MY DNA HEALTH LTD.
NORWICH

Hellopages » Norfolk » Broadland » NR8 6AN

Company number 09302344
Status Active
Incorporation Date 10 November 2014
Company Type Private Limited Company
Address DRAYTON OLD LODGE 146 DRAYTON HIGH ROAD, DRAYTON, NORWICH, NORFOLK, ENGLAND, NR8 6AN
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Appointment of Mrs Berenice Charmaine Williams as a director on 2 January 2017; Confirmation statement made on 30 September 2016 with updates; Sale or transfer of treasury shares. Treasury capital: GBP 0 . The most likely internet sites of MY DNA HEALTH LTD. are www.mydnahealth.co.uk, and www.my-dna-health.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. My Dna Health Ltd is a Private Limited Company. The company registration number is 09302344. My Dna Health Ltd has been working since 10 November 2014. The present status of the company is Active. The registered address of My Dna Health Ltd is Drayton Old Lodge 146 Drayton High Road Drayton Norwich Norfolk England Nr8 6an. . WILKINS, Clifford John is a Director of the company. WILLIAMS, Berenice Charmaine is a Director of the company. WILLIAMS, Malcolm Kelvin is a Director of the company. Director CARMICHAEL, Duncan Mcdonald, Dr has been resigned. Director COMPSTON, Christopher Geoffrey has been resigned. Director KING, Sara Louise has been resigned. The company operates in "Other human health activities".


Current Directors

Director
WILKINS, Clifford John
Appointed Date: 05 April 2016
80 years old
Director
WILLIAMS, Berenice Charmaine
Appointed Date: 02 January 2017
58 years old
Director
WILLIAMS, Malcolm Kelvin
Appointed Date: 10 November 2014
65 years old

Resigned Directors

Director
CARMICHAEL, Duncan Mcdonald, Dr
Resigned: 29 January 2016
Appointed Date: 07 April 2015
58 years old
Director
COMPSTON, Christopher Geoffrey
Resigned: 25 January 2016
Appointed Date: 07 April 2015
54 years old
Director
KING, Sara Louise
Resigned: 01 February 2016
Appointed Date: 07 April 2015
37 years old

Persons With Significant Control

Gumir Nominees Ltd.
Notified on: 14 September 2016
Nature of control: Ownership of shares – 75% or more

MY DNA HEALTH LTD. Events

23 Jan 2017
Appointment of Mrs Berenice Charmaine Williams as a director on 2 January 2017
30 Sep 2016
Confirmation statement made on 30 September 2016 with updates
28 Sep 2016
Sale or transfer of treasury shares. Treasury capital:
  • GBP 0
13 Sep 2016
Purchase of own shares. Shares purchased into treasury:
  • GBP 10
10 Aug 2016
Micro company accounts made up to 30 November 2015
...
... and 8 more events
03 Dec 2015
Appointment of Ms Sara Louise King as a director on 7 April 2015
03 Dec 2015
Appointment of Dr Duncan Mcdonald Carmichael as a director on 7 April 2015
16 Jun 2015
Registered office address changed from 10 Kestrel Close Ewshot Farnham Surrey GU10 5TW United Kingdom to 22 Long Acre Covent Garden London WC2E 9LY on 16 June 2015
14 May 2015
Sub-division of shares on 7 April 2015
10 Nov 2014
Incorporation
Statement of capital on 2014-11-10
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted

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