THEHEALTHFINDER HOLDINGS LIMITED
LONDON IW HOLDINGS LIMITED

Hellopages » Greater London » Camden » WC1V 7JZ

Company number 05617130
Status Active
Incorporation Date 9 November 2005
Company Type Private Limited Company
Address 303-306 HIGH HOLBORN, NORTHUMBERLAND HOUSE, LONDON, ENGLAND, WC1V 7JZ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Registered office address changed from C/O Totus Tax Llp 50 Farringdon Road Ground Floor London EC1M 3HE to 303-306 High Holborn Northumberland House London WC1V 7JZ on 3 April 2017; Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of THEHEALTHFINDER HOLDINGS LIMITED are www.thehealthfinderholdings.co.uk, and www.thehealthfinder-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thehealthfinder Holdings Limited is a Private Limited Company. The company registration number is 05617130. Thehealthfinder Holdings Limited has been working since 09 November 2005. The present status of the company is Active. The registered address of Thehealthfinder Holdings Limited is 303 306 High Holborn Northumberland House London England Wc1v 7jz. . BROOME, William Simon is a Director of the company. GROVES, Ian John is a Director of the company. HOPKINS, Simon James is a Director of the company. Secretary GROVES, Ian John has been resigned. Secretary HOPKINS, Simon James has been resigned. Secretary SULLY COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director FACEY, Barton has been resigned. Director HOPKINS, Simon James has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
BROOME, William Simon
Appointed Date: 08 February 2006
54 years old
Director
GROVES, Ian John
Appointed Date: 09 November 2005
56 years old
Director
HOPKINS, Simon James
Appointed Date: 09 September 2009
65 years old

Resigned Directors

Secretary
GROVES, Ian John
Resigned: 27 April 2006
Appointed Date: 09 November 2005
Secretary
HOPKINS, Simon James
Resigned: 23 October 2015
Appointed Date: 12 December 2006
Secretary
SULLY COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 12 December 2006
Appointed Date: 27 April 2006
Director
FACEY, Barton
Resigned: 23 October 2015
Appointed Date: 09 September 2009
60 years old
Director
HOPKINS, Simon James
Resigned: 07 December 2005
Appointed Date: 09 November 2005
65 years old

Persons With Significant Control

Mr Ian John Groves
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THEHEALTHFINDER HOLDINGS LIMITED Events

03 Apr 2017
Registered office address changed from C/O Totus Tax Llp 50 Farringdon Road Ground Floor London EC1M 3HE to 303-306 High Holborn Northumberland House London WC1V 7JZ on 3 April 2017
20 Feb 2017
Confirmation statement made on 14 February 2017 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Mar 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 445
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 38 more events
07 Jun 2006
New secretary appointed
02 Mar 2006
New director appointed
06 Jan 2006
Director resigned
19 Dec 2005
Company name changed iw holdings LIMITED\certificate issued on 19/12/05
09 Nov 2005
Incorporation

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