H.B. HEALTH LIMITED
MALMESBURY

Hellopages » Wiltshire » Wiltshire » SN16 9PR
Company number 04377204
Status Active
Incorporation Date 19 February 2002
Company Type Private Limited Company
Address LA PINEDA, UPPER MINETY, MALMESBURY, WILTSHIRE, ENGLAND, SN16 9PR
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 February 2016 Statement of capital on 2016-03-07 GBP 1 . The most likely internet sites of H.B. HEALTH LIMITED are www.hbhealth.co.uk, and www.h-b-health.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. H B Health Limited is a Private Limited Company. The company registration number is 04377204. H B Health Limited has been working since 19 February 2002. The present status of the company is Active. The registered address of H B Health Limited is La Pineda Upper Minety Malmesbury Wiltshire England Sn16 9pr. The company`s financial liabilities are £1277.45k. It is £0k against last year. The cash in hand is £0.16k. It is £0k against last year. . SOMERS, Maria Jane Butler is a Secretary of the company. BIRD-TCHENGUIZ, Heather is a Director of the company. Secretary INGHAM, Michael Harry Peter has been resigned. Secretary SHARPE, Wayne has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other human health activities".


h.b. health Key Finiance

LIABILITIES £1277.45k
CASH £0.16k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SOMERS, Maria Jane Butler
Appointed Date: 08 April 2005
Director
BIRD-TCHENGUIZ, Heather
Appointed Date: 19 February 2002
56 years old

Resigned Directors

Secretary
INGHAM, Michael Harry Peter
Resigned: 21 October 2003
Appointed Date: 19 February 2002
Secretary
SHARPE, Wayne
Resigned: 24 February 2012
Appointed Date: 21 October 2003
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 19 February 2002
Appointed Date: 19 February 2002
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 19 February 2002
Appointed Date: 19 February 2002

Persons With Significant Control

Mrs Heather Bird-Tchenguiz
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

H.B. HEALTH LIMITED Events

21 Feb 2017
Confirmation statement made on 19 February 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Mar 2016
Annual return made up to 19 February 2016
Statement of capital on 2016-03-07
  • GBP 1
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
03 Jun 2015
Registered office address changed from Grafton Waterlane Oakridge Stroud Gloucester GL6 7PL to La Pineda Upper Minety Malmesbury Wiltshire SN16 9PR on 3 June 2015
...
... and 52 more events
11 Mar 2002
New director appointed
11 Mar 2002
Registered office changed on 11/03/02 from: 84 temple chambers temple avenue london EC4Y 0HP
11 Mar 2002
Secretary resigned
11 Mar 2002
Director resigned
19 Feb 2002
Incorporation

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