Company number 08826310
Status Active
Incorporation Date 27 December 2013
Company Type Private Limited Company
Address EDENBRIDGE HOUSE, LINGFIELD ROAD, EDENBRIDGE, KENT, TN8 5HW
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Memorandum and Articles of Association
This document is being processed and will be available in 5 days.
; Resolutions
RES01 ‐
Resolution of alteration of Articles of Association
RES13 ‐
Company business 28/10/2016
; Second filing of the annual return made up to 27 December 2015. The most likely internet sites of EXERCEO HEALTH LTD are www.exerceohealth.co.uk, and www.exerceo-health.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Exerceo Health Ltd is a Private Limited Company.
The company registration number is 08826310. Exerceo Health Ltd has been working since 27 December 2013.
The present status of the company is Active. The registered address of Exerceo Health Ltd is Edenbridge House Lingfield Road Edenbridge Kent Tn8 5hw. . BROGAN, David Andrew is a Director of the company. The company operates in "Ready-made interactive leisure and entertainment software development".
Current Directors
Persons With Significant Control
Mr David Andrew Brogan
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
EXERCEO HEALTH LTD Events
21 Mar 2017
Memorandum and Articles of Association
This document is being processed and will be available in 5 days.
11 Feb 2017
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
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RES13 ‐
Company business 28/10/2016
02 Feb 2017
Second filing of the annual return made up to 27 December 2015
10 Jan 2017
Confirmation statement made on 27 December 2016 with updates
08 Jan 2017
Amended total exemption small company accounts made up to 31 March 2015
...
... and 2 more events
17 Oct 2015
Total exemption full accounts made up to 31 March 2015
18 Jan 2015
Annual return made up to 27 December 2014 with full list of shareholders
Statement of capital on 2015-01-18
17 Apr 2014
Sub-division of shares on 8 April 2014
08 Apr 2014
Current accounting period extended from 31 December 2014 to 31 March 2015
27 Dec 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted