HEALTHY DISTANCE LIMITED
LONDON

Hellopages » Greater London » Islington » EC1V 4PW

Company number 04385040
Status Active
Incorporation Date 1 March 2002
Company Type Private Limited Company
Address COMPANIES MADE SIMPLE, 145-157 ST JOHN STREET, LONDON, EC1V 4PW
Home Country United Kingdom
Nature of Business 85590 - Other education n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 20 . The most likely internet sites of HEALTHY DISTANCE LIMITED are www.healthydistance.co.uk, and www.healthy-distance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Healthy Distance Limited is a Private Limited Company. The company registration number is 04385040. Healthy Distance Limited has been working since 01 March 2002. The present status of the company is Active. The registered address of Healthy Distance Limited is Companies Made Simple 145 157 St John Street London Ec1v 4pw. The company`s financial liabilities are £3.48k. It is £-0.17k against last year. And the total assets are £8.28k, which is £0.04k against last year. STOCKHAM, Anthony Gerard is a Director of the company. STOCKHAM, Pamela Anne is a Director of the company. Secretary DAVENPORT, John Keith has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director DAVENPORT, John Keith has been resigned. Director MARTIN, Bruce Alexander has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other education n.e.c.".


healthy distance Key Finiance

LIABILITIES £3.48k
-5%
CASH n/a
TOTAL ASSETS £8.28k
+0%
All Financial Figures

Current Directors

Director
STOCKHAM, Anthony Gerard
Appointed Date: 31 March 2010
59 years old
Director
STOCKHAM, Pamela Anne
Appointed Date: 31 March 2010
55 years old

Resigned Directors

Secretary
DAVENPORT, John Keith
Resigned: 31 March 2010
Appointed Date: 25 March 2002
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 06 March 2002
Appointed Date: 01 March 2002
Director
DAVENPORT, John Keith
Resigned: 31 March 2010
Appointed Date: 25 March 2002
78 years old
Director
MARTIN, Bruce Alexander
Resigned: 14 November 2007
Appointed Date: 25 March 2002
84 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 06 March 2002
Appointed Date: 01 March 2002

Persons With Significant Control

Mrs Pamela Anne Stockham Ma Aca
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony Gerard Stockham
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEALTHY DISTANCE LIMITED Events

08 Mar 2017
Confirmation statement made on 1 March 2017 with updates
08 Dec 2016
Micro company accounts made up to 31 March 2016
08 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 20
07 Dec 2015
Micro company accounts made up to 31 March 2015
26 Mar 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 20
...
... and 37 more events
30 Apr 2002
New secretary appointed;new director appointed
30 Apr 2002
New director appointed
07 Mar 2002
Secretary resigned
07 Mar 2002
Director resigned
01 Mar 2002
Incorporation

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