ASTERAL HEALTH LIMITED
LONDON KENAVON DRIVE PROPERTIES LIMITED HLF 3263 LIMITED

Hellopages » Greater London » Westminster » W1B 2AE

Company number 06100379
Status Active - Proposal to Strike off
Incorporation Date 13 February 2007
Company Type Private Limited Company
Address BEWLAY HOUSE, 2 SWALLOW PLACE, LONDON, ENGLAND, W1B 2AE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are First Gazette notice for voluntary strike-off; Application to strike the company off the register; Termination of appointment of Michael Pelham Morris Olive as a director on 14 March 2017. The most likely internet sites of ASTERAL HEALTH LIMITED are www.asteralhealth.co.uk, and www.asteral-health.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Asteral Health Limited is a Private Limited Company. The company registration number is 06100379. Asteral Health Limited has been working since 13 February 2007. The present status of the company is Active - Proposal to Strike off. The registered address of Asteral Health Limited is Bewlay House 2 Swallow Place London England W1b 2ae. . LEWIN, Peter Jonathan is a Secretary of the company. DIX, Michael John is a Director of the company. LEWIN, Peter Jonathan is a Director of the company. Secretary HLF NOMINEES LIMITED has been resigned. Director OLIVE, Michael Pelham Morris has been resigned. Director WHITING, Robert Paul Wilfred has been resigned. Director HLF NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
LEWIN, Peter Jonathan
Appointed Date: 14 March 2007
Director
DIX, Michael John
Appointed Date: 14 March 2017
66 years old
Director
LEWIN, Peter Jonathan
Appointed Date: 14 March 2007
73 years old

Resigned Directors

Secretary
HLF NOMINEES LIMITED
Resigned: 14 March 2007
Appointed Date: 13 February 2007
Director
OLIVE, Michael Pelham Morris
Resigned: 14 March 2017
Appointed Date: 14 March 2007
69 years old
Director
WHITING, Robert Paul Wilfred
Resigned: 17 April 2009
Appointed Date: 03 April 2007
59 years old
Director
HLF NOMINEES LIMITED
Resigned: 14 March 2007
Appointed Date: 13 February 2007

Persons With Significant Control

Brook Henderson Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ASTERAL HEALTH LIMITED Events

18 Apr 2017
First Gazette notice for voluntary strike-off
05 Apr 2017
Application to strike the company off the register
17 Mar 2017
Termination of appointment of Michael Pelham Morris Olive as a director on 14 March 2017
17 Mar 2017
Appointment of Mr Michael John Dix as a director on 14 March 2017
20 Feb 2017
Confirmation statement made on 13 February 2017 with updates
...
... and 31 more events
01 Apr 2007
New director appointed
01 Apr 2007
New secretary appointed;new director appointed
29 Mar 2007
Memorandum and Articles of Association
15 Mar 2007
Company name changed hlf 3263 LIMITED\certificate issued on 15/03/07
13 Feb 2007
Incorporation

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