Company number 06792279
Status Active
Incorporation Date 15 January 2009
Company Type Private Limited Company
Address DI5 LIMITED, BASEPOINT, 272 FIELD END ROAD, RUISLIP, MIDDLESEX, ENGLAND, HA4 9NA
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-09-01
GBP 100
; Registered office address changed from C/O C/O Di5 Limited Block B, Unit Gc 1-4 Warple Way London W3 0RG to C/O Di5 Limited, Basepoint 272 Field End Road Ruislip Middlesex HA4 9NA on 31 December 2015. The most likely internet sites of HEATH ADVISORS EUROPE LIMITED are www.heathadvisorseurope.co.uk, and www.heath-advisors-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. Heath Advisors Europe Limited is a Private Limited Company.
The company registration number is 06792279. Heath Advisors Europe Limited has been working since 15 January 2009.
The present status of the company is Active. The registered address of Heath Advisors Europe Limited is Di5 Limited Basepoint 272 Field End Road Ruislip Middlesex England Ha4 9na. . MAJUMDAR, Bhaskar is a Director of the company. Secretary ABERGAN REED NOMINEES LIMITED has been resigned. Secretary C R REGISTERS LTD has been resigned. Director PELLATT, Christopher Michael has been resigned. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Resigned Directors
Secretary
ABERGAN REED NOMINEES LIMITED
Resigned: 19 January 2009
Appointed Date: 15 January 2009
Secretary
C R REGISTERS LTD
Resigned: 06 March 2012
Appointed Date: 15 January 2009
HEATH ADVISORS EUROPE LIMITED Events
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Sep 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-09-01
31 Dec 2015
Registered office address changed from C/O C/O Di5 Limited Block B, Unit Gc 1-4 Warple Way London W3 0RG to C/O Di5 Limited, Basepoint 272 Field End Road Ruislip Middlesex HA4 9NA on 31 December 2015
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
24 Jun 2015
Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
...
... and 19 more events
02 Feb 2009
Secretary appointed c r registers LTD
21 Jan 2009
Registered office changed on 21/01/2009 from ingles manor castle hill avenue folkestone kent CT20 2RD england
21 Jan 2009
Appointment terminated secretary abergan reed nominees LIMITED
21 Jan 2009
Appointment terminated director christopher pellatt
15 Jan 2009
Incorporation