HEALTH MAPPER LIMITED
LONDON

Hellopages » Greater London » Camden » EC1M 3LN

Company number 09194326
Status Active
Incorporation Date 29 August 2014
Company Type Private Limited Company
Address LEVEL 3, 91-93 FARRINGDON ROAD, LONDON, EC1M 3LN
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Appointment of Mr David Jeremy Ravech as a director on 11 January 2017; Termination of appointment of Stuart Curtis Wakeford as a director on 11 January 2017; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of HEALTH MAPPER LIMITED are www.healthmapper.co.uk, and www.health-mapper.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Health Mapper Limited is a Private Limited Company. The company registration number is 09194326. Health Mapper Limited has been working since 29 August 2014. The present status of the company is Active. The registered address of Health Mapper Limited is Level 3 91 93 Farringdon Road London Ec1m 3ln. . BLADON, Daniel is a Secretary of the company. BLADON, Daniel is a Director of the company. RAVECH, David Jeremy is a Director of the company. Director WAKEFORD, Stuart Curtis has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


Current Directors

Secretary
BLADON, Daniel
Appointed Date: 29 August 2014
Director
BLADON, Daniel
Appointed Date: 29 August 2014
47 years old
Director
RAVECH, David Jeremy
Appointed Date: 11 January 2017
59 years old

Resigned Directors

Director
WAKEFORD, Stuart Curtis
Resigned: 11 January 2017
Appointed Date: 29 August 2014
42 years old

Persons With Significant Control

Synergix Health Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HEALTH MAPPER LIMITED Events

12 Jan 2017
Appointment of Mr David Jeremy Ravech as a director on 11 January 2017
12 Jan 2017
Termination of appointment of Stuart Curtis Wakeford as a director on 11 January 2017
23 Sep 2016
Accounts for a dormant company made up to 31 March 2016
27 Jul 2016
Confirmation statement made on 17 July 2016 with updates
17 Jun 2016
Registered office address changed from C/O Robin Barclay 91 - 93 Farringdon Rd Level 3, Farringdon Road London Other (Non Us) EC1M 3LN United Kingdom to Level 3 91-93 Farringdon Road London EC1M 3LN on 17 June 2016
...
... and 1 more events
10 May 2016
Previous accounting period shortened from 31 August 2016 to 31 March 2016
03 Mar 2016
Accounts for a dormant company made up to 31 August 2015
09 Dec 2015
Registered office address changed from 25 Bryon Road London NW7 4AH to C/O Wisteria Ltd the Grange Barn Pikes End Pinner Middlesex HA5 2EX on 9 December 2015
20 Jul 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 100
29 Aug 2014
Incorporation
Statement of capital on 2014-08-29
  • GBP 100

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