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SKY HEALTHCARE SCHEME 2 LIMITED

SKY HEALTHCARE SCHEME 2 LIMITED is an active private limited company, incorporated on 3 June 2013. The nature of the business is Non-trading company. The company's registered office is on Grant Way, Isleworth. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. SKY HEALTHCARE SCHEME 2 LIMITED previously had the company name BSKYB HEALTHCARE SCHEME 2 LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number08553886
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date03/06/2013
Country of OriginUnited Kingdom

Registered Office

Address Line 1GRANT WAY
Post TownISLEWORTH
CountyMIDDLESEX
CountryUNITED KINGDOM
PostcodeTW7 5QD

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date15/02/2025
Last Made Up Date01/02/2024

Return

Next Due Date01/03/2017
Last Made Up Date01/02/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

74990 - Non-trading company

Company Name History

From 17/02/2015 onwards:
SKY HEALTHCARE SCHEME 2 LIMITED
Prior to 17/02/2015:
BSKYB HEALTHCARE SCHEME 2 LIMITED

Directors

(The company's officers)
MS TANYA CLAIRE RICHARDS
(~53 year old British national)
GRANT WAY, ISLEWORTH, MIDDLESEX, TW7 5QD, UNITED KINGDOM
  • Current Director
  • Gives occupation as GROUP FINANCIAL CONTROLLER
  • Usually resident in UNITED KINGDOM
Appointed on 05/06/2019
MR SIMON ROBSON
(~50 year old British national)
GRANT WAY, ISLEWORTH, MIDDLESEX, TW7 5QD, UNITED KINGDOM
  • Current Director
  • Gives occupation as GROUP CFO
  • Usually resident in UNITED KINGDOM
Appointed on 14/11/2020
MR PAUL WEDLOCK
(~41 year old British national)
GRANT WAY, ISLEWORTH, MIDDLESEX, TW7 5QD, UNITED KINGDOM
  • Current Director
  • Gives occupation as FINANCE DIRECTOR, UKI CONTROLLER
  • Usually resident in UNITED KINGDOM
Appointed on 25/11/2021
SKY CORPORATE SECRETARY LIMITED
SKY CENTRAL GRANT WAY, ISLEWORTH, MIDDLESEX, TW7 5QD, UNITED KINGDOM
  • Current Secretary
Appointed on 05/06/2019

Connections

(Shared officers)
365 MEDIA GROUP LIMITED
  • MS TANYA CLAIRE RICHARDS
  • MR SIMON ROBSON
  • SKY CORPORATE SECRETARY LIMITED
  • MR PAUL WEDLOCK
  • SKY CORPORATE SECRETARY LIMITED
  • SKY CORPORATE SECRETARY LIMITED
AMSTRAD LIMITED
  • MS TANYA CLAIRE RICHARDS
  • MR SIMON ROBSON
  • SKY CORPORATE SECRETARY LIMITED
  • MR PAUL WEDLOCK
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

SKY HEALTHCARE SCHEME 2 LIMITED: Maps

Maps show the location of the postcode of the registered office, TW7 5QD.

Map of SKY HEALTHCARE SCHEME 2 LIMITED at local scale
Map of SKY HEALTHCARE SCHEME 2 LIMITED at local scale
Map of SKY HEALTHCARE SCHEME 2 LIMITED at district scale
Map of SKY HEALTHCARE SCHEME 2 LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in TW7 5QD

Other companies with registered offices in TW7 5QD:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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