HPS HEALTHCARE LIMITED
LONDON PARTINO LIMITED

Hellopages » Greater London » Westminster » W1T 1QL

Company number 03912779
Status Active
Incorporation Date 25 January 2000
Company Type Private Limited Company
Address 6TH FLOOR CHARLOTTE BUILDING, 17 GRESSE STREET, LONDON, UNITED KINGDOM, W1T 1QL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 15,000 . The most likely internet sites of HPS HEALTHCARE LIMITED are www.hpshealthcare.co.uk, and www.hps-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Hps Healthcare Limited is a Private Limited Company. The company registration number is 03912779. Hps Healthcare Limited has been working since 25 January 2000. The present status of the company is Active. The registered address of Hps Healthcare Limited is 6th Floor Charlotte Building 17 Gresse Street London United Kingdom W1t 1ql. . TRIGGS, Richard Norman is a Secretary of the company. CORNWELL, Mark Charles is a Director of the company. TRIGGS, Richard Norman is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director FAIRLEY, Jonathan Peter has been resigned. Director HAZELDINE, James Ronald has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
TRIGGS, Richard Norman
Appointed Date: 23 February 2000
Director
CORNWELL, Mark Charles
Appointed Date: 23 February 2000
67 years old
Director
TRIGGS, Richard Norman
Appointed Date: 23 February 2000
62 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 23 February 2000
Appointed Date: 25 January 2000
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 23 February 2000
Appointed Date: 25 January 2000
35 years old
Director
FAIRLEY, Jonathan Peter
Resigned: 28 February 2003
Appointed Date: 23 February 2000
65 years old
Director
HAZELDINE, James Ronald
Resigned: 09 January 2001
Appointed Date: 23 February 2000
77 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 23 February 2000
Appointed Date: 25 January 2000

Persons With Significant Control

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

HPS HEALTHCARE LIMITED Events

06 Mar 2017
Confirmation statement made on 25 January 2017 with updates
29 Jul 2016
Accounts for a dormant company made up to 31 October 2015
12 Feb 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 15,000
18 Dec 2015
Registered office address changed from 141 Wardour Street London W1F 0UT to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 18 December 2015
25 Aug 2015
Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 15,000
...
... and 55 more events
05 Feb 2000
Nc inc already adjusted 27/01/00
05 Feb 2000
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
05 Feb 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
03 Feb 2000
Company name changed partino LIMITED\certificate issued on 04/02/00
25 Jan 2000
Incorporation

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