Company number 08243551
Status Active
Incorporation Date 8 October 2012
Company Type Private Limited Company
Address 4202, 2 APEX BUSINESS CENTRE, BOSCOMBE ROAD, DUNSTABLE, BEDFORDSHIRE, LU5 4SB
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet, 86900 - Other human health activities
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
GBP 2
. The most likely internet sites of PROFOUND HEALTH LTD. are www.profoundhealth.co.uk, and www.profound-health.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Profound Health Ltd is a Private Limited Company.
The company registration number is 08243551. Profound Health Ltd has been working since 08 October 2012.
The present status of the company is Active. The registered address of Profound Health Ltd is 4202 2 Apex Business Centre Boscombe Road Dunstable Bedfordshire Lu5 4sb. . MICHAELS, Andrew Philip is a Secretary of the company. MICHAELS, Andrew Philip is a Director of the company. The company operates in "Retail sale via mail order houses or via Internet".
Current Directors
Persons With Significant Control
Mr Andrew Philip Michaels
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Michaels
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PROFOUND HEALTH LTD. Events
20 Oct 2016
Confirmation statement made on 8 October 2016 with updates
21 Jul 2016
Total exemption small company accounts made up to 31 October 2015
27 Oct 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
27 Oct 2015
Registered office address changed from PO Box 4202 Profound Health Ltd Houghton Regis Dunstable Bedfordshire LU5 5WU to PO Box 4202 2 Apex Business Centre Boscombe Road Dunstable Bedfordshire LU5 4SB on 27 October 2015
27 Oct 2015
Director's details changed for Mr Andrew Philip Michaels on 8 October 2015
...
... and 2 more events
23 Oct 2014
Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-10-23
07 Jul 2014
Total exemption small company accounts made up to 31 October 2013
29 Jan 2014
Registered office address changed from Gemini Building Pil-Jm Houghton Hall Park Dunstable Beds LU5 5GB on 29 January 2014
11 Dec 2013
Annual return made up to 8 October 2013 with full list of shareholders
Statement of capital on 2013-12-11
08 Oct 2012
Incorporation