HALO HEALTH GROUP LIMITED
SEVENOAKS FRONTERA EUROPE LTD

Hellopages » Kent » Sevenoaks » TN15 6AR

Company number 07847733
Status Active
Incorporation Date 15 November 2011
Company Type Private Limited Company
Address KINGS LODGE LONDON ROAD, WEST KINGSDOWN, SEVENOAKS, KENT, TN15 6AR
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Cancellation of shares. Statement of capital on 11 September 2013 GBP 1,000 ; Cancellation of shares. Statement of capital on 15 November 2011 GBP 1,500 ; Cancellation of shares. Statement of capital on 15 November 2011 GBP 1,500 . The most likely internet sites of HALO HEALTH GROUP LIMITED are www.halohealthgroup.co.uk, and www.halo-health-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. The distance to to Farningham Road Rail Station is 5.2 miles; to Grays Rail Station is 10.2 miles; to Slade Green Rail Station is 10.2 miles; to Bexleyheath Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Halo Health Group Limited is a Private Limited Company. The company registration number is 07847733. Halo Health Group Limited has been working since 15 November 2011. The present status of the company is Active. The registered address of Halo Health Group Limited is Kings Lodge London Road West Kingsdown Sevenoaks Kent Tn15 6ar. The company`s financial liabilities are £2.6k. It is £0.4k against last year. The cash in hand is £2.97k. It is £2.97k against last year. And the total assets are £11.26k, which is £-30.65k against last year. CAPES, Albert Bernard is a Secretary of the company. MILLS, Craig Paul is a Director of the company. WALTERS, Frank is a Director of the company. Director CEPOLLINA, Bruno has been resigned. Director MORRISSEY, Paul has been resigned. Director RANDAL, Benjamin James has been resigned. The company operates in "Activities of other holding companies n.e.c.".


halo health group Key Finiance

LIABILITIES £2.6k
+18%
CASH £2.97k
TOTAL ASSETS £11.26k
-74%
All Financial Figures

Current Directors

Secretary
CAPES, Albert Bernard
Appointed Date: 04 December 2014
Director
MILLS, Craig Paul
Appointed Date: 15 November 2011
56 years old
Director
WALTERS, Frank
Appointed Date: 15 November 2011
71 years old

Resigned Directors

Director
CEPOLLINA, Bruno
Resigned: 28 June 2013
Appointed Date: 15 November 2011
45 years old
Director
MORRISSEY, Paul
Resigned: 31 October 2015
Appointed Date: 01 April 2014
52 years old
Director
RANDAL, Benjamin James
Resigned: 30 June 2012
Appointed Date: 15 November 2011
48 years old

Persons With Significant Control

Mr Craig Paul Mills
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Frank Walters
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HALO HEALTH GROUP LIMITED Events

30 Nov 2016
Cancellation of shares. Statement of capital on 11 September 2013
  • GBP 1,000
30 Nov 2016
Cancellation of shares. Statement of capital on 15 November 2011
  • GBP 1,500
30 Nov 2016
Cancellation of shares. Statement of capital on 15 November 2011
  • GBP 1,500
30 Nov 2016
Purchase of own shares.
30 Nov 2016
Purchase of own shares.
...
... and 26 more events
26 Nov 2012
Accounts for a dormant company made up to 31 March 2012
01 Oct 2012
Termination of appointment of Benjamin Randal as a director
28 Jan 2012
Current accounting period shortened from 30 November 2012 to 31 March 2012
11 Jan 2012
Registered office address changed from 17 Southfield Gardens Twickenham TW1 4SZ United Kingdom on 11 January 2012
15 Nov 2011
Incorporation

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