HALLUX PODIATRY LIMITED
CARDIFF HIGH PERFORMANCE FEET LTD

Hellopages » Cardiff » Cardiff » CF72 8NG
Company number 08804134
Status Active
Incorporation Date 5 December 2013
Company Type Private Limited Company
Address HENSTAFF COURT LLANTRISANT ROAD, GROESFAEN, CARDIFF, WALES, CF72 8NG
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Registered office address changed from Laburnam Cottage Brockweir Chepstow NP16 7NQ Wales to Henstaff Court Llantrisant Road Groesfaen Cardiff CF72 8NG on 30 January 2017; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-26 ; Termination of appointment of Jennifer Rachel Dowell as a director on 7 December 2016. The most likely internet sites of HALLUX PODIATRY LIMITED are www.halluxpodiatry.co.uk, and www.hallux-podiatry.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Grangetown (Cardiff) Rail Station is 6.7 miles; to Cardiff Central Rail Station is 6.9 miles; to Barry Docks Rail Station is 8.1 miles; to Barry Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hallux Podiatry Limited is a Private Limited Company. The company registration number is 08804134. Hallux Podiatry Limited has been working since 05 December 2013. The present status of the company is Active. The registered address of Hallux Podiatry Limited is Henstaff Court Llantrisant Road Groesfaen Cardiff Wales Cf72 8ng. . BAKER, Catherine Louise is a Director of the company. BAKER, Mark Andrew Richard is a Director of the company. Director DOWELL, Jennifer Rachel has been resigned. Director HEALEY, Angela has been resigned. Director HUTCHINSON, Keri Louise has been resigned. The company operates in "Other human health activities".


Current Directors

Director
BAKER, Catherine Louise
Appointed Date: 02 September 2016
52 years old
Director
BAKER, Mark Andrew Richard
Appointed Date: 02 September 2016
59 years old

Resigned Directors

Director
DOWELL, Jennifer Rachel
Resigned: 07 December 2016
Appointed Date: 02 January 2014
63 years old
Director
HEALEY, Angela
Resigned: 02 September 2016
Appointed Date: 05 December 2013
55 years old
Director
HUTCHINSON, Keri Louise
Resigned: 02 September 2016
Appointed Date: 05 December 2013
55 years old

Persons With Significant Control

Mrs Catherine Louise Baker
Notified on: 2 September 2016
52 years old
Nature of control: Ownership of shares – 75% or more
Miss Jennifer Rachel Dowell
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HALLUX PODIATRY LIMITED Events

30 Jan 2017
Registered office address changed from Laburnam Cottage Brockweir Chepstow NP16 7NQ Wales to Henstaff Court Llantrisant Road Groesfaen Cardiff CF72 8NG on 30 January 2017
27 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-26
09 Jan 2017
Termination of appointment of Jennifer Rachel Dowell as a director on 7 December 2016
16 Sep 2016
Confirmation statement made on 2 September 2016 with updates
15 Sep 2016
Director's details changed for Mr Andrew Richard Baker on 2 September 2016
...
... and 8 more events
22 Jan 2016
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 2
03 Sep 2015
Total exemption small company accounts made up to 31 December 2014
23 Dec 2014
Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 2
23 Jan 2014
Appointment of Miss Jennifer Rachel Dowell as a director
05 Dec 2013
Incorporation
Statement of capital on 2013-12-05
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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