HEALTHSMITH LTD
WOODFORD GREEN RAREBRIGHT LIMITED

Hellopages » Greater London » Redbridge » IG8 8HD

Company number 04475502
Status Active
Incorporation Date 2 July 2002
Company Type Private Limited Company
Address 17 BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN, ESSEX, IG8 8HD
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Previous accounting period extended from 31 July 2016 to 31 December 2016; Confirmation statement made on 2 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of HEALTHSMITH LTD are www.healthsmith.co.uk, and www.healthsmith.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Healthsmith Ltd is a Private Limited Company. The company registration number is 04475502. Healthsmith Ltd has been working since 02 July 2002. The present status of the company is Active. The registered address of Healthsmith Ltd is 17 Bourne Court Southend Road Woodford Green Essex Ig8 8hd. . JENNINGS, Elizabeth is a Secretary of the company. SMITH, Raymond Michael, Dr is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary BUCKLEY, Helen Margaret has been resigned. Secretary WILLIS, Malcolm Edward has been resigned. Secretary WILLIS, Malcolm Edward has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Wholesale of pharmaceutical goods".


Current Directors

Secretary
JENNINGS, Elizabeth
Appointed Date: 01 May 2010
Director
SMITH, Raymond Michael, Dr
Appointed Date: 16 July 2002
82 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 16 July 2002
Appointed Date: 02 July 2002
Secretary
BUCKLEY, Helen Margaret
Resigned: 20 July 2004
Appointed Date: 12 August 2002
Secretary
WILLIS, Malcolm Edward
Resigned: 30 April 2010
Appointed Date: 21 July 2004
Secretary
WILLIS, Malcolm Edward
Resigned: 12 August 2002
Appointed Date: 16 July 2002
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 16 July 2002
Appointed Date: 02 July 2002

Persons With Significant Control

Dr Raymond Michael Smith
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more

HEALTHSMITH LTD Events

20 Jan 2017
Previous accounting period extended from 31 July 2016 to 31 December 2016
30 Aug 2016
Confirmation statement made on 2 July 2016 with updates
19 Apr 2016
Total exemption small company accounts made up to 31 July 2015
20 Aug 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 1
29 Jan 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 38 more events
25 Jul 2002
Registered office changed on 25/07/02 from: 47-49 green lane northwood middlesex HA6 3AE
24 Jul 2002
Company name changed rarebright LIMITED\certificate issued on 24/07/02
24 Jul 2002
Secretary resigned
24 Jul 2002
Director resigned
02 Jul 2002
Incorporation

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