PRIVE HEALTH SOLUTIONS (UK) LTD
LONDON PRIVE HEALTH LIMITED

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Company number 09376277
Status Active
Incorporation Date 6 January 2015
Company Type Private Limited Company
Address C/O SHELLEY STOCK HUTTER LLP, 7-10 CHANDOS STREET, LONDON, UNITED KINGDOM, W1G 9DQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Termination of appointment of Jason Paul Ward as a director on 7 March 2017; Termination of appointment of Mrinal Madina as a director on 27 February 2017; Termination of appointment of Steven Mark Rainey as a director on 16 February 2017. The most likely internet sites of PRIVE HEALTH SOLUTIONS (UK) LTD are www.privehealthsolutionsuk.co.uk, and www.prive-health-solutions-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Prive Health Solutions Uk Ltd is a Private Limited Company. The company registration number is 09376277. Prive Health Solutions Uk Ltd has been working since 06 January 2015. The present status of the company is Active. The registered address of Prive Health Solutions Uk Ltd is C O Shelley Stock Hutter Llp 7 10 Chandos Street London United Kingdom W1g 9dq. . QUINCEY, Stephen Howard is a Director of the company. Director MADINA, Mrinal has been resigned. Director PIERSON, Melany Roberts has been resigned. Director RAINEY, Steven Mark has been resigned. Director WARD, Jason Paul has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
QUINCEY, Stephen Howard
Appointed Date: 06 January 2015
45 years old

Resigned Directors

Director
MADINA, Mrinal
Resigned: 27 February 2017
Appointed Date: 06 January 2015
47 years old
Director
PIERSON, Melany Roberts
Resigned: 05 August 2016
Appointed Date: 17 June 2015
60 years old
Director
RAINEY, Steven Mark
Resigned: 16 February 2017
Appointed Date: 05 August 2016
68 years old
Director
WARD, Jason Paul
Resigned: 07 March 2017
Appointed Date: 06 January 2015
40 years old

Persons With Significant Control

Mr Stephen Howard Quincey
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jason Paul Ward
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PRIVE HEALTH SOLUTIONS (UK) LTD Events

08 Mar 2017
Termination of appointment of Jason Paul Ward as a director on 7 March 2017
28 Feb 2017
Termination of appointment of Mrinal Madina as a director on 27 February 2017
20 Feb 2017
Termination of appointment of Steven Mark Rainey as a director on 16 February 2017
08 Feb 2017
Confirmation statement made on 6 January 2017 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 14 more events
20 Apr 2015
Change of share class name or designation
31 Mar 2015
Registered office address changed from 3 Dorchester Close Hinchley Wood Esher Surrey KT10 0BE United Kingdom to C/O Shelley Stock Hutter Llp 7-10 Chandos Street London W1G 9DQ on 31 March 2015
19 Mar 2015
Company name changed prive health LIMITED\certificate issued on 19/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-17
12 Jan 2015
Director's details changed for Mr Mrinall Madina on 6 January 2015
06 Jan 2015
Incorporation
Statement of capital on 2015-01-06
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

PRIVE HEALTH SOLUTIONS (UK) LTD Charges

17 June 2015
Charge code 0937 6277 0001
Delivered: 27 June 2015
Status: Outstanding
Persons entitled: Hca International Limited
Description: Contains fixed charge…

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