TETRA HEALTH LIMITED
BANSTEAD TETRA PRODUCTIONS LIMITED

Hellopages » Surrey » Reigate and Banstead » SM7 2LJ

Company number 03835333
Status Active
Incorporation Date 2 September 1999
Company Type Private Limited Company
Address CURZON HOUSE 2ND FLOOR, 24 HIGH STREET, BANSTEAD, SURREY, SM7 2LJ
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 16 July 2016 with updates; Director's details changed for Mrs Elizabeth Joy Gibson on 12 July 2016. The most likely internet sites of TETRA HEALTH LIMITED are www.tetrahealth.co.uk, and www.tetra-health.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Tetra Health Limited is a Private Limited Company. The company registration number is 03835333. Tetra Health Limited has been working since 02 September 1999. The present status of the company is Active. The registered address of Tetra Health Limited is Curzon House 2nd Floor 24 High Street Banstead Surrey Sm7 2lj. The company`s financial liabilities are £2.54k. It is £-4.76k against last year. The cash in hand is £1.05k. It is £1.05k against last year. And the total assets are £11.93k, which is £11.93k against last year. GIBSON, David Andrew is a Secretary of the company. GIBSON, David Andrew is a Director of the company. GIBSON, Elizabeth Joy is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MASON, Peter James has been resigned. The company operates in "Other publishing activities".


tetra health Key Finiance

LIABILITIES £2.54k
-66%
CASH £1.05k
TOTAL ASSETS £11.93k
All Financial Figures

Current Directors

Secretary
GIBSON, David Andrew
Appointed Date: 02 September 1999
Director
GIBSON, David Andrew
Appointed Date: 02 September 1999
60 years old
Director
GIBSON, Elizabeth Joy
Appointed Date: 20 January 2010
58 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 02 September 1999
Appointed Date: 02 September 1999
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 02 September 1999
Appointed Date: 02 September 1999
Director
MASON, Peter James
Resigned: 20 January 2010
Appointed Date: 02 September 1999
59 years old

Persons With Significant Control

Mr David Andrew Gibson
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elizabeth Joy Gibson
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TETRA HEALTH LIMITED Events

28 Mar 2017
Total exemption small company accounts made up to 30 June 2016
25 Jul 2016
Confirmation statement made on 16 July 2016 with updates
22 Jul 2016
Director's details changed for Mrs Elizabeth Joy Gibson on 12 July 2016
22 Jul 2016
Secretary's details changed for David Andrew Gibson on 12 July 2016
22 Jul 2016
Director's details changed for Mr David Andrew Gibson on 12 July 2016
...
... and 53 more events
07 Sep 1999
Director resigned
07 Sep 1999
Secretary resigned
07 Sep 1999
New secretary appointed;new director appointed
07 Sep 1999
New director appointed
02 Sep 1999
Incorporation

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