OpenCompanies

Uffington House Limited

Company number
04514356
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
19 Aug 2002
Nature of business
Specialists medical practice activities

Registered office

Uffington House
DEE Hills Park
Chester
CH3 5AR

Previous names

  • Health In Business (Holdings) Limited (until 4 Mar 2010)

Officers

NameRoleAppointedResigned
KENNY, Bernadette Mary Secretary 19 Aug 2002 25 Mar 2008
PETERS, Clodagh Maire Secretary 25 Mar 2008 17 Feb 2010
GIDLOW, David Arthur, Dr Director 19 Aug 2002 17 Feb 2010
STEVENSON, Karen Lynne Wallace, Dr Director 19 Aug 2002

Control

NameNature of controlNotifiedCeased
Dr Karen Lynne Wallace Stevenson Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
7 Apr 2016

Accounts

Year ended Net assets Cash
31 Aug 2025 Dormant £1 -
31 Aug 2024 Dormant £1 -
31 Aug 2023 Dormant £1 -
31 Aug 2022 Dormant £1 -
31 Aug 2021 Dormant £1 -
24 Aug 2020 Dormant £1 -
31 Aug 2019 Dormant £1 -
31 Aug 2018 Dormant £1 -
31 Aug 2017 Dormant £1 -
31 Aug 2016 Dormant £1 -
31 Aug 2015 Dormant £1 -
31 Aug 2014 Dormant £1 -
31 Aug 2013 Dormant £1 -
27 Aug 2012 Dormant £1 -
31 Aug 2011 Dormant £1 -
31 Aug 2010 Dormant £1 -
31 Aug 2009 Dormant £1 -
31 Aug 2008 Dormant £1 £0
31 Aug 2007 Dormant £1 £0
31 Aug 2006 - -
31 Aug 2005 - -
31 Aug 2004 - -
31 Aug 2003 - -

Data