SABAL HEALTH AND PHARMA LTD
HOCKLEY ATZ EUROPE LIMITED

Hellopages » Essex » Rochford » SS5 4PZ

Company number 07737587
Status Active
Incorporation Date 11 August 2011
Company Type Private Limited Company
Address SPA HOUSE, 69 SOUTHEND ROAD, HOCKLEY, ESSEX, SS5 4PZ
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Satisfaction of charge 2 in full; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 11 August 2016 with updates. The most likely internet sites of SABAL HEALTH AND PHARMA LTD are www.sabalhealthandpharma.co.uk, and www.sabal-health-and-pharma.co.uk. The predicted number of employees is 20 to 30. The company’s age is fourteen years and two months. Sabal Health and Pharma Ltd is a Private Limited Company. The company registration number is 07737587. Sabal Health and Pharma Ltd has been working since 11 August 2011. The present status of the company is Active. The registered address of Sabal Health and Pharma Ltd is Spa House 69 Southend Road Hockley Essex Ss5 4pz. The company`s financial liabilities are £239.64k. It is £46.48k against last year. The cash in hand is £93.23k. It is £-181.61k against last year. And the total assets are £845.78k, which is £-122.55k against last year. ROBERTS, Martin is a Secretary of the company. GOODEY, Thomas Walter is a Director of the company. HESLIN, Josef Ricci is a Director of the company. WILLIAMS, Allen Joseph is a Director of the company. WILLIAMS, Stewart Russell is a Director of the company. Director ROBERTS, Martin has been resigned. The company operates in "Wholesale of other intermediate products".


sabal health and pharma Key Finiance

LIABILITIES £239.64k
+24%
CASH £93.23k
-67%
TOTAL ASSETS £845.78k
-13%
All Financial Figures

Current Directors

Secretary
ROBERTS, Martin
Appointed Date: 01 May 2012
Director
GOODEY, Thomas Walter
Appointed Date: 11 August 2011
76 years old
Director
HESLIN, Josef Ricci
Appointed Date: 24 July 2012
56 years old
Director
WILLIAMS, Allen Joseph
Appointed Date: 29 March 2012
78 years old
Director
WILLIAMS, Stewart Russell
Appointed Date: 24 July 2012
51 years old

Resigned Directors

Director
ROBERTS, Martin
Resigned: 29 March 2012
Appointed Date: 11 August 2011
54 years old

Persons With Significant Control

Mr Allen Joseph Williams
Notified on: 1 July 2016
78 years old
Nature of control: Ownership of shares – 75% or more

SABAL HEALTH AND PHARMA LTD Events

14 Feb 2017
Satisfaction of charge 2 in full
20 Oct 2016
Total exemption small company accounts made up to 31 December 2015
17 Aug 2016
Confirmation statement made on 11 August 2016 with updates
21 Aug 2015
Total exemption small company accounts made up to 31 December 2014
17 Aug 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 20,000
...
... and 17 more events
05 Apr 2012
Termination of appointment of Martin Roberts as a director
05 Apr 2012
Statement of capital following an allotment of shares on 29 March 2012
  • GBP 3
05 Apr 2012
Appointment of Mr Allen Joseph Williams as a director
29 Mar 2012
Company name changed atz europe LIMITED\certificate issued on 29/03/12
  • RES15 ‐ Change company name resolution on 2012-03-29
  • NM01 ‐ Change of name by resolution
11 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

SABAL HEALTH AND PHARMA LTD Charges

18 July 2012
Mortgage debenture
Delivered: 28 July 2012
Status: Satisfied on 14 February 2017
Persons entitled: Buckton Scott Limited (In Administrative Receivership and Liquidation)
Description: Fixed and floating charge over the undertaking and all…
4 May 2012
Debenture
Delivered: 15 May 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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