HEALTHEX LIMITED

active Company number 02149084

Private Limited by Shares · Incorporated on 22nd Jul 1987 · Closed on 29th Sep 2020

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SIC code: 86101
Registered office: Ashford, TN24 0LZ
Company type: Private Limited by Shares
Accounts: Next due 31st Mar 2021

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Overview

HEALTHEX LIMITED is a private limited by shares company based in Ashford. It was incorporated on 22nd Jul 1987 and is currently showing its status as 'Active'. The company's stated activity is Hospital activities.

2 Directors View directors

1 Company at address

3 Companies in postcode View postcode

SICs

View other companies in Ashford (TN) with the same SIC code:

86101 — Hospital activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Elisa Llewellyn	Director	7th Mar 2019	This company	British	—
Bernard Pope	Director	4th Oct 2018	This company	British	—

No individual or entity with significant control

Other companies at this address

There appear to be no other companies at the same address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 22nd Jul 1987
Company type: Private Limited by Shares
SIC code: 86101
Accounts category: Full
Next accounts due: 31st Mar 2021
Last accounts made up: 31st Mar 2019
Accounting reference date: 31st Mar

Timeline

22nd Jul 1987 Company incorporated
11th Dec 1990 Wendy Booth resigned as Director
11th Dec 1990 Robert Cable appointed as Director
20th Apr 1993 Robert Cable resigned as Director
27th Sep 1994 Gavin Maxwell appointed as Director
7th Dec 1997 Gavin Maxwell resigned as Director
1st Aug 2001 Karolina Tsioli appointed as Director
10th Jan 2002 CURZON CORPORATE SECRETARIES LTD appointed as Corporate secretary
10th Jan 2002 Andrew Rothwell resigned as Secretary
5th Jul 2007 CURZON CORPORATE SECRETARIES LTD resigned as Corporate secretary
5th Jul 2007 Simon Parker appointed as Secretary
31st Mar 2008 BISHOP & SEWELL SECRETARIES LIMITED appointed as Corporate secretary
31st Mar 2008 Jonathon Booth resigned as Director
31st Mar 2008 Karolina Tsioli resigned as Director
31st Mar 2008 Matthew Kershaw appointed as Director
31st Mar 2008 Stuart Bain appointed as Director
31st Mar 2008 Simon Parker resigned as Secretary
9th Jul 2008 David Davies appointed as Director
31st Jul 2008 Matthew Kershaw resigned as Director
31st Mar 2010 BISHOP & SEWELL SECRETARIES LIMITED resigned as Corporate secretary
1st Apr 2010 Christopher Holme appointed as Secretary
10th May 2010 Diana Daw appointed as Director
11th May 2010 Stuart Bain resigned as Director
11th May 2010 Ian Stephen appointed as Director
12th Sep 2011 Christopher Holme appointed as Director
23rd Jan 2012 David Davies resigned as Director
3rd Dec 2012 Diana Daw resigned as Director
3rd Dec 2012 Christopher Holme resigned as Director
3rd Dec 2012 Ian Stephen resigned as Director
3rd Dec 2012 Jeff Buggle appointed as Director
3rd Dec 2012 Stuart Bain appointed as Director
3rd Dec 2012 Christopher Holme resigned as Secretary
3rd Dec 2012 Steven Pompeus appointed as Secretary
22nd Dec 2014 Jeff Buggle resigned as Director
1st Jan 2015 David Baines appointed as Director
19th Jun 2015 Stuart Bain resigned as Director
19th Jun 2015 Gary Lupton appointed as Director
19th Jun 2015 Patricia Hubbard appointed as Director
1st Apr 2016 Steven Pompeus resigned as Secretary
1st Apr 2016 Alison Fox appointed as Secretary
6th Mar 2018 Gary Lupton resigned as Director
4th Oct 2018 Bernard Pope appointed as Director
4th Oct 2018 Patricia Hubbard resigned as Director
28th Feb 2019 David Baines resigned as Director
7th Mar 2019 Elisa Llewellyn appointed as Director
17th Oct 2019 Confirmation statement made up
31st Mar 2021 Next accounts due
3rd Feb 2023 Alison Fox resigned as Secretary

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