SHEFFORD HEALTH LIMITED
LONDON

Hellopages » Greater London » Richmond upon Thames » SW13 9LW

Company number 08945412
Status Active
Incorporation Date 18 March 2014
Company Type Private Limited Company
Address 10-12 BARNES HIGH STREET, LONDON, SW13 9LW
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 1,000 . The most likely internet sites of SHEFFORD HEALTH LIMITED are www.sheffordhealth.co.uk, and www.shefford-health.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. The distance to to Brentford Rail Station is 2.8 miles; to Battersea Park Rail Station is 4.4 miles; to Balham Rail Station is 4.7 miles; to Brondesbury Park Rail Station is 4.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shefford Health Limited is a Private Limited Company. The company registration number is 08945412. Shefford Health Limited has been working since 18 March 2014. The present status of the company is Active. The registered address of Shefford Health Limited is 10 12 Barnes High Street London Sw13 9lw. . BAXTER, Michael, Dr is a Director of the company. BOODHUN, Roy, Dr is a Director of the company. CAKEBREAD, Stephen Robert, Dr is a Director of the company. DALY, Conor Patrick is a Director of the company. GRIFFITH, Sarah, Dr is a Director of the company. HEDLEY, Mark Anthony is a Director of the company. MOFFITT, Sandra, Dr is a Director of the company. NARAYANAN, Srinivasan, Dr is a Director of the company. SEKARAN, Shiv Anand, Dr is a Director of the company. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Director
BAXTER, Michael, Dr
Appointed Date: 17 June 2014
61 years old
Director
BOODHUN, Roy, Dr
Appointed Date: 17 June 2014
53 years old
Director
CAKEBREAD, Stephen Robert, Dr
Appointed Date: 17 June 2014
70 years old
Director
DALY, Conor Patrick
Appointed Date: 18 March 2014
54 years old
Director
GRIFFITH, Sarah, Dr
Appointed Date: 17 June 2014
64 years old
Director
HEDLEY, Mark Anthony
Appointed Date: 15 July 2014
57 years old
Director
MOFFITT, Sandra, Dr
Appointed Date: 17 June 2014
65 years old
Director
NARAYANAN, Srinivasan, Dr
Appointed Date: 17 June 2014
62 years old
Director
SEKARAN, Shiv Anand, Dr
Appointed Date: 17 June 2014
56 years old

Persons With Significant Control

Mr Conor Patrick Daly
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SHEFFORD HEALTH LIMITED Events

21 Mar 2017
Confirmation statement made on 18 March 2017 with updates
15 Jul 2016
Total exemption small company accounts made up to 31 March 2016
21 Mar 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 1,000
04 Nov 2015
Total exemption small company accounts made up to 31 March 2015
09 Apr 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 9 more events
25 Jun 2014
Particulars of variation of rights attached to shares
25 Jun 2014
Change of share class name or designation
25 Jun 2014
Statement of capital following an allotment of shares on 17 June 2014
  • GBP 1,000
25 Jun 2014
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
18 Mar 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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