Company number 01377479
Status Active
Incorporation Date 7 July 1978
Company Type Private Limited Company
Address THE LIGHTHOUSE, TYTHERINGTON, FROME, SOMERSET, BA11 5BW
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 69203 - Tax consultancy
Phone, email, etc
Since the company registration one hundred and eight events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Appointment of Miss Amy Harris as a director on 1 September 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of FINANCIAL HEALTH LIMITED are www.financialhealth.co.uk, and www.financial-health.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and five months. The distance to to Westbury (Wilts) Rail Station is 7.1 miles; to Bruton Rail Station is 8.2 miles; to Avoncliff Rail Station is 9.5 miles; to Freshford Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Financial Health Limited is a Private Limited Company.
The company registration number is 01377479. Financial Health Limited has been working since 07 July 1978.
The present status of the company is Active. The registered address of Financial Health Limited is The Lighthouse Tytherington Frome Somerset Ba11 5bw. The company`s financial liabilities are £46.45k. It is £33.96k against last year. And the total assets are £107.64k, which is £67.88k against last year. HARRIS, Amy Jane is a Director of the company. WILLIAMS, Simon Justin Colin is a Director of the company. Secretary HARRIS, Amy Jane has been resigned. Secretary WILLIAMS, Ann has been resigned. Secretary WILLIAMS, Simon Justin Colin has been resigned. Secretary WILLIAMS, Simon Justin Colin has been resigned. Director HALL, Zara Alison has been resigned. Director HARRIS, Amy Jane has been resigned. Director WILLIAMS, Ann has been resigned. Director WILLIAMS, Colin Victor Kenneth has been resigned. Director WILLIAMS, Janet has been resigned. Director WILLIAMS, Janet has been resigned. The company operates in "Accounting and auditing activities".
financial health Key Finiance
LIABILITIES
£46.45k
+271%
CASH
n/a
TOTAL ASSETS
£107.64k
+170%
All Financial Figures
Current Directors
Resigned Directors
Director
HALL, Zara Alison
Resigned: 20 January 2001
Appointed Date: 05 October 1998
55 years old
Director
HARRIS, Amy Jane
Resigned: 06 March 2008
Appointed Date: 31 December 2005
44 years old
Director
WILLIAMS, Janet
Resigned: 09 September 2015
Appointed Date: 01 July 2007
52 years old
Director
WILLIAMS, Janet
Resigned: 31 December 2005
Appointed Date: 10 May 2004
52 years old
Persons With Significant Control
Ahb Accountants Limited
Notified on: 1 September 2016
Nature of control: Ownership of shares – 75% or more
FINANCIAL HEALTH LIMITED Events
21 Oct 2016
Confirmation statement made on 18 October 2016 with updates
06 Sep 2016
Appointment of Miss Amy Harris as a director on 1 September 2016
01 Jun 2016
Total exemption small company accounts made up to 31 March 2016
18 Oct 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-18
18 Oct 2015
Termination of appointment of Janet Williams as a director on 9 September 2015
...
... and 98 more events
10 Nov 1987
Full accounts made up to 31 December 1986
08 Oct 1987
Return made up to 18/09/87; full list of members
20 Dec 1986
Return made up to 24/10/86; full list of members
27 Oct 1986
Full accounts made up to 31 December 1985
07 Jul 1978
Incorporation
30 January 2004
Legal charge
Delivered: 5 February 2004
Status: Satisfied
on 6 March 2009
Persons entitled: Principality Building Society
Description: The f/h land lying at moorland road industrial estate…
30 January 2004
Legal charge
Delivered: 5 February 2004
Status: Satisfied
on 6 March 2009
Persons entitled: Principality Building Society
Description: The f/h land lying on the east side of st helen's way…
28 February 1992
Legal charge
Delivered: 4 March 1992
Status: Satisfied
on 16 January 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property l/a land situated at st. Helens way, thetford…
28 December 1990
Legal charge
Delivered: 5 January 1991
Status: Outstanding
Persons entitled: Sun Life Assurance Society PLC
Description: The property known as first floor flat 8 at 119/121…
30 November 1987
Legal charge
Delivered: 15 December 1987
Status: Satisfied
on 8 April 1992
Persons entitled: The Governor and Company of the Bank of Scotland.
Description: L/H property k/a premises at baird way on the fison way…