Company number 01493118
Status Active
Incorporation Date 24 April 1980
Company Type Private Limited Company
Address G1 CHAUCER BUSINESS PARK, DITTONS ROAD, POLEGATE, ENGLAND, BN26 6QH
Home Country United Kingdom
Nature of Business 21100 - Manufacture of basic pharmaceutical products
Phone, email, etc
Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Registered office address changed from 27 Cradle Hill Industrial Estate Seaford East Sussex BN25 3JE to G1 Chaucer Business Park, Dittons Road Polegate BN26 6QH on 23 November 2016; Total exemption small company accounts made up to 30 June 2016. The most likely internet sites of HEALTH + PLUS LIMITED are www.healthplus.co.uk, and www.health-plus.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and seven months. The distance to to Pevensey & Westham Rail Station is 2.4 miles; to Pevensey Bay Rail Station is 3.2 miles; to Eastbourne Rail Station is 3.5 miles; to Berwick (Sussex) Rail Station is 4.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Health Plus Limited is a Private Limited Company.
The company registration number is 01493118. Health Plus Limited has been working since 24 April 1980.
The present status of the company is Active. The registered address of Health Plus Limited is G1 Chaucer Business Park Dittons Road Polegate England Bn26 6qh. The company`s financial liabilities are £89.5k. It is £-6.24k against last year. The cash in hand is £131.28k. It is £62.19k against last year. And the total assets are £284.11k, which is £28.04k against last year. BANDY, Brian Edward is a Secretary of the company. BANDY, Brian Edward is a Director of the company. BANDY, Janet Frances is a Director of the company. Director MCHENERY, Benedict has been resigned. The company operates in "Manufacture of basic pharmaceutical products".
health + plus Key Finiance
LIABILITIES
£89.5k
-7%
CASH
£131.28k
+89%
TOTAL ASSETS
£284.11k
+10%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Janet Frances Bandy
Notified on: 1 March 2017
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HEALTH + PLUS LIMITED Events
06 Mar 2017
Confirmation statement made on 2 March 2017 with updates
23 Nov 2016
Registered office address changed from 27 Cradle Hill Industrial Estate Seaford East Sussex BN25 3JE to G1 Chaucer Business Park, Dittons Road Polegate BN26 6QH on 23 November 2016
06 Oct 2016
Total exemption small company accounts made up to 30 June 2016
11 Apr 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
02 Apr 2016
Registration of charge 014931180005, created on 31 March 2016
...
... and 68 more events
03 Mar 1988
Return made up to 31/12/87; full list of members
03 Mar 1988
Accounts for a small company made up to 30 June 1987
17 Jan 1987
Accounts for a small company made up to 30 June 1986
17 Jan 1987
Return made up to 23/12/86; full list of members
24 Apr 1980
Incorporation
31 March 2016
Charge code 0149 3118 0005
Delivered: 2 April 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold unit G1 chaucer business park polegate eastbourne…
12 January 2016
Charge code 0149 3118 0004
Delivered: 13 January 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
31 May 2001
Rent deposit deed
Delivered: 9 June 2001
Status: Satisfied
on 5 May 2015
Persons entitled: The Body Shop International PLC
Description: A deposit account containing £11,000 and interest.
25 April 2001
Debenture
Delivered: 28 April 2001
Status: Satisfied
on 23 April 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 November 1991
Fixed and floating charge
Delivered: 14 November 1991
Status: Satisfied
on 23 April 2015
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…