ACUHEAL LIMITED
MIDDLESEX

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Company number 04577136
Status Active
Incorporation Date 30 October 2002
Company Type Private Limited Company
Address 27 CAVENDISH DRIVE, EDGWARE, MIDDLESEX, HA8 7NR
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Micro company accounts made up to 31 October 2015; Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 1 . The most likely internet sites of ACUHEAL LIMITED are www.acuheal.co.uk, and www.acuheal.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Acuheal Limited is a Private Limited Company. The company registration number is 04577136. Acuheal Limited has been working since 30 October 2002. The present status of the company is Active. The registered address of Acuheal Limited is 27 Cavendish Drive Edgware Middlesex Ha8 7nr. . BERNARD, Irene is a Secretary of the company. ROBIN, Paul Mark is a Director of the company. Nominee Secretary WAYNE, Harold has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
BERNARD, Irene
Appointed Date: 30 October 2002

Director
ROBIN, Paul Mark
Appointed Date: 30 October 2002
68 years old

Resigned Directors

Nominee Secretary
WAYNE, Harold
Resigned: 30 October 2002
Appointed Date: 30 October 2002

Nominee Director
WAYNE, Yvonne
Resigned: 30 October 2002
Appointed Date: 30 October 2002
45 years old

Persons With Significant Control

Mr Paul Mark Robin
Notified on: 30 October 2016
68 years old
Nature of control: Ownership of shares – 75% or more

ACUHEAL LIMITED Events

17 Nov 2016
Confirmation statement made on 30 October 2016 with updates
05 Apr 2016
Micro company accounts made up to 31 October 2015
17 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 1

08 May 2015
Micro company accounts made up to 31 October 2014
25 Nov 2014
Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 1

...
... and 26 more events
12 Nov 2002
Secretary resigned
12 Nov 2002
New director appointed
12 Nov 2002
Registered office changed on 12/11/02 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN
12 Nov 2002
New secretary appointed
30 Oct 2002
Incorporation