 May 2014
Secretary
WATSON, Lisa Marie
Resigned: 24 January 2014
Appointed Date: 05 March 2010
Director
HAY, David James
Resigned: 26 October 2012
Appointed Date: 05 March 2010
65 years old
Director
JAMESON, Stephen John
Resigned: 01 October 2013
Appointed Date: 05 March 2010
61 years old
Director
KITCHIN, John Edward
Resigned: 03 June 2013
Appointed Date: 05 March 2010
72 years old
Director
RUDMAN, Laurence
Resigned: 01 June 2012
Appointed Date: 05 March 2010
70 years old
Director
WILKINSON, Antony David
Resigned: 31 October 2016
Appointed Date: 25 November 2013
58 years old
Director
WRIGHT, Paul Timothy
Resigned: 04 September 2013
Appointed Date: 05 March 2010
68 years old

Persons With Significant Control

Ryhurst Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RYHURST HEALTH INVESTMENTS (RYIN) LIMITED Events

31 Mar 2017
Appointment of Mrs Aileen Agnes Ivanec as a secretary on 31 March 2017
31 Mar 2017
Termination of appointment of Linda Marion Mckeown as a secretary on 31 March 2017
08 Mar 2017
Confirmation statement made on 5 March 2017 with updates
08 Jan 2017
Accounts for a dormant company made up to 30 September 2016
03 Nov 2016
Appointment of Mr Mark Day as a director on 31 October 2016
...
... and 22 more events
10 Nov 2011
Accounts for a dormant company made up to 30 September 2011
01 Jun 2011
Accounts for a dormant company made up to 30 September 2010
08 Mar 2011
Annual return made up to 5 March 2011 with full list of shareholders
08 Jun 2010
Current accounting period shortened from 31 March 2011 to 30 September 2010
05 Mar 2010
Incorporation

RYHURST HEALTH INVESTMENTS (RYIN) LIMITED Charges

29 November 2013
Charge code 0717 9134 0002
Delivered: 9 December 2013
Status: Outstanding
Persons entitled: Robert Bond
Description: 1. all registered or unregistered estates and interests in…
29 November 2013
Charge code 0717 9134 0001
Delivered: 3 December 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…

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