HEALTHSCOPE (UK) LIMITED
WINNERSH WOKINGHAM

Hellopages » Berkshire » Wokingham » RG41 5JH

Company number 02517842
Status Active
Incorporation Date 3 July 1990
Company Type Private Limited Company
Address KEMP HOUSE, 58 ROBIN HOOD WAY, WINNERSH WOKINGHAM, BERKSHIRE, RG41 5JH
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 3 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HEALTHSCOPE (UK) LIMITED are www.healthscopeuk.co.uk, and www.healthscope-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and three months. The distance to to Blackwater Rail Station is 8.2 miles; to Camberley Rail Station is 8.7 miles; to Fleet Rail Station is 10.1 miles; to Farnborough North Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Healthscope Uk Limited is a Private Limited Company. The company registration number is 02517842. Healthscope Uk Limited has been working since 03 July 1990. The present status of the company is Active. The registered address of Healthscope Uk Limited is Kemp House 58 Robin Hood Way Winnersh Wokingham Berkshire Rg41 5jh. The company`s financial liabilities are £1.56k. It is £-12.13k against last year. The cash in hand is £18.5k. It is £-1.12k against last year. And the total assets are £63.2k, which is £-6.24k against last year. A D L SECRETARIES LIMITED is a Secretary of the company. HIGSON, Elaine is a Director of the company. HIGSON, Ralph Harvey is a Director of the company. Secretary HENNESSY, Michael John has been resigned. Secretary HIGSON, Ralph Harvey has been resigned. Secretary NEWPORT, Catharine Mary has been resigned. Director HENNESSY, Michael John has been resigned. The company operates in "Other human health activities".


healthscope (uk) Key Finiance

LIABILITIES £1.56k
-89%
CASH £18.5k
-6%
TOTAL ASSETS £63.2k
-9%
All Financial Figures

Current Directors

Secretary
A D L SECRETARIES LIMITED
Appointed Date: 31 May 2008
Director
HIGSON, Elaine
Appointed Date: 13 January 1993
67 years old
Director
HIGSON, Ralph Harvey
Appointed Date: 16 July 1996
72 years old

Resigned Directors

Secretary
HENNESSY, Michael John
Resigned: 13 January 1993
Secretary
HIGSON, Ralph Harvey
Resigned: 31 March 2007
Appointed Date: 13 January 1993
Secretary
NEWPORT, Catharine Mary
Resigned: 30 May 2008
Appointed Date: 31 March 2007
Director
HENNESSY, Michael John
Resigned: 13 January 1993
92 years old

Persons With Significant Control

Mr Ralph Harvey Higson
Notified on: 3 July 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elaine Higson
Notified on: 3 July 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEALTHSCOPE (UK) LIMITED Events

31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Jul 2016
Confirmation statement made on 3 July 2016 with updates
03 Sep 2015
Total exemption small company accounts made up to 31 March 2015
19 Aug 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 2
08 Jan 2015
Total exemption full accounts made up to 31 March 2014
...
... and 71 more events
24 Aug 1990
Company name changed placefuture LIMITED\certificate issued on 28/08/90
21 Aug 1990
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 Aug 1990
Registered office changed on 20/08/90 from: 2 baches street london N1 6UB
17 Aug 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Jul 1990
Incorporation

Similar Companies

HEALTHSCAN LIMITED HEALTHSCANLIFE LIMITED HEALTHSCORE LIMITED HEALTHSEC SOLUTIONS LTD HEALTHSENS LIMITED HEALTHSENSE LIMITED HEALTHSERG LIMITED