Company number 08067224
Status Active
Incorporation Date 14 May 2012
Company Type Private Limited Company
Address 5 BERKELEY MEWS, LONDON, ENGLAND, W1H 7PB
Home Country United Kingdom
Nature of Business 93120 - Activities of sport clubs
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Registered office address changed from 33 Lochaber Road London SE13 5QU to 5 Berkeley Mews London W1H 7PB on 6 February 2017; Statement of capital following an allotment of shares on 25 May 2016
GBP 215
. The most likely internet sites of THE HEALTH CONCIERGE LTD. are www.thehealthconcierge.co.uk, and www.the-health-concierge.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. The Health Concierge Ltd is a Private Limited Company.
The company registration number is 08067224. The Health Concierge Ltd has been working since 14 May 2012.
The present status of the company is Active. The registered address of The Health Concierge Ltd is 5 Berkeley Mews London England W1h 7pb. . LOADER, Adrian John is a Secretary of the company. BUCKLEY, Niki, Dr is a Director of the company. RICHARDSON, Errol, Dr is a Director of the company. Director JOHNSON, Kat Starr has been resigned. The company operates in "Activities of sport clubs".
Current Directors
Resigned Directors
THE HEALTH CONCIERGE LTD. Events
21 Feb 2017
Total exemption small company accounts made up to 31 May 2016
06 Feb 2017
Registered office address changed from 33 Lochaber Road London SE13 5QU to 5 Berkeley Mews London W1H 7PB on 6 February 2017
31 May 2016
Statement of capital following an allotment of shares on 25 May 2016
31 May 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
31 May 2016
Statement of capital following an allotment of shares on 25 August 2015
...
... and 9 more events
25 Jan 2014
Termination of appointment of Kat Johnson as a director
22 May 2013
Annual return made up to 14 May 2013 with full list of shareholders
17 Apr 2013
Appointment of Miss Kat Starr Johnson as a director
12 Apr 2013
Company name changed bright health LIMITED\certificate issued on 12/04/13
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RES15 ‐
Change company name resolution on 2013-04-01
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NM01 ‐
Change of name by resolution
14 May 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted