Company number 05497992
Status Active
Incorporation Date 4 July 2005
Company Type Private Limited Company
Address 104 CARDIGAN TERRACE, HEATON, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE6 5NY
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 4 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of BLUE SOUL HOLISTICS LTD are www.bluesoulholistics.co.uk, and www.blue-soul-holistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Blue Soul Holistics Ltd is a Private Limited Company.
The company registration number is 05497992. Blue Soul Holistics Ltd has been working since 04 July 2005.
The present status of the company is Active. The registered address of Blue Soul Holistics Ltd is 104 Cardigan Terrace Heaton Newcastle Upon Tyne Tyne and Wear Ne6 5ny. . CUSACK, Eric James is a Secretary of the company. CUSACK, Roslind Marion is a Director of the company. Secretary CUSACK, Roz has been resigned. Secretary WELDON, Peter has been resigned. Director BARNETT, Jane has been resigned. Director DEAN, Debra has been resigned. The company operates in "Other human health activities".
Current Directors
Resigned Directors
Secretary
CUSACK, Roz
Resigned: 30 May 2006
Appointed Date: 30 January 2006
Secretary
WELDON, Peter
Resigned: 30 January 2006
Appointed Date: 04 July 2005
Director
BARNETT, Jane
Resigned: 30 May 2006
Appointed Date: 22 December 2005
50 years old
Director
DEAN, Debra
Resigned: 08 August 2005
Appointed Date: 04 July 2005
50 years old
Persons With Significant Control
Mrs Rosalind Cusack
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more
BLUE SOUL HOLISTICS LTD Events
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Aug 2016
Confirmation statement made on 4 July 2016 with updates
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
21 Aug 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-08-21
25 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 29 more events
09 Sep 2005
New director appointed
19 Aug 2005
Director resigned
19 Aug 2005
Registered office changed on 19/08/05 from: 87 station road ashington northumberland NE63 8RS
16 Aug 2005
Company name changed lintonville 126 LIMITED\certificate issued on 16/08/05
04 Jul 2005
Incorporation