Company number 04736406
Status Active
Incorporation Date 16 April 2003
Company Type Private Limited Company
Address 27 REDWOOD GLADE, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 3JT
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc
Since the company registration fifty-nine events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Director's details changed for Dr Louise Marie Lucie Chiasson-Baxter on 10 October 2016; Secretary's details changed for {officer_name}. The most likely internet sites of THE HEALTH LODGE LIMITED are www.thehealthlodge.co.uk, and www.the-health-lodge.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The Health Lodge Limited is a Private Limited Company.
The company registration number is 04736406. The Health Lodge Limited has been working since 16 April 2003.
The present status of the company is Active. The registered address of The Health Lodge Limited is 27 Redwood Glade Leighton Buzzard Bedfordshire Lu7 3jt. . BAXTER, Mathew is a Director of the company. CHIASSON-BAXTER, Louise Marie Lucie, Dr is a Director of the company. Secretary BAXTER, Matthew John has been resigned. Secretary SOLOMON, David has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary NUNN HAYWARD ASSOCIATES LIMITED has been resigned. Director MACMILLAN, Roderick Neil has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other human health activities".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 25 April 2003
Appointed Date: 16 April 2003
Secretary
NUNN HAYWARD ASSOCIATES LIMITED
Resigned: 26 January 2007
Appointed Date: 11 March 2005
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 25 April 2003
Appointed Date: 16 April 2003
Persons With Significant Control
Mr Mathew Baxter
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
THE HEALTH LODGE LIMITED Events
17 Nov 2016
Total exemption full accounts made up to 31 March 2016
12 Oct 2016
Director's details changed for Dr Louise Marie Lucie Chiasson-Baxter on 10 October 2016
12 Oct 2016
Secretary's details changed for {officer_name}
10 Oct 2016
Confirmation statement made on 7 October 2016 with updates
16 Nov 2015
Total exemption full accounts made up to 31 March 2015
...
... and 49 more events
21 May 2003
Ad 16/04/03--------- £ si 99@1=99 £ ic 1/100
21 May 2003
New secretary appointed
25 Apr 2003
Secretary resigned
25 Apr 2003
Director resigned
16 Apr 2003
Incorporation