HALE PHYSIOTHERAPY AND EXERCISE LIMITED
WARE

Hellopages » Hertfordshire » East Hertfordshire » SG12 9LR
Company number 06041038
Status Active
Incorporation Date 3 January 2007
Company Type Private Limited Company
Address SUITE ONE THE MALTINGS, HOE LANE, WARE, HERTFORDSHIRE, SG12 9LR
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 January 2016 with full list of shareholders Statement of capital on 2016-01-08 GBP 54,600 . The most likely internet sites of HALE PHYSIOTHERAPY AND EXERCISE LIMITED are www.halephysiotherapyandexercise.co.uk, and www.hale-physiotherapy-and-exercise.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Bayford Rail Station is 4.4 miles; to Waltham Cross Rail Station is 8.4 miles; to Turkey Street Rail Station is 9.3 miles; to Gordon Hill Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hale Physiotherapy and Exercise Limited is a Private Limited Company. The company registration number is 06041038. Hale Physiotherapy and Exercise Limited has been working since 03 January 2007. The present status of the company is Active. The registered address of Hale Physiotherapy and Exercise Limited is Suite One The Maltings Hoe Lane Ware Hertfordshire Sg12 9lr. . TANEJA, Amit is a Director of the company. Secretary EVERETT, Nichola Jane has been resigned. Secretary A.C. SECRETARIES LIMITED has been resigned. Director EVERETT, Mark Andrew has been resigned. Director EVERETT, Nichola Jane has been resigned. Director A.C. DIRECTORS LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Director
TANEJA, Amit
Appointed Date: 28 March 2013
44 years old

Resigned Directors

Secretary
EVERETT, Nichola Jane
Resigned: 28 March 2013
Appointed Date: 03 January 2007

Secretary
A.C. SECRETARIES LIMITED
Resigned: 03 January 2007
Appointed Date: 03 January 2007

Director
EVERETT, Mark Andrew
Resigned: 28 March 2013
Appointed Date: 03 January 2007
58 years old

Director
EVERETT, Nichola Jane
Resigned: 28 March 2013
Appointed Date: 03 January 2007
60 years old

Director
A.C. DIRECTORS LIMITED
Resigned: 03 January 2007
Appointed Date: 03 January 2007

Persons With Significant Control

Radhika Sharma
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Amit Taneja
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HALE PHYSIOTHERAPY AND EXERCISE LIMITED Events

15 Feb 2017
Confirmation statement made on 3 January 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Jan 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 54,600

21 Aug 2015
Total exemption small company accounts made up to 31 December 2014
30 Jan 2015
Annual return made up to 3 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 54,600

...
... and 24 more events
22 Jan 2007
Director resigned
22 Jan 2007
New director appointed
22 Jan 2007
Ad 03/01/07--------- £ si 99@1=99 £ ic 1/100
22 Jan 2007
New secretary appointed;new director appointed
03 Jan 2007
Incorporation

HALE PHYSIOTHERAPY AND EXERCISE LIMITED Charges

13 August 2007
Debenture
Delivered: 24 August 2007
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…