WYLYE VALE HEALTH LIMITED
WILTS APPLE HEALTHCARE LIMITED

Hellopages » Wiltshire » Wiltshire » BA12 9BR

Company number 05601134
Status Active
Incorporation Date 24 October 2005
Company Type Private Limited Company
Address 28 STATION ROAD, WARMINSTER, WILTS, BA12 9BR
Home Country United Kingdom
Nature of Business 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c., 86220 - Specialists medical practice activities, 86900 - Other human health activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Statement of capital following an allotment of shares on 1 February 2016 GBP 98 . The most likely internet sites of WYLYE VALE HEALTH LIMITED are www.wylyevalehealth.co.uk, and www.wylye-vale-health.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Frome Rail Station is 5.9 miles; to Avoncliff Rail Station is 10.3 miles; to Freshford Rail Station is 10.9 miles; to Tisbury Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wylye Vale Health Limited is a Private Limited Company. The company registration number is 05601134. Wylye Vale Health Limited has been working since 24 October 2005. The present status of the company is Active. The registered address of Wylye Vale Health Limited is 28 Station Road Warminster Wilts Ba12 9br. . AUSTIN, Rebecca Jane is a Director of the company. COREY, Oran Isobel Mary, Dr is a Director of the company. FERCHOW, Lukasz Jaroslaw, Dr is a Director of the company. HIRST, Lisa Cherry Grantham, Dr is a Director of the company. KINLIN, Lindsay Rebecca, Dr is a Director of the company. WINGFIELD, Caroline Ann, Doctor is a Director of the company. Secretary BULLEN, Kevin Robert, Doctor has been resigned. Secretary WILLIAMS, Peter David has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BULLEN, Kevin Robert, Doctor has been resigned. Director GREENWOOD, Alan, Dr has been resigned. Director LITTLE, David James, Dr has been resigned. Director MCBRIDE, Kevin Niels, Dr has been resigned. Director STEVENS, Vivian John Rodier, Dr has been resigned. The company operates in "Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.".


Current Directors

Director
AUSTIN, Rebecca Jane
Appointed Date: 24 October 2005
55 years old

Director
COREY, Oran Isobel Mary, Dr
Appointed Date: 24 October 2005
62 years old

Director
FERCHOW, Lukasz Jaroslaw, Dr
Appointed Date: 01 January 2014
54 years old

Director
HIRST, Lisa Cherry Grantham, Dr
Appointed Date: 01 September 2014
53 years old

Director
KINLIN, Lindsay Rebecca, Dr
Appointed Date: 01 October 2011
50 years old

Director
WINGFIELD, Caroline Ann, Doctor
Appointed Date: 24 October 2005
62 years old

Resigned Directors

Secretary
BULLEN, Kevin Robert, Doctor
Resigned: 30 April 2011
Appointed Date: 20 August 2007

Secretary
WILLIAMS, Peter David
Resigned: 20 August 2007
Appointed Date: 24 October 2005

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 October 2005
Appointed Date: 24 October 2005

Director
BULLEN, Kevin Robert, Doctor
Resigned: 30 April 2011
Appointed Date: 24 October 2005
56 years old

Director
GREENWOOD, Alan, Dr
Resigned: 01 January 2014
Appointed Date: 24 October 2005
72 years old

Director
LITTLE, David James, Dr
Resigned: 01 January 2014
Appointed Date: 24 October 2005
71 years old

Director
MCBRIDE, Kevin Niels, Dr
Resigned: 01 July 2014
Appointed Date: 24 October 2005
68 years old

Director
STEVENS, Vivian John Rodier, Dr
Resigned: 08 December 2015
Appointed Date: 24 October 2005
70 years old

WYLYE VALE HEALTH LIMITED Events

14 Nov 2016
Confirmation statement made on 24 October 2016 with updates
04 Nov 2016
Total exemption small company accounts made up to 31 March 2016
22 Feb 2016
Statement of capital following an allotment of shares on 1 February 2016
  • GBP 98

15 Jan 2016
Total exemption small company accounts made up to 31 March 2015
13 Jan 2016
Termination of appointment of Vivian John Rodier Stevens as a director on 8 December 2015
...
... and 47 more events
20 Feb 2006
Company name changed apple healthcare LIMITED\certificate issued on 20/02/06
26 Jan 2006
Ad 13/12/05--------- £ si 2@1=2 £ ic 80/82
06 Dec 2005
Accounting reference date shortened from 31/10/06 to 31/03/06
24 Oct 2005
Secretary resigned
24 Oct 2005
Incorporation

WYLYE VALE HEALTH LIMITED Charges

28 April 2007
Legal charge
Delivered: 12 May 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 28 station road warminster wiltshire.