INTEGRATED HEALTH PRODUCTS LTD.
LONDON

Hellopages » Greater London » Westminster » W1U 6BE

Company number 03313283
Status Active
Incorporation Date 5 February 1997
Company Type Private Limited Company
Address 121 CRAWFORD STREET, LONDON, W1U 6BE
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 1,000 . The most likely internet sites of INTEGRATED HEALTH PRODUCTS LTD. are www.integratedhealthproducts.co.uk, and www.integrated-health-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. Integrated Health Products Ltd is a Private Limited Company. The company registration number is 03313283. Integrated Health Products Ltd has been working since 05 February 1997. The present status of the company is Active. The registered address of Integrated Health Products Ltd is 121 Crawford Street London W1u 6be. . ALI, Shahzad is a Secretary of the company. ALI, Mosaraf, Dr is a Director of the company. Secretary ALI, Mosaraf, Dr has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director ALI, Tanvir has been resigned. Director CHAPMAN, Frank Watson has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
ALI, Shahzad
Appointed Date: 21 October 2005
Director
ALI, Mosaraf, Dr
Appointed Date: 05 February 1997
72 years old

Resigned Directors

Secretary
ALI, Mosaraf, Dr
Resigned: 21 October 2005
Appointed Date: 05 February 1997
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 05 February 1997
Appointed Date: 05 February 1997
Director
ALI, Tanvir
Resigned: 29 February 2004
Appointed Date: 05 February 1997
64 years old
Director
CHAPMAN, Frank Watson
Resigned: 21 October 2005
Appointed Date: 12 May 1997
95 years old

Persons With Significant Control

Dr Mosaraf Ali
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

INTEGRATED HEALTH PRODUCTS LTD. Events

20 Feb 2017
Confirmation statement made on 5 February 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 28 February 2016
01 Apr 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 1,000
20 Nov 2015
Total exemption small company accounts made up to 28 February 2015
07 Apr 2015
Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 1,000
...
... and 50 more events
18 Jul 1997
£ nc 1000/10000 09/07/97
17 Jun 1997
New director appointed
14 Mar 1997
Ad 10/03/97--------- £ si 998@1=998 £ ic 2/1000
13 Feb 1997
Secretary resigned
05 Feb 1997
Incorporation

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