HEALTHLINE MEDICAL LIMITED

Address

HEALTHLINE MEDICAL LIMITED
COLWOOD HOUSE
158 GARTH ROAD
MORDEN
SURREY
SM4 4LZ
Phone: 020 8335 5252
Phone: 020 8335 5213
Web:
Classification:

Agents involved in the sale of a variety of goods

Legal Information

Company Registration No.:
06774705
Incorporation Date:
16 Dec 2008 (9 Years old)
Financial Year End:
31 Mar
Capital:
£2.00 on 13 Jan 2017
For period ending:
31 Mar 2017
Filed on:
9 Jan 2018
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Latest Annual Return

Directors & Shareholder Information
As at:
16 Dec 2015
Filed on:
25 Jan 2016
Purchase latest return for £4.99

Information correct as of: 7 Dec 2018 - Check for updates

Map


Recently Filed Documents - 90 available


Directors and Secretaries

Leslie Blustin
23 Oct 2012 ⇒ Present ( 6 Years ) Director
David Greenwood
15 Mar 2016 ⇒ Present ( 2 Years ) Director
Mark Holdaway
15 Mar 2016 ⇒ Present ( 2 Years ) Director
Gregory Murray
13 Jan 2009 ⇒ Present ( 9 Years ) Director
Barry Prichard
5 Apr 2011 ⇒ Present ( 7 Years ) Director
Jason Prichard
5 Apr 2011 ⇒ Present ( 7 Years ) Company Secretary
16 Dec 2008 ⇒ Present ( 9 Years ) Director
Scott Prichard
13 Jan 2009 ⇒ Present ( 9 Years ) Director
Neil Wilson
15 Mar 2016 ⇒ Present ( 2 Years ) Director
15 Mar 2016 ⇒ Present ( 2 Years ) Company Secretary

Charges / mortgages against this Company

AMANDA GREENWOOD
- OUTSTANDING on 6 Feb 2018
INVESTEC BANK PLC
- OUTSTANDING on 18 Aug 2017
GREGORY MURRAY
- OUTSTANDING on 29 Mar 2016
ANNE MARIE MURRAY
- OUTSTANDING on 29 Mar 2016
LESLIE BLUSTIN
- OUTSTANDING on 29 Mar 2016
PAMELA BLUSTIN
- OUTSTANDING on 29 Mar 2016
MARK HOLDAWAY
- OUTSTANDING on 29 Mar 2016
NEIL WILSON
- OUTSTANDING on 29 Mar 2016
PATRICK COLCLOUGH
- OUTSTANDING on 29 Mar 2016
NICHOLAS FINNEY
- OUTSTANDING on 29 Mar 2016
GREGORY DODD
- OUTSTANDING on 29 Mar 2016
BERNARD GARVEY
- OUTSTANDING on 29 Mar 2016
DAVID GREENWOOD
- OUTSTANDING on 29 Mar 2016
BARRY PRICHARD
- OUTSTANDING on 29 Mar 2016
SCOTT PRICHARD
- OUTSTANDING on 29 Mar 2016
JASON PRICHARD
- OUTSTANDING on 29 Mar 2016
BROSCH DIRECT HOLDINGS LIMITED
- OUTSTANDING on 29 Mar 2016
INVESTEC BANK PLC (THE “BANK”)
- OUTSTANDING on 16 Mar 2016
NATIONAL WESTMINSTER BANK PLC
- OUTSTANDING on 11 Mar 2016
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Satisfied on 4 Aug 2010
RBS INVOICE FINANCE LIMITED
ALL ASSETS DEBENTURE - Satisfied on 3 Aug 2010
BARCLAYS BANK PLC
FIXED AND FLOATING CHARGE - Satisfied on 10 Jun 2009

Previous Company Names

PH MEDISAVERS LIMITED
Changed 9 Apr 2013
PH HEALTHCARE LTD
Changed 26 Aug 2010

Company Annual Accounts

Next annual accounts are due on:
31 Dec 2018
Given past performance
we expect these to be submitted around:
14 Jan 2019

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2017 9 Jan 2018 10
31 Mar 2016 10 Jan 2017 10
31 Dec 2014 9 Oct 2015 10
31 Dec 2013 7 Oct 2014 10
31 Dec 2012 31 Jan 2014 13

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Official Accounts
Latest Annual accounts for year ending 31 Mar 17

  • Balance Sheet
  • Share Capital
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