TO HEALTH LIMITED
LONDON HEALTH-SMART LIMITED

Hellopages » Greater London » Westminster » W1K 6AF

Company number 05107064
Status Active
Incorporation Date 20 April 2004
Company Type Private Limited Company
Address PARK HOUSE, 116 PARK STREET, LONDON, ENGLAND, W1K 6AF
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Full accounts made up to 31 March 2016; Registered office address changed from Park House 16 Park Street London W1K 6AF England to Park House 116 Park Street London W1K 6AF on 22 June 2016; Registered office address changed from 33 Cavendish Square London W1G 0TT to Park House 16 Park Street London W1K 6AF on 3 June 2016. The most likely internet sites of TO HEALTH LIMITED are www.tohealth.co.uk, and www.to-health.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. To Health Limited is a Private Limited Company. The company registration number is 05107064. To Health Limited has been working since 20 April 2004. The present status of the company is Active. The registered address of To Health Limited is Park House 116 Park Street London England W1k 6af. . MARKESON, Brian is a Secretary of the company. BLAND, David Roger is a Director of the company. CULVERWELL, Anthony James is a Director of the company. SKINNER, Robin David is a Director of the company. SOLOMON, Lulit, Dr is a Director of the company. Secretary JACKSON, Nigel Spencer has been resigned. Secretary KAYE, Gavin Mark has been resigned. Secretary ROFE, Gal has been resigned. Secretary S E REGISTRARS LIMITED has been resigned. Director CUNNINGHAM THOMAS, Rosemary has been resigned. Director DAVIES, Stewart Frank Gilbert has been resigned. Director FINE, Leon Gerald, Professor has been resigned. Director KAYE, Gavin Mark has been resigned. Director ORBACH, Tuvi has been resigned. Director REECE, John has been resigned. Director ROFE, Gal has been resigned. Director SNOOK, Hans Roger has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
MARKESON, Brian
Appointed Date: 04 November 2010
Director
BLAND, David Roger
Appointed Date: 24 March 2009
73 years old
Director
CULVERWELL, Anthony James
Appointed Date: 20 January 2014
69 years old
Director
SKINNER, Robin David
Appointed Date: 17 September 2015
62 years old
Director
SOLOMON, Lulit, Dr
Appointed Date: 20 January 2011
52 years old

Resigned Directors

Secretary
JACKSON, Nigel Spencer
Resigned: 20 July 2005
Appointed Date: 01 February 2005
Secretary
KAYE, Gavin Mark
Resigned: 04 November 2010
Appointed Date: 24 March 2006
Secretary
ROFE, Gal
Resigned: 01 February 2005
Appointed Date: 20 April 2004
Secretary
S E REGISTRARS LIMITED
Resigned: 24 March 2006
Appointed Date: 20 July 2005
Director
CUNNINGHAM THOMAS, Rosemary
Resigned: 24 February 2014
Appointed Date: 26 March 2013
62 years old
Director
DAVIES, Stewart Frank Gilbert
Resigned: 01 April 2015
Appointed Date: 26 July 2007
75 years old
Director
FINE, Leon Gerald, Professor
Resigned: 27 July 2007
Appointed Date: 18 May 2004
82 years old
Director
KAYE, Gavin Mark
Resigned: 30 March 2012
Appointed Date: 12 December 2005
62 years old
Director
ORBACH, Tuvi
Resigned: 17 May 2013
Appointed Date: 20 April 2004
77 years old
Director
REECE, John
Resigned: 13 June 2005
Appointed Date: 20 April 2004
98 years old
Director
ROFE, Gal
Resigned: 24 March 2009
Appointed Date: 20 April 2004
53 years old
Director
SNOOK, Hans Roger
Resigned: 20 November 2013
Appointed Date: 04 October 2004
77 years old

TO HEALTH LIMITED Events

06 Jan 2017
Full accounts made up to 31 March 2016
22 Jun 2016
Registered office address changed from Park House 16 Park Street London W1K 6AF England to Park House 116 Park Street London W1K 6AF on 22 June 2016
03 Jun 2016
Registered office address changed from 33 Cavendish Square London W1G 0TT to Park House 16 Park Street London W1K 6AF on 3 June 2016
03 Jun 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 60,410.92
10 Jan 2016
Full accounts made up to 31 March 2015
...
... and 89 more events
01 Dec 2004
Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Dec 2004
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Jun 2004
Accounting reference date shortened from 30/04/05 to 31/12/04
08 Jun 2004
New director appointed
20 Apr 2004
Incorporation

TO HEALTH LIMITED Charges

16 February 2015
Charge code 0510 7064 0001
Delivered: 6 March 2015
Status: Outstanding
Persons entitled: Mlc 50 LP Inc
Description: All intellectual property…

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