ROADTOHEALTH LIMITED
NOTTINGHAM ROAD TO HEALTH LIMITED GSF 146 LIMITED

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Company number 04496145
Status Active
Incorporation Date 26 July 2002
Company Type Private Limited Company
Address WATERFRONT HOUSE WATERFRONT PLAZA, 35 STATION STREET, NOTTINGHAM, NOTTINGHAMSHIRE, NG2 3DQ
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Director's details changed for Mr Alistair Keith Wickens on 1 July 2016; Satisfaction of charge 2 in full; Termination of appointment of Simon David Embley as a director on 3 March 2017. The most likely internet sites of ROADTOHEALTH LIMITED are www.roadtohealth.co.uk, and www.roadtohealth.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-three years and five months. Roadtohealth Limited is a Private Limited Company. The company registration number is 04496145. Roadtohealth Limited has been working since 26 July 2002. The present status of the company is Active. The registered address of Roadtohealth Limited is Waterfront House Waterfront Plaza 35 Station Street Nottingham Nottinghamshire Ng2 3dq. The company`s financial liabilities are £958.82k. It is £625.76k against last year. The cash in hand is £57.86k. It is £34.23k against last year. And the total assets are £632.13k, which is £87.28k against last year. MOREAU, David Rodger is a Director of the company. WICKENS, Alistair Keith is a Director of the company. Secretary DICKINSON, Roy David has been resigned. Secretary GAUDIN, Paul De Gruchy has been resigned. Secretary GK FORMATIONS TWO LIMITED has been resigned. Director EMBLEY, Simon David has been resigned. Director GAUDIN, Paul De Gruchy has been resigned. Director HUGHES, Jonathan Edward has been resigned. Director INGHAM, Nigel has been resigned. Director GK FORMATIONS ONE LIMITED has been resigned. The company operates in "Other human health activities".


roadtohealth Key Finiance

LIABILITIES £958.82k
+187%
CASH £57.86k
+144%
TOTAL ASSETS £632.13k
+16%
All Financial Figures

Current Directors

Director
MOREAU, David Rodger
Appointed Date: 01 December 2015
67 years old

Director
WICKENS, Alistair Keith
Appointed Date: 01 September 2002
59 years old

Resigned Directors

Secretary
DICKINSON, Roy David
Resigned: 12 March 2014
Appointed Date: 01 August 2003

Secretary
GAUDIN, Paul De Gruchy
Resigned: 01 August 2003
Appointed Date: 01 October 2002

Secretary
GK FORMATIONS TWO LIMITED
Resigned: 25 September 2002
Appointed Date: 26 July 2002

Director
EMBLEY, Simon David
Resigned: 03 March 2017
Appointed Date: 01 August 2015
65 years old

Director
GAUDIN, Paul De Gruchy
Resigned: 30 June 2015
Appointed Date: 01 October 2002
65 years old

Director
HUGHES, Jonathan Edward
Resigned: 27 October 2015
Appointed Date: 27 October 2015
45 years old

Director
INGHAM, Nigel
Resigned: 28 August 2015
Appointed Date: 01 October 2002
63 years old

Director
GK FORMATIONS ONE LIMITED
Resigned: 25 September 2002
Appointed Date: 26 July 2002

Persons With Significant Control

Roadtohealth Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ROADTOHEALTH LIMITED Events

21 Mar 2017
Director's details changed for Mr Alistair Keith Wickens on 1 July 2016
17 Mar 2017
Satisfaction of charge 2 in full
07 Mar 2017
Termination of appointment of Simon David Embley as a director on 3 March 2017
28 Jul 2016
Confirmation statement made on 26 July 2016 with updates
25 May 2016
Termination of appointment of Jonathan Edward Hughes as a director on 27 October 2015
...
... and 55 more events
31 Oct 2002
New director appointed
31 Oct 2002
New secretary appointed;new director appointed
31 Oct 2002
New director appointed
10 Oct 2002
Company name changed gsf 146 LIMITED\certificate issued on 10/10/02
26 Jul 2002
Incorporation

ROADTOHEALTH LIMITED Charges

20 December 2004
Debenture
Delivered: 21 December 2004
Status: Satisfied on 17 March 2017
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
19 December 2002
Debenture
Delivered: 21 December 2002
Status: Satisfied on 10 February 2005
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…