ZEON HEALTHCARE LIMITED
WITNEY

Hellopages » Oxfordshire » West Oxfordshire » OX29 0SY

Company number 03456096
Status Active
Incorporation Date 27 October 1997
Company Type Private Limited Company
Address THE STUDIO WITNEY LAKES RESORT, DOWNS ROAD, WITNEY, OXFORDSHIRE, OX29 0SY
Home Country United Kingdom
Nature of Business 47750 - Retail sale of cosmetic and toilet articles in specialised stores
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Termination of appointment of Hannah Armand as a secretary on 10 November 2016; Confirmation statement made on 27 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ZEON HEALTHCARE LIMITED are www.zeonhealthcare.co.uk, and www.zeon-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. The distance to to Charlbury Rail Station is 5.8 miles; to Combe (Oxon) Rail Station is 6.2 miles; to Hanborough Rail Station is 6.8 miles; to Kingham Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Zeon Healthcare Limited is a Private Limited Company. The company registration number is 03456096. Zeon Healthcare Limited has been working since 27 October 1997. The present status of the company is Active. The registered address of Zeon Healthcare Limited is The Studio Witney Lakes Resort Downs Road Witney Oxfordshire Ox29 0sy. . SMITH, Laurence is a Director of the company. Secretary ARMAND, Hannah has been resigned. Nominee Secretary JOSEPH, Andrew has been resigned. Secretary SMITH, Daniel has been resigned. Secretary SMITH, Laurence has been resigned. Nominee Director LITHERLAND, Amanda Jean has been resigned. Director LYTHGOE, Ivan has been resigned. Director THOMPSON, Stewart Owen has been resigned. The company operates in "Retail sale of cosmetic and toilet articles in specialised stores".


Current Directors

Director
SMITH, Laurence
Appointed Date: 27 October 1997
77 years old

Resigned Directors

Secretary
ARMAND, Hannah
Resigned: 10 November 2016
Appointed Date: 25 July 2006
Nominee Secretary
JOSEPH, Andrew
Resigned: 27 October 1997
Appointed Date: 27 October 1997
Secretary
SMITH, Daniel
Resigned: 24 July 2006
Appointed Date: 02 December 2002
Secretary
SMITH, Laurence
Resigned: 02 December 2002
Appointed Date: 27 October 1997
Nominee Director
LITHERLAND, Amanda Jean
Resigned: 27 October 1997
Appointed Date: 27 October 1997
49 years old
Director
LYTHGOE, Ivan
Resigned: 23 October 2007
Appointed Date: 27 October 1997
81 years old
Director
THOMPSON, Stewart Owen
Resigned: 28 September 2010
Appointed Date: 28 April 2003
75 years old

Persons With Significant Control

Mr Laurence Smith
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ivan Lythgoe
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ZEON HEALTHCARE LIMITED Events

22 Nov 2016
Termination of appointment of Hannah Armand as a secretary on 10 November 2016
07 Nov 2016
Confirmation statement made on 27 October 2016 with updates
23 May 2016
Total exemption small company accounts made up to 31 December 2015
10 Nov 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 120,000
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 66 more events
13 Jan 1998
Registered office changed on 13/01/98 from: 125 market street newton le willows merseyside WA12 9DD
13 Jan 1998
New secretary appointed;new director appointed
07 Nov 1997
Secretary resigned
07 Nov 1997
Director resigned
27 Oct 1997
Incorporation

ZEON HEALTHCARE LIMITED Charges

2 July 2013
Charge code 0345 6096 0004
Delivered: 3 July 2013
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Notification of addition to or amendment of charge…
28 February 2001
Debenture
Delivered: 8 March 2001
Status: Outstanding
Persons entitled: Cattles Invoice Finance (Oxford) Limited
Description: Fixed and floating charges over the undertaking and all…
23 July 1999
Debenture
Delivered: 4 August 1999
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 May 1999
Fixed and floating charge
Delivered: 11 May 1999
Status: Satisfied on 16 February 2010
Persons entitled: Bibby Commercial Finance Limited
Description: Fixed charge any present or future debt (purchased or…

Similar Companies

ZEON EUROPE LIMITED ZEON GLOBAL LTD ZEON LIMITED ZEON RICHARDS CONSULTANCY LIMITED ZEON TEAMWEAR LIMITED ZEONC GROUP LTD. ZEONITE LIMITED