HEALTH CORPORATION UK LTD
WORCESTER

Hellopages » Worcestershire » Worcester » WR1 1NU

Company number 03991287
Status Active
Incorporation Date 9 May 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 seventy-seven events have happened. The last three records are Director's details changed for Mr Adam Hamilton on 4 January 2017; Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 1,219 ; Termination of appointment of Brian Pountney as a director on 31 March 2016. The most likely internet sites of HEALTH CORPORATION UK LTD are www.healthcorporationuk.co.uk, and www.health-corporation-uk.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-five years and seven months. Health Corporation Uk Ltd is a Private Limited Company. The company registration number is 03991287. Health Corporation Uk Ltd has been working since 09 May 2000. The present status of the company is Active. The registered address of Health Corporation Uk Ltd is Merevale House 27 Sansome Walk Worcester Wr1 1nu. The company`s financial liabilities are £64.09k. It is £-110.41k against last year. The cash in hand is £214.86k. It is £51.4k against last year. And the total assets are £744.41k, which is £41.8k against last year. MARSTON, Jonathan Thomas is a Secretary of the company. BARNES, Timothy Michael is a Director of the company. GELLATLY, Pamela is a Director of the company. HAMILTON, Adam is a Director of the company. HOWELL, Christopher is a Director of the company. Secretary GELLATLY, Alan Hamilton has been resigned. Secretary MOORE, Colin George Howard has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director BROWN, Graham John, Dr has been resigned. Director GELLATLY, Alan Hamilton has been resigned. Director GELLATLY, Pamela Ann has been resigned. Director MARSTON, Dawn Irene 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 corporation uk Key Finiance

LIABILITIES £64.09k
-64%
CASH £214.86k
+31%
TOTAL ASSETS £744.41k
+5%
All Financial Figures

Current Directors

Secretary
MARSTON, Jonathan Thomas
Appointed Date: 04 November 2004
Director
BARNES, Timothy Michael
Appointed Date: 25 November 2015
62 years old
Director
GELLATLY, Pamela
Appointed Date: 16 February 2012
70 years old
Director
HAMILTON, Adam
Appointed Date: 27 November 2014
38 years old
Director
HOWELL, Christopher
Appointed Date: 25 November 2015
41 years old

Resigned Directors

Secretary
GELLATLY, Alan Hamilton
Resigned: 16 January 2004
Appointed Date: 09 May 2000
Secretary
MOORE, Colin George Howard
Resigned: 04 November 2004
Appointed Date: 17 December 2003
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 09 May 2000
Appointed Date: 09 May 2000
Director
BROWN, Graham John, Dr
Resigned: 05 February 2015
Appointed Date: 01 March 2005
70 years old
Director
GELLATLY, Alan Hamilton
Resigned: 08 September 2003
Appointed Date: 09 May 2000
77 years old
Director
GELLATLY, Pamela Ann
Resigned: 08 September 2003
Appointed Date: 09 May 2000
70 years old
Director
MARSTON, Dawn Irene
Resigned: 16 June 2015
Appointed Date: 27 November 2014
58 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: 29 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: 09 May 2000
Appointed Date: 09 May 2000

HEALTH CORPORATION UK LTD Events

04 Jan 2017
Director's details changed for Mr Adam Hamilton on 4 January 2017
24 Jun 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 1,219
14 Apr 2016
Termination of appointment of Brian Pountney as a director on 31 March 2016
02 Mar 2016
Total exemption small company accounts made up to 30 June 2015
30 Nov 2015
Statement of capital following an allotment of shares on 25 November 2015
  • GBP 1,219
...
... and 67 more events
19 May 2000
New secretary appointed
19 May 2000
New director appointed
11 May 2000
Secretary resigned
11 May 2000
Director resigned
09 May 2000
Incorporation

HEALTH CORPORATION UK LTD Charges

10 June 2003
Debenture
Delivered: 17 June 2003
Status: Satisfied on 25 February 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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