HEAL CARE PRODUCTS LIMITED
LONDON

Hellopages » Greater London » Camden » WC1X 0AE

Company number 07350906
Status Active
Incorporation Date 19 August 2010
Company Type Private Limited Company
Address 49 MOUNT PLEASANT, LONDON, WC1X 0AE
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 Total exemption small company accounts made up to 30 March 2016; Confirmation statement made on 19 August 2016 with updates; Total exemption small company accounts made up to 30 March 2015. The most likely internet sites of HEAL CARE PRODUCTS LIMITED are www.healcareproducts.co.uk, and www.heal-care-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heal Care Products Limited is a Private Limited Company. The company registration number is 07350906. Heal Care Products Limited has been working since 19 August 2010. The present status of the company is Active. The registered address of Heal Care Products Limited is 49 Mount Pleasant London Wc1x 0ae. . WATERHOUSE, Norman is a Secretary of the company. BUTLER, Peter Edward Michael is a Director of the company. MALLUCCI, Patrick Lawrence is a Director of the company. WATERHOUSE, Norman is a Director of the company. WITHEY, Simon John is a Director of the company. The company operates in "Other human health activities".


Current Directors

Secretary
WATERHOUSE, Norman
Appointed Date: 19 August 2010
Director
BUTLER, Peter Edward Michael
Appointed Date: 19 August 2010
63 years old
Director
MALLUCCI, Patrick Lawrence
Appointed Date: 19 August 2010
61 years old
Director
WATERHOUSE, Norman
Appointed Date: 19 August 2010
71 years old
Director
WITHEY, Simon John
Appointed Date: 19 August 2010
65 years old

Persons With Significant Control

Mr Simon John Withey
Notified on: 6 April 2016
65 years old
Nature of control: Right to appoint and remove directors

HEAL CARE PRODUCTS LIMITED Events

25 Dec 2016
Total exemption small company accounts made up to 30 March 2016
23 Aug 2016
Confirmation statement made on 19 August 2016 with updates
05 Jan 2016
Total exemption small company accounts made up to 30 March 2015
28 Sep 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100
07 May 2015
Registered office address changed from 4 Dyer's Buildings Holborn London EC1N 2JT to 49 Mount Pleasant London WC1X 0AE on 7 May 2015
...
... and 8 more events
28 Sep 2012
Annual return made up to 19 August 2012 with full list of shareholders
29 May 2012
Particulars of a mortgage or charge / charge no: 1
18 Apr 2012
Total exemption small company accounts made up to 31 August 2011
26 Sep 2011
Annual return made up to 19 August 2011 with full list of shareholders
19 Aug 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

HEAL CARE PRODUCTS LIMITED Charges

23 May 2012
Debenture
Delivered: 29 May 2012
Status: Outstanding
Persons entitled: Coutts & Company
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

HEAL BETTER LTD HEAL BRAITHWAITE LIMITED HEAL CONSULTANCY LTD HEAL DEEP BLU LTD HEAL DEVELOPMENTS LIMITED HEAL EGGS HOLDINGS LIMITED HEAL EGGS LIMITED