Company number 07916696
Status Active
Incorporation Date 19 January 2012
Company Type Private Limited Company
Address 1 LYNDHURST FARM CLOSE, FELBRIDGE, EAST GRINSTEAD, WEST SUSSEX, RH19 2NN
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Statement of capital following an allotment of shares on 18 June 2016
GBP 14
. The most likely internet sites of HEPHEALTH LIMITED are www.hephealth.co.uk, and www.hephealth.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirteen years and eleven months. The distance to to Salfords (Surrey) Rail Station is 6.1 miles; to Balcombe Rail Station is 6.9 miles; to Redhill Rail Station is 8.2 miles; to Oxted Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hephealth Limited is a Private Limited Company.
The company registration number is 07916696. Hephealth Limited has been working since 19 January 2012.
The present status of the company is Active. The registered address of Hephealth Limited is 1 Lyndhurst Farm Close Felbridge East Grinstead West Sussex Rh19 2nn. The company`s financial liabilities are £251.93k. It is £93.9k against last year. The cash in hand is £353.16k. It is £122.52k against last year. And the total assets are £353.46k, which is £122.46k against last year. STOW, Shirley Ann is a Secretary of the company. STOW, David John is a Director of the company. The company operates in "Agents specialized in the sale of other particular products".
hephealth Key Finiance
LIABILITIES
£251.93k
+59%
CASH
£353.16k
+53%
TOTAL ASSETS
£353.46k
+53%
All Financial Figures
Current Directors
Persons With Significant Control
Mr David John Stow
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Shirley Ann Stow
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HEPHEALTH LIMITED Events
01 Feb 2017
Confirmation statement made on 19 January 2017 with updates
20 Oct 2016
Total exemption small company accounts made up to 31 March 2016
25 Jul 2016
Statement of capital following an allotment of shares on 18 June 2016
12 Jul 2016
Particulars of variation of rights attached to shares
12 Jul 2016
Change of share class name or designation
...
... and 5 more events
18 Oct 2013
Total exemption small company accounts made up to 31 March 2013
06 Feb 2013
Annual return made up to 19 January 2013 with full list of shareholders
24 May 2012
Statement of capital following an allotment of shares on 20 May 2012
17 Feb 2012
Current accounting period extended from 31 January 2013 to 31 March 2013
19 Jan 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)