Company number 08325720
Status Active
Incorporation Date 11 December 2012
Company Type Private Limited Company
Address THE PICASSO BUILDING, CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, WF1 5PF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
; Change of share class name or designation. The most likely internet sites of GLOBAL HEALTH INVESTMENTS LTD. are www.globalhealthinvestments.co.uk, and www.global-health-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Global Health Investments Ltd is a Private Limited Company.
The company registration number is 08325720. Global Health Investments Ltd has been working since 11 December 2012.
The present status of the company is Active. The registered address of Global Health Investments Ltd is The Picasso Building Caldervale Road Wakefield West Yorkshire Wf1 5pf. . SL24 LTD. is a Secretary of the company. WEITL, Martin is a Director of the company. Director ZACH, Uwe Hugo has been resigned. The company operates in "Non-trading company".
global health investments Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
SL24 LTD.
Appointed Date: 11 December 2012
Resigned Directors
Director
ZACH, Uwe Hugo
Resigned: 01 January 2014
Appointed Date: 11 December 2012
72 years old
Persons With Significant Control
Mr. Martin Weitl
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of voting rights - 75% or more
GLOBAL HEALTH INVESTMENTS LTD. Events
07 Mar 2017
Confirmation statement made on 11 December 2016 with updates
10 Nov 2016
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
02 Nov 2016
Change of share class name or designation
26 Oct 2016
Accounts for a dormant company made up to 31 December 2015
04 Feb 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-02-04
...
... and 8 more events
16 Jun 2014
Termination of appointment of Uwe Zach as a director
08 Apr 2014
First Gazette notice for compulsory strike-off
22 Jan 2013
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
22 Jan 2013
Change of share class name or designation
11 Dec 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted