HEALTHFOOD24 LTD
CHORLEY

Hellopages » Lancashire » Chorley » PR7 7DW

Company number 09289053
Status Active
Incorporation Date 30 October 2014
Company Type Private Limited Company
Address UNIT 2, REVOLUTION PARK BUCKSHAW AVENUE, BUCKSHAW, CHORLEY, LANCASHIRE, ENGLAND, PR7 7DW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Registered office address changed from Black Bull House 353-355 Station Road Bamber Bridge Preston Lancashire PR5 6EE to Unit 2, Revolution Park Buckshaw Avenue Buckshaw Chorley Lancashire PR7 7DW on 18 May 2016. The most likely internet sites of HEALTHFOOD24 LTD are www.healthfood24.co.uk, and www.healthfood24.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Healthfood24 Ltd is a Private Limited Company. The company registration number is 09289053. Healthfood24 Ltd has been working since 30 October 2014. The present status of the company is Active. The registered address of Healthfood24 Ltd is Unit 2 Revolution Park Buckshaw Avenue Buckshaw Chorley Lancashire England Pr7 7dw. . EVANS, Paul George is a Director of the company. Secretary AUSKUNFT LIMITED has been resigned. Director BECKER, Felix has been resigned. Director LAWLOR, Daniel Gerard has been resigned. Director HEALTHFOOD24 ADMINISTRATION LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
EVANS, Paul George
Appointed Date: 01 April 2015
59 years old

Resigned Directors

Secretary
AUSKUNFT LIMITED
Resigned: 15 May 2015
Appointed Date: 25 February 2015
Director
BECKER, Felix
Resigned: 15 May 2015
Appointed Date: 01 April 2015
66 years old
Director
LAWLOR, Daniel Gerard
Resigned: 01 April 2015
Appointed Date: 30 October 2014
58 years old
Director
HEALTHFOOD24 ADMINISTRATION LIMITED
Resigned: 15 May 2015
Appointed Date: 01 April 2015

Persons With Significant Control

Mr Paul George Evans
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

HEALTHFOOD24 LTD Events

18 Jan 2017
Confirmation statement made on 15 December 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
18 May 2016
Registered office address changed from Black Bull House 353-355 Station Road Bamber Bridge Preston Lancashire PR5 6EE to Unit 2, Revolution Park Buckshaw Avenue Buckshaw Chorley Lancashire PR7 7DW on 18 May 2016
16 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 100
14 Dec 2015
Registered office address changed from Robin Oatridge & Co 353-355 Station Road Bamber Bridge Preston PR5 6EE England to Black Bull House 353-355 Station Road Bamber Bridge Preston Lancashire PR5 6EE on 14 December 2015
...
... and 6 more events
15 Apr 2015
Appointment of Auskunft Limited as a secretary on 25 February 2015
15 Apr 2015
Termination of appointment of Daniel Gerard Lawlor as a director on 1 April 2015
15 Apr 2015
Appointment of Paul George Evans as a director on 1 April 2015
15 Apr 2015
Appointment of Healthfood24 Administration Limited as a director on 1 April 2015
30 Oct 2014
Incorporation
Statement of capital on 2014-10-30
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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