THE HEALTH FACTOR LIMITED
HULL ROLCO 312 LIMITED

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU4 7DY

Company number 06804208
Status Active
Incorporation Date 28 January 2009
Company Type Private Limited Company
Address 6 EARLS COURT, PRIORY PARK EAST, HULL, HU4 7DY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Full accounts made up to 31 May 2016; Confirmation statement made on 28 January 2017 with updates; Accounts for a small company made up to 31 May 2015. The most likely internet sites of THE HEALTH FACTOR LIMITED are www.thehealthfactor.co.uk, and www.the-health-factor.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. The Health Factor Limited is a Private Limited Company. The company registration number is 06804208. The Health Factor Limited has been working since 28 January 2009. The present status of the company is Active. The registered address of The Health Factor Limited is 6 Earls Court Priory Park East Hull Hu4 7dy. . GOSLING, Vincent Jamie is a Secretary of the company. CHRISTIE, James Stuart is a Director of the company. JACKSON, Michael Conrad is a Director of the company. MEAD, Nicholas Adrian is a Director of the company. ROBINSON, Jaqueline Patricia is a Director of the company. SADOFSKY, Melvyn Warren is a Director of the company. Secretary FIRTH, David has been resigned. Secretary ROLLITS COMPANY SECRETARIES LIMITED has been resigned. Director FLANAGAN, John Paul has been resigned. Director WOOD, David Stuart has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GOSLING, Vincent Jamie
Appointed Date: 31 December 2013
Director
CHRISTIE, James Stuart
Appointed Date: 24 May 2010
53 years old
Director
JACKSON, Michael Conrad
Appointed Date: 24 May 2010
92 years old
Director
MEAD, Nicholas Adrian
Appointed Date: 24 May 2010
59 years old
Director
ROBINSON, Jaqueline Patricia
Appointed Date: 24 May 2010
60 years old
Director
SADOFSKY, Melvyn Warren
Appointed Date: 24 May 2010
76 years old

Resigned Directors

Secretary
FIRTH, David
Resigned: 31 December 2013
Appointed Date: 24 May 2010
Secretary
ROLLITS COMPANY SECRETARIES LIMITED
Resigned: 24 May 2010
Appointed Date: 28 January 2009
Director
FLANAGAN, John Paul
Resigned: 24 May 2010
Appointed Date: 28 January 2009
46 years old
Director
WOOD, David Stuart
Resigned: 13 February 2015
Appointed Date: 24 May 2010
59 years old

Persons With Significant Control

Mr Melvyn Warren Sadofsky
Notified on: 28 January 2017
76 years old
Nature of control: Has significant influence or control

THE HEALTH FACTOR LIMITED Events

03 Mar 2017
Full accounts made up to 31 May 2016
24 Feb 2017
Confirmation statement made on 28 January 2017 with updates
04 Mar 2016
Accounts for a small company made up to 31 May 2015
01 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 4,400,000
10 Mar 2015
Accounts for a small company made up to 31 May 2014
...
... and 36 more events
28 Jun 2010
Termination of appointment of Rollits Company Secretaries Limited as a secretary
28 Jun 2010
Termination of appointment of John Flanagan as a director
03 Feb 2010
Annual return made up to 28 January 2010 with full list of shareholders
03 Feb 2010
Secretary's details changed for Rollits Company Secretaries Limited on 2 February 2010
28 Jan 2009
Incorporation

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