Company information:
Aegis Health Management Ltd. (No: 04778981)
Address: PENDLE HOUSE CASTLE HILL, PRESTBURY, MACCLESFIELD, CHESHIRE, SK10 4AR
Status: Active
Incorporated: 28-May-2003
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 06-Nov-2020
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: BRIAN LYNN STAPLES ( DOB: Apr-1945 From: Dec-2003 )
Current Secretary: ANNE-MARIE STAPLES ( From: Jan-2014 )
Resigned Director: PAUL JONATHAN JENKINS ( DOB: Nov-1963 From: May-2014 To: May-2015 )
Resigned Director: ROHIT KULKARNI ( DOB: Mar-1961 From: May-2014 To: May-2015 )
Resigned Director: STEPHEN JOHN NICHOLAS LEE ( DOB: Nov-1950 From: Dec-2003 To: Jun-2004 )
Resigned Director: LONDON LAW SERVICES LIMITED ( From: May-2003 To: May-2003 )
Resigned Director: JAMES JOSEPH MCCORMACK ( DOB: Nov-1954 From: May-2003 To: Oct-2009 )
Resigned Director: MICHAEL HARCOURT POWELL ( From: Dec-2003 To: Jun-2004 )
Resigned Secretary: SUSAN ANNE KNOTT ( DOB: Jan-1961 From: Oct-2005 To: Jan-2014 )
Resigned Secretary: LONDON LAW SECRETARIAL LIMITED ( From: May-2003 To: May-2003 )
Resigned Secretary: CHRISTINE ANNE MCCORMACK ( DOB: Nov-1954 From: May-2003 To: Oct-2005 )
Persons of Significant Control:
Mr Brian Lynn Staples, Pendle House Castle Hill, Prestbury, Macclesfield, Cheshire, SK10 4AR: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% as a member of a firm, Right to appoint and remove directors (Notified: 2016-04-14)
Company Accounts Summary (£)
| Item | 2016-12 | 2017-12 | 2018-12 | 2019-12 | Chart |
|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0 |
| Net assets (liabilities) | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0 |
| Equity / share capital and reserves | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0 |