THE HEALTHY BOWELS COMPANY LIMITED
SOUTH PETHERTON LEPICOL LIMITED

Hellopages » Somerset » South Somerset » TA13 5JH

Company number 03850471
Status Active
Incorporation Date 29 September 1999
Company Type Private Limited Company
Address PROBIOTICS INTERNATIONAL LIMITED, LOPEN HEAD, SOUTH PETHERTON, SOMERSET, TA13 5JH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 29 September 2016 with updates; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of THE HEALTHY BOWELS COMPANY LIMITED are www.thehealthybowelscompany.co.uk, and www.the-healthy-bowels-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The Healthy Bowels Company Limited is a Private Limited Company. The company registration number is 03850471. The Healthy Bowels Company Limited has been working since 29 September 1999. The present status of the company is Active. The registered address of The Healthy Bowels Company Limited is Probiotics International Limited Lopen Head South Petherton Somerset Ta13 5jh. . MELLING, John David is a Secretary of the company. LEWIS, Toby Michael is a Director of the company. MELLING, John David is a Director of the company. SOWLER, Jonathan Richard is a Director of the company. Secretary JACKSON, Peter George has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director JACKSON, Judith Elizabeth has been resigned. Director JACKSON, Peter George has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Dormant Company".


the healthy bowels company Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MELLING, John David
Appointed Date: 24 August 2011
Director
LEWIS, Toby Michael
Appointed Date: 25 August 2011
66 years old
Director
MELLING, John David
Appointed Date: 24 August 2011
54 years old
Director
SOWLER, Jonathan Richard
Appointed Date: 25 August 2011
50 years old

Resigned Directors

Secretary
JACKSON, Peter George
Resigned: 25 August 2011
Appointed Date: 15 December 1999
Nominee Secretary
JPCORS LIMITED
Resigned: 29 September 1999
Appointed Date: 29 September 1999
Director
JACKSON, Judith Elizabeth
Resigned: 25 August 2011
Appointed Date: 20 January 2000
70 years old
Director
JACKSON, Peter George
Resigned: 25 August 2011
Appointed Date: 15 December 1999
72 years old
Nominee Director
JPCORD LIMITED
Resigned: 29 September 1999
Appointed Date: 29 September 1999

Persons With Significant Control

Probiotics International Limited
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more

THE HEALTHY BOWELS COMPANY LIMITED Events

22 Dec 2016
Accounts for a dormant company made up to 31 July 2016
07 Nov 2016
Confirmation statement made on 29 September 2016 with updates
12 Dec 2015
Accounts for a dormant company made up to 31 July 2015
30 Sep 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 1,000
24 Dec 2014
Accounts for a dormant company made up to 31 July 2014
...
... and 45 more events
06 Jan 2000
Ad 15/12/99--------- £ si 500@1=500 £ ic 1/501
06 Oct 1999
Registered office changed on 06/10/99 from: suite 17 city business centre lower road london SE16 2XB
06 Oct 1999
Director resigned
06 Oct 1999
Secretary resigned
29 Sep 1999
Incorporation

THE HEALTHY BOWELS COMPANY LIMITED Charges

17 December 2001
Debenture
Delivered: 19 December 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 February 2000
Fixed charge on purchased debts which fail to vest
Delivered: 17 February 2000
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: By way of fixed equitable charge all debts purchased or…

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