Company number 03710016
Status Active
Incorporation Date 9 February 1999
Company Type Private Limited Company
Address UNIT 10 BLENHEIM PARK ROAD, BLENHEIM PARK, NOTTINGHAM, NG6 8YP
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
GBP 1
. The most likely internet sites of THE HEALTH STORE LIMITED are www.thehealthstore.co.uk, and www.the-health-store.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The Health Store Limited is a Private Limited Company.
The company registration number is 03710016. The Health Store Limited has been working since 09 February 1999.
The present status of the company is Active. The registered address of The Health Store Limited is Unit 10 Blenheim Park Road Blenheim Park Nottingham Ng6 8yp. The cash in hand is £0k. It is £0k against last year. . RYAN, Timothy Jerome is a Secretary of the company. RYAN, Tim Jerome is a Director of the company. Secretary FREELAND, Stephen has been resigned. Secretary GUNN, Graeme Anton David has been resigned. Secretary HARKAVI, Oren has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director FREELAND, Stephen has been resigned. Director GUNN, Graeme Anton David has been resigned. Director HARKAVI, Oren has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Agents specialized in the sale of other particular products".
the health store Key Finiance
LIABILITIES
n/a
CASH
£0k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
HARKAVI, Oren
Resigned: 25 July 2013
Appointed Date: 01 November 2011
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 09 February 1999
Appointed Date: 09 February 1999
Director
FREELAND, Stephen
Resigned: 30 September 2008
Appointed Date: 09 February 1999
74 years old
Director
HARKAVI, Oren
Resigned: 25 July 2013
Appointed Date: 01 November 2011
56 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 09 February 1999
Appointed Date: 09 February 1999
Persons With Significant Control
Health Stores (Wholesale) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
THE HEALTH STORE LIMITED Events
02 Feb 2017
Confirmation statement made on 2 February 2017 with updates
09 Aug 2016
Accounts for a dormant company made up to 31 December 2015
24 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
03 Sep 2015
Accounts for a dormant company made up to 31 December 2014
18 Feb 2015
Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
...
... and 45 more events
17 Feb 1999
New secretary appointed;new director appointed
17 Feb 1999
Secretary resigned
17 Feb 1999
Director resigned
17 Feb 1999
Registered office changed on 17/02/99 from: 12 york place leeds west yorkshire LS1 2DS
09 Feb 1999
Incorporation