HEALTH MATTERS LONDON LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK15 9AX

Company number 06515794
Status Active
Incorporation Date 27 February 2008
Company Type Private Limited Company
Address 22 KEMBLE COURT, DOWNHEAD PARK, MILTON KEYNES, MK15 9AX
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Unaudited abridged accounts made up to 31 December 2015; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 1,000 . The most likely internet sites of HEALTH MATTERS LONDON LIMITED are www.healthmatterslondon.co.uk, and www.health-matters-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. The distance to to Wolverton Rail Station is 2.8 miles; to Fenny Stratford Rail Station is 4.1 miles; to Bow Brickhill Rail Station is 4.1 miles; to Bletchley Rail Station is 4.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Health Matters London Limited is a Private Limited Company. The company registration number is 06515794. Health Matters London Limited has been working since 27 February 2008. The present status of the company is Active. The registered address of Health Matters London Limited is 22 Kemble Court Downhead Park Milton Keynes Mk15 9ax. . MICHAEL, Maria is a Secretary of the company. MICHAEL, Paul is a Director of the company. The company operates in "Other food services".


Current Directors

Secretary
MICHAEL, Maria
Appointed Date: 27 February 2008

Director
MICHAEL, Paul
Appointed Date: 27 February 2008
46 years old

Persons With Significant Control

Mr Paul Michael
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Maria Michael
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Michael Michael
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEALTH MATTERS LONDON LIMITED Events

11 Mar 2017
Confirmation statement made on 27 February 2017 with updates
05 Sep 2016
Unaudited abridged accounts made up to 31 December 2015
03 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 1,000

28 Jul 2015
Total exemption small company accounts made up to 31 December 2014
10 Mar 2015
Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 1,000

...
... and 16 more events
23 Jul 2009
Accounts for a dormant company made up to 31 December 2008
02 Jul 2009
Accounting reference date shortened from 28/02/2009 to 31/12/2008
31 Mar 2009
Return made up to 27/02/09; full list of members
18 Jun 2008
Particulars of a mortgage or charge / charge no: 1
27 Feb 2008
Incorporation

HEALTH MATTERS LONDON LIMITED Charges

3 December 2009
Mortgage
Delivered: 23 December 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H 121 high street barnet; together with all buildings &…
3 December 2009
Rent deposit deed
Delivered: 8 December 2009
Status: Outstanding
Persons entitled: Winway International Limited
Description: The sum of £8,750.00 see image for full details.
16 June 2008
Debenture
Delivered: 18 June 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…