HEALTH CARE UK-HEALTH RISK MANAGEMENT LIMITED
WORCESTER HEALTH ASSIST LIMITED

Hellopages » Worcestershire » Worcester » WR1 1NU

Company number 04071647
Status Active
Incorporation Date 14 September 2000
Company Type Private Limited Company
Address MEREVALE HOUSE, 27 SANSOME WALK, WORCESTER, WR1 1NU
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 14 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Appointment of Pamela Gellatly as a director on 1 April 2016. The most likely internet sites of HEALTH CARE UK-HEALTH RISK MANAGEMENT LIMITED are www.healthcareukhealthriskmanagement.co.uk, and www.health-care-uk-health-risk-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Health Care Uk Health Risk Management Limited is a Private Limited Company. The company registration number is 04071647. Health Care Uk Health Risk Management Limited has been working since 14 September 2000. The present status of the company is Active. The registered address of Health Care Uk Health Risk Management Limited is Merevale House 27 Sansome Walk Worcester Wr1 1nu. . MARSTON, Jonathan Thomas is a Secretary of the company. GELLATLY, Pamela is a Director of the company. Secretary MOORE, Colin George Howard has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director GELLATLY, Alan Hamilton has been resigned. Director GELLATLY, Pamela Ann has been resigned. Director MOORE, Colin George Howard has been resigned. Director OLIVER, Owen Roland has been resigned. Director POUNTNEY, Brian has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Other human health activities".


health care uk-health risk management Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MARSTON, Jonathan Thomas
Appointed Date: 30 November 2004
Director
GELLATLY, Pamela
Appointed Date: 01 April 2016
70 years old

Resigned Directors

Secretary
MOORE, Colin George Howard
Resigned: 04 November 2004
Appointed Date: 17 December 2003
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 14 September 2000
Appointed Date: 14 September 2000
Director
GELLATLY, Alan Hamilton
Resigned: 04 September 2003
Appointed Date: 14 September 2000
77 years old
Director
GELLATLY, Pamela Ann
Resigned: 04 September 2003
Appointed Date: 14 September 2000
70 years old
Director
MOORE, Colin George Howard
Resigned: 04 November 2004
Appointed Date: 17 December 2003
80 years old
Director
OLIVER, Owen Roland
Resigned: 20 May 2004
Appointed Date: 10 September 2003
60 years old
Director
POUNTNEY, Brian
Resigned: 31 March 2016
Appointed Date: 17 December 2002
89 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 14 September 2000
Appointed Date: 14 September 2000

Persons With Significant Control

Alan Gellatly
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Pamela Gellatly
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEALTH CARE UK-HEALTH RISK MANAGEMENT LIMITED Events

26 Sep 2016
Confirmation statement made on 14 September 2016 with updates
23 Jun 2016
Accounts for a dormant company made up to 30 September 2015
20 Apr 2016
Appointment of Pamela Gellatly as a director on 1 April 2016
20 Apr 2016
Termination of appointment of Brian Pountney as a director on 31 March 2016
18 Sep 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 2
...
... and 42 more events
12 Oct 2000
New director appointed
22 Sep 2000
New director appointed
18 Sep 2000
Secretary resigned
18 Sep 2000
Director resigned
14 Sep 2000
Incorporation

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