HEALTH 4 BRANDS MSC LIMITED
MAIDSTONE HEALTH4BRANDS LONDON LIMITED HEALTH 4 BRANDS MSC LIMITED EURO RSCG LIFE MSC LIMITED MONEY SYNER COMMUNICATIONS LIMITED

Hellopages » Kent » Tonbridge and Malling » ME16 9NT

Company number 03122353
Status Active
Incorporation Date 1 November 1995
Company Type Private Limited Company
Address HAVAS HOUSE HERMITAGE COURT, HERMITAGE LANE, MAIDSTONE, KENT, ENGLAND, ME16 9NT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Registered office address changed from Havas House Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT to Havas House Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT on 16 March 2017; Confirmation statement made on 1 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of HEALTH 4 BRANDS MSC LIMITED are www.health4brandsmsc.co.uk, and www.health-4-brands-msc.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. The distance to to Bearsted Rail Station is 4.3 miles; to Chatham Rail Station is 7.3 miles; to Rochester Rail Station is 7.5 miles; to Gillingham (Kent) Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Health 4 Brands Msc Limited is a Private Limited Company. The company registration number is 03122353. Health 4 Brands Msc Limited has been working since 01 November 1995. The present status of the company is Active. The registered address of Health 4 Brands Msc Limited is Havas House Hermitage Court Hermitage Lane Maidstone Kent England Me16 9nt. . ROSS, Allan John is a Secretary of the company. ROSS, Allan John is a Director of the company. WOODHOUSE, Paul Francis is a Director of the company. Secretary ARMOUR, Douglas William has been resigned. Secretary BURNTON, Abigail Ruth has been resigned. Secretary DASTUR, Rashna has been resigned. Secretary DENT, Sarita has been resigned. Secretary RIDLER, Mark Charles has been resigned. Secretary SLC REGISTRARS LIMITED has been resigned. Director BARRATT, David Martin has been resigned. Director BRINDLE, Patrick has been resigned. Director CHAPMAN, Aidan Gerard has been resigned. Director DAVIES, Benjamin Granton has been resigned. Director DENT, Sarita Kohli has been resigned. Director GEREMIA, Bruno has been resigned. Director MACDONALD, William Robert has been resigned. Director MONEY, Barry Alan has been resigned. Director MURPHY, Donna has been resigned. Director NAKACHE, Michel has been resigned. Director ORME, Nicholas Charles has been resigned. Director RASPONE, Michelino has been resigned. Director STAPOR, Edward Joseph has been resigned. Director SYNER, John Edward has been resigned. Director VENUS, David Anthony has been resigned. Director WEBER, Richard John has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ROSS, Allan John
Appointed Date: 14 December 2010

Director
ROSS, Allan John
Appointed Date: 20 November 2014
64 years old

Director
WOODHOUSE, Paul Francis
Appointed Date: 14 December 2010
70 years old

Resigned Directors

Secretary
ARMOUR, Douglas William
Resigned: 01 November 1995
Appointed Date: 01 November 1995

Secretary
BURNTON, Abigail Ruth
Resigned: 05 December 2007
Appointed Date: 07 September 2005

Secretary
DASTUR, Rashna
Resigned: 01 March 2005
Appointed Date: 19 August 2003

Secretary
DENT, Sarita
Resigned: 14 December 2010
Appointed Date: 03 December 2007

Secretary
RIDLER, Mark Charles
Resigned: 07 September 2005
Appointed Date: 01 March 2005

Secretary
SLC REGISTRARS LIMITED
Resigned: 19 August 2003
Appointed Date: 01 November 1995

Director
BARRATT, David Martin
Resigned: 21 September 2010
Appointed Date: 29 November 2007
74 years old

Director
BRINDLE, Patrick
Resigned: 19 November 2007
Appointed Date: 26 April 2006
60 years old

Director
CHAPMAN, Aidan Gerard
Resigned: 20 November 2014
Appointed Date: 14 December 2010
67 years old

Director
DAVIES, Benjamin Granton
Resigned: 20 November 2014
Appointed Date: 15 December 2012
60 years old

Director
DENT, Sarita Kohli
Resigned: 31 December 2010
Appointed Date: 21 September 2010
58 years old

Director
GEREMIA, Bruno
Resigned: 06 August 2012
Appointed Date: 29 November 2007
51 years old

Director
MACDONALD, William Robert
Resigned: 19 November 2007
Appointed Date: 10 November 2004
55 years old

Director
MONEY, Barry Alan
Resigned: 02 April 2007
Appointed Date: 01 November 1995
75 years old

Director
MURPHY, Donna
Resigned: 20 November 2014
Appointed Date: 19 August 2003
65 years old

Director
NAKACHE, Michel
Resigned: 19 November 2007
Appointed Date: 19 August 2003
72 years old

Director
ORME, Nicholas Charles
Resigned: 20 November 2014
Appointed Date: 11 September 2012
60 years old

Director
RASPONE, Michelino
Resigned: 21 September 2010
Appointed Date: 29 November 2007
57 years old

Director
STAPOR, Edward Joseph
Resigned: 15 December 2012
Appointed Date: 16 April 2011
65 years old

Director
SYNER, John Edward
Resigned: 20 July 2007
Appointed Date: 01 November 1995
75 years old

Director
VENUS, David Anthony
Resigned: 01 November 1995
Appointed Date: 01 November 1995
74 years old

Director
WEBER, Richard John
Resigned: 10 November 2004
Appointed Date: 19 August 2003
64 years old

Persons With Significant Control

Havas Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HEALTH 4 BRANDS MSC LIMITED Events

16 Mar 2017
Registered office address changed from Havas House Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT to Havas House Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT on 16 March 2017
07 Nov 2016
Confirmation statement made on 1 November 2016 with updates
07 Sep 2016
Accounts for a dormant company made up to 31 December 2015
02 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 1,000

25 Jun 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 104 more events
12 Dec 1995
New director appointed
12 Dec 1995
New director appointed
12 Dec 1995
Secretary resigned
12 Dec 1995
Director resigned
01 Nov 1995
Incorporation

HEALTH 4 BRANDS MSC LIMITED Charges

19 October 2007
Rent deposit deed
Delivered: 1 November 2007
Status: Outstanding
Persons entitled: St Jame's Place UK PLC and Clerical Medical Managed Funds Limited
Description: Rent deposit initially being £50,079, all sums, all the…
16 January 1997
Rent deposit agreement
Delivered: 5 February 1997
Status: Satisfied on 25 July 2003
Persons entitled: Bradford Exchange Ag
Description: Rent deposit in the sum of £33,502.00.