THE HEALTHY HOLIDAY COMPANY LIMITED
LONDON INSPA RETREATS LTD THE RETREAT (UK) LIMITED

Hellopages » Greater London » Kensington and Chelsea » W10 6BD

Company number 04511292
Status Active
Incorporation Date 14 August 2002
Company Type Private Limited Company
Address STUDIO 8, 160 BARLBY ROAD, LONDON, W10 6BD
Home Country United Kingdom
Nature of Business 96040 - Physical well-being activities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 14 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Second filing of AR01 previously delivered to Companies House made up to 14 August 2015. The most likely internet sites of THE HEALTHY HOLIDAY COMPANY LIMITED are www.thehealthyholidaycompany.co.uk, and www.the-healthy-holiday-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The Healthy Holiday Company Limited is a Private Limited Company. The company registration number is 04511292. The Healthy Holiday Company Limited has been working since 14 August 2002. The present status of the company is Active. The registered address of The Healthy Holiday Company Limited is Studio 8 160 Barlby Road London W10 6bd. . BROWN, Kathryn Helen is a Secretary of the company. BROWN, Kathryn Helen is a Director of the company. PARDOE, Simon David is a Director of the company. Secretary BROWN, Kathryn Helen has been resigned. Secretary MCDONALD, Robert has been resigned. Director BROWN, Kathryn Helen has been resigned. Director CROTTY, Gillian Lee has been resigned. Director TOMLINSON, Wayne Greg has been resigned. The company operates in "Physical well-being activities".


Current Directors

Secretary
BROWN, Kathryn Helen
Appointed Date: 17 December 2002
Director
BROWN, Kathryn Helen
Appointed Date: 17 December 2002
56 years old
Director
PARDOE, Simon David
Appointed Date: 24 May 2004
63 years old

Resigned Directors

Secretary
BROWN, Kathryn Helen
Resigned: 03 November 2002
Appointed Date: 14 August 2002
Secretary
MCDONALD, Robert
Resigned: 28 July 2003
Appointed Date: 03 November 2002
Director
BROWN, Kathryn Helen
Resigned: 03 November 2002
Appointed Date: 14 August 2002
56 years old
Director
CROTTY, Gillian Lee
Resigned: 22 October 2008
Appointed Date: 06 January 2006
52 years old
Director
TOMLINSON, Wayne Greg
Resigned: 17 December 2004
Appointed Date: 14 August 2002
61 years old

Persons With Significant Control

Mrs Kathryn Helen Brierley
Notified on: 1 July 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE HEALTHY HOLIDAY COMPANY LIMITED Events

12 Sep 2016
Confirmation statement made on 14 August 2016 with updates
09 May 2016
Total exemption small company accounts made up to 31 December 2015
11 Dec 2015
Second filing of AR01 previously delivered to Companies House made up to 14 August 2015
10 Sep 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 2,258

Statement of capital on 2015-12-11
  • GBP 2,758
  • ANNOTATION Clarification a second filed AR01 was registered on 11TH December 2015
17 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 54 more events
14 Nov 2002
Ad 04/11/02--------- £ si 1@1=1 £ ic 1/2
14 Nov 2002
Registered office changed on 14/11/02 from: 37A elgin crescent london W11 2JD
14 Nov 2002
Secretary resigned;director resigned
14 Nov 2002
New secretary appointed
14 Aug 2002
Incorporation

THE HEALTHY HOLIDAY COMPANY LIMITED Charges

30 July 2003
Debenture
Delivered: 5 August 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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