MINMAX HEALTH LIMITED
LONDON

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Company number 05996201
Status Active
Incorporation Date 13 November 2006
Company Type Private Limited Company
Address NICHOLAS PETERS & CO, 1ST FLOOR, DEVONSHIRE HOUSE 1 DEVONSHIRE STREET,, LONDON, W1W 5DS
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Micro company accounts made up to 30 November 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of MINMAX HEALTH LIMITED are www.minmaxhealth.co.uk, and www.minmax-health.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Minmax Health Limited is a Private Limited Company. The company registration number is 05996201. Minmax Health Limited has been working since 13 November 2006. The present status of the company is Active. The registered address of Minmax Health Limited is Nicholas Peters Co 1st Floor Devonshire House 1 Devonshire Street London W1w 5ds. . NICOLAIDIS, Gregory Cacomanolis, Dr is a Director of the company. NICOLAIDIS, Nicholas Anthony is a Director of the company. Secretary SMALL FIRMS SECRETARY SERVICES LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Director
NICOLAIDIS, Gregory Cacomanolis, Dr
Appointed Date: 13 November 2006
78 years old

Director
NICOLAIDIS, Nicholas Anthony
Appointed Date: 13 November 2006
82 years old

Resigned Directors

Secretary
SMALL FIRMS SECRETARY SERVICES LIMITED
Resigned: 08 December 2010
Appointed Date: 13 November 2006

Persons With Significant Control

Mr Nicholas Anthony Nicolaidis
Notified on: 13 November 2016
82 years old
Nature of control: Has significant influence or control

MINMAX HEALTH LIMITED Events

21 Nov 2016
Confirmation statement made on 13 November 2016 with updates
26 Jul 2016
Micro company accounts made up to 30 November 2015
08 Mar 2016
Compulsory strike-off action has been discontinued
07 Mar 2016
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2016-03-07
  • EUR 226,800

09 Feb 2016
First Gazette notice for compulsory strike-off
...
... and 33 more events
28 Feb 2007
Resolutions
  • RES13 ‐ Iss euro shares 176,000 22/01/07

28 Feb 2007
Ad 22/01/07--------- eur si 176000@1=176000 eur ic 0/176000
13 Feb 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital

13 Feb 2007
Eur nc 0/200000 22/01/07
13 Nov 2006
Incorporation