LANYON HEALTH LIMITED

Hellopages » Greater London » Westminster » W1J 5BT

Company number 06349659
Status Active
Incorporation Date 21 August 2007
Company Type Private Limited Company
Address 52 BERKELEY SQUARE, LONDON, W1J 5BT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 21 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 1 . The most likely internet sites of LANYON HEALTH LIMITED are www.lanyonhealth.co.uk, and www.lanyon-health.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Lanyon Health Limited is a Private Limited Company. The company registration number is 06349659. Lanyon Health Limited has been working since 21 August 2007. The present status of the company is Active. The registered address of Lanyon Health Limited is 52 Berkeley Square London W1j 5bt. . WATTERS, David Samuel is a Director of the company. Secretary KANE, Dorothy May has been resigned. Secretary MISKELLY, John has been resigned. Director MISKELLY, John has been resigned. Director WATTERS, David Samuel has been resigned. Director WATTERS, David Samuel has been resigned. The company operates in "Dormant Company".


lanyon health Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
WATTERS, David Samuel
Appointed Date: 21 August 2012
69 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 21 August 2007
Appointed Date: 21 August 2007

Secretary
MISKELLY, John
Resigned: 25 July 2011
Appointed Date: 21 August 2007

Director
MISKELLY, John
Resigned: 05 July 2011
Appointed Date: 21 August 2007
63 years old

Director
WATTERS, David Samuel
Resigned: 21 August 2012
Appointed Date: 22 August 2010
69 years old

Director
WATTERS, David Samuel
Resigned: 22 August 2010
Appointed Date: 21 August 2007
69 years old

Persons With Significant Control

Rsm Mcclure Watters Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

LANYON HEALTH LIMITED Events

29 Aug 2016
Confirmation statement made on 21 August 2016 with updates
19 May 2016
Accounts for a dormant company made up to 31 August 2015
26 Aug 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 1

11 May 2015
Accounts for a dormant company made up to 31 August 2014
02 Oct 2014
Annual return made up to 21 August 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 1

...
... and 19 more events
27 Mar 2009
Accounts for a dormant company made up to 31 August 2008
01 Nov 2008
Return made up to 21/08/08; full list of members
17 Sep 2007
Secretary resigned
08 Sep 2007
New secretary appointed
21 Aug 2007
Incorporation