OPINION HEALTH LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 8QA

Company number 05483751
Status Active
Incorporation Date 17 June 2005
Company Type Private Limited Company
Address 11 POLAND STREET, LONDON, W1F 8QA
Home Country United Kingdom
Nature of Business 73200 - Market research and public opinion polling
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 330 . The most likely internet sites of OPINION HEALTH LIMITED are www.opinionhealth.co.uk, and www.opinion-health.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Opinion Health Limited is a Private Limited Company. The company registration number is 05483751. Opinion Health Limited has been working since 17 June 2005. The present status of the company is Active. The registered address of Opinion Health Limited is 11 Poland Street London W1f 8qa. . COLLYER, Michael John is a Director of the company. POLIZIANI, Michele is a Director of the company. Secretary S E REGISTRARS LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Secretary TRANSCROFT CONSULTANCY LIMITED has been resigned. Director MAY, Philip Gerald has been resigned. Director WIGMORE, Andrew Bruce has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Market research and public opinion polling".


Current Directors

Director
COLLYER, Michael John
Appointed Date: 28 April 2009
76 years old
Director
POLIZIANI, Michele
Appointed Date: 17 October 2006
56 years old

Resigned Directors

Secretary
S E REGISTRARS LIMITED
Resigned: 24 April 2007
Appointed Date: 17 June 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 17 June 2005
Appointed Date: 17 June 2005
Secretary
TRANSCROFT CONSULTANCY LIMITED
Resigned: 28 April 2009
Appointed Date: 24 April 2007
Director
MAY, Philip Gerald
Resigned: 06 February 2009
Appointed Date: 17 June 2005
54 years old
Director
WIGMORE, Andrew Bruce
Resigned: 11 July 2012
Appointed Date: 17 October 2006
59 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 17 June 2005
Appointed Date: 17 June 2005

Persons With Significant Control

Mr Michele Poliziani
Notified on: 8 June 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Maurice David Henchey
Notified on: 8 June 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Nosca As
Notified on: 8 June 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

OPINION HEALTH LIMITED Events

26 Jan 2017
Confirmation statement made on 13 January 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 330
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
11 Feb 2015
Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 330
...
... and 48 more events
09 Aug 2005
New director appointed
09 Aug 2005
New secretary appointed
09 Aug 2005
Director resigned
09 Aug 2005
Secretary resigned
17 Jun 2005
Incorporation

OPINION HEALTH LIMITED Charges

19 December 2008
Debenture
Delivered: 6 January 2009
Status: Satisfied on 29 June 2012
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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