HEALTH PRODUCTIONS LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 3ER
Company number 02117488
Status Active
Incorporation Date 31 March 1987
Company Type Private Limited Company
Address ACRE HOUSE, 11-15 WILLIAM ROAD, LONDON, NW1 3ER
Home Country United Kingdom
Nature of Business 58142 - Publishing of consumer and business journals and periodicals
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 100 . The most likely internet sites of HEALTH PRODUCTIONS LIMITED are www.healthproductions.co.uk, and www.health-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eleven months. Health Productions Limited is a Private Limited Company. The company registration number is 02117488. Health Productions Limited has been working since 31 March 1987. The present status of the company is Active. The registered address of Health Productions Limited is Acre House 11 15 William Road London Nw1 3er. . MOSS, John Robin is a Secretary of the company. HARVEY, Alan Raymond is a Director of the company. MOSS, John Robin is a Director of the company. TEASDALE, David Ronald is a Director of the company. TURNER, Caroline Jill is a Director of the company. Secretary BRASSINGTON, Eric George has been resigned. Director KAUFMANN, Ruth Ellman has been resigned. Director LILLEY, Roy has been resigned. The company operates in "Publishing of consumer and business journals and periodicals".


Current Directors

Secretary
MOSS, John Robin
Appointed Date: 08 November 1993
Director
HARVEY, Alan Raymond
Appointed Date: 04 September 1995
85 years old
Director
MOSS, John Robin
Appointed Date: 27 November 1999
85 years old
Director
TEASDALE, David Ronald
Appointed Date: 04 September 1995
75 years old
Director
TURNER, Caroline Jill

75 years old

Resigned Directors

Secretary
BRASSINGTON, Eric George
Resigned: 05 December 1992
Director
KAUFMANN, Ruth Ellman
Resigned: 30 September 2004
84 years old
Director
LILLEY, Roy
Resigned: 19 October 2011
Appointed Date: 04 September 1995
79 years old

Persons With Significant Control

Mrs Caroline Jill Turner
Notified on: 16 May 2016
75 years old
Nature of control: Ownership of shares – 75% or more

HEALTH PRODUCTIONS LIMITED Events

06 Dec 2016
Confirmation statement made on 26 November 2016 with updates
26 May 2016
Total exemption small company accounts made up to 31 August 2015
11 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 100
03 Jun 2015
Total exemption small company accounts made up to 31 August 2014
25 Mar 2015
Compulsory strike-off action has been discontinued
...
... and 68 more events
13 Aug 1987
Director resigned;new director appointed
13 Aug 1987
Registered office changed on 13/08/87 from: second floor 223 regent street london W1R 7DB
13 Aug 1987
Accounting reference date notified as 31/03
31 Mar 1987
Certificate of Incorporation
31 Mar 1987
Incorporation

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