HEATHER BIRD HEALTH OF KNIGHTSBRIDGE LTD
LONDON

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Company number 05739697
Status Active
Incorporation Date 13 March 2006
Company Type Private Limited Company
Address 12 BEAUCHAMP PLACE, LONDON, SW3 1NQ
Home Country United Kingdom
Nature of Business 86210 - General medical practice activities, 86900 - Other human health activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 1 . The most likely internet sites of HEATHER BIRD HEALTH OF KNIGHTSBRIDGE LTD are www.heatherbirdhealthofknightsbridge.co.uk, and www.heather-bird-health-of-knightsbridge.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Heather Bird Health of Knightsbridge Ltd is a Private Limited Company. The company registration number is 05739697. Heather Bird Health of Knightsbridge Ltd has been working since 13 March 2006. The present status of the company is Active. The registered address of Heather Bird Health of Knightsbridge Ltd is 12 Beauchamp Place London Sw3 1nq. . SOMERS, Maria Jane Butler is a Secretary of the company. BIRD-TCHENGUIZ, Heather is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "General medical practice activities".


Current Directors

Secretary
SOMERS, Maria Jane Butler
Appointed Date: 13 March 2006
Director
BIRD-TCHENGUIZ, Heather
Appointed Date: 13 March 2006
55 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 13 March 2006
Appointed Date: 13 March 2006
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 13 March 2006
Appointed Date: 13 March 2006

Persons With Significant Control

Mrs Heather Bird-Tchenguiz
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

HEATHER BIRD HEALTH OF KNIGHTSBRIDGE LTD Events

15 Mar 2017
Confirmation statement made on 13 March 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Apr 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 1
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Mar 2015
Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 1
...
... and 23 more events
28 Apr 2006
Director resigned
28 Apr 2006
Secretary resigned
28 Apr 2006
New secretary appointed
28 Apr 2006
New director appointed
13 Mar 2006
Incorporation

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