TOTALLY HEALTH LIMITED
LONDON

Hellopages » Greater London » Camden » WC1H 9BB
Company number 07852893
Status Active
Incorporation Date 18 November 2011
Company Type Private Limited Company
Address HAMILTON HOUSE, MABLEDON PLACE, LONDON, ENGLAND, WC1H 9BB
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Termination of appointment of Declan Gilhooly as a director on 10 March 2017; Termination of appointment of Emma-Jane French as a director on 8 March 2017; Director's details changed for Ms Emma-Jane Roberts on 28 December 2016. The most likely internet sites of TOTALLY HEALTH LIMITED are www.totallyhealth.co.uk, and www.totally-health.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Totally Health Limited is a Private Limited Company. The company registration number is 07852893. Totally Health Limited has been working since 18 November 2011. The present status of the company is Active. The registered address of Totally Health Limited is Hamilton House Mabledon Place London England Wc1h 9bb. . LAWRENCE, Wendy Jayne is a Director of the company. NORTON, Wendy Anne is a Director of the company. Director FRENCH, Emma-Jane has been resigned. Director GILHOOLY, Declan has been resigned. Director MARGOLIS, Andrew has been resigned. Director SINCLAIR, Michael Jeffrey, Dr has been resigned. Director SOLOKOVA, Jelena has been resigned. The company operates in "Other human health activities".


Current Directors

Director
LAWRENCE, Wendy Jayne
Appointed Date: 01 September 2012
64 years old
Director
NORTON, Wendy Anne
Appointed Date: 31 March 2016
64 years old

Resigned Directors

Director
FRENCH, Emma-Jane
Resigned: 08 March 2017
Appointed Date: 31 March 2016
51 years old
Director
GILHOOLY, Declan
Resigned: 10 March 2017
Appointed Date: 01 October 2016
40 years old
Director
MARGOLIS, Andrew
Resigned: 28 September 2015
Appointed Date: 18 November 2011
62 years old
Director
SINCLAIR, Michael Jeffrey, Dr
Resigned: 15 September 2015
Appointed Date: 18 November 2011
83 years old
Director
SOLOKOVA, Jelena
Resigned: 01 October 2016
Appointed Date: 31 March 2016
53 years old

Persons With Significant Control

Totally Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TOTALLY HEALTH LIMITED Events

27 Mar 2017
Termination of appointment of Declan Gilhooly as a director on 10 March 2017
15 Mar 2017
Termination of appointment of Emma-Jane French as a director on 8 March 2017
13 Jan 2017
Director's details changed for Ms Emma-Jane Roberts on 28 December 2016
21 Nov 2016
Confirmation statement made on 18 November 2016 with updates
21 Nov 2016
Register(s) moved to registered inspection location C/O Bpe Solicitors Llp 1st Floor St James' House St. James Square Cheltenham Gloucestershire GL50 3PR
...
... and 30 more events
28 Nov 2012
Registered office address changed from Unit 611 Highgate Studios 53-79 Highgate Road London NW5 1TL United Kingdom on 28 November 2012
27 Nov 2012
Annual return made up to 18 November 2012 with full list of shareholders
17 Jul 2012
Particulars of a mortgage or charge / charge no: 2
04 May 2012
Particulars of a mortgage or charge / charge no: 1
18 Nov 2011
Incorporation

TOTALLY HEALTH LIMITED Charges

11 July 2012
Debenture
Delivered: 17 July 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 April 2012
Rent deposit deed
Delivered: 4 May 2012
Status: Outstanding
Persons entitled: London Buildings (Highgate) Limited
Description: The amount standing to the credit of the account and…

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