HEALTH AND PRODUCTIVITY MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Islington » EC1R 4QY

Company number 04542270
Status Active
Incorporation Date 23 September 2002
Company Type Private Limited Company
Address FLAT 4, 84-86 ROSEBERY AVENUE, LONDON, EC1R 4QY
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 2 . The most likely internet sites of HEALTH AND PRODUCTIVITY MANAGEMENT LIMITED are www.healthandproductivitymanagement.co.uk, and www.health-and-productivity-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 7.3 miles; to Beckenham Hill Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Health and Productivity Management Limited is a Private Limited Company. The company registration number is 04542270. Health and Productivity Management Limited has been working since 23 September 2002. The present status of the company is Active. The registered address of Health and Productivity Management Limited is Flat 4 84 86 Rosebery Avenue London Ec1r 4qy. The company`s financial liabilities are £22.95k. It is £15.82k against last year. The cash in hand is £7.95k. It is £-8k against last year. And the total assets are £9.01k, which is £-19.24k against last year. ACCOUNTING DIMENSIONS LIMITED is a Secretary of the company. KYNDT, Tim is a Director of the company. Secretary KYNDT, Tim has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director GIFFORD, Ben has been resigned. The company operates in "Management consultancy activities other than financial management".


health and productivity management Key Finiance

LIABILITIES £22.95k
+222%
CASH £7.95k
-51%
TOTAL ASSETS £9.01k
-69%
All Financial Figures

Current Directors

Secretary
ACCOUNTING DIMENSIONS LIMITED
Appointed Date: 07 October 2003
Director
KYNDT, Tim
Appointed Date: 23 September 2002
65 years old

Resigned Directors

Secretary
KYNDT, Tim
Resigned: 07 October 2003
Appointed Date: 23 September 2002
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 23 September 2002
Appointed Date: 23 September 2002
Director
GIFFORD, Ben
Resigned: 15 August 2003
Appointed Date: 23 September 2002
61 years old

Persons With Significant Control

Mr Timothy Mark Kyndt
Notified on: 23 September 2016
65 years old
Nature of control: Ownership of shares – 75% or more

HEALTH AND PRODUCTIVITY MANAGEMENT LIMITED Events

26 Sep 2016
Confirmation statement made on 23 September 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 30 September 2015
30 Sep 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 2
18 Feb 2015
Total exemption small company accounts made up to 30 September 2014
29 Sep 2014
Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 2
...
... and 24 more events
17 Oct 2003
Return made up to 23/09/03; full list of members
  • 363(288) ‐ Secretary resigned
17 Oct 2003
New secretary appointed
28 Aug 2003
Director resigned
24 Sep 2002
Secretary resigned
23 Sep 2002
Incorporation

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