Company number 09037291
Status Active
Incorporation Date 13 May 2014
Company Type Private Limited Company
Address 15 NEWLAND, LINCOLN, LN1 1XG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 13 May 2017 with updates; Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
GBP 100
; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of RESPIRE HEALTH LIMITED are www.respirehealth.co.uk, and www.respire-health.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Respire Health Limited is a Private Limited Company.
The company registration number is 09037291. Respire Health Limited has been working since 13 May 2014.
The present status of the company is Active. The registered address of Respire Health Limited is 15 Newland Lincoln Ln1 1xg. . YOUNG, Anona Jane is a Director of the company. YOUNG, Jeremy Robert Andrew is a Director of the company. Secretary WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director EKE, Russell John has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Secretary
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 16 May 2014
Appointed Date: 13 May 2014
Persons With Significant Control
J & A Young Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
RESPIRE HEALTH LIMITED Events
23 May 2017
Confirmation statement made on 13 May 2017 with updates
10 Jun 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
11 Feb 2016
Total exemption small company accounts made up to 30 September 2015
01 Dec 2015
Previous accounting period extended from 31 May 2015 to 30 September 2015
24 Jun 2015
Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-06-24
...
... and 4 more events
16 May 2014
Appointment of Mrs Anona Jane Young as a director
16 May 2014
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
16 May 2014
Appointment of Mr Jeremy Robert Andrew Young as a director
16 May 2014
Registered office address changed from C/O Wilkin Chapman Llp the Maltings 11-15 Brayford Wharf East Lincoln LN5 7AY United Kingdom on 16 May 2014
13 May 2014
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted