CONSILIENT HEALTH (UK) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 1YH

Company number 05427634
Status Active
Incorporation Date 18 April 2005
Company Type Private Limited Company
Address 3RD FLOOR 14 HANOVER STREET, MAYFAIR, LONDON, W1S 1YH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 18 April 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 1 . The most likely internet sites of CONSILIENT HEALTH (UK) LIMITED are www.consilienthealthuk.co.uk, and www.consilient-health-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Consilient Health Uk Limited is a Private Limited Company. The company registration number is 05427634. Consilient Health Uk Limited has been working since 18 April 2005. The present status of the company is Active. The registered address of Consilient Health Uk Limited is 3rd Floor 14 Hanover Street Mayfair London W1s 1yh. . CULHANE, John is a Secretary of the company. AL-DERZI, Ahmed is a Director of the company. CULHANE, John is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director ANDREWS, Doug has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CULHANE, John
Appointed Date: 18 April 2005
Director
AL-DERZI, Ahmed
Appointed Date: 30 June 2014
52 years old
Director
CULHANE, John
Appointed Date: 18 April 2005
70 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 18 April 2005
Appointed Date: 18 April 2005
Director
ANDREWS, Doug
Resigned: 28 November 2006
Appointed Date: 18 April 2005
74 years old

Persons With Significant Control

Mr Shane Reihill
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

CONSILIENT HEALTH (UK) LIMITED Events

24 May 2017
Confirmation statement made on 18 April 2017 with updates
03 Jan 2017
Full accounts made up to 31 March 2016
13 May 2016
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 1
13 May 2016
Director's details changed for Mr Ahmed Al-Derzi on 13 May 2016
03 Jan 2016
Full accounts made up to 31 March 2015
...
... and 22 more events
02 Apr 2007
Full accounts made up to 30 April 2006
26 Feb 2007
Director resigned
14 Sep 2006
Return made up to 18/04/06; full list of members
19 Apr 2005
Secretary resigned
18 Apr 2005
Incorporation

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