PASSION 4 HEALTH INTERNATIONAL LIMITED
CHERTSEY PASSION INTERNATIONAL LIMITED NIOXIN RESEARCH LABORATORIES (UK) LTD INTERNATIONAL DESIGN (EUROPE) LIMITED NIOXIN RESEARCH LABORATORIES EUROPE LIMITED

Hellopages » Surrey » Runnymede » KT16 9JX

Company number 03457011
Status Active
Incorporation Date 29 October 1997
Company Type Private Limited Company
Address UNIT C THE FORUM, HANWORTH LANE, CHERTSEY, SURREY, KT16 9JX
Home Country United Kingdom
Nature of Business 32500 - Manufacture of medical and dental instruments and supplies, 46450 - Wholesale of perfume and cosmetics
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Compulsory strike-off action has been discontinued; Confirmation statement made on 29 October 2016 with updates. The most likely internet sites of PASSION 4 HEALTH INTERNATIONAL LIMITED are www.passion4healthinternational.co.uk, and www.passion-4-health-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. The distance to to Sunningdale Rail Station is 5.3 miles; to Feltham Rail Station is 6.2 miles; to Slough Rail Station is 9.5 miles; to Burnham (Berks) Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Passion 4 Health International Limited is a Private Limited Company. The company registration number is 03457011. Passion 4 Health International Limited has been working since 29 October 1997. The present status of the company is Active. The registered address of Passion 4 Health International Limited is Unit C The Forum Hanworth Lane Chertsey Surrey Kt16 9jx. . PASHA, Seema is a Secretary of the company. PASHA, Nadeem is a Director of the company. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Manufacture of medical and dental instruments and supplies".


Current Directors

Secretary
PASHA, Seema
Appointed Date: 29 October 1997

Director
PASHA, Nadeem
Appointed Date: 29 October 1997
59 years old

Resigned Directors

Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 29 October 1997
Appointed Date: 29 October 1997

Nominee Director
LUCIENE JAMES LIMITED
Resigned: 29 October 1997
Appointed Date: 29 October 1997
34 years old

Persons With Significant Control

Dr Nadeem Dean Pasha
Notified on: 28 October 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PASSION 4 HEALTH INTERNATIONAL LIMITED Events

09 Nov 2016
Total exemption small company accounts made up to 31 October 2015
05 Nov 2016
Compulsory strike-off action has been discontinued
03 Nov 2016
Confirmation statement made on 29 October 2016 with updates
04 Oct 2016
First Gazette notice for compulsory strike-off
27 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 10,000

...
... and 63 more events
09 Feb 1998
Secretary resigned
09 Feb 1998
Director resigned
21 Jan 1998
Company name changed international design (europe) li mited\certificate issued on 21/01/98
21 Jan 1998
Company name changed nioxin research laboratories eur ope LIMITED\certificate issued on 21/01/98
29 Oct 1997
Incorporation

PASSION 4 HEALTH INTERNATIONAL LIMITED Charges

14 March 2007
Debenture
Delivered: 17 March 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 March 2005
Aircraft mortgage
Delivered: 24 March 2005
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: First priority fixed aircraft mortgage over aircraft type:…
28 October 1998
Deposit agreement to secure own liabilities
Delivered: 6 November 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The deposit and all such rights to the repayment thereof on…