HEALTH ADMIN SERVICES LTD
Active
Číslo: 16367054
Typ: Ltd Založena: 04 Apr 2025 Jurisdikce: England Wales
Sídlo společnosti
26 Peverel Green, Gillingham, ME8 9UP, England
Kódy SIC
82110 — Combined office administrative service activities
Potvrzení údajů
Last: 03 Apr 2026
Další termín: 17 Apr 2027
Účetní závěrky
Další termín: 04 Jan 2027
Současní členové orgánů (3)
Keith Harry Arkell
Director
Born 01/1961
British
Appointed 04 Apr 2025
9 Home Farm, Honey Lane, Hurley, Maidenhead, SL6 6TG, England
Leigh Arkell
Director
Born 05/1971
British
Appointed 01 Sep 2026
9, Home Farm, Honey Lane, Hurley, SL6 6TG, England
Arlene Mary Mcaleese
Director
Born 01/1986
Irish
Appointed 01 Sep 2026
3, Hervey Hill Road, Kilrea, Coleraine, BT51 5TT, Northern Ireland
Osoby s významnou kontrolou (3)
Miss Arlene Mary Mcaleese
Irish
Notified 01 Sep 2026
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Mrs Leigh Arkell
British
Notified 01 Sep 2026
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Mr Keith Harry Arkell
British
Notified 04 Apr 2025
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Historie podání
AP01
Director Appointed
01 Sep 2026
Zobrazit v CH
AP01
Director Appointed
01 Sep 2026
Zobrazit v CH
PSC07
Cessation Of A Person With Significant Control
01 Sep 2026
Zobrazit v CH
PSC01
Notification Of A Person With Significant Control
01 Sep 2026
Zobrazit v CH
PSC01
Notification Of A Person With Significant Control
01 Sep 2026
Zobrazit v CH
AD01
Change Registered Office Address Company With Date Old Address New Address
18 Aug 2026
Zobrazit v CH
CS01
Confirmation Statement (no changes)
07 Apr 2026
Zobrazit v CH
NEWINC
Company Incorporated
04 Apr 2025
Zobrazit v CH
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