HEALTHLANDS MORPETH LIMITED
WHITLEY BAY

Hellopages » Tyne and Wear » North Tyneside » NE26 3HL

Company number 09333852
Status Active
Incorporation Date 1 December 2014
Company Type Private Limited Company
Address 4 CLAREMONT CRESCENT, WHITLEY BAY, TYNE AND WEAR, UNITED KINGDOM, NE26 3HL
Home Country United Kingdom
Nature of Business 93130 - Fitness facilities
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2016-02-04 GBP 2 . The most likely internet sites of HEALTHLANDS MORPETH LIMITED are www.healthlandsmorpeth.co.uk, and www.healthlands-morpeth.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Brockley Whins Rail Station is 6.5 miles; to Heworth Rail Station is 8 miles; to Seaburn Rail Station is 9.1 miles; to Sunderland Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Healthlands Morpeth Limited is a Private Limited Company. The company registration number is 09333852. Healthlands Morpeth Limited has been working since 01 December 2014. The present status of the company is Active. The registered address of Healthlands Morpeth Limited is 4 Claremont Crescent Whitley Bay Tyne and Wear United Kingdom Ne26 3hl. . BROWN, Angela is a Director of the company. BROWN, Anthony is a Director of the company. Secretary BROWN, Angela has been resigned. The company operates in "Fitness facilities".


Current Directors

Director
BROWN, Angela
Appointed Date: 09 December 2014
56 years old

Director
BROWN, Anthony
Appointed Date: 01 December 2014
53 years old

Resigned Directors

Secretary
BROWN, Angela
Resigned: 09 December 2014
Appointed Date: 01 December 2014

Persons With Significant Control

Mr Anthony Brown
Notified on: 1 July 2016
53 years old
Nature of control: Ownership of shares – 75% or more

HEALTHLANDS MORPETH LIMITED Events

06 Dec 2016
Confirmation statement made on 1 December 2016 with updates
01 Aug 2016
Total exemption small company accounts made up to 31 March 2016
04 Feb 2016
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 2

30 Mar 2015
Current accounting period extended from 31 December 2015 to 31 March 2016
18 Dec 2014
Registration of charge 093338520001, created on 16 December 2014
17 Dec 2014
Appointment of Angela Brown as a director on 9 December 2014
17 Dec 2014
Termination of appointment of Angela Brown as a secretary on 9 December 2014
01 Dec 2014
Incorporation
Statement of capital on 2014-12-01
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

HEALTHLANDS MORPETH LIMITED Charges

16 December 2014
Charge code 0933 3852 0001
Delivered: 18 December 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…