Company number 09902077
Status Active
Incorporation Date 4 December 2015
Company Type Private Limited Company
Address 85 FRAMPTON STREET, LONDON, ENGLAND, NW8 8NQ
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Statement of capital following an allotment of shares on 6 October 2016
GBP 194.173
; Resolutions
RES10 ‐
Resolution of allotment of securities
RES11 ‐
Resolution of removal of pre-emption rights
RES01 ‐
Resolution of adoption of Articles of Association
. The most likely internet sites of HEALTHISTA LIMITED are www.healthista.co.uk, and www.healthista.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. Healthista Limited is a Private Limited Company.
The company registration number is 09902077. Healthista Limited has been working since 04 December 2015.
The present status of the company is Active. The registered address of Healthista Limited is 85 Frampton Street London England Nw8 8nq. . EVANS, David Keith is a Director of the company. MAGEE, Anna is a Director of the company. SULEYMAN, Touker is a Director of the company. The company operates in "Other publishing activities".
Current Directors
Director
MAGEE, Anna
Appointed Date: 04 December 2015
56 years old
Persons With Significant Control
Ms Anna Magee
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
HEALTHISTA LIMITED Events
17 Dec 2016
Confirmation statement made on 3 December 2016 with updates
05 Dec 2016
Statement of capital following an allotment of shares on 6 October 2016
14 Nov 2016
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
07 Nov 2016
Appointment of Mr Touker Suleyman as a director on 6 October 2016
24 Oct 2016
Elect to keep the secretaries register information on the public register
...
... and 2 more events
24 Oct 2016
Appointment of Mr David Evans as a director on 6 October 2016
11 Oct 2016
Registered office address changed from 44 Claude Road London E13 0QB England to 85 Frampton Street London NW8 8NQ on 11 October 2016
16 Mar 2016
Registered office address changed from Cooper House 3P1 2 Michael Road London SW6 2AD United Kingdom to 44 Claude Road London E13 0QB on 16 March 2016
16 Dec 2015
Statement of capital following an allotment of shares on 15 December 2015
04 Dec 2015
Incorporation
Statement of capital on 2015-12-04