Company number 08792047
Status Active
Incorporation Date 27 November 2013
Company Type Private Limited Company
Address CHARTWELL HOUSE, PINFOLD ROAD, BOURNE, LINCOLNSHIRE, PE10 9HT
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Confirmation statement made on 27 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of HUMAN TOUCH HEALTH LTD are www.humantouchhealth.co.uk, and www.human-touch-health.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Human Touch Health Ltd is a Private Limited Company.
The company registration number is 08792047. Human Touch Health Ltd has been working since 27 November 2013.
The present status of the company is Active. The registered address of Human Touch Health Ltd is Chartwell House Pinfold Road Bourne Lincolnshire Pe10 9ht. . HUMAN, Anita Louise is a Director of the company. Director KELLY, Celia Lesley has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Anita Louise Human
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Celia Lesley Kelly
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HUMAN TOUCH HEALTH LTD Events
09 Jan 2017
Confirmation statement made on 6 January 2017 with updates
08 Dec 2016
Confirmation statement made on 27 October 2016 with updates
25 Aug 2016
Total exemption small company accounts made up to 30 November 2015
06 Aug 2016
Termination of appointment of Celia Lesley Kelly as a director on 5 August 2016
24 Apr 2016
Second filing of AR01 previously delivered to Companies House made up to 27 October 2015
...
... and 2 more events
10 Dec 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-12-10
-
ANNOTATION
Clarification a second field AR01 was registered on 24/04/2016
04 Sep 2015
Total exemption small company accounts made up to 30 November 2014
16 Dec 2014
Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-12-16
15 Jul 2014
Registered office address changed from 111-113 Spalding Road Deeping St. James Peterborough PE6 8SD England to Chartwell House Pinfold Road Bourne Lincolnshire PE10 9HT on 15 July 2014
27 Nov 2013
Incorporation
Statement of capital on 2013-11-27
-
MODEL ARTICLES ‐
Model articles adopted