Company number 05537198
Status Active
Incorporation Date 16 August 2005
Company Type Private Limited Company
Address 4 ROYAL MARINA COURT BEACON TERRACE, TORQUAY, TQ1 2BJ
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Statement of capital following an allotment of shares on 8 November 2016
GBP 150
; Memorandum and Articles of Association; Resolutions
RES01 ‐
Resolution of alteration of Articles of Association
RES13 ‐
Share capital increase 05/10/2016
. The most likely internet sites of QP HEALTH LIMITED are www.qphealth.co.uk, and www.qp-health.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Qp Health Limited is a Private Limited Company.
The company registration number is 05537198. Qp Health Limited has been working since 16 August 2005.
The present status of the company is Active. The registered address of Qp Health Limited is 4 Royal Marina Court Beacon Terrace Torquay Tq1 2bj. The company`s financial liabilities are £4.65k. It is £-3.2k against last year. The cash in hand is £6.61k. It is £-2.19k against last year. And the total assets are £8.69k, which is £-2.76k against last year. LEGG, Allen Charles is a Secretary of the company. LEGG, Allen Charles is a Director of the company. PINDER, Simon is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director MOORHOUSE, Simon John has been resigned. The company operates in "Retail sale via mail order houses or via Internet".
qp health Key Finiance
LIABILITIES
£4.65k
-41%
CASH
£6.61k
-25%
TOTAL ASSETS
£8.69k
-25%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 16 August 2005
Appointed Date: 16 August 2005
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 16 August 2005
Appointed Date: 16 August 2005
Persons With Significant Control
Allen Charles Legg
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Simon Pinder
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
QP HEALTH LIMITED Events
21 Nov 2016
Statement of capital following an allotment of shares on 8 November 2016
03 Nov 2016
Memorandum and Articles of Association
03 Nov 2016
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
-
RES13 ‐
Share capital increase 05/10/2016
05 Oct 2016
Total exemption small company accounts made up to 31 August 2016
18 Aug 2016
Confirmation statement made on 13 August 2016 with updates
...
... and 25 more events
12 Sep 2005
New secretary appointed;new director appointed
12 Sep 2005
New director appointed
12 Sep 2005
Director resigned
12 Sep 2005
Secretary resigned
16 Aug 2005
Incorporation