HEALTHY BMS LIMITED
MIDDLESEX

Hellopages » Greater London » Ealing » UB5 6BA

Company number 04046126
Status Active
Incorporation Date 3 August 2000
Company Type Private Limited Company
Address 128 BYRON WAY, NORTHOLT, MIDDLESEX, UB5 6BA
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 3 August 2016 with updates; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of HEALTHY BMS LIMITED are www.healthybms.co.uk, and www.healthy-bms.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Healthy Bms Limited is a Private Limited Company. The company registration number is 04046126. Healthy Bms Limited has been working since 03 August 2000. The present status of the company is Active. The registered address of Healthy Bms Limited is 128 Byron Way Northolt Middlesex Ub5 6ba. . FARAJ, Juanita is a Secretary of the company. FARAJ, Othman is a Director of the company. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
FARAJ, Juanita
Appointed Date: 03 August 2000
Director
FARAJ, Othman
Appointed Date: 03 August 2000
81 years old

Resigned Directors

Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 03 August 2000
Appointed Date: 03 August 2000
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 03 August 2000
Appointed Date: 03 August 2000

Persons With Significant Control

Mr Othman Faraj
Notified on: 1 August 2016
81 years old
Nature of control: Ownership of shares – 75% or more

HEALTHY BMS LIMITED Events

06 Sep 2016
Accounts for a dormant company made up to 31 December 2015
12 Aug 2016
Confirmation statement made on 3 August 2016 with updates
14 Sep 2015
Accounts for a dormant company made up to 31 December 2014
22 Aug 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-22
  • GBP 1,000
07 Sep 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 36 more events
17 Aug 2000
Director resigned
17 Aug 2000
Secretary resigned
17 Aug 2000
New director appointed
17 Aug 2000
New secretary appointed
03 Aug 2000
Incorporation

Similar Companies

HEALTHY BITES LIMITED HEALTHY BITES NUTRITION LIMITED HEALTHY BOARD SERVICES LTD HEALTHY BODY AND MIND LTD HEALTHY BODY HEALTHY MIND THERAPIES LTD HEALTHY BODY LIMITED HEALTHY BOOKKEEPING LIMITED