HEALTHPLUS (BRAZIL) CO., LTD
LONDON

Hellopages » Greater London » Croydon » CR8 2AD

Company number 09160685
Status Active
Incorporation Date 5 August 2014
Company Type Private Limited Company
Address RM 101, MAPLE HOUSE 118 HIGH STREET, PURLEY, LONDON, UNITED KINGDOM, CR8 2AD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ten events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 22 July 2016 with updates; Termination of appointment of Uk Secretarial Services Limited as a secretary on 21 July 2016. The most likely internet sites of HEALTHPLUS (BRAZIL) CO., LTD are www.healthplusbrazilco.co.uk, and www.healthplus-brazil-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Healthplus Brazil Co Ltd is a Private Limited Company. The company registration number is 09160685. Healthplus Brazil Co Ltd has been working since 05 August 2014. The present status of the company is Active. The registered address of Healthplus Brazil Co Ltd is Rm 101 Maple House 118 High Street Purley London United Kingdom Cr8 2ad. . QH INT'L BUSINESS LIMITED is a Secretary of the company. YOU, Jia is a Director of the company. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
QH INT'L BUSINESS LIMITED
Appointed Date: 21 July 2016
Director
YOU, Jia
Appointed Date: 05 August 2014
45 years old

Resigned Directors

Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 21 July 2016
Appointed Date: 05 August 2014

Persons With Significant Control

Jia You
Notified on: 21 July 2016
45 years old
Nature of control: Has significant influence or control

HEALTHPLUS (BRAZIL) CO., LTD Events

23 Sep 2016
Accounts for a dormant company made up to 31 August 2016
27 Jul 2016
Confirmation statement made on 22 July 2016 with updates
27 Jul 2016
Termination of appointment of Uk Secretarial Services Limited as a secretary on 21 July 2016
27 Jul 2016
Appointment of Qh Int'l Business Limited as a secretary on 21 July 2016
27 Jul 2016
Registered office address changed from Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP to Rm 101, Maple House 118 High Street Purley London CR8 2AD on 27 July 2016
...
... and 0 more events
21 Feb 2016
Accounts for a dormant company made up to 31 August 2015
22 Jul 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 1,000,000
22 Jul 2015
Secretary's details changed for Uk Secretarial Services Limited on 22 July 2015
22 Jul 2015
Registered office address changed from 30 Ironmongers Place London E14 9YD England to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on 22 July 2015
05 Aug 2014
Incorporation
Statement of capital on 2014-08-05
  • GBP 1,000,000
  • MODEL ARTICLES ‐ Model articles adopted

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