Company number 08920219
Status Active
Incorporation Date 3 March 2014
Company Type Private Limited Company
Address 3 OAKFIELD COURT, WHITEHOUSE AVENUE, BOREHAMWOOD, HERTFORDSHIRE, WD6 1EZ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-06
GBP 2
. The most likely internet sites of LONDONHEALTHCONSULT LTD are www.londonhealthconsult.co.uk, and www.londonhealthconsult.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Londonhealthconsult Ltd is a Private Limited Company.
The company registration number is 08920219. Londonhealthconsult Ltd has been working since 03 March 2014.
The present status of the company is Active. The registered address of Londonhealthconsult Ltd is 3 Oakfield Court Whitehouse Avenue Borehamwood Hertfordshire Wd6 1ez. . SIMMONS, Matthew Edwin is a Director of the company. SIMMONS, Nicola Phillippa is a Director of the company. The company operates in "Management consultancy activities other than financial management".
Current Directors
Persons With Significant Control
Mr Matthew Edwin Simmons
Notified on: 1 July 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Nicola Phillippa Simmons
Notified on: 1 July 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LONDONHEALTHCONSULT LTD Events
15 Mar 2017
Confirmation statement made on 3 March 2017 with updates
28 Dec 2016
Micro company accounts made up to 31 March 2016
06 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-06
04 Dec 2015
Statement of capital following an allotment of shares on 3 December 2015
04 Dec 2015
Company name changed ceeveed LIMITED\certificate issued on 04/12/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-12-03
03 Dec 2015
Appointment of Mrs Nicola Phillippa Simmons as a director on 3 December 2015
20 Sep 2015
Total exemption small company accounts made up to 31 March 2015
21 Mar 2015
Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-21
03 Mar 2014
Incorporation
Statement of capital on 2014-03-03
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)