HEALTH CHECKPOINT LIMITED - MILTON KEYNES
Company Profile | Company Filings |
Overview
HEALTH CHECKPOINT LIMITED is a Private Limited Company from MILTON KEYNES ENGLAND and has the status: Dissolved - no longer trading.
HEALTH CHECKPOINT LIMITED was incorporated 28 years ago on 13/07/1995 and has the registered number: 03079334. The accounts status is TOTAL EXEMPTION FULL.
HEALTH CHECKPOINT LIMITED was incorporated 28 years ago on 13/07/1995 and has the registered number: 03079334. The accounts status is TOTAL EXEMPTION FULL.
HEALTH CHECKPOINT LIMITED - MILTON KEYNES
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
RASHESH JOSHI
153 MILTON KEYNES BUSINESS CENTRE
MILTON KEYNES
BUCKINGHAMSHIRE
MK14 6GD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
RASHESH JOSHI
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DEMYAN EUGENE HYWORON | Oct 1974 | Canadian | Director | 1996-12-04 | CURRENT |
EUGENE BOGDAN HYWORON | Jul 1940 | Canadian | Director | 1996-12-04 | CURRENT |
ZORIANNA LARYSA HYWORON | Nov 1945 | Canadian | Director | 1996-12-04 | CURRENT |
DARIUS HYWORON | May 1981 | Canadian | Director | 2000-12-05 | CURRENT |
MR EUGENE BOGDAN HYWORON | Secretary | 2016-03-01 | CURRENT | ||
CHETTLEBURGH INTERNATIONAL LIMITED | Corporate Nominee Secretary | 1995-07-13 UNTIL 1995-07-13 | RESIGNED | ||
ROBERT WATSON LAING | May 1938 | British | Director | 1997-01-19 UNTIL 2015-12-31 | RESIGNED |
JOHN PETER RAYMOND ALLARD | Sep 1958 | British | Director | 1995-07-13 UNTIL 2000-10-30 | RESIGNED |
SUSAN ALLARD | Secretary | 1995-07-13 UNTIL 1997-05-28 | RESIGNED | ||
MICHAEL RUEBEN | May 1936 | Secretary | 1997-05-28 UNTIL 2000-10-30 | RESIGNED | |
JEAN PIERRE RAYMOND ALLARD | Sep 1958 | Secretary | 2000-10-30 UNTIL 2001-09-20 | RESIGNED | |
PAUL KEITH CARRINGTON CUDMORE | Jun 1957 | British | Secretary | 2001-09-20 UNTIL 2003-07-07 | RESIGNED |
RUNJIT BHOPAL | Jul 1967 | British | Secretary | 2003-07-06 UNTIL 2016-03-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Zedd Holdings | 2016-04-06 | Winnipeg Mb |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
HEALTH CHECKPOINT LIMITED | 2018-11-30 | 31-12-2017 | £401 Cash £-87,796 equity |
Health Checkpoint Limited - Period Ending 2016-12-31 | 2017-09-30 | 31-12-2016 | £-85,486 equity |
Health Checkpoint Limited - Period Ending 2015-12-31 | 2016-11-02 | 31-12-2015 | £-85,486 equity |
HEALTH CHECKPOINT LIMITED Accounts filed on 31-12-2014 | 2015-10-06 | 31-12-2014 | £1,648 Cash £-84,701 equity |
HEALTH CHECKPOINT LIMITED Accounts filed on 31-12-2013 | 2014-09-30 | 31-12-2013 | £83 Cash £-80,789 equity |