Company number 08457516
Status Active
Incorporation Date 22 March 2013
Company Type Private Limited Company
Address 8TH FLOOR ELIZABETH HOUSE, 54-58 HIGH STREET, EDGWARE, MIDDLESEX, ENGLAND, HA8 7EJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Previous accounting period extended from 31 March 2016 to 30 September 2016; Registered office address changed from Lean-to Barn Waterhall Farm Lower Hatfield Road Hertford SG13 8LE to 8th Floor Elizabeth House 54-58 High Street Edgware Middlesex HA8 7EJ on 30 May 2016; Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
GBP 100
. The most likely internet sites of 1ST HEALTH LTD are www.1sthealth.co.uk, and www.1st-health.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. 1st Health Ltd is a Private Limited Company.
The company registration number is 08457516. 1st Health Ltd has been working since 22 March 2013.
The present status of the company is Active. The registered address of 1st Health Ltd is 8th Floor Elizabeth House 54 58 High Street Edgware Middlesex England Ha8 7ej. . DUNN, Kelly is a Director of the company. DUNN, Mark is a Director of the company. Director DUNN, Kelly has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Director
DUNN, Kelly
Appointed Date: 01 December 2015
38 years old
Director
DUNN, Mark
Appointed Date: 22 March 2013
39 years old
Resigned Directors
Director
DUNN, Kelly
Resigned: 28 March 2013
Appointed Date: 22 March 2013
38 years old
1ST HEALTH LTD Events
30 Dec 2016
Previous accounting period extended from 31 March 2016 to 30 September 2016
30 May 2016
Registered office address changed from Lean-to Barn Waterhall Farm Lower Hatfield Road Hertford SG13 8LE to 8th Floor Elizabeth House 54-58 High Street Edgware Middlesex HA8 7EJ on 30 May 2016
19 Apr 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
04 Dec 2015
Appointment of Ms Kelly Dunn as a director on 1 December 2015
...
... and 5 more events
21 May 2014
Annual return made up to 22 March 2014 with full list of shareholders
Statement of capital on 2014-05-21
20 Mar 2014
Director's details changed for Mr Mark Dunn on 29 August 2013
06 Sep 2013
Registered office address changed from 245 Appleby Street Cheshunt Herts EN7 6RB United Kingdom on 6 September 2013
28 Mar 2013
Termination of appointment of Kelly Dunn as a director
22 Mar 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted