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- HEALTHEX LIMITED
HEALTHEX LIMITED
Active - Accounts Filed
General Information
NAME
HEALTHEX LIMITED
COMPANY NUMBER
02149084
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86101 -
Hospital activities
INCORPORATION DATE
22/07/1987
(37 years and 4 months old)
WEBSITE
www.healthexcourier.com
CONFIRMATION STATEMENT MADE UP TO
16/10/2019
ACCOUNTS MADE UP TO
31/03/2019
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
KENT
TN24 0LZ
48 Queen Street
Exeter
Devon
EX4 3SR
William Harvey Hospital
Kennington Road
Willesborough
ASHFORD
TN24 0LZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
HEALTHEX LIMITED | Active - Accounts Filed | View Report |
SPENCER PRIVATE HOSPITALS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 09/10/2023 | Event: Alison Fox (921818171) has left the board |
Date: 06/07/2022 | Event: New Confirmation Statement filed |
Date: 01/12/2020 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HEALTHEX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HEALTHEX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEALTHEX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
04/10/2018 - Present (6 years and 2 months) Born in Aug 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 51 |
View Report |
07/03/2019 - Present (5 years and 9 months) Born in Sep 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
CURZON CORPORATE SECRETARIES LIMITED 10/01/2002 - Present (22 years and 11 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 2 Past: 297 |
View Report |
11/12/1990 - Present (34years) Born in Nov 1957 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 12 |
View Report |
16/10/1991 - Present (33 years and 1 months) Born in May 1956 |
Status: Resigned | Position: Secretary | Appointments:
Current: 6 Past: 40 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
HEALTHEX LIMITED | Active - Accounts Filed | View Report |
SPENCER PRIVATE HOSPITALS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 09/10/2023 | Event: Alison Fox (921818171) has left the board |
Date: 06/07/2022 | Event: New Confirmation Statement filed |
Date: 01/12/2020 | Event: New Confirmation Statement filed |
Date: 30/12/2019 | Event: New Accounts filed |
Date: 21/12/2019 | Event: New Confirmation Statement filed |
Date: 25/10/2019 | Event: New Confirmation Statement filed |
Date: 24/10/2019 | Event: Change in Reg. Office |
Date: 14/03/2019 | Event: New Board Member Elisa Fay Llewellyn (923481859) Appointed |
Date: 07/03/2019 | Event: David Richard Baines (919429559) has left the board |
Date: 29/12/2018 | Event: New Accounts filed |
Date: 06/11/2018 | Event: New Confirmation Statement filed |
Date: 01/11/2018 | Event: Patricia Ann Hubbard (919888944) has left the board |
Date: 01/11/2018 | Event: New Board Member Bernard John Pope (911449367) Appointed |
Date: 09/03/2018 | Event: Gary John Lupton (919929771) has left the board |
Date: 24/12/2017 | Event: New Accounts filed |
Date: 26/10/2017 | Event: New Confirmation Statement filed |
Date: 12/01/2017 | Event: New Accounts filed |
Date: 22/11/2016 | Event: New Confirmation Statement filed |
Date: 11/11/2016 | Event: Steven Joseph Pompeus (917443826) has left the board |
Date: 11/11/2016 | Event: New Company Secretary Alison Fox (921818171) Appointed |
Date: 28/12/2015 | Event: New Accounts filed |
Date: 15/12/2015 | Event: New Confirmation Statement filed |
Date: 15/07/2015 | Event: New Board Member Gary John Lupton (919929771) Appointed |
Date: 30/06/2015 | Event: Stuart Alexander James Bain (912948809) has left the board |
Date: 30/06/2015 | Event: New Board Member Patricia Ann Hubbard (919888944) Appointed |
Date: 26/01/2015 | Event: New Board Member David Richard Baines (919429559) Appointed |
Date: 22/01/2015 | Event: Jeff Buggle (917443799) has left the board |
Date: 12/01/2015 | Event: New Accounts filed |
Date: 09/11/2014 | Event: New Confirmation Statement filed |
Date: 07/12/2013 | Event: New Accounts filed |
Date: 30/10/2013 | Event: New Confirmation Statement filed |
Date: 08/01/2013 | Event: New Accounts filed |
Date: 03/01/2013 | Event: Change in Reg. Office |
Date: 19/12/2012 | Event: New Board Member Stuart Alexander James Bain (912948809) Appointed |
Date: 19/12/2012 | Event: New Board Member Jeff Buggle (917443799) Appointed |
Date: 19/12/2012 | Event: Christopher Holme (915079711) has left the board |
Date: 19/12/2012 | Event: Diana Daw (913677107) has left the board |
Date: 19/12/2012 | Event: Ian Bruce Murray Stephen (913216412) has left the board |
Date: 19/12/2012 | Event: New Company Secretary Steven Joseph Pompeus (917443826) Appointed |
Date: 19/12/2012 | Event: Christopher Holme (913699022) has left the board |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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