MONTREUX HEALTHCARE LIMITED
Active - Accounts Filed
General Information
NAME
MONTREUX HEALTHCARE LIMITED
COMPANY NUMBER
08557562
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
05/06/2013
(11 years and 6 months old)
WEBSITE
www.montreuxcm.com
CONFIRMATION STATEMENT MADE UP TO
05/06/2020
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
07/05/2014
17/11/2014
MONTREUX CONSULTANCY SERVICES LIMITED
View all previous names
SURREY
KT8 9AY
Telephone: 02088730217
TPS: No
Thameside House
Hurst Road
EAST MOLESEY
KT8 9AY
Telephone: 88730217
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2020 | New Confirmation Statement filed |
| 07/05/2020 | New Accounts filed |
| 14/06/2019 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MONTREUX HEALTHCARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MONTREUX HEALTHCARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MONTREUX HEALTHCARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/06/2013 - Present (11 years and 6 months) Born in Sep 1981 (age: 43) |
Active | Director |
Current: 6 Past: 35 |
View Report |
|
13/02/2015 - Present (9 years and 10 months) Born in May 1982 (age: 42) |
Active | Director |
Current: 3 Past: 15 |
View Report |
|
13/02/2015 - Present (9 years and 10 months) Born in Jan 1982 (age: 42) |
Active | Director |
Current: 4 Past: 29 |
View Report |
|
25/03/2015 - Present (9 years and 9 months) Born in Apr 1955 (age: 69) |
Active | Director |
Current: 2 Past: 8 |
View Report |
|
05/06/2013 - Present (11 years and 6 months) Born in Sep 1988 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2020 | New Confirmation Statement filed |
| 07/05/2020 | New Accounts filed |
| 14/06/2019 | New Confirmation Statement filed |
| 21/04/2019 | New Accounts filed |
| 08/06/2018 | New Confirmation Statement filed |
| 07/06/2018 | New Accounts filed |
| 07/03/2018 | Change in Reg. Office |
| 10/10/2017 | New Accounts filed |
| 13/06/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 02/11/2016 | Hannah Jane Richardson (920506937) has left the board |
| 01/07/2016 | New Annual Return filed |
| 23/03/2016 | John Steven Godden (910241664) has left the board |
| 16/02/2016 | New Board Member Hannah Jane Richardson (920506937) Appointed |
| 16/02/2016 | New Board Member John Steven Godden (910241664) Appointed |
| 16/02/2016 | New Board Member Hannah Jane Richardson (920506937) Appointed |
| 16/02/2016 | New Board Member John Steven Godden (910241664) Appointed |
| 15/02/2016 | Mark Alan Goodman (910854232) has left the board |
| 15/02/2016 | Mark Alan Goodman (910854232) has left the board |
| 15/01/2016 | Change in Reg. Office |
| 11/12/2015 | New Accounts filed |
| 19/08/2015 | Kenneth James Gribben Hillen (913920402) has left the board |
| 13/08/2015 | Oliver Stephen Harris (919010874) has left the board |
| 13/08/2015 | New Board Member Oliver Stephen Harris (919625207) Appointed |
| 07/08/2015 | New Annual Return filed |
| 23/07/2015 | Oliver Stephen Harris (919389340) has left the board |
| 23/07/2015 | New Board Member Oliver Stephen Harris (919010874) Appointed |
| 20/07/2015 | David Peter Burke (911471815) has left the board |
| 07/07/2015 | John Steven Godden (910241664) has left the board |
| 29/04/2015 | Kenneth James Gribben Hillen (919691262) has left the board |
| 29/04/2015 | New Board Member Kenneth James Gribben Hillen (913920402) Appointed |
| 23/04/2015 | New Board Member John Steven Godden (910241664) Appointed |
| 23/04/2015 | New Board Member Kenneth James Gribben Hillen (919691262) Appointed |
| 23/04/2015 | New Board Member Barry Carpenter (916733200) Appointed |
| 15/04/2015 | New Board Member David Peter Burke (911471815) Appointed |
| 19/03/2015 | Change in Reg. Office |
| 18/02/2015 | New Board Member Oliver Stephen Harris (919389340) Appointed |
| 18/02/2015 | New Board Member Ami Miriam Collman (919204388) Appointed |
| 18/02/2015 | New Board Member Mark Alan Goodman (910854232) Appointed |
| 27/10/2014 | New Accounts filed |
| 02/07/2014 | New Annual Return filed |
| 01/05/2014 | Piers Roderick Dennistoun Sword (917019141) has left the board |
| 14/06/2013 | Gareth Michael Mullan (917879698) has left the board |
| 14/06/2013 | New Board Member Gareth Michael Mullan (917019231) Appointed |
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