BUILDING HEALTH LIMITED
LONDON

Hellopages » Greater London » Lewisham » SE13 5AG

Company number 05726069
Status Active
Incorporation Date 1 March 2006
Company Type Private Limited Company
Address 64 CRESSINGHAM ROAD, LONDON, SE13 5AG
Home Country United Kingdom
Nature of Business 86220 - Specialists medical practice activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 1,000 . The most likely internet sites of BUILDING HEALTH LIMITED are www.buildinghealth.co.uk, and www.building-health.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Bickley Rail Station is 5 miles; to Barbican Rail Station is 5.4 miles; to Battersea Park Rail Station is 6.1 miles; to Balham Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Building Health Limited is a Private Limited Company. The company registration number is 05726069. Building Health Limited has been working since 01 March 2006. The present status of the company is Active. The registered address of Building Health Limited is 64 Cressingham Road London Se13 5ag. . ELVY, Nichola Wilhelmina is a Secretary of the company. ELVY, Nichola Wilhelmina is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director FAGGE, Nichols Hilton has been resigned. Director RANDALL, Nicholas Martin has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Specialists medical practice activities".


Current Directors

Secretary
ELVY, Nichola Wilhelmina
Appointed Date: 01 March 2006
Director
ELVY, Nichola Wilhelmina
Appointed Date: 01 March 2006
57 years old

Resigned Directors

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 01 March 2006
Appointed Date: 01 March 2006
Director
FAGGE, Nichols Hilton
Resigned: 31 December 2006
Appointed Date: 01 March 2006
57 years old
Director
RANDALL, Nicholas Martin
Resigned: 17 September 2007
Appointed Date: 01 January 2007
65 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 01 March 2006
Appointed Date: 01 March 2006

Persons With Significant Control

Ms Nichola Wilhelmina Elvy
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

BUILDING HEALTH LIMITED Events

27 Apr 2017
Confirmation statement made on 1 March 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 1,000
17 Sep 2015
Total exemption small company accounts made up to 31 December 2014
23 Mar 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 1,000
...
... and 30 more events
07 Apr 2006
Secretary resigned
07 Apr 2006
Director resigned
07 Mar 2006
Secretary resigned
07 Mar 2006
Director resigned
01 Mar 2006
Incorporation

BUILDING HEALTH LIMITED Charges

5 January 2010
Rent deposit deed
Delivered: 6 January 2010
Status: Outstanding
Persons entitled: Waterfront Studios Limited
Description: £2,526.83.

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