Company number 06348778
Status Active
Incorporation Date 21 August 2007
Company Type Private Limited Company
Address UNIT 2 BROOKFIELD, DUNCAN CLOSE, MOULTON PARK, NORTHAMPTON, NORTHAMPTONSHIRE, NN3 6WL
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 22 August 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Current accounting period extended from 30 September 2015 to 31 March 2016. The most likely internet sites of ILEX HEALTH PRODUCTS LTD are www.ilexhealthproducts.co.uk, and www.ilex-health-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Ilex Health Products Ltd is a Private Limited Company.
The company registration number is 06348778. Ilex Health Products Ltd has been working since 21 August 2007.
The present status of the company is Active. The registered address of Ilex Health Products Ltd is Unit 2 Brookfield Duncan Close Moulton Park Northampton Northamptonshire Nn3 6wl. . SMEARS, Belinda is a Secretary of the company. NOLAN, Anthony James is a Director of the company. NOLAN, William Joseph is a Director of the company. SMEARS, Vincent is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other human health activities".
Current Directors
Resigned Directors
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 21 August 2007
Appointed Date: 21 August 2007
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 21 August 2007
Appointed Date: 21 August 2007
Persons With Significant Control
Brookfield Vtw Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
ILEX HEALTH PRODUCTS LTD Events
30 Aug 2016
Confirmation statement made on 22 August 2016 with updates
15 Jul 2016
Total exemption small company accounts made up to 31 March 2016
17 Sep 2015
Current accounting period extended from 30 September 2015 to 31 March 2016
28 Aug 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 26 more events
10 Sep 2007
New secretary appointed
10 Sep 2007
Registered office changed on 10/09/07 from: ced accountancy services LIMITED museum court watling street west, towcester northamptonshire NN12 6BX
28 Aug 2007
Secretary resigned
28 Aug 2007
Director resigned
21 Aug 2007
Incorporation