HEALTHPAL LIMITED
NORTHWOOD CAVALVO CONSTRUCTION LIMITED

Hellopages » Greater London » Hillingdon » HA6 3BG

Company number 04016460
Status Active
Incorporation Date 16 June 2000
Company Type Private Limited Company
Address EASTBURY SURGERY, 3 EASTBURY ROAD, NORTHWOOD, MIDDLESEX, HA6 3BG
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2016-02-19 GBP 2 . The most likely internet sites of HEALTHPAL LIMITED are www.healthpal.co.uk, and www.healthpal.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Healthpal Limited is a Private Limited Company. The company registration number is 04016460. Healthpal Limited has been working since 16 June 2000. The present status of the company is Active. The registered address of Healthpal Limited is Eastbury Surgery 3 Eastbury Road Northwood Middlesex Ha6 3bg. The company`s financial liabilities are £105.2k. It is £2.29k against last year. And the total assets are £0.47k, which is £-0.07k against last year. LATTIMER, Derick Armstrong is a Secretary of the company. LATTIMER, Derick Armstrong is a Director of the company. Secretary LEWIN, Alan Charles has been resigned. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director LEWIN, Alan Charles has been resigned. Director LEWIN, Alan Charles has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Agents involved in the sale of a variety of goods".


healthpal Key Finiance

LIABILITIES £105.2k
+2%
CASH n/a
TOTAL ASSETS £0.47k
-14%
All Financial Figures

Current Directors

Secretary
LATTIMER, Derick Armstrong
Appointed Date: 01 January 2005
Director
LATTIMER, Derick Armstrong
Appointed Date: 02 January 2001
90 years old

Resigned Directors

Secretary
LEWIN, Alan Charles
Resigned: 06 July 2004
Appointed Date: 02 January 2001
Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 27 November 2000
Appointed Date: 16 June 2000
Director
LEWIN, Alan Charles
Resigned: 12 June 2012
Appointed Date: 23 June 2008
89 years old
Director
LEWIN, Alan Charles
Resigned: 06 July 2004
Appointed Date: 02 January 2001
89 years old
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 27 November 2000
Appointed Date: 16 June 2000

Persons With Significant Control

Mr Derick Armstrong Lattimer
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEALTHPAL LIMITED Events

21 Dec 2016
Confirmation statement made on 5 December 2016 with updates
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
19 Feb 2016
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 2
27 Mar 2015
Total exemption small company accounts made up to 30 June 2014
30 Dec 2014
Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-30
  • GBP 2
...
... and 38 more events
30 Nov 2000
Director resigned
30 Nov 2000
Secretary resigned
30 Nov 2000
Memorandum and Articles of Association
24 Nov 2000
Company name changed cavalvo construction LIMITED\certificate issued on 27/11/00
16 Jun 2000
Incorporation

HEALTHPAL LIMITED Charges

8 August 2003
Debenture
Delivered: 15 August 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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