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 - MILTON KEYNES

This company is listed in the following categories:
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

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