Company information:
Number One Health Group Limited (No: 03980559)
Status: Liquidation
Incorporated: 26-Apr-2000
Accounts Next Due: 30-Sep-2011
Next Confirmation Statement Due: 05-Oct-2017
Industry Class: 8512 - Medical practice activities
Current Director: CHARLES JOHN JAMES EASMON ( DOB: Sep-1961 From: Apr-2000 )
Current Director: SOURCE BIOSCIENCE (DIRECTORS) LIMITED ( From: Nov-2009 )
Current Director: SOURCE BIOSCIENCE (UK) LIMITED ( From: Nov-2009 )
Current Secretary: SOURCE BIOSCIENCE (DIRECTORS) LIMITED ( From: Nov-2009 )
Resigned Director: ROGER DAVID COOMBES ( From: Apr-2007 To: Nov-2007 )
Resigned Director: PAUL SIMON ALEXANDER ETTINGER ( DOB: Dec-1957 From: Jun-2001 To: Oct-2005 )
Resigned Director: FORMATION DIRECTOR LIMITED ( From: Apr-2000 To: Apr-2000 )
Resigned Director: SIMON MICHAEL HOWSON GREEN ( From: Jun-2001 To: Mar-2004 )
Resigned Director: MEDICAL SOLUTIONS (DIRECTORS) LIMITED ( From: Apr-2007 To: Nov-2009 )
Resigned Director: MEDICAL SOLUTIONS (NOTTINGHAM) LIMITED ( From: Nov-2007 To: Feb-2009 )
Resigned Director: GEOFFREY VAUGHAN METCALF ( DOB: Jun-1953 From: Mar-2007 To: Nov-2008 )
Resigned Director: ROGER JOHN LANGDON TURNER ( From: Nov-2008 To: Mar-2009 )
Resigned Secretary: ROBERT VICTOR ASHDOWN ( DOB: Aug-1952 From: Jul-2001 To: Apr-2003 )
Resigned Secretary: LIZA EASMON ( From: Sep-2003 To: Jun-2006 )
Resigned Secretary: FORMATION SECRETARY LIMITED ( From: Apr-2000 To: Apr-2000 )
Resigned Secretary: SEBASTIAN KALWIJ ( From: Apr-2000 To: Jul-2001 )
Resigned Secretary: LAYTONS SECRETARIES LIMITED ( From: Jun-2006 To: Apr-2007 )
Resigned Secretary: MEDICAL SOLUTIONS (DIRECTORS) LIMITED ( From: Apr-2007 To: Nov-2009 )
Resigned Secretary: ATUL KUMAR SHARMA ( DOB: Aug-1958 From: Jun-2003 To: Sep-2003 )