STAY HEALTHY LIMITED
LONDON

Hellopages » Greater London » Camden » WC2H 9JQ

Company number 03503794
Status Active
Incorporation Date 3 February 1998
Company Type Private Limited Company
Address 71-75 SHELTON STREET, LONDON, WC2H 9JQ
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 2 . The most likely internet sites of STAY HEALTHY LIMITED are www.stayhealthy.co.uk, and www.stay-healthy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.3 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.Stay Healthy Limited is a Private Limited Company. The company registration number is 03503794. Stay Healthy Limited has been working since 03 February 1998. The present status of the company is Active. The registered address of Stay Healthy Limited is 71 75 Shelton Street London Wc2h 9jq. . VORA, Raj is a Secretary of the company. VORA, Nutan is a Director of the company. VORA, Raj is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
VORA, Raj
Appointed Date: 03 February 1998
Director
VORA, Nutan
Appointed Date: 03 February 1998
64 years old
Director
VORA, Raj
Appointed Date: 03 February 1998
68 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 03 February 1998
Appointed Date: 03 February 1998
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 03 February 1998
Appointed Date: 03 February 1998

Persons With Significant Control

Mr Raj Vora
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Nutan Vora
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STAY HEALTHY LIMITED Events

03 Feb 2017
Confirmation statement made on 3 February 2017 with updates
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
15 Mar 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 2
11 Jan 2016
Total exemption small company accounts made up to 30 April 2015
28 Feb 2015
Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-02-28
  • GBP 2
...
... and 57 more events
17 Feb 1998
Secretary resigned
17 Feb 1998
New secretary appointed;new director appointed
17 Feb 1998
New director appointed
17 Feb 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Feb 1998
Incorporation

STAY HEALTHY LIMITED Charges

19 April 2005
Guarantee & debenture
Delivered: 4 May 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 January 2002
Debenture
Delivered: 12 February 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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