Company number 05195995
Status Active
Incorporation Date 3 August 2004
Company Type Private Limited Company
Address 50 BULLESCROFT ROAD, EDGWARE, MIDDLESEX, HA8 8RW
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Registration of charge 051959950003, created on 10 October 2016; Confirmation statement made on 3 August 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of HENLOW HEALTH LIMITED are www.henlowhealth.co.uk, and www.henlow-health.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Henlow Health Limited is a Private Limited Company.
The company registration number is 05195995. Henlow Health Limited has been working since 03 August 2004.
The present status of the company is Active. The registered address of Henlow Health Limited is 50 Bullescroft Road Edgware Middlesex Ha8 8rw. . SHAH, Bindiya is a Secretary of the company. SHAH, Bindiya is a Director of the company. SHAH, Rupesh is a Director of the company. The company operates in "Dispensing chemist in specialised stores".
Current Directors
Persons With Significant Control
Mr Rupesh Shah
Notified on: 1 August 2016
51 years old
Nature of control: Has significant influence or control
HENLOW HEALTH LIMITED Events
20 Oct 2016
Registration of charge 051959950003, created on 10 October 2016
17 Aug 2016
Confirmation statement made on 3 August 2016 with updates
22 Jun 2016
Total exemption small company accounts made up to 30 November 2015
25 Aug 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
18 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 21 more events
01 Sep 2005
Return made up to 03/08/05; full list of members
01 Jun 2005
Accounting reference date extended from 31/08/05 to 30/11/05
03 Dec 2004
Particulars of mortgage/charge
03 Dec 2004
Particulars of mortgage/charge
03 Aug 2004
Incorporation
10 October 2016
Charge code 0519 5995 0003
Delivered: 20 October 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 415-417 uxbridge road, hatch end, pinner, middlesex HA5 4JR…
1 December 2004
Legal charge
Delivered: 3 December 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 255 birdsfoor lane, luton.
1 December 2004
Debenture
Delivered: 3 December 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…