SIMPLY HEALTH DIRECT LTD
MANCHESTER

Hellopages » Greater Manchester » Trafford » M16 0QQ

Company number 07080185
Status Active
Incorporation Date 18 November 2009
Company Type Private Limited Company
Address WARWICK HOUSE WARWICK ROAD, OLD TRAFFORD, MANCHESTER, M16 0QQ
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Termination of appointment of Philip Wayne Metcalf as a secretary on 31 March 2017; Confirmation statement made on 18 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of SIMPLY HEALTH DIRECT LTD are www.simplyhealthdirect.co.uk, and www.simply-health-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. Simply Health Direct Ltd is a Private Limited Company. The company registration number is 07080185. Simply Health Direct Ltd has been working since 18 November 2009. The present status of the company is Active. The registered address of Simply Health Direct Ltd is Warwick House Warwick Road Old Trafford Manchester M16 0qq. . KELLER, Ian David is a Director of the company. KELLER, Jenna Louise is a Director of the company. KELLER, Konrad Jacob is a Director of the company. Secretary METCALF, Philip Wayne has been resigned. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Director
KELLER, Ian David
Appointed Date: 26 November 2009
78 years old
Director
KELLER, Jenna Louise
Appointed Date: 26 November 2009
41 years old
Director
KELLER, Konrad Jacob
Appointed Date: 26 November 2009
48 years old

Resigned Directors

Secretary
METCALF, Philip Wayne
Resigned: 31 March 2017
Appointed Date: 26 November 2009
Director
JACOBS, Yomtov Eliezer
Resigned: 18 November 2009
Appointed Date: 18 November 2009
55 years old

Persons With Significant Control

Mr Konrad Keller
Notified on: 1 October 2016
48 years old
Nature of control: Ownership of voting rights - 75% or more

SIMPLY HEALTH DIRECT LTD Events

06 Apr 2017
Termination of appointment of Philip Wayne Metcalf as a secretary on 31 March 2017
25 Nov 2016
Confirmation statement made on 18 November 2016 with updates
08 May 2016
Total exemption small company accounts made up to 30 November 2015
24 Nov 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 1
31 Mar 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 15 more events
06 Dec 2009
Appointment of Konrad Jacob Keller as a director
06 Dec 2009
Appointment of Jenna Louise Keller as a director
06 Dec 2009
Appointment of Philip Wayne Metcalf as a secretary
18 Nov 2009
Termination of appointment of Yomtov Jacobs as a director
18 Nov 2009
Incorporation

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