Company number 03081180
Status Active
Incorporation Date 18 July 1995
Company Type Private Limited Company
Address 1ST FLOOR 314 REGENTS PARK ROAD, FINCHLEY, LONDON, N3 2LT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifty-nine events have happened. The last three records are Registration of charge 030811800004, created on 22 February 2017; Registration of charge 030811800003, created on 22 February 2017; Registration of charge 030811800002, created on 5 January 2017. The most likely internet sites of THE EXCELLENT HEALTH COMPANY LIMITED are www.theexcellenthealthcompany.co.uk, and www.the-excellent-health-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.1 miles; to Barnes Bridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Excellent Health Company Limited is a Private Limited Company.
The company registration number is 03081180. The Excellent Health Company Limited has been working since 18 July 1995.
The present status of the company is Active. The registered address of The Excellent Health Company Limited is 1st Floor 314 Regents Park Road Finchley London N3 2lt. The company`s financial liabilities are £886.14k. It is £849.54k against last year. And the total assets are £43.16k, which is £29.29k against last year. KINDALL, Abigail Elizabeth is a Director of the company. KINDALL, Frederick Maurice is a Director of the company. Secretary PEACEY, Roger Michael has been resigned. Secretary CAMDEN COMPANY SERVICES LIMITED has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
the excellent health company Key Finiance
LIABILITIES
£886.14k
+2321%
CASH
n/a
TOTAL ASSETS
£43.16k
+211%
All Financial Figures
Current Directors
Resigned Directors
Secretary
CAMDEN COMPANY SERVICES LIMITED
Resigned: 31 October 2009
Appointed Date: 16 November 2001
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 18 July 1995
Appointed Date: 18 July 1995
Persons With Significant Control
Mrs Abigail Elizabeth Kindall
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Frederick Maurice Kindall
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THE EXCELLENT HEALTH COMPANY LIMITED Events
01 Mar 2017
Registration of charge 030811800004, created on 22 February 2017
27 Feb 2017
Registration of charge 030811800003, created on 22 February 2017
23 Jan 2017
Registration of charge 030811800002, created on 5 January 2017
27 Oct 2016
Micro company accounts made up to 31 May 2016
04 Aug 2016
Confirmation statement made on 18 July 2016 with updates
...
... and 49 more events
25 Mar 1997
Accounts for a dormant company made up to 31 May 1996
21 Jul 1996
Return made up to 18/07/96; full list of members
10 Apr 1996
Accounting reference date notified as 31/05
20 Jul 1995
Secretary resigned
18 Jul 1995
Incorporation
22 February 2017
Charge code 0308 1180 0004
Delivered: 1 March 2017
Status: Outstanding
Persons entitled: Patrick Fitzpatrick
Description: First floor premises of 24A heath street hampstead london…
22 February 2017
Charge code 0308 1180 0003
Delivered: 27 February 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The leasehold property known as 24A heath street, london…
5 January 2017
Charge code 0308 1180 0002
Delivered: 23 January 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
14 April 2016
Charge code 0308 1180 0001
Delivered: 14 April 2016
Status: Outstanding
Persons entitled: Amicus Finance PLC
Description: The leasehold property known as 24A heath street…