LEAF HEALTH HITCHIN LTD
LLANDUDNO THE STEVENAGE THERAPY CENTRE LIMITED

Hellopages » Conwy » Conwy » LL30 2TQ

Company number 05072894
Status Active
Incorporation Date 15 March 2004
Company Type Private Limited Company
Address 32 TRINITY AVENUE, LLANDUDNO, GWYNEDD, LL30 2TQ
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores, 85590 - Other education n.e.c., 86900 - Other human health activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-20 . The most likely internet sites of LEAF HEALTH HITCHIN LTD are www.leafhealthhitchin.co.uk, and www.leaf-health-hitchin.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Conwy Rail Station is 2.7 miles; to Glan Conwy Rail Station is 3.9 miles; to Colwyn Bay Rail Station is 4.7 miles; to Tal-y-Cafn Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Leaf Health Hitchin Ltd is a Private Limited Company. The company registration number is 05072894. Leaf Health Hitchin Ltd has been working since 15 March 2004. The present status of the company is Active. The registered address of Leaf Health Hitchin Ltd is 32 Trinity Avenue Llandudno Gwynedd Ll30 2tq. . BECKERLEG, Janet Rose is a Secretary of the company. ANSELL, Debbie Jane is a Director of the company. BECKERLEG, Janet Rose is a Director of the company. GRIFFITHS, John Hirst, Dr is a Director of the company. Secretary BECKERLEG, Penelope Mary has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
BECKERLEG, Janet Rose
Appointed Date: 20 July 2016

Director
ANSELL, Debbie Jane
Appointed Date: 20 July 2016
57 years old

Director
BECKERLEG, Janet Rose
Appointed Date: 15 March 2004
63 years old

Director
GRIFFITHS, John Hirst, Dr
Appointed Date: 20 July 2016
65 years old

Resigned Directors

Secretary
BECKERLEG, Penelope Mary
Resigned: 20 July 2016
Appointed Date: 15 March 2004

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 15 March 2004
Appointed Date: 15 March 2004

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 15 March 2004
Appointed Date: 15 March 2004

Persons With Significant Control

Ms Janet Rose Beckerleg
Notified on: 1 June 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Dr John Hirst Griffiths Do Phd
Notified on: 1 June 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LEAF HEALTH HITCHIN LTD Events

20 Mar 2017
Confirmation statement made on 14 March 2017 with updates
26 Jan 2017
Accounts for a dormant company made up to 31 March 2016
22 Jul 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-20

21 Jul 2016
Appointment of Ms Janet Rose Beckerleg as a secretary on 20 July 2016
21 Jul 2016
Appointment of Miss Debbie Jane Ansell as a director on 20 July 2016
...
... and 30 more events
30 Mar 2004
Secretary resigned
29 Mar 2004
New secretary appointed
29 Mar 2004
New director appointed
22 Mar 2004
Director resigned
15 Mar 2004
Incorporation