STONEBRANCH HEALTHCARE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9QD

Company number 09393844
Status Active
Incorporation Date 19 January 2015
Company Type Private Limited Company
Address 1 HARLEY STREET, LONDON, ENGLAND, W1G 9QD
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 1 . The most likely internet sites of STONEBRANCH HEALTHCARE LIMITED are www.stonebranchhealthcare.co.uk, and www.stonebranch-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Stonebranch Healthcare Limited is a Private Limited Company. The company registration number is 09393844. Stonebranch Healthcare Limited has been working since 19 January 2015. The present status of the company is Active. The registered address of Stonebranch Healthcare Limited is 1 Harley Street London England W1g 9qd. The company`s financial liabilities are £3.33k. It is £3.33k against last year. . WEIGHT, Clive Derek is a Director of the company. Director LAMBERT, Gavin Neil has been resigned. Director LAMBERT, Gavin Neil has been resigned. The company operates in "Temporary employment agency activities".


stonebranch healthcare Key Finiance

LIABILITIES £3.33k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
WEIGHT, Clive Derek
Appointed Date: 22 March 2016
50 years old

Resigned Directors

Director
LAMBERT, Gavin Neil
Resigned: 01 April 2016
Appointed Date: 21 January 2015
40 years old
Director
LAMBERT, Gavin Neil
Resigned: 31 January 2015
Appointed Date: 19 January 2015
46 years old

Persons With Significant Control

Mr Clive Derek Weight
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

STONEBRANCH HEALTHCARE LIMITED Events

11 Feb 2017
Confirmation statement made on 19 January 2017 with updates
17 Oct 2016
Total exemption small company accounts made up to 31 January 2016
12 Apr 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 1
04 Apr 2016
Termination of appointment of Gavin Neil Lambert as a director on 1 April 2016
22 Mar 2016
Appointment of Mr Clive Derek Weight as a director on 22 March 2016
24 Mar 2015
Registered office address changed from 15 Maricas Avenue Harrow Middlesex HA3 6JA England to 1 Harley Street London W1G 9QD on 24 March 2015
11 Feb 2015
Termination of appointment of Gavin Neil Lambert as a director on 31 January 2015
07 Feb 2015
Appointment of Mr Gavin Neil Lambert as a director on 21 January 2015
19 Jan 2015
Incorporation
Statement of capital on 2015-01-19
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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