HEALTH LEADS UK LTD
LLANDYSUL HEALTH LEADS LTD

Hellopages » Ceredigion » Ceredigion » SA44 4JG

Company number 03403833
Status Active
Incorporation Date 15 July 1997
Company Type Private Limited Company
Address UNIT 1 HOREB BUSINESS PARK, HOREB, LLANDYSUL, CEREDIGION, SA44 4JG
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 15 July 2016 with updates; Purchase of own shares.; Registration of charge 034038330004, created on 12 February 2016. The most likely internet sites of HEALTH LEADS UK LTD are www.healthleadsuk.co.uk, and www.health-leads-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. The distance to to Ferryside Rail Station is 20 miles; to Whitland Rail Station is 20.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Health Leads Uk Ltd is a Private Limited Company. The company registration number is 03403833. Health Leads Uk Ltd has been working since 15 July 1997. The present status of the company is Active. The registered address of Health Leads Uk Ltd is Unit 1 Horeb Business Park Horeb Llandysul Ceredigion Sa44 4jg. The company`s financial liabilities are £36.75k. It is £14.51k against last year. The cash in hand is £29.75k. It is £29.18k against last year. And the total assets are £275.04k, which is £122.74k against last year. HARVEY, David Vernon is a Secretary of the company. DOYLE, John Christopher is a Director of the company. Secretary DOYLE, John Christopher has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director PRIOR, John has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other retail sale in non-specialised stores".


health leads uk Key Finiance

LIABILITIES £36.75k
+65%
CASH £29.75k
+5128%
TOTAL ASSETS £275.04k
+80%
All Financial Figures

Current Directors

Secretary
HARVEY, David Vernon
Appointed Date: 31 July 1999
Director
DOYLE, John Christopher
Appointed Date: 31 July 1999
72 years old

Resigned Directors

Secretary
DOYLE, John Christopher
Resigned: 01 August 2004
Appointed Date: 09 September 1997
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 15 July 1997
Appointed Date: 15 July 1997
Director
PRIOR, John
Resigned: 30 June 2000
Appointed Date: 15 July 1997
72 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 15 July 1997
Appointed Date: 15 July 1997

Persons With Significant Control

Mr John Christopher Doyle
Notified on: 1 May 2016
72 years old
Nature of control: Ownership of shares – 75% or more

HEALTH LEADS UK LTD Events

19 Aug 2016
Confirmation statement made on 15 July 2016 with updates
04 Mar 2016
Purchase of own shares.
18 Feb 2016
Registration of charge 034038330004, created on 12 February 2016
01 Feb 2016
Total exemption small company accounts made up to 31 July 2015
11 Aug 2015
All of the property or undertaking has been released from charge 1
...
... and 53 more events
25 Feb 1998
New director appointed
25 Jul 1997
Company name changed health leads LTD\certificate issued on 28/07/97
24 Jul 1997
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
24 Jul 1997
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
15 Jul 1997
Incorporation

HEALTH LEADS UK LTD Charges

12 February 2016
Charge code 0340 3833 0004
Delivered: 18 February 2016
Status: Outstanding
Persons entitled: Finance Wales Investments (10) LTD
Description: Contains fixed charge…
6 January 2011
Debenture
Delivered: 11 January 2011
Status: Outstanding
Persons entitled: Finance Wales Investments (6) Limited
Description: Fixed and floating charge over the undertaking and all…
23 September 2004
Debenture
Delivered: 25 September 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 July 2001
Debenture
Delivered: 27 July 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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