CAPITAL HEALTH LIMITED
WELWYN GARDEN CITY YPCS 53 PLC

Hellopages » Hertfordshire » Welwyn Hatfield » AL7 1AU

Company number 03309568
Status Active
Incorporation Date 29 January 1997
Company Type Private Limited Company
Address UNIT 1D TEWIN COURT INDUSTRIAL ESTATE, TEWIN ROAD, WELWYN GARDEN CITY, HERTFORDSHIRE, AL7 1AU
Home Country United Kingdom
Nature of Business 46360 - Wholesale of sugar and chocolate and sugar confectionery
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 2 March 2017 with no updates; Confirmation statement made on 30 November 2016 with updates. The most likely internet sites of CAPITAL HEALTH LIMITED are www.capitalhealth.co.uk, and www.capital-health.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-eight years and ten months. Capital Health Limited is a Private Limited Company. The company registration number is 03309568. Capital Health Limited has been working since 29 January 1997. The present status of the company is Active. The registered address of Capital Health Limited is Unit 1d Tewin Court Industrial Estate Tewin Road Welwyn Garden City Hertfordshire Al7 1au. The company`s financial liabilities are £112.16k. It is £97.95k against last year. The cash in hand is £100.62k. It is £-81.33k against last year. And the total assets are £461.03k, which is £-182.1k against last year. PATEL, Rekha Palvesh is a Secretary of the company. PATEL, Palvesh is a Director of the company. Secretary PATEL, Palvesh has been resigned. Secretary SUKUMARAN, Joni has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director RANDHAWA, Harpal Singh has been resigned. Director THATAI, Pradeep Kumar has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. Director YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. The company operates in "Wholesale of sugar and chocolate and sugar confectionery".


capital health Key Finiance

LIABILITIES £112.16k
+689%
CASH £100.62k
-45%
TOTAL ASSETS £461.03k
-29%
All Financial Figures

Current Directors

Secretary
PATEL, Rekha Palvesh
Appointed Date: 16 November 1998
Director
PATEL, Palvesh
Appointed Date: 16 July 1997
61 years old

Resigned Directors

Secretary
PATEL, Palvesh
Resigned: 16 November 1998
Appointed Date: 18 September 1998
Secretary
SUKUMARAN, Joni
Resigned: 18 September 1998
Appointed Date: 16 July 1997
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 16 July 1997
Appointed Date: 29 January 1997
Director
RANDHAWA, Harpal Singh
Resigned: 16 June 1998
Appointed Date: 03 September 1997
62 years old
Director
THATAI, Pradeep Kumar
Resigned: 30 July 1999
Appointed Date: 16 July 1997
74 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 16 July 1997
Appointed Date: 29 January 1997
Director
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 16 July 1997
Appointed Date: 29 January 1997

CAPITAL HEALTH LIMITED Events

16 Mar 2017
Total exemption small company accounts made up to 30 June 2016
02 Mar 2017
Confirmation statement made on 2 March 2017 with no updates
30 Nov 2016
Confirmation statement made on 30 November 2016 with updates
06 Mar 2016
Total exemption small company accounts made up to 30 June 2015
01 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 50,000
...
... and 64 more events
23 Jul 1997
Director resigned
23 Jul 1997
Secretary resigned;director resigned
23 Jul 1997
Registered office changed on 23/07/97 from: 12 york place leeds LS1 2DS
15 Jul 1997
Company name changed ypcs 53 PLC\certificate issued on 16/07/97
29 Jan 1997
Incorporation

CAPITAL HEALTH LIMITED Charges

30 April 2014
Charge code 0330 9568 0001
Delivered: 2 May 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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