HEALTH 63 LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B16 8LD

Company number 08769922
Status Active
Incorporation Date 11 November 2013
Company Type Private Limited Company
Address 2WENTY47 LIMITED, CROWN HOUSE, 123 HAGLEY ROAD, BIRMINGHAM, ENGLAND, B16 8LD
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Registered office address changed from Crown House, 123 Hagley Road Hagley Road Birmingham B16 8LD England to C/O 2Wenty47 Limited Crown House 123 Hagley Road Birmingham B16 8LD on 22 September 2016; Confirmation statement made on 20 September 2016 with updates; Termination of appointment of Catherine Victoria Astley as a director on 16 September 2016. The most likely internet sites of HEALTH 63 LIMITED are www.health63.co.uk, and www.health-63.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Health 63 Limited is a Private Limited Company. The company registration number is 08769922. Health 63 Limited has been working since 11 November 2013. The present status of the company is Active. The registered address of Health 63 Limited is 2wenty47 Limited Crown House 123 Hagley Road Birmingham England B16 8ld. . ASTLEY, Graham is a Secretary of the company. ELLSMORE, Susan is a Director of the company. Secretary ASTLEY, Catherine Victoria has been resigned. Director ASTLEY, Catherine Victoria has been resigned. The company operates in "Other retail sale in non-specialised stores".


health 63 Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
ASTLEY, Graham
Appointed Date: 11 November 2015

Director
ELLSMORE, Susan
Appointed Date: 12 September 2016
48 years old

Resigned Directors

Secretary
ASTLEY, Catherine Victoria
Resigned: 11 November 2015
Appointed Date: 11 November 2013

Director
ASTLEY, Catherine Victoria
Resigned: 16 September 2016
Appointed Date: 11 November 2013
33 years old

Persons With Significant Control

2wenty47 Limited
Notified on: 16 September 2016
Nature of control: Ownership of shares – 75% or more

HEALTH 63 LIMITED Events

22 Sep 2016
Registered office address changed from Crown House, 123 Hagley Road Hagley Road Birmingham B16 8LD England to C/O 2Wenty47 Limited Crown House 123 Hagley Road Birmingham B16 8LD on 22 September 2016
21 Sep 2016
Confirmation statement made on 20 September 2016 with updates
19 Sep 2016
Termination of appointment of Catherine Victoria Astley as a director on 16 September 2016
13 Sep 2016
Appointment of Mrs Susan Ellsmore as a director on 12 September 2016
13 Sep 2016
Registered office address changed from 298 Hagley Road Halesowen West Midlands B63 4QG to Crown House, 123 Hagley Road Hagley Road Birmingham B16 8LD on 13 September 2016
...
... and 2 more events
09 Dec 2015
Termination of appointment of Catherine Victoria Astley as a secretary on 11 November 2015
09 Dec 2015
Appointment of Mr Graham Astley as a secretary on 11 November 2015
10 Aug 2015
Total exemption small company accounts made up to 30 November 2014
09 Dec 2014
Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 100

11 Nov 2013
Incorporation
Statement of capital on 2013-11-11
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted