TAYLORS RISK AND HEALTHCARE LIMITED

Profile TAYLORS RISK AND HEALTHCARE LIMITED

Actual on 01.08.2021
Company name
TAYLORS RISK AND HEALTHCARE LIMITED
copy
copied
Company number
03965245
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Wednesday, 05 April 2000
copy
copied
Accounts

Actual

First accounts made up to 31.03.2022 due by 31.12.2022

Last accounts made up to 31.03.2021

Confirmation statement

Actual

Next statement date Monday, 04 April 2022 due by Monday, 18 April 2022

Last statement dated Sunday, 04 April 2021

Nature of business (SIC)
70221 - Financial management
copy
copied
Registered office address
1 CHARLES COURT, BUDBROOKE ROAD, WARWICKSHIRE, WARWICK, CV34 5LZ
copy
copied

PSC and Officers TAYLORS RISK AND HEALTHCARE LIMITED

Officers

(as of 19.09.2020)

TAYLOR, Lynda Jane
Status: Active
Appointed on: Friday, 05 September 2003
Correspondence address: 11 Stansfield Grove, Kenilworth, Warwickshire, CV8 2SB
Role: Secretary
TAYLOR, Nigel Richard
Status: Active
Appointed on: Monday, 10 April 2000
Correspondence address: 3 Upper Farm Meadow, Kineton Road, Gaydon, Warwick, England, CV35 0HJ
Nationality: British
Date of birth: September 1955
Role: Director
Occupation: Financial Adviser
Country of residence: England
GRAY, Stuart James
Status: Not active
Appointed on: Monday, 10 April 2000
Resigned on: Sunday, 31 August 2003
Correspondence address: 36 Oldborough Drive, Loxley, Warwick, Warwickshire, CV35 9HQ
Nationality: British
Role: Secretary
Occupation: Financial Adviser
GRAY, Stuart James
Status: Not active
Appointed on: Monday, 10 April 2000
Resigned on: Sunday, 31 August 2003
Correspondence address: 36 Oldborough Drive, Loxley, Warwick, Warwickshire, CV35 9HQ
Nationality: British
Date of birth: February 1969
Role: Director
Occupation: Financial Adviser
Country of residence: England
HIGHSTONE DIRECTORS LIMITED
Status: Not active
Appointed on: Wednesday, 05 April 2000
Resigned on: Wednesday, 05 April 2000
Correspondence address: Highstone House, 165 High Street, Barnet, Hertfordshire, EN5 5SU
Role: Corporate Nominee Director
HIGHSTONE SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 05 April 2000
Resigned on: Wednesday, 05 April 2000
Correspondence address: Highstone House, 165 High Street, Barnet, Hertfordshire, EN5 5SU
Role: Corporate Nominee Secretary
Show all records Hide
Person with significant control

(as of 01.09.2021)

Taylors Investments Ltd
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: 1 Warwick, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent