HEALTH REVIEWS LIMITED

Profile HEALTH REVIEWS LIMITED

Actual on 01.12.2020
Company name
HEALTH REVIEWS LIMITED
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Company number
03254462
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 25 September 1996
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Saturday, 25 September 2021 due by Saturday, 09 October 2021

Last statement dated Friday, 25 September 2020

Nature of business (SIC)
86900 - Other human health activities
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Registered office address
RED LION HOUSE, BENTLEY, HAMPSHIRE, ENGLAND, FARNHAM, GU10 5HY
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PSC and Officers HEALTH REVIEWS LIMITED

Officers

(as of 19.09.2020)

JEFFERSON, Tom, Dr
Status: Active
Appointed on: Wednesday, 31 March 1999
Correspondence address: Bentley, England, Hampshire, Farnham, GU10 5HY, C/O Good Accountancy Services, Red Lion House
Nationality: British
Date of birth: March 1954
Role: Director
Occupation: Doctor
Country of residence: Italy
VICCAJEE, Rutton
Status: Not active
Appointed on: Friday, 22 June 2007
Resigned on: Friday, 18 September 2009
Correspondence address: London Road, Bentley, Farnham, GU10 5HY, Red Lion House
Nationality: British
Date of birth: August 1955
Role: Director
Occupation: Accountant
JEFFERSON, Valerie Margaret
Status: Not active
Appointed on: Wednesday, 25 September 1996
Resigned on: Monday, 22 March 1999
Correspondence address: 35 Minehurst Road, Surrey, Mytchett, GU16 6JP
Role: Secretary
DEMICHELI, Vittorio
Status: Not active
Appointed on: Wednesday, 31 March 1999
Resigned on: Tuesday, 22 May 2001
Correspondence address: Via Don Giovine 34, Italy, Alessandria, 15100
Role: Secretary
RUDIN, Melanie
Status: Not active
Appointed on: Tuesday, 22 May 2001
Resigned on: Wednesday, 01 April 2015
Correspondence address: 00061 Anguillara Sabazia, Italy, Roma, Via Adige 28a
Role: Secretary
JEFFERSON, Tom, Dr
Status: Not active
Appointed on: Wednesday, 25 September 1996
Resigned on: Wednesday, 09 October 1996
Correspondence address: 35 Minehurst Road, Mytchett, Surrey, Camberley, GU16 6JP
Nationality: British
Date of birth: March 1954
Role: Director
Occupation: Doctor
WATERLOW NOMINEES LIMITED
Status: Not active
Appointed on: Wednesday, 25 September 1996
Resigned on: Wednesday, 25 September 1996
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Director
WATERLOW SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 25 September 1996
Resigned on: Wednesday, 25 September 1996
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Secretary
DEMICHELI, Vittorio
Status: Not active
Appointed on: Wednesday, 25 September 1996
Resigned on: Wednesday, 31 March 1999
Correspondence address: Via Don Giovine 34, Italy, Alessandria, 15100
Nationality: Italian
Date of birth: December 1955
Role: Director
Occupation: Doctor
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Person with significant control

(as of 01.12.2020)

Dr Tom Jefferson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Farnham, C/O Rutton B Viccajee Ltd
Nationality: British
Date of birth: March 1954
Legal form: Individual Person With Significant Control
Country of residence: Italy
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Dr Tom Jefferson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Farnham, C/O Rutton B Viccajee Ltd
Nationality: British
Date of birth: March 1954
Legal form: Individual Person With Significant Control
Country of residence: Italy
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Ms Melanie Rudin
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Farnham, C/O Rutton B Viccajee Ltd
Nationality: British
Date of birth: February 1972
Legal form: Individual Person With Significant Control
Country of residence: Italy
Nature of control:

Ownership Of Shares 25 To 50 Percent

Ms Melanie Rudin
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Farnham, C/O Rutton B Viccajee Ltd
Nationality: British
Date of birth: February 1972
Legal form: Individual Person With Significant Control
Country of residence: Italy
Nature of control:

Ownership Of Shares 25 To 50 Percent

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