HEALTHBOOK LIMITED
BOLTON

Hellopages » Greater Manchester » Bolton » BL1 4AP

Company number 01421800
Status Active
Incorporation Date 22 May 1979
Company Type Private Limited Company
Address AKNAM, 56 CHORLEY NEW ROAD, BOLTON, LANCS, BL1 4AP
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 10,000 ; Annual return made up to 13 June 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 10,000 . The most likely internet sites of HEALTHBOOK LIMITED are www.healthbook.co.uk, and www.healthbook.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and seven months. Healthbook Limited is a Private Limited Company. The company registration number is 01421800. Healthbook Limited has been working since 22 May 1979. The present status of the company is Active. The registered address of Healthbook Limited is Aknam 56 Chorley New Road Bolton Lancs Bl1 4ap. . RAJA, Mahendra Khimjibhai is a Secretary of the company. RAJA, Indumati Mahendra is a Director of the company. RAJA, Mahendra Khimjibhai is a Director of the company. Director ACHARYA, Submash has been resigned. Director RAJA, Pratapkumar Khimjibhai has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
RAJA, Mahendra Khimjibhai
Director
RAJA, Indumati Mahendra

76 years old
Director
RAJA, Mahendra Khimjibhai

80 years old

Resigned Directors

Director
ACHARYA, Submash
Resigned: 12 June 2001
78 years old
Director
RAJA, Pratapkumar Khimjibhai
Resigned: 01 January 2009
Appointed Date: 06 April 1999
85 years old

HEALTHBOOK LIMITED Events

20 Jun 2016
Total exemption small company accounts made up to 30 September 2015
15 Jun 2016
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 10,000
24 Jul 2015
Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 10,000
15 Jul 2015
Satisfaction of charge 4 in full
15 Jul 2015
Satisfaction of charge 5 in full
...
... and 67 more events
08 Oct 1987
Accounts made up to 30 September 1986
22 Aug 1986
Full accounts made up to 30 September 1985
22 Aug 1986
Return made up to 07/02/86; full list of members
11 Oct 1985
Allotment of shares
15 Oct 1979
Allotment of shares

HEALTHBOOK LIMITED Charges

19 May 2000
Debenture
Delivered: 25 May 2000
Status: Satisfied on 15 July 2015
Persons entitled: The Co-Operative Bank PLC
Description: 118 high st,little lever; LA111111; the goodwill of…
19 May 2000
Legal charge
Delivered: 25 May 2000
Status: Satisfied on 15 July 2015
Persons entitled: The Co-Operative Bank PLC
Description: Unit 4 audley range blackburn; t/no LA488428; the goodwill…
7 September 1994
Legal charge
Delivered: 9 September 1994
Status: Satisfied on 25 May 2000
Persons entitled: Tsb Bank PLC
Description: L/H property situate and numbered 150 willow street bury in…
6 March 1990
Legal charge
Delivered: 9 March 1990
Status: Satisfied on 25 May 2000
Persons entitled: Tsb Bank PLC
Description: 118 high street little lever bolton.
28 July 1980
Legal charge
Delivered: 1 August 1980
Status: Satisfied on 25 May 2000
Persons entitled: Barclays Bank LTD
Description: L/H property 118 high street, little lever, bolton, greater…

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