RELAXA UK LIMITED
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 1QQ

Company number 04530501
Status Active
Incorporation Date 10 September 2002
Company Type Private Limited Company
Address GEOFFREY A JOSEPH & CO, DEVONSHIRE HOUSE, MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1QQ
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 6 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 6 September 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 186,590 . The most likely internet sites of RELAXA UK LIMITED are www.relaxauk.co.uk, and www.relaxa-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Relaxa Uk Limited is a Private Limited Company. The company registration number is 04530501. Relaxa Uk Limited has been working since 10 September 2002. The present status of the company is Active. The registered address of Relaxa Uk Limited is Geoffrey A Joseph Co Devonshire House Manor Way Borehamwood Hertfordshire Wd6 1qq. The company`s financial liabilities are £89.16k. It is £-17.03k against last year. The cash in hand is £24.48k. It is £24.48k against last year. And the total assets are £219.53k, which is £-3.59k against last year. EPSTEIN, Norman Clifford is a Director of the company. Secretary EPSTEIN, Norman Clifford has been resigned. Secretary EPSTEIN, Rachel Tamar has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director EPSTEIN, Rachel Tamar has been resigned. Director EPSTEIN, Rodney Michael has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Other human health activities".


relaxa uk Key Finiance

LIABILITIES £89.16k
-17%
CASH £24.48k
TOTAL ASSETS £219.53k
-2%
All Financial Figures

Current Directors

Director
EPSTEIN, Norman Clifford
Appointed Date: 02 July 2012
85 years old

Resigned Directors

Secretary
EPSTEIN, Norman Clifford
Resigned: 01 April 2004
Appointed Date: 12 September 2002
Secretary
EPSTEIN, Rachel Tamar
Resigned: 29 June 2012
Appointed Date: 01 April 2004
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 12 September 2002
Appointed Date: 10 September 2002
Director
EPSTEIN, Rachel Tamar
Resigned: 01 April 2004
Appointed Date: 12 September 2002
50 years old
Director
EPSTEIN, Rodney Michael
Resigned: 03 July 2012
Appointed Date: 12 September 2002
58 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 12 September 2002
Appointed Date: 10 September 2002

Persons With Significant Control

Shoreland Holdings And Services Limited
Notified on: 28 April 2016
Nature of control: Ownership of shares – 75% or more

RELAXA UK LIMITED Events

26 Sep 2016
Confirmation statement made on 6 September 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 30 September 2015
17 Sep 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 186,590
24 Jun 2015
Total exemption small company accounts made up to 30 September 2014
10 Sep 2014
Annual return made up to 6 September 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 186,590
...
... and 55 more events
25 Sep 2002
Registered office changed on 25/09/02 from: 1, fidler place bushey herts WD23 4UF
25 Sep 2002
New secretary appointed
25 Sep 2002
New director appointed
25 Sep 2002
Director resigned
10 Sep 2002
Incorporation

RELAXA UK LIMITED Charges

13 October 2010
Rent deposit deed
Delivered: 19 October 2010
Status: Outstanding
Persons entitled: Legal and General Assurance Society Limited
Description: The deposit.
30 November 2009
Debenture
Delivered: 14 December 2009
Status: Outstanding
Persons entitled: Hitachi Capital (UK) PLC T/a Hitachi Capital Invoice Finance
Description: Fixed and floating charge over the undertaking and all…
21 April 2009
Rent deposit deed
Delivered: 24 April 2009
Status: Outstanding
Persons entitled: Legal and General Assurance Society Limited
Description: The amount standing to credit of a separate designated…
5 November 2008
Rent deposit deed
Delivered: 18 November 2008
Status: Outstanding
Persons entitled: Legal and General Assurance Society Limited
Description: The deposit as security for the performance of the…
17 December 2007
Debenture
Delivered: 4 January 2008
Status: Satisfied on 25 June 2010
Persons entitled: London Scottish Invoice Finance LTD
Description: All properties and assets.
29 September 2006
Rent deposit deed
Delivered: 2 October 2006
Status: Outstanding
Persons entitled: Legal and General Assurance Society Limited
Description: The deposit as security. See the mortgage charge document…

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