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HEALTHLOGISTICS.CO.UK LIMITED

Company
HEALTHLOGISTICS.CO.UK LIMITED (04636172)

HEALTHLOGISTICS.CO.UK

Phone: +44 (0)1442 381 758
E rating

KEY FINANCES

Year
2017
Assets
£425.58k ▼ £-224.14k (-34.50 %)
Cash
£0k ▼ £-55.6k (-100.00 %)
Liabilities
£6501.08k ▲ £5561.23k (591.72 %)
Net Worth
£-6075.5k ▲ £-5785.37k (1,994.02 %)

Download Balance Sheet for 2014-2017

REGISTRATION INFO

  1. Check the company
  2. UK
  3. Dacorum
Company name
HEALTHLOGISTICS.CO.UK LIMITED
Company number
04636172
Status
Active
Categroy
Private Limited Company
Date of Incorporation
14 Jan 2003
Age - 22 years
Home Country
United Kingdom

CONTACTS

Website
www.prospitalia-htrak.com
Phones
+44 (0)1442 381 758
0390 247 900
01442 381 758
0290 457 800
0272 755 700
0011 001 100
0013 001 500
Registered Address
68 AKEMAN STREET,
TRING,
HERTFORDSHIRE,
HP23 6AF

ECONOMIC ACTIVITIES

82990
Other business support service activities n.e.c.

LAST EVENTS

01 Feb 2017
Confirmation statement made on 14 January 2017 with updates
01 Nov 2016
Total exemption small company accounts made up to 31 March 2016
20 May 2016
Register(s) moved to registered inspection location C/O C/O Bfs Accounting Ardenham Court Oxford Road Aylesbury Buckinghamshire HP19 8HT

CHARGES

25 June 2004
Status
Outstanding
Delivered
30 June 2004
Persons entitled
National Westminster Bank PLC
Description
Fixed and floating charges over the undertaking and all…

See Also

HEALTHCARE WORKFORCE SOLUTIONS LIMITED HEALTHIER BUSINESS UK LTD HEALTHSHARE LIMITED HEALTHSIDE LIMITED HEALTH-SPA WATER LIMITED HEALTHSPACE STUDIOS LIMITED

Last update 2018

HEALTHLOGISTICS.CO.UK LIMITED DIRECTORS

Michael John Beckley

  Acting
Appointed
14 January 2003
Occupation
Internet Consultant
Role
Secretary
Nationality
British
Address
The Homestead, Little Marsh, Marsh Gibbon, Buckinghamshire, OX27 0AP
Name
BECKLEY, Michael John

Michael John Beckley

  Acting
Appointed
14 January 2003
Occupation
Internet Consultant
Role
Director
Age
80
Nationality
British
Address
The Homestead, Little Marsh, Marsh Gibbon, Buckinghamshire, OX27 0AP
Country Of Residence
England
Name
BECKLEY, Michael John

Peter John Ashton Elwin

  Acting
Appointed
14 January 2003
Occupation
Internet Consultant
Role
Director
Age
74
Nationality
British
Address
The Old Plough, Peggs Lane, Buckland, Aylesbury, Buckinghamshire, HP22 5HX
Country Of Residence
England
Name
ELWIN, Peter John Ashton

Kirk Kikirekov

  Acting
Appointed
21 April 2015
Occupation
Chief Executive
Role
Director
Age
59
Nationality
Australian
Address
68 Akeman Street, Tring, Hertfordshire, United Kingdom, HP23 6AF
Country Of Residence
Australia/New South Wales
Name
KIKIREKOV, Kirk

Roger Brian Phillip Wallhouse

  Acting
Appointed
15 January 2013
Occupation
Director
Role
Director
Age
82
Nationality
British
Address
The Barn, 67 Preston Crowmarsh, Wallingford, Oxfordshire, England, OX10 6SL
Country Of Residence
United Kingdom
Name
WALLHOUSE, Roger Brian Phillip

Wolfson of Sunningdale David Lord

  Acting
Appointed
15 January 2013
Occupation
Director
Role
Director
Age
89
Nationality
British
Address
68 Akeman Street, Tring, Hertfordshire, HP23 6AF
Country Of Residence
England
Name
WOLFSON OF SUNNINGDALE, David, Lord

TEMPLE SECRETARIES LIMITED

  Resigned PSC
Appointed
14 January 2003
Resigned
14 January 2003
Role
Nominee Secretary
Address
788-790 Finchley Road, London, NW11 7TJ
Name
TEMPLE SECRETARIES LIMITED
Notified On
6 April 2016
Country Registered
United Kingdom
Nature Of Control
Ownership of shares – 75% or more
Place Registered
Companies House

COMPANY DIRECTORS LIMITED

  Resigned
Appointed
14 January 2003
Resigned
14 January 2003
Role
Nominee Director
Address
788-790 Finchley Road, London, NW11 7TJ
Name
COMPANY DIRECTORS LIMITED

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