Healthex Limited

Active02149084 Private limited company
Incorporated
22 July 1987 (39 years)
Industry
Hospital activities (86101)
Directors
Elisa Fay Llewellyn
Accounts type
Full
Region
South East
Address
Rm 171016
Management Offices William Harvey Hospital
Kennington Road
Ashford
TN24 0LZ

Filing status

Accounts due
31 March 2021
Last accounts
31 March 2019
Conf. stmt due
28 November 2020
Last conf. stmt
17 October 2019

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Llewellyn, Elisa Fay
Director · Appointed 7 March 2019
British
Born September 1965 (61)
Director · Appointed 4 October 2018
British
Born August 1966 (60)
Officer history (23 former)
3 February 2023
Resigned Fox, Alison as Secretary
7 March 2019
Appointed Llewellyn, Elisa Fay as Director
28 February 2019
Resigned Baines, David Richard as Director
4 October 2018
Resigned Hubbard, Patricia Ann as Director
4 October 2018
Appointed Pope, Bernard John as Director
6 March 2018
Resigned Lupton, Gary John as Director
1 April 2016
Appointed Fox, Alison as Secretary
1 April 2016
Resigned Pompeus, Steven Joseph as Secretary
19 June 2015
Appointed Lupton, Gary John as Director
19 June 2015
Appointed Hubbard, Patricia Ann as Director
19 June 2015
Resigned Bain, Stuart Alexander James as Director
1 January 2015
Appointed Baines, David Richard as Director
22 December 2014
Resigned Buggle, Jeff as Director
3 December 2012
Appointed Bain, Stuart Alexander James as Director
3 December 2012
Appointed Pompeus, Steven Joseph as Secretary
3 December 2012
Resigned Holme, Christopher as Director
3 December 2012
Resigned Stephen, Ian Bruce Murray as Director
3 December 2012
Resigned Daw, Diana as Director
3 December 2012
Appointed Buggle, Jeff as Director
3 December 2012
Resigned Holme, Christopher as Secretary
23 January 2012
Resigned Davies, David Alun as Director
12 September 2011
Appointed Holme, Christopher as Director
11 May 2010
Appointed Stephen, Ian Bruce Murray as Director
11 May 2010
Resigned Bain, Stuart Alexander James as Director
10 May 2010
Appointed Daw, Diana as Director
1 April 2010
Appointed Holme, Christopher as Secretary
31 March 2010
Resigned Bishop & Sewell Secretaries Limited as Corporate Secretary
31 July 2008
Resigned Kershaw, Matthew David as Director
9 July 2008
Appointed Davies, David Alun as Director
31 March 2008
Resigned Tsioli, Karolina Maria as Director
31 March 2008
Appointed Bishop & Sewell Secretaries Limited as Corporate Secretary
31 March 2008
Appointed Bain, Stuart Alexander James as Director
31 March 2008
Resigned Parker, Simon Hartshorn as Secretary
31 March 2008
Appointed Kershaw, Matthew David as Director
31 March 2008
Resigned Booth, Jonathon Fenton as Director
5 July 2007
Appointed Parker, Simon Hartshorn as Secretary
5 July 2007
Resigned Curzon Corporate Secretaries Ltd as Corporate Secretary
10 January 2002
Appointed Curzon Corporate Secretaries Ltd as Corporate Secretary
10 January 2002
Resigned Rothwell, Andrew Craig as Secretary
1 August 2001
Appointed Tsioli, Karolina Maria as Director
7 December 1997
Resigned Maxwell, Gavin Dudley Grant as Director
27 September 1994
Appointed Maxwell, Gavin Dudley Grant as Director
20 April 1993
Resigned Cable, Robert Thomas as Director
11 December 1990
Appointed Cable, Robert Thomas as Director
11 December 1990
Resigned Booth, Wendy Elizabeth as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 1

Companies where Healthex Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 156

Show all 156 filings

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