Company number 08783239
Status Active
Incorporation Date 20 November 2013
Company Type Private Limited Company
Address THE MEDICAL, UNIT 32 SOUTH COURT. THE COURTYARD, BRADLEY STOKE, BRISTOL, ENGLAND, BS32 4NQ
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Change of share class name or designation; Particulars of variation of rights attached to shares; Resolutions
RES12 ‐
Resolution of varying share rights or name
RES13 ‐
Other business 01/02/2017
RES01 ‐
Resolution of adoption of Articles of Association
. The most likely internet sites of TOTAL HEALTH EXCELLENCE LTD are www.totalhealthexcellence.co.uk, and www.total-health-excellence.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Filton Abbey Wood Rail Station is 3 miles; to Bristol Temple Meads Rail Station is 7 miles; to Avonmouth Rail Station is 7.1 miles; to Chepstow Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Total Health Excellence Ltd is a Private Limited Company.
The company registration number is 08783239. Total Health Excellence Ltd has been working since 20 November 2013.
The present status of the company is Active. The registered address of Total Health Excellence Ltd is The Medical Unit 32 South Court The Courtyard Bradley Stoke Bristol England Bs32 4nq. . GRINTER, Jennifer Jayne is a Secretary of the company. EDWARDS, Hayley is a Director of the company. GLASSBOROW, Michael Andrew is a Director of the company. HOGG, Geoffrey Peter, Dr is a Director of the company. Secretary GLASSBOROW, Michael has been resigned. The company operates in "Other human health activities".
Current Directors
Resigned Directors
Persons With Significant Control
Dr Geoffrey Hogg
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TOTAL HEALTH EXCELLENCE LTD Events
13 Mar 2017
Change of share class name or designation
10 Mar 2017
Particulars of variation of rights attached to shares
09 Mar 2017
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES13 ‐
Other business 01/02/2017
-
RES01 ‐
Resolution of adoption of Articles of Association
24 Jan 2017
Registered office address changed from C/O the Medical 32 the Courtyard, Woodlands Bradley Stoke Bristol BS32 4NQ England to C/O the Medical Unit 32 South Court. the Courtyard Bradley Stoke Bristol BS32 4NQ on 24 January 2017
24 Jan 2017
Confirmation statement made on 20 November 2016 with updates
...
... and 5 more events
16 Dec 2014
Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-12-16
21 Aug 2014
Appointment of Mrs Jennifer Jayne Grinter as a secretary on 21 August 2014
21 Aug 2014
Termination of appointment of Michael Glassborow as a secretary on 21 August 2014
21 Aug 2014
Current accounting period extended from 30 November 2014 to 30 December 2014
20 Nov 2013
Incorporation
Statement of capital on 2013-11-20