I5 HEALTH LIMITED
LONDON I5HEALTH LIMITED

Hellopages » Greater London » Kensington and Chelsea » W10 5JJ

Company number 07542537
Status Active
Incorporation Date 25 February 2011
Company Type Private Limited Company
Address I5 HEALTH - UNIT 202 - WESTBOURNE STUDIOS, 242 ACKLAM ROAD, LONDON, ENGLAND, W10 5JJ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Registered office address changed from 5 Drakes Courtyard Upper Level 291 Kilburn High Road London NW6 7JR to I5 Health - Unit 202 - Westbourne Studios 242 Acklam Road London W10 5JJ on 19 January 2017; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 6,667 . The most likely internet sites of I5 HEALTH LIMITED are www.i5health.co.uk, and www.i5-health.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. I5 Health Limited is a Private Limited Company. The company registration number is 07542537. I5 Health Limited has been working since 25 February 2011. The present status of the company is Active. The registered address of I5 Health Limited is I5 Health Unit 202 Westbourne Studios 242 Acklam Road London England W10 5jj. . DAVIES, Keith David is a Secretary of the company. BRAUN, Harald, Dr is a Director of the company. DAVIES, Keith David is a Director of the company. Secretary GAEBELE, Eberhard has been resigned. Director GAEBELE, Eberhard has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
DAVIES, Keith David
Appointed Date: 01 July 2015

Director
BRAUN, Harald, Dr
Appointed Date: 15 April 2011
54 years old

Director
DAVIES, Keith David
Appointed Date: 15 April 2011
77 years old

Resigned Directors

Secretary
GAEBELE, Eberhard
Resigned: 30 June 2015
Appointed Date: 20 April 2011

Director
GAEBELE, Eberhard
Resigned: 30 June 2015
Appointed Date: 15 April 2011
50 years old

I5 HEALTH LIMITED Events

19 Jan 2017
Registered office address changed from 5 Drakes Courtyard Upper Level 291 Kilburn High Road London NW6 7JR to I5 Health - Unit 202 - Westbourne Studios 242 Acklam Road London W10 5JJ on 19 January 2017
29 Nov 2016
Total exemption small company accounts made up to 28 February 2016
03 May 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 6,667

20 Nov 2015
Total exemption small company accounts made up to 28 February 2015
05 Nov 2015
Director's details changed for Mr David Keith Davies on 1 July 2015
...
... and 21 more events
21 Apr 2011
Appointment of Dr Harald Braun as a director
21 Apr 2011
Appointment of Eberhard Gaebele as a director
20 Apr 2011
Company name changed I5HEALTH LIMITED\certificate issued on 20/04/11
  • RES15 ‐ Change company name resolution on 2011-04-15

20 Apr 2011
Change of name notice
25 Feb 2011
Incorporation
  • ANNOTATION Part Rectified The appointment of the director was removed from the public register on 22/04/2016 as it was invalid or ineffective