LISTER INHEALTH LIMITED
HIGH WYCOMBE LISTER BESTCARE LIMITED BULK NO.1 LIMITED

Hellopages » Buckinghamshire » Wycombe » HP11 1JL
Company number 03947402
Status Active
Incorporation Date 9 March 2000
Company Type Private Limited Company
Address BEECHWOOD HALL, KINGSMEAD ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP11 1JL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Accounts for a dormant company made up to 30 September 2015; Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 1,000 ; Accounts for a dormant company made up to 30 September 2014. The most likely internet sites of LISTER INHEALTH LIMITED are www.listerinhealth.co.uk, and www.lister-inhealth.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to Taplow Rail Station is 5.9 miles; to Maidenhead Rail Station is 6.2 miles; to Burnham (Berks) Rail Station is 6.4 miles; to Slough Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lister Inhealth Limited is a Private Limited Company. The company registration number is 03947402. Lister Inhealth Limited has been working since 09 March 2000. The present status of the company is Active. The registered address of Lister Inhealth Limited is Beechwood Hall Kingsmead Road High Wycombe Buckinghamshire Hp11 1jl. . BRADFORD, Richard James is a Director of the company. CUMMINGS, Alice Sarah Louise is a Director of the company. Secretary ALLY, Bibi Rahima has been resigned. Secretary BRICKNELL, Sarah Louise has been resigned. Secretary MIDGLEY, John Antony has been resigned. Director ALLY, Bibi Rahima has been resigned. Director BALLINGER-FINCH, Louise Julia has been resigned. Director BRADBURY, Ivan Harold has been resigned. Director BRICKNELL, Sarah Louise has been resigned. Director GIBSON, Alan James has been resigned. Director HAYES, Garrett Michael Ross has been resigned. Director JOYCE, Shaun William has been resigned. Director LODGE, Helen Claire has been resigned. Director MIDGLEY, John Antony has been resigned. Director THOMAS, Trevor George Corry has been resigned. Director WHITECROSS, Philip James has been resigned. The company operates in "Non-trading company".


Current Directors

Director
BRADFORD, Richard James
Appointed Date: 15 April 2015
63 years old

Director
CUMMINGS, Alice Sarah Louise
Appointed Date: 14 December 2011
62 years old

Resigned Directors

Secretary
ALLY, Bibi Rahima
Resigned: 22 March 2000
Appointed Date: 09 March 2000

Secretary
BRICKNELL, Sarah Louise
Resigned: 15 April 2015
Appointed Date: 15 August 2007

Secretary
MIDGLEY, John Antony
Resigned: 15 August 2007
Appointed Date: 22 March 2000

Director
ALLY, Bibi Rahima
Resigned: 22 March 2000
Appointed Date: 09 March 2000
66 years old

Director
BALLINGER-FINCH, Louise Julia
Resigned: 31 October 2011
Appointed Date: 06 September 2007
61 years old

Director
BRADBURY, Ivan Harold
Resigned: 31 October 2004
Appointed Date: 22 March 2000
79 years old

Director
BRICKNELL, Sarah Louise
Resigned: 15 April 2015
Appointed Date: 06 September 2007
61 years old

Director
GIBSON, Alan James
Resigned: 12 May 2008
Appointed Date: 08 May 2003
70 years old

Director
HAYES, Garrett Michael Ross
Resigned: 22 March 2000
Appointed Date: 09 March 2000
53 years old

Director
JOYCE, Shaun William
Resigned: 07 September 2007
Appointed Date: 03 January 2007
59 years old

Director
LODGE, Helen Claire
Resigned: 14 December 2011
Appointed Date: 08 September 2008
49 years old

Director
MIDGLEY, John Antony
Resigned: 15 August 2007
Appointed Date: 22 March 2000
60 years old

Director
THOMAS, Trevor George Corry
Resigned: 31 October 2004
Appointed Date: 22 March 2000
81 years old

Director
WHITECROSS, Philip James
Resigned: 31 May 2011
Appointed Date: 08 May 2003
62 years old

LISTER INHEALTH LIMITED Events

27 Jun 2016
Accounts for a dormant company made up to 30 September 2015
09 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 1,000

19 Aug 2015
Accounts for a dormant company made up to 30 September 2014
14 May 2015
Appointment of Mr Richard Bradford as a director on 15 April 2015
14 May 2015
Termination of appointment of Sarah Louise Bricknell as a director on 15 April 2015
...
... and 83 more events
20 Apr 2000
Director resigned
20 Apr 2000
New secretary appointed;new director appointed
20 Apr 2000
New director appointed
20 Apr 2000
Registered office changed on 20/04/00 from: 10 norwich street london EC4A 1BD
09 Mar 2000
Incorporation

LISTER INHEALTH LIMITED Charges

1 November 2004
Legal charge
Delivered: 12 November 2004
Status: Satisfied on 10 June 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a cornwall house sandy lane…
12 May 2003
Debenture containing fixed and floating charges
Delivered: 17 May 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…