Company number 07128568
Status Active
Incorporation Date 18 January 2010
Company Type Private Limited Company
Address 177 BURYFIELD ROAD, SOLIHULL, WEST MIDLANDS, B91 2BB
Home Country United Kingdom
Nature of Business 93130 - Fitness facilities
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Director's details changed for Mr Matthew Kendrick on 27 February 2017; Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of HEALTH MADE SIMPLE LIMITED are www.healthmadesimple.co.uk, and www.health-made-simple.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Health Made Simple Limited is a Private Limited Company.
The company registration number is 07128568. Health Made Simple Limited has been working since 18 January 2010.
The present status of the company is Active. The registered address of Health Made Simple Limited is 177 Buryfield Road Solihull West Midlands B91 2bb. . KENDRICK, Matthew is a Director of the company. Director JACOBS, Yomtov Eliezer has been resigned. Director RAI, Sean has been resigned. The company operates in "Fitness facilities".
Current Directors
Resigned Directors
Director
RAI, Sean
Resigned: 25 February 2014
Appointed Date: 01 May 2012
37 years old
Persons With Significant Control
Mr Matthew Kendrick
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more
HEALTH MADE SIMPLE LIMITED Events
22 Mar 2017
Director's details changed for Mr Matthew Kendrick on 27 February 2017
26 Jan 2017
Confirmation statement made on 18 January 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Mar 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-03-02
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 14 more events
18 Aug 2010
Appointment of Matthew Kendrick as a director
18 Aug 2010
Registered office address changed from 240-244 Stratford Road Shirley Solihull B90 3AE United Kingdom on 18 August 2010
18 Aug 2010
Statement of capital following an allotment of shares on 18 January 2010
19 Jan 2010
Termination of appointment of Yomtov Jacobs as a director
18 Jan 2010
Incorporation