About

Registered Number: 05729626
Date of Incorporation: 03/03/2006 (18 years and 3 months ago)
Company Status: Active
Registered Address: Railview Lofts, 19c Commercial Road, Eastbourne, East Sussex, BN21 3XE

 

C V S Health Ltd was setup in 2006, it's status at Companies House is "Active". Heppell, Richard, Sulke, Alfred Neil, Hajilou, Amin Omid, Kamalvand, Kayvan, Dr, Prathibha, Bandipalyam, Dr are the current directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HEPPELL, Richard 28 November 2018 - 1
SULKE, Alfred Neil 16 September 2008 - 1
HAJILOU, Amin Omid 03 March 2006 07 October 2009 1
KAMALVAND, Kayvan, Dr 16 September 2008 13 February 2009 1
PRATHIBHA, Bandipalyam, Dr 21 November 2008 01 October 2009 1

Filing History

Document Type Date
CS01 - N/A 03 March 2020
AA - Annual Accounts 01 November 2019
AP01 - Appointment of director 03 April 2019
CS01 - N/A 25 March 2019
CH01 - Change of particulars for director 05 February 2019
AA - Annual Accounts 09 October 2018
CS01 - N/A 05 March 2018
CH01 - Change of particulars for director 09 February 2018
CH01 - Change of particulars for director 09 February 2018
CH01 - Change of particulars for director 09 February 2018
AA - Annual Accounts 13 November 2017
CS01 - N/A 03 March 2017
AA - Annual Accounts 07 December 2016
SH01 - Return of Allotment of shares 05 July 2016
AR01 - Annual Return 31 March 2016
AA - Annual Accounts 30 November 2015
AR01 - Annual Return 16 March 2015
CH01 - Change of particulars for director 16 March 2015
AA - Annual Accounts 01 December 2014
AR01 - Annual Return 01 April 2014
CH01 - Change of particulars for director 01 April 2014
CH01 - Change of particulars for director 01 April 2014
AA - Annual Accounts 02 December 2013
AR01 - Annual Return 22 March 2013
AA - Annual Accounts 04 December 2012
CH01 - Change of particulars for director 25 April 2012
AR01 - Annual Return 15 March 2012
CH01 - Change of particulars for director 15 March 2012
AA - Annual Accounts 07 September 2011
AR01 - Annual Return 11 March 2011
CH01 - Change of particulars for director 11 March 2011
TM01 - Termination of appointment of director 11 March 2011
CH01 - Change of particulars for director 11 March 2011
AD01 - Change of registered office address 13 December 2010
AA - Annual Accounts 11 November 2010
SH03 - Return of purchase of own shares 16 June 2010
AR01 - Annual Return 30 April 2010
CH01 - Change of particulars for director 30 April 2010
CH01 - Change of particulars for director 30 April 2010
CH01 - Change of particulars for director 30 April 2010
CH01 - Change of particulars for director 30 April 2010
TM02 - Termination of appointment of secretary 30 April 2010
AP01 - Appointment of director 12 February 2010
AA - Annual Accounts 04 February 2010
RESOLUTIONS - N/A 05 December 2009
TM01 - Termination of appointment of director 23 November 2009
363a - Annual Return 15 May 2009
288b - Notice of resignation of directors or secretaries 18 February 2009
288a - Notice of appointment of directors or secretaries 27 November 2008
288a - Notice of appointment of directors or secretaries 07 October 2008
288a - Notice of appointment of directors or secretaries 07 October 2008
288a - Notice of appointment of directors or secretaries 07 October 2008
288a - Notice of appointment of directors or secretaries 07 October 2008
AA - Annual Accounts 18 September 2008
363a - Annual Return 08 April 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 January 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 January 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 January 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 January 2008
AA - Annual Accounts 03 January 2008
363a - Annual Return 30 March 2007
NEWINC - New incorporation documents 03 March 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.