HEALTH PLUS LIMITED
POLEGATE

Hellopages » East Sussex » Wealden » BN26 6QH

Company number 02666042
Status Active
Incorporation Date 26 November 1991
Company Type Private Limited Company
Address G1 CHAUCER BUSINESS PARK, DITTONS ROAD, POLEGATE, ENGLAND, BN26 6QH
Home Country United Kingdom
Nature of Business 21200 - Manufacture of pharmaceutical preparations
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Registered office address changed from 27 Cradle Hill Ind Est 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 thirty-three years and twelve 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 02666042. Health Plus Limited has been working since 26 November 1991. 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 £25.56k. It is £0k against last year. The cash in hand is £0.02k. It is £0k against last year. And the total assets are £3.47k, which is £0k 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. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MCHENERY, Benedict has been resigned. Director MCHENERY, Benedict has been resigned. The company operates in "Manufacture of pharmaceutical preparations".


health plus Key Finiance

LIABILITIES £25.56k
CASH £0.02k
TOTAL ASSETS £3.47k
All Financial Figures

Current Directors

Secretary
BANDY, Brian Edward
Appointed Date: 26 November 1991

Director
BANDY, Brian Edward
Appointed Date: 26 November 1991
82 years old

Director
BANDY, Janet Frances
Appointed Date: 06 April 1994
82 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 26 November 1991
Appointed Date: 26 November 1991

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 26 November 1991
Appointed Date: 26 November 1991

Director
MCHENERY, Benedict
Resigned: 10 April 1995
Appointed Date: 26 November 1991
96 years old

Director
MCHENERY, Benedict
Resigned: 26 November 1992
Appointed Date: 26 November 1991
96 years old

Persons With Significant Control

Mr Brian Edward Bandy
Notified on: 26 November 2016
82 years old
Nature of control: Ownership of shares – 75% or more

HEALTH PLUS LIMITED Events

29 Nov 2016
Confirmation statement made on 26 November 2016 with updates
23 Nov 2016
Registered office address changed from 27 Cradle Hill Ind Est Seaford East Sussex BN25 3JE to G1 Chaucer Business Park, Dittons Road Polegate BN26 6QH on 23 November 2016
13 Oct 2016
Total exemption small company accounts made up to 30 June 2016
23 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100

15 Sep 2015
Total exemption small company accounts made up to 30 June 2015
...
... and 51 more events
15 Jul 1992
Accounting reference date notified as 30/06

19 Dec 1991
Secretary resigned;director resigned;new director appointed

19 Dec 1991
Registered office changed on 19/12/91 from: 84 temple chambers temple avenue london EC4Y ohp

19 Dec 1991
New secretary appointed;new director appointed

26 Nov 1991
Incorporation