IDEAL HEALTH GROUP LIMITED
LONDON

Hellopages » Greater London » Barnet » N20 9AE

Company number 02903629
Status Active
Incorporation Date 2 March 1994
Company Type Private Limited Company
Address GPMA, PROSPECT HOUSE, 2 ATHENAEUM ROAD, LONDON, N20 9AE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Second filing of the annual return made up to 2 March 2016; Total exemption small company accounts made up to 30 December 2015. The most likely internet sites of IDEAL HEALTH GROUP LIMITED are www.idealhealthgroup.co.uk, and www.ideal-health-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. Ideal Health Group Limited is a Private Limited Company. The company registration number is 02903629. Ideal Health Group Limited has been working since 02 March 1994. The present status of the company is Active. The registered address of Ideal Health Group Limited is Gpma Prospect House 2 Athenaeum Road London N20 9ae. . PATTNI, Smita is a Director of the company. Secretary PATTNI, Rudi has been resigned. Secretary PATTNI, Smita has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director HALAI, Vindo has been resigned. Director PATTNI, Pradip has been resigned. Director PATTNI, Smita has been resigned. The company operates in "Dormant Company".


Current Directors

Director
PATTNI, Smita
Appointed Date: 31 May 2003
69 years old

Resigned Directors

Secretary
PATTNI, Rudi
Resigned: 08 July 2013
Appointed Date: 31 March 1997
Secretary
PATTNI, Smita
Resigned: 31 March 1997
Appointed Date: 02 March 1994
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 02 March 1994
Appointed Date: 02 March 1994
Director
HALAI, Vindo
Resigned: 09 September 1994
Appointed Date: 02 August 1994
59 years old
Director
PATTNI, Pradip
Resigned: 31 May 2003
Appointed Date: 02 March 1994
73 years old
Director
PATTNI, Smita
Resigned: 10 March 1997
Appointed Date: 27 July 1994
69 years old

Persons With Significant Control

Mrs Smita Pattni
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Pradip Pattni
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

IDEAL HEALTH GROUP LIMITED Events

06 Mar 2017
Confirmation statement made on 2 March 2017 with updates
30 Dec 2016
Second filing of the annual return made up to 2 March 2016
30 Sep 2016
Total exemption small company accounts made up to 30 December 2015
20 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-20
  • GBP 1,000
  • ANNOTATION Clarification a second filed AR01 was registered on 30/12/2016.
12 Aug 2015
Total exemption small company accounts made up to 30 December 2014
...
... and 58 more events
19 Apr 1994
Ad 03/03/94--------- £ si 998@1=998 £ ic 2/1000
14 Mar 1994
Secretary resigned
14 Mar 1994
Memorandum and Articles of Association
14 Mar 1994
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
02 Mar 1994
Incorporation

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