SKY HEALTHCARE SCHEME 2 LIMITED - ISLEWORTH


Company Profile Company Filings

Overview

SKY HEALTHCARE SCHEME 2 LIMITED is a Private Limited Company from ISLEWORTH UNITED KINGDOM and has the status: Active.
SKY HEALTHCARE SCHEME 2 LIMITED was incorporated 10 years ago on 03/06/2013 and has the registered number: 08553886. The accounts status is FULL and accounts are next due on 30/09/2024.

SKY HEALTHCARE SCHEME 2 LIMITED - ISLEWORTH

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

GRANT WAY
ISLEWORTH
MIDDLESEX
TW7 5QD
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
BSKYB HEALTHCARE SCHEME 2 LIMITED (until 17/02/2015)

Confirmation Statements

Last Statement Next Statement Due
01/02/2023 15/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS TANYA CLAIRE RICHARDS Apr 1971 British Director 2019-06-05 CURRENT
MR PAUL WEDLOCK Dec 1982 British Director 2021-11-25 CURRENT
MR SIMON ROBSON Aug 1973 British Director 2020-11-14 CURRENT
SKY CORPORATE SECRETARY LIMITED Corporate Secretary 2019-06-05 CURRENT
MR CHRISTOPHER JON TAYLOR Feb 1971 British Director 2013-06-03 UNTIL 2019-06-05 RESIGNED
MR COLIN SMITH Oct 1973 British Director 2019-06-05 UNTIL 2021-11-30 RESIGNED
MR COLIN ROBERT JONES May 1964 British Director 2013-06-03 UNTIL 2019-06-05 RESIGNED
MR KARL HOLMES Jul 1973 British Director 2016-10-21 UNTIL 2019-06-05 RESIGNED
CHRISTOPHER JON TAYLOR Secretary 2013-06-03 UNTIL 2019-06-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sky Uk Limited 2016-04-06 Isleworth   Middlesex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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