Based in London, Heath Scientific Company Ltd was established in 1994. There are 8 directors listed as Reece, Glynn Carl, Gregory, Sean, Dr, Mores, Stelios, Ottaway, Stephen Martyn, Ottaway, Martyn Robert, Dr, O'kane, Daniela, O'kane, Phillip John, Ottaway, Jennifer Ann for Heath Scientific Company Ltd in the Companies House registry. We don't know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GREGORY, Sean, Dr | 28 May 2020 | - | 1 |
| MORES, Stelios | 13 March 1998 | - | 1 |
| OTTAWAY, Stephen Martyn | 20 November 2019 | - | 1 |
| O'KANE, Daniela | 01 August 2017 | 28 May 2020 | 1 |
| O'KANE, Phillip John | 18 November 1994 | 31 December 1994 | 1 |
| OTTAWAY, Jennifer Ann | 31 December 1994 | 28 May 2020 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| REECE, Glynn Carl | 28 May 2020 | - | 1 |
| OTTAWAY, Martyn Robert, Dr | 18 November 1994 | 28 May 2020 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 26 June 2020 | |
| RESOLUTIONS - N/A | 12 June 2020 | |
| MA - Memorandum and Articles | 12 June 2020 | |
| AP01 - Appointment of director | 03 June 2020 | |
| PSC07 - N/A | 03 June 2020 | |
| AP03 - Appointment of secretary | 03 June 2020 | |
| AP01 - Appointment of director | 03 June 2020 | |
| PSC07 - N/A | 03 June 2020 | |
| AP01 - Appointment of director | 03 June 2020 | |
| AP01 - Appointment of director | 03 June 2020 | |
| AD01 - Change of registered office address | 03 June 2020 | |
| PSC07 - N/A | 03 June 2020 | |
| PSC02 - N/A | 03 June 2020 | |
| TM02 - Termination of appointment of secretary | 03 June 2020 | |
| TM01 - Termination of appointment of director | 03 June 2020 | |
| TM01 - Termination of appointment of director | 03 June 2020 | |
| MR01 - N/A | 02 June 2020 | |
| MR01 - N/A | 01 June 2020 | |
| MR04 - N/A | 26 May 2020 | |
| AA - Annual Accounts | 30 January 2020 | |
| AP01 - Appointment of director | 20 November 2019 | |
| CS01 - N/A | 18 November 2019 | |
| AA - Annual Accounts | 28 January 2019 | |
| CS01 - N/A | 14 January 2019 | |
| AA - Annual Accounts | 23 January 2018 | |
| CS01 - N/A | 15 January 2018 | |
| PSC07 - N/A | 22 November 2017 | |
| PSC01 - N/A | 22 November 2017 | |
| AP01 - Appointment of director | 20 October 2017 | |
| AA - Annual Accounts | 31 January 2017 | |
| CS01 - N/A | 01 December 2016 | |
| AA - Annual Accounts | 18 December 2015 | |
| AR01 - Annual Return | 23 November 2015 | |
| AR01 - Annual Return | 02 December 2014 | |
| AA - Annual Accounts | 17 November 2014 | |
| SH01 - Return of Allotment of shares | 15 April 2014 | |
| AR01 - Annual Return | 12 December 2013 | |
| AA - Annual Accounts | 06 November 2013 | |
| AR01 - Annual Return | 21 November 2012 | |
| AA - Annual Accounts | 26 October 2012 | |
| AA - Annual Accounts | 29 December 2011 | |
| AR01 - Annual Return | 28 November 2011 | |
| SH03 - Return of purchase of own shares | 27 April 2011 | |
| AR01 - Annual Return | 01 February 2011 | |
| AA - Annual Accounts | 07 January 2011 | |
| TM01 - Termination of appointment of director | 21 October 2010 | |
| AA - Annual Accounts | 25 February 2010 | |
| AR01 - Annual Return | 08 January 2010 | |
| CH01 - Change of particulars for director | 08 January 2010 | |
| CH01 - Change of particulars for director | 08 January 2010 | |
| CH01 - Change of particulars for director | 08 January 2010 | |
| CH01 - Change of particulars for director | 08 January 2010 | |
| AP01 - Appointment of director | 23 November 2009 | |
| AA - Annual Accounts | 20 February 2009 | |
| 363a - Annual Return | 19 November 2008 | |
| 363s - Annual Return | 03 January 2008 | |
| AA - Annual Accounts | 08 October 2007 | |
| 363s - Annual Return | 12 January 2007 | |
| AA - Annual Accounts | 10 January 2007 | |
| AA - Annual Accounts | 03 March 2006 | |
| 363s - Annual Return | 02 December 2005 | |
| AA - Annual Accounts | 11 March 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 February 2005 | |
| 395 - Particulars of a mortgage or charge | 25 January 2005 | |
| 363s - Annual Return | 19 January 2005 | |
| AA - Annual Accounts | 26 January 2004 | |
| 363s - Annual Return | 06 January 2004 | |
| AA - Annual Accounts | 10 February 2003 | |
| 363s - Annual Return | 09 January 2003 | |
| AA - Annual Accounts | 11 March 2002 | |
| 363s - Annual Return | 21 December 2001 | |
| AA - Annual Accounts | 02 January 2001 | |
| 363s - Annual Return | 29 November 2000 | |
| AA - Annual Accounts | 23 February 2000 | |
| 363s - Annual Return | 01 December 1999 | |
| RESOLUTIONS - N/A | 09 March 1999 | |
| RESOLUTIONS - N/A | 09 March 1999 | |
| RESOLUTIONS - N/A | 09 March 1999 | |
| RESOLUTIONS - N/A | 09 March 1999 | |
| AA - Annual Accounts | 16 February 1999 | |
| 363s - Annual Return | 01 December 1998 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 18 April 1998 | |
| 88(2)P - N/A | 18 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 30 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 30 March 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 December 1997 | |
| AA - Annual Accounts | 11 December 1997 | |
| 287 - Change in situation or address of Registered Office | 11 December 1997 | |
| 363s - Annual Return | 12 November 1997 | |
| 363s - Annual Return | 10 December 1996 | |
| AA - Annual Accounts | 18 September 1996 | |
| 363s - Annual Return | 15 December 1995 | |
| 288 - N/A | 26 January 1995 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 15 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 288 - N/A | 28 November 1994 | |
| 287 - Change in situation or address of Registered Office | 28 November 1994 | |
| NEWINC - New incorporation documents | 18 November 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 28 May 2020 | Outstanding |
N/A |
| A registered charge | 28 May 2020 | Outstanding |
N/A |
| Debenture | 20 January 2005 | Fully Satisfied |
N/A |
