ONE HEALTH VENTURES LIMITED
LONDON

Hellopages » Greater London » Merton » SW19 1XF

Company number 09075426
Status Active
Incorporation Date 6 June 2014
Company Type Private Limited Company
Address 23 BEWLEY STREET, LONDON, UNITED KINGDOM, SW19 1XF
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Appointment of Mrs Leona Rhona Bellhouse as a director on 17 March 2017; Registered office address changed from 5th Floor Ergon House Horseferry Road London SW1P 2AL to 23 Bewley Street London SW19 1XF on 2 February 2017; Termination of appointment of John Richard Julian Fladee as a director on 27 January 2017. The most likely internet sites of ONE HEALTH VENTURES LIMITED are www.onehealthventures.co.uk, and www.one-health-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. The distance to to Barnes Bridge Rail Station is 4.6 miles; to Brentford Rail Station is 7.2 miles; to Barbican Rail Station is 7.7 miles; to Brondesbury Park Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.One Health Ventures Limited is a Private Limited Company. The company registration number is 09075426. One Health Ventures Limited has been working since 06 June 2014. The present status of the company is Active. The registered address of One Health Ventures Limited is 23 Bewley Street London United Kingdom Sw19 1xf. . LEWIS, Christopher Simon is a Secretary of the company. BELLHOUSE, Leona Rhona is a Director of the company. SLATER, Simon Reclam is a Director of the company. Secretary LASSMAN, Keith has been resigned. Director FLADEE, John Richard Julian has been resigned. Director PRESTON, Michael David has been resigned. Director PRESTON, Michael David has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
LEWIS, Christopher Simon
Appointed Date: 02 February 2015
Director
BELLHOUSE, Leona Rhona
Appointed Date: 17 March 2017
68 years old
Director
SLATER, Simon Reclam
Appointed Date: 02 February 2015
71 years old

Resigned Directors

Secretary
LASSMAN, Keith
Resigned: 02 February 2015
Appointed Date: 06 June 2014
Director
FLADEE, John Richard Julian
Resigned: 27 January 2017
Appointed Date: 02 February 2015
65 years old
Director
PRESTON, Michael David
Resigned: 27 February 2015
Appointed Date: 02 February 2015
80 years old
Director
PRESTON, Michael David
Resigned: 02 February 2015
Appointed Date: 06 June 2014
80 years old

ONE HEALTH VENTURES LIMITED Events

20 Mar 2017
Appointment of Mrs Leona Rhona Bellhouse as a director on 17 March 2017
02 Feb 2017
Registered office address changed from 5th Floor Ergon House Horseferry Road London SW1P 2AL to 23 Bewley Street London SW19 1XF on 2 February 2017
27 Jan 2017
Termination of appointment of John Richard Julian Fladee as a director on 27 January 2017
08 Nov 2016
Total exemption small company accounts made up to 30 June 2016
15 Jul 2016
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-07-15
  • GBP 10,001
...
... and 8 more events
02 Feb 2015
Appointment of Mr Simon Reclam Slater as a director on 2 February 2015
02 Feb 2015
Appointment of John Richard Julian Fladee as a director on 2 February 2015
13 Aug 2014
Statement of capital following an allotment of shares on 29 July 2014
  • GBP 5,001.00
13 Aug 2014
Statement of capital following an allotment of shares on 22 July 2014
  • GBP 5,001.00
06 Jun 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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