ROADTOHEALTH (SERVICES) LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Nottingham » NG2 3DQ
Company number 06848402
Status Active
Incorporation Date 16 March 2009
Company Type Private Limited Company
Address WATERFRONT HOUSE WATERFRONT PLAZA, 35 STATION STREET, NOTTINGHAM, NOTTINGHAMSHIRE, NG2 3DQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Satisfaction of charge 068484020003 in full; Confirmation statement made on 16 March 2017 with updates; Director's details changed for Mr Alistair Keith Wickens on 1 July 2016. The most likely internet sites of ROADTOHEALTH (SERVICES) LIMITED are www.roadtohealthservices.co.uk, and www.roadtohealth-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. Roadtohealth Services Limited is a Private Limited Company. The company registration number is 06848402. Roadtohealth Services Limited has been working since 16 March 2009. The present status of the company is Active. The registered address of Roadtohealth Services Limited is Waterfront House Waterfront Plaza 35 Station Street Nottingham Nottinghamshire Ng2 3dq. The company`s financial liabilities are £2.54k. It is £0k against last year. The cash in hand is £4.27k. It is £2.39k against last year. And the total assets are £9.28k, which is £-2.22k against last year. MOREAU, David Roger is a Director of the company. WICKENS, Alistair Keith is a Director of the company. Secretary DICKINSON, Roy David has been resigned. Director EMBLEY, Simon David has been resigned. Director GAUDIN, Paul De Gruchy has been resigned. Director INGHAM, Nigel has been resigned. The company operates in "Other letting and operating of own or leased real estate".


roadtohealth (services) Key Finiance

LIABILITIES £2.54k
CASH £4.27k
+127%
TOTAL ASSETS £9.28k
-20%
All Financial Figures

Current Directors

Director
MOREAU, David Roger
Appointed Date: 01 December 2015
67 years old
Director
WICKENS, Alistair Keith
Appointed Date: 16 March 2009
59 years old

Resigned Directors

Secretary
DICKINSON, Roy David
Resigned: 12 March 2014
Appointed Date: 16 March 2009
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: 16 March 2009
65 years old
Director
INGHAM, Nigel
Resigned: 28 August 2015
Appointed Date: 16 March 2009
63 years old

Persons With Significant Control

Mr Alistair Keith Wickens
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
Mr Dave Moreau
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control
Roadtohealth Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ROADTOHEALTH (SERVICES) LIMITED Events

06 Apr 2017
Satisfaction of charge 068484020003 in full
31 Mar 2017
Confirmation statement made on 16 March 2017 with updates
21 Mar 2017
Director's details changed for Mr Alistair Keith Wickens on 1 July 2016
07 Mar 2017
Termination of appointment of Simon David Embley as a director on 3 March 2017
05 Apr 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 29 more events
14 Apr 2010
Director's details changed for Mr Nigel Ingham on 16 March 2010
12 Aug 2009
Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
12 Aug 2009
Particulars of a mortgage or charge / charge no: 1
14 Jul 2009
Accounting reference date extended from 31/03/2010 to 31/07/2010
16 Mar 2009
Incorporation

ROADTOHEALTH (SERVICES) LIMITED Charges

25 April 2014
Charge code 0684 8402 0003
Delivered: 3 May 2014
Status: Satisfied on 6 April 2017
Persons entitled: Bank of Scotland PLC
Description: Contains fixed charge…
31 March 2010
Rent deposit deed
Delivered: 15 April 2010
Status: Satisfied on 10 September 2015
Persons entitled: Scottish Equitable PLC as Trustee of the Scottish Equitable Self Administered Personal Pension Scheme
Description: Rent deposit held under the rent deposit deed see image for…
5 August 2009
Guarantee & debenture rent deposit deed
Delivered: 12 August 2009
Status: Satisfied on 23 May 2015
Persons entitled: Scottish Equitable PLC as Trustee of the Scottish Equitable Self-Administered Personal Pension Scheme
Description: The rent deposit held bt scottish equitable PLC as trustee…

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