Company number 09315768
Status Active
Incorporation Date 18 November 2014
Company Type Private Limited Company
Address C/O WGN, 4 PARK PLACE, LEEDS, UNITED KINGDOM, LS1 2RU
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Registered office address changed from Convention House St Mary's Street Leeds West Yorkshire LS9 7DP United Kingdom to C/O Wgn 4 Park Place Leeds LS1 2RU on 9 January 2017; Confirmation statement made on 18 November 2016 with updates; Accounts for a dormant company made up to 30 October 2015. The most likely internet sites of NINE HEALTH UK LIMITED are www.ninehealthuk.co.uk, and www.nine-health-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Nine Health Uk Limited is a Private Limited Company.
The company registration number is 09315768. Nine Health Uk Limited has been working since 18 November 2014.
The present status of the company is Active. The registered address of Nine Health Uk Limited is C O Wgn 4 Park Place Leeds United Kingdom Ls1 2ru. . DAVIES, Philip Howard is a Director of the company. TAYLOR-WHILDE, Elaine Mary is a Director of the company. WALLIS, Matthew James is a Director of the company. Director HUMPHREYS, Maria Josephine has been resigned. Director WARD, David has been resigned. The company operates in "Other human health activities".
Current Directors
Resigned Directors
Director
WARD, David
Resigned: 01 April 2015
Appointed Date: 18 November 2014
68 years old
Persons With Significant Control
Ms Elaine Mary Taylor-Whilde
Notified on: 1 July 2016
67 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Philip Howard Davies
Notified on: 1 July 2016
53 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
NINE HEALTH UK LIMITED Events
09 Jan 2017
Registered office address changed from Convention House St Mary's Street Leeds West Yorkshire LS9 7DP United Kingdom to C/O Wgn 4 Park Place Leeds LS1 2RU on 9 January 2017
22 Dec 2016
Confirmation statement made on 18 November 2016 with updates
20 Sep 2016
Accounts for a dormant company made up to 30 October 2015
04 Aug 2016
Registered office address changed from Qu2 15 Queen Square Leeds West Yorkshire LS2 8AJ United Kingdom to Convention House St Mary's Street Leeds West Yorkshire LS9 7DP on 4 August 2016
20 Jun 2016
Previous accounting period shortened from 30 November 2015 to 30 October 2015
...
... and 4 more events
05 Sep 2015
Director's details changed for Mr Philip Howard Davies on 16 February 2015
02 Jun 2015
Termination of appointment of Maria Josephine Humphreys as a director on 18 November 2014
02 Jun 2015
Termination of appointment of David Ward as a director on 1 April 2015
01 May 2015
Termination of appointment of Maria Josephine Humphreys as a director on 18 November 2014
18 Nov 2014
Incorporation
Statement of capital on 2014-11-18
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Model articles adopted (Amended Provisions)