BUSINESS HEALTH RESOURCES LIMITED

THE ROLLER MILL, MILL LANE, UCKFIELD  TN22 5AA
  • Active
  • Private Limited Company
  • Company No. 03877992
  • Last Updated: 01 Mar 2024

Company Profile

BUSINESS HEALTH RESOURCES LIMITED was incorporated on Tuesday, November 16, 1999 as a Private Limited Company with registered address in UCKFIELD. BUSINESS HEALTH RESOURCES LIMITED has the status: Active and it's listed in the following category: General medical practice activities. This Private Limited Company has been operating for 24 years 10 months and 5 days.

Name BUSINESS HEALTH RESOURCES LIMITED
Company number 03877992
Company type Private Limited Company
Incorporation date 16 Nov 1999
Status Active
Industry (SIC 2007)

Address

Registered Address THE ROLLER MILL
MILL LANE
UCKFIELD
TN22 5AA
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Duradiamond Healthcare Limited Mill Lane, TN22 5AA Dates: Friday, December 1, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mrs Jacqueline Anne Stevenson Nationality: British Dates: Wednesday, June 29, 2016 - Friday, December 1, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Dr Timothy Richard Thomas Stevenson Nationality: British Dates: Wednesday, June 29, 2016 - Friday, December 1, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 July
Next annual accounts due 30 April 2024, (-144 days left)
Latest accounts 31 July 2022
Next confirmation statement due 14 December 2016
Last confirmation statement dated 16 November 2015

Mortgages

No mortgages have been registered against BUSINESS HEALTH RESOURCES LIMITED.

Previous Names

Name Change Date
BUSINESS HEALTH RESOURCES LIMITED 16 Nov 1999