POLLEN HEALTH LIMITED
LONDON

Hellopages » City of London » City of London » EC4Y 0AH

Company number 07839170
Status Active
Incorporation Date 8 November 2011
Company Type Private Limited Company
Address ONE, TUDOR STREET, LONDON, EC4Y 0AH
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Audit exemption subsidiary accounts made up to 31 July 2015; Consolidated accounts of parent company for subsidiary company period ending 31/07/15. The most likely internet sites of POLLEN HEALTH LIMITED are www.pollenhealth.co.uk, and www.pollen-health.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pollen Health Limited is a Private Limited Company. The company registration number is 07839170. Pollen Health Limited has been working since 08 November 2011. The present status of the company is Active. The registered address of Pollen Health Limited is One Tudor Street London Ec4y 0ah. . FATTAL, Daniel is a Secretary of the company. ARMITAGE, Matthew Robert is a Director of the company. GRAY, Paul Bradley is a Director of the company. HUMMEL, Jasbir is a Director of the company. Secretary HARRIS, Philip Charles has been resigned. Director BRADLEY, Terence Mark has been resigned. Director ENDEAN, Jean Christine has been resigned. Director MARTELL, Patrick Neil has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
FATTAL, Daniel
Appointed Date: 01 November 2015
Director
ARMITAGE, Matthew Robert
Appointed Date: 30 April 2014
57 years old
Director
GRAY, Paul Bradley
Appointed Date: 27 November 2014
64 years old
Director
HUMMEL, Jasbir
Appointed Date: 08 November 2011
61 years old

Resigned Directors

Secretary
HARRIS, Philip Charles
Resigned: 01 November 2015
Appointed Date: 30 April 2014
Director
BRADLEY, Terence Mark
Resigned: 12 September 2013
Appointed Date: 08 November 2011
59 years old
Director
ENDEAN, Jean Christine
Resigned: 12 May 2015
Appointed Date: 17 October 2013
78 years old
Director
MARTELL, Patrick Neil
Resigned: 27 November 2014
Appointed Date: 30 April 2014
62 years old

Persons With Significant Control

The Health Hive Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

POLLEN HEALTH LIMITED Events

06 Dec 2016
Confirmation statement made on 8 November 2016 with updates
03 May 2016
Audit exemption subsidiary accounts made up to 31 July 2015
03 May 2016
Consolidated accounts of parent company for subsidiary company period ending 31/07/15
03 May 2016
Audit exemption statement of guarantee by parent company for period ending 31/07/15
03 May 2016
Notice of agreement to exemption from audit of accounts for period ending 31/07/15
...
... and 18 more events
29 Nov 2012
Annual return made up to 8 November 2012 with full list of shareholders
02 Oct 2012
Current accounting period extended from 30 November 2012 to 31 December 2012
22 Aug 2012
Registered office address changed from 1St Floor Haymarket House 1a Oxendon Street London SW1Y 4EE United Kingdom on 22 August 2012
15 Aug 2012
Registered office address changed from 4Th Floor National House 60-66 Wardour Street Soho London W1A 0TA England on 15 August 2012
08 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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