Company number 06888822
Status Active
Incorporation Date 27 April 2009
Company Type Private Limited Company
Address C/O BBK ACCOUNTANTS LIMITED 4A ROMAN ROAD, EAST HAM, LONDON, E6 3RX
Home Country United Kingdom
Nature of Business 88910 - Child day-care activities
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 5 December 2016 with updates; Director's details changed for Marina Matenab on 1 December 2016. The most likely internet sites of HEALTHPRO LIMITED are www.healthpro.co.uk, and www.healthpro.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. The distance to to Bethnal Green Rail Station is 5 miles; to Blackhorse Road Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Healthpro Limited is a Private Limited Company.
The company registration number is 06888822. Healthpro Limited has been working since 27 April 2009.
The present status of the company is Active. The registered address of Healthpro Limited is C O Bbk Accountants Limited 4a Roman Road East Ham London E6 3rx. . MALENAB, Monina is a Director of the company. Secretary THEYDON SECRETARIES LIMITED has been resigned. Director DAVIES, Elizabeth Ann has been resigned. The company operates in "Child day-care activities".
Current Directors
Resigned Directors
Secretary
THEYDON SECRETARIES LIMITED
Resigned: 27 April 2009
Appointed Date: 27 April 2009
Persons With Significant Control
Ms Monina Malenab
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more
HEALTHPRO LIMITED Events
20 Jan 2017
Total exemption small company accounts made up to 30 April 2016
05 Dec 2016
Confirmation statement made on 5 December 2016 with updates
05 Dec 2016
Director's details changed for Marina Matenab on 1 December 2016
13 May 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
03 Sep 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 11 more events
17 May 2010
Director's details changed for Marina Matenab on 27 April 2010
27 May 2009
Appointment terminated secretary theydon secretaries LIMITED
27 May 2009
Appointment terminated director elizabeth davies
26 May 2009
Director appointed marina matenab
27 Apr 2009
Incorporation