HEALTH INVESTMENTS HOLDINGS LTD
LONDON

Hellopages » Greater London » Westminster » SW1Y 6JE
Company number 09457776
Status Active
Incorporation Date 25 February 2015
Company Type Private Limited Company
Address 95 JERMYN STREET, LONDON, UNITED KINGDOM, SW1Y 6JE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 28 . The most likely internet sites of HEALTH INVESTMENTS HOLDINGS LTD are www.healthinvestmentsholdings.co.uk, and www.health-investments-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Health Investments Holdings Ltd is a Private Limited Company. The company registration number is 09457776. Health Investments Holdings Ltd has been working since 25 February 2015. The present status of the company is Active. The registered address of Health Investments Holdings Ltd is 95 Jermyn Street London United Kingdom Sw1y 6je. . MARSDEN, Graham Thomas is a Director of the company. PENDOWER, Mark John is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Director
MARSDEN, Graham Thomas
Appointed Date: 25 February 2015
68 years old

Director
PENDOWER, Mark John
Appointed Date: 25 February 2015
64 years old

Persons With Significant Control

Mr Mark John Pendower
Notified on: 1 February 2017
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HEALTH INVESTMENTS HOLDINGS LTD Events

28 Feb 2017
Confirmation statement made on 25 February 2017 with updates
28 Oct 2016
Total exemption small company accounts made up to 30 June 2016
09 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 28

18 Aug 2015
Current accounting period extended from 28 February 2016 to 30 June 2016
14 Jul 2015
Statement of capital following an allotment of shares on 18 May 2015
  • GBP 28

09 Jun 2015
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Approve share exchange agreement 18/05/2015
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities

25 Feb 2015
Incorporation
Statement of capital on 2015-02-25
  • GBP 20