ELEMENTS OF HEALTH LIMITED
NORFOLK

Hellopages » Norfolk » Norwich » NR2 1NR

Company number 03602104
Status Active
Incorporation Date 22 July 1998
Company Type Private Limited Company
Address 64 BETHEL STREET, NORWICH, NORFOLK, NR2 1NR
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 22 July 2016 with updates; Annual return made up to 22 July 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 100 . The most likely internet sites of ELEMENTS OF HEALTH LIMITED are www.elementsofhealth.co.uk, and www.elements-of-health.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. Elements of Health Limited is a Private Limited Company. The company registration number is 03602104. Elements of Health Limited has been working since 22 July 1998. The present status of the company is Active. The registered address of Elements of Health Limited is 64 Bethel Street Norwich Norfolk Nr2 1nr. . ROSS, Amanda is a Secretary of the company. ABDUL MALAK, Naji is a Director of the company. Secretary FISHER, David James Abbott has been resigned. Secretary VAN REE, Allyson has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FISHER, David James Abbott has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
ROSS, Amanda
Appointed Date: 01 August 2005

Director
ABDUL MALAK, Naji
Appointed Date: 22 July 1998
70 years old

Resigned Directors

Secretary
FISHER, David James Abbott
Resigned: 26 November 2002
Appointed Date: 22 July 1998

Secretary
VAN REE, Allyson
Resigned: 31 July 2005
Appointed Date: 26 November 2002

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 July 1998
Appointed Date: 22 July 1998

Director
FISHER, David James Abbott
Resigned: 26 November 2002
Appointed Date: 22 July 1998
74 years old

Persons With Significant Control

Mr Naji Abdul Malak
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

ELEMENTS OF HEALTH LIMITED Events

15 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 Aug 2016
Confirmation statement made on 22 July 2016 with updates
10 Aug 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 100

19 Feb 2015
Total exemption small company accounts made up to 31 December 2014
26 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 41 more events
25 Jul 1998
Secretary resigned
25 Jul 1998
Resolutions
  • (W)ELRES ‐ S386 dis app auds 22/07/98
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

25 Jul 1998
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 22/07/98
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

25 Jul 1998
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 22/07/98
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

22 Jul 1998
Incorporation

ELEMENTS OF HEALTH LIMITED Charges

11 November 2002
Mortgage and general charge
Delivered: 13 November 2002
Status: Outstanding
Persons entitled: First National Bank PLC
Description: 64 bethel street norwich norfolk. Fixed and floating…