Company number 09100957
Status Active
Incorporation Date 24 June 2014
Company Type Private Limited Company
Address SUITE D2, 1ST FLOOR THE QUADRANT, MERCURY COURT, CHESTER, CHESHIRE, CH1 4QR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Appointment of Jenny Anne Hartley as a secretary; Termination of appointment of Ian Attwood as a director on 1 January 2016
ANNOTATION
Clarification this document is a duplicate of TM01 registered on 07/07/2016 for ian attwood
. The most likely internet sites of BIOCEUTICA HOLDINGS LIMITED are www.bioceuticaholdings.co.uk, and www.bioceutica-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Bioceutica Holdings Limited is a Private Limited Company.
The company registration number is 09100957. Bioceutica Holdings Limited has been working since 24 June 2014.
The present status of the company is Active. The registered address of Bioceutica Holdings Limited is Suite D2 1st Floor The Quadrant Mercury Court Chester Cheshire Ch1 4qr. . HARTLEY, Jenny Anne is a Secretary of the company. NOHRA, Antoine is a Director of the company. NOHRA, Antoine is a Director of the company. Director ATTWOOD, Ian has been resigned. The company operates in "Activities of head offices".
bioceutica holdings Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Director
ATTWOOD, Ian
Resigned: 01 January 2016
Appointed Date: 24 June 2014
57 years old
BIOCEUTICA HOLDINGS LIMITED Events
10 May 2017
Accounts for a dormant company made up to 30 June 2016
12 Jul 2016
Appointment of Jenny Anne Hartley as a secretary
12 Jul 2016
Termination of appointment of Ian Attwood as a director on 1 January 2016
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ANNOTATION
Clarification this document is a duplicate of TM01 registered on 07/07/2016 for ian attwood
12 Jul 2016
Appointment of Antoine Nohra as a director on 1 January 2016
07 Jul 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
...
... and 4 more events
07 Jan 2016
Company name changed youvita LIMITED\certificate issued on 07/01/16
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-01-05
08 Jul 2015
Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
22 Jan 2015
Registered office address changed from St John's Chambers Love Street Chester Cheshire CH1 1QN United Kingdom to Suite D2, 1St Floor the Quadrant Mercury Court Chester Cheshire CH1 4QR on 22 January 2015
30 Jun 2014
Company name changed ypu vita LIMITED\certificate issued on 30/06/14
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RES15 ‐
Change company name resolution on 2014-06-24
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NM01 ‐
Change of name by resolution
24 Jun 2014
Incorporation
Statement of capital on 2014-06-24