Company number 03641096
Status Active
Incorporation Date 30 September 1998
Company Type Private Limited Company
Address TUDOR HOUSE, 37A BIRMINGHAM NEW ROAD, WOLVERHAMPTON, WV4 6BL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 26 August 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
GBP 3
. The most likely internet sites of HEALTHCARE MONITORS UK LIMITED are www.healthcaremonitorsuk.co.uk, and www.healthcare-monitors-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. Healthcare Monitors Uk Limited is a Private Limited Company.
The company registration number is 03641096. Healthcare Monitors Uk Limited has been working since 30 September 1998.
The present status of the company is Active. The registered address of Healthcare Monitors Uk Limited is Tudor House 37a Birmingham New Road Wolverhampton Wv4 6bl. The cash in hand is £0k. It is £0k against last year. . APPERLY, Andrew Roger is a Secretary of the company. APPERLY, Andrew Roger is a Director of the company. JAKEMAN, William George is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director GRETTON, John has been resigned. The company operates in "Other business support service activities n.e.c.".
healthcare monitors uk Key Finiance
LIABILITIES
n/a
CASH
£0k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
BHARDWAJ, Ashok
Resigned: 30 September 1998
Appointed Date: 30 September 1998
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 30 September 1998
Appointed Date: 30 September 1998
Director
GRETTON, John
Resigned: 02 May 2002
Appointed Date: 27 November 1998
77 years old
Persons With Significant Control
Mr Andrew Roger Apperly
Notified on: 25 August 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Willliam George Jakeman
Notified on: 25 August 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HEALTHCARE MONITORS UK LIMITED Events
07 Sep 2016
Confirmation statement made on 26 August 2016 with updates
28 Jun 2016
Accounts for a dormant company made up to 30 September 2015
26 Aug 2015
Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
15 Apr 2015
Accounts for a dormant company made up to 30 September 2014
15 Sep 2014
Annual return made up to 14 September 2014 with full list of shareholders
...
... and 37 more events
19 Jan 1999
Ad 27/11/98--------- £ si 2@1=2 £ ic 1/3
19 Jan 1999
Registered office changed on 19/01/99 from: 47/49 green lane northwood middlesex HA6 3AE
05 Oct 1998
Secretary resigned
05 Oct 1998
Director resigned
30 Sep 1998
Incorporation