Company number 02559997
Status Active
Incorporation Date 19 November 1990
Company Type Private Limited Company
Address 48 LISBURNE ROAD, LONDON, NW3 2NR
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc
Since the company registration seventy events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Micro company accounts made up to 30 November 2015; Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
GBP 3
. The most likely internet sites of HEALTHFORD LIMITED are www.healthford.co.uk, and www.healthford.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and one months. Healthford Limited is a Private Limited Company.
The company registration number is 02559997. Healthford Limited has been working since 19 November 1990.
The present status of the company is Active. The registered address of Healthford Limited is 48 Lisburne Road London Nw3 2nr. . KELSEY, Nilanthi Therese Evangaline is a Secretary of the company. HAGHIGHAT, Hamid is a Director of the company. PILIMATALAWA, Nihal Asoka is a Director of the company. RAWNSLEY, Pauline Angela is a Director of the company. Director BARLOW, Colin Paul has been resigned. Director CHEUNG, Woon Yee has been resigned. Director HARTRIDGE, Marianne has been resigned. Director PETTENGELL, Gifford Joseph has been resigned. Director PLASTON, Judith Mary has been resigned. Director TINWORTH, James Clifford has been resigned. The company operates in "Residents property management".
Current Directors
Resigned Directors
Director
CHEUNG, Woon Yee
Resigned: 13 June 2000
Appointed Date: 09 October 1998
67 years old
Persons With Significant Control
Mr Nihal Asoka Pilimatalawa
Notified on: 19 November 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Pauline Angela Rawnsley
Notified on: 19 November 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Hamid Haghighat
Notified on: 19 November 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HEALTHFORD LIMITED Events
01 Dec 2016
Confirmation statement made on 19 November 2016 with updates
31 Jul 2016
Micro company accounts made up to 30 November 2015
21 Dec 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
26 Aug 2015
Micro company accounts made up to 30 November 2014
21 May 2015
Appointment of Mr Hamid Haghighat as a director on 1 January 2015
...
... and 60 more events
01 Feb 1991
Director resigned;new director appointed
01 Feb 1991
Secretary resigned;new secretary appointed
01 Feb 1991
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association