RESULTS IG HEALTHCARE LIMITED
LONDON RESULTS IG (USA) LIMITED

Hellopages » Greater London » Westminster » W1D 3AY

Company number 08736870
Status Active
Incorporation Date 17 October 2013
Company Type Private Limited Company
Address 27 SOHO SQUARE, LONDON, W1D 3AY
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 17 October 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of RESULTS IG HEALTHCARE LIMITED are www.resultsighealthcare.co.uk, and www.results-ig-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Results Ig Healthcare Limited is a Private Limited Company. The company registration number is 08736870. Results Ig Healthcare Limited has been working since 17 October 2013. The present status of the company is Active. The registered address of Results Ig Healthcare Limited is 27 Soho Square London W1d 3ay. . HUNT, Keith is a Director of the company. LANGLEY, Julie Elizabeth is a Director of the company. Director COLLINS, Andrew John has been resigned. Director HOUGHTON, James Stephen has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
HUNT, Keith
Appointed Date: 17 October 2013
66 years old

Director
LANGLEY, Julie Elizabeth
Appointed Date: 27 February 2015
57 years old

Resigned Directors

Director
COLLINS, Andrew John
Resigned: 31 May 2014
Appointed Date: 17 October 2013
67 years old

Director
HOUGHTON, James Stephen
Resigned: 28 April 2015
Appointed Date: 17 October 2013
55 years old

Persons With Significant Control

Results International Group Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RESULTS IG HEALTHCARE LIMITED Events

12 Jan 2017
Total exemption small company accounts made up to 30 April 2016
19 Oct 2016
Confirmation statement made on 17 October 2016 with updates
15 Jan 2016
Total exemption small company accounts made up to 30 April 2015
20 Oct 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 100

29 Apr 2015
Termination of appointment of James Stephen Houghton as a director on 28 April 2015
...
... and 4 more events
17 Oct 2014
Director's details changed for Mr Keith Hunt on 1 October 2014
26 Jun 2014
Termination of appointment of Andrew Collins as a director
28 Nov 2013
Company name changed results ig (usa) LIMITED\certificate issued on 28/11/13
  • RES15 ‐ Change company name resolution on 2013-11-28
  • NM01 ‐ Change of name by resolution

28 Nov 2013
Current accounting period shortened from 31 October 2014 to 30 April 2014
17 Oct 2013
Incorporation
Statement of capital on 2013-10-17
  • GBP 100