AFO CONSULTANCY SERVICE LIMITED
READING HEALTHCOST LIMITED

Hellopages » Berkshire » Wokingham » RG10 9QY
Company number 05929670
Status Active
Incorporation Date 8 September 2006
Company Type Private Limited Company
Address C/O MSD ACCOUNTANCY, 48 PARK VIEW DRIVE NORTH, CHARVIL, READING, ENGLAND, RG10 9QY
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-18 . The most likely internet sites of AFO CONSULTANCY SERVICE LIMITED are www.afoconsultancyservice.co.uk, and www.afo-consultancy-service.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. The distance to to Reading West Rail Station is 4.8 miles; to Bracknell Rail Station is 7.5 miles; to Blackwater Rail Station is 11.3 miles; to Camberley Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Afo Consultancy Service Limited is a Private Limited Company. The company registration number is 05929670. Afo Consultancy Service Limited has been working since 08 September 2006. The present status of the company is Active. The registered address of Afo Consultancy Service Limited is C O Msd Accountancy 48 Park View Drive North Charvil Reading England Rg10 9qy. The company`s financial liabilities are £25.56k. It is £25.56k against last year. The cash in hand is £39.77k. It is £39.77k against last year. . DONLAN, Mark Stephen is a Secretary of the company. MOWLING, Gavin is a Director of the company. Secretary JARMAN, Simon has been resigned. Director BENNETTO, Jane Miriam Marie has been resigned. Director JARMAN, Simon has been resigned. Director OAKES, Brett has been resigned. Director OATES, Brett has been resigned. The company operates in "Management consultancy activities other than financial management".


afo consultancy service Key Finiance

LIABILITIES £25.56k
CASH £39.77k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
DONLAN, Mark Stephen
Appointed Date: 10 January 2010

Director
MOWLING, Gavin
Appointed Date: 12 November 2007
47 years old

Resigned Directors

Secretary
JARMAN, Simon
Resigned: 16 December 2009
Appointed Date: 08 September 2006

Director
BENNETTO, Jane Miriam Marie
Resigned: 01 March 2009
Appointed Date: 17 January 2007
57 years old

Director
JARMAN, Simon
Resigned: 16 December 2009
Appointed Date: 08 September 2006
57 years old

Director
OAKES, Brett
Resigned: 25 November 2014
Appointed Date: 05 February 2007
56 years old

Director
OATES, Brett
Resigned: 18 January 2007
Appointed Date: 08 September 2006
57 years old

Persons With Significant Control

Draper & Dash Limited
Notified on: 13 March 2017
Nature of control: Ownership of shares – 75% or more

AFO CONSULTANCY SERVICE LIMITED Events

28 Mar 2017
Confirmation statement made on 13 March 2017 with updates
28 Oct 2016
Total exemption small company accounts made up to 29 February 2016
14 Sep 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-18

13 Sep 2016
Registered office address changed from Unit C1 Poplar Business Park Prestons Road London E14 9RL to C/O C/O Msd Accountancy 48 Park View Drive North Charvil Reading RG10 9QY on 13 September 2016
29 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 60

...
... and 52 more events
06 Feb 2007
New director appointed
23 Jan 2007
New director appointed
23 Jan 2007
Director resigned
08 Sep 2006
New director appointed
08 Sep 2006
Incorporation

AFO CONSULTANCY SERVICE LIMITED Charges

27 December 2007
Debenture
Delivered: 11 January 2008
Status: Satisfied on 25 November 2014
Persons entitled: Factor 21 PLC
Description: Fixed and floating charges over the undertaking and all…