Company number 08678942
Status Active
Incorporation Date 5 September 2013
Company Type Private Limited Company
Address ASDA AADAT, WYCH HILL WAY, WOKING, UNITED KINGDOM, GU22 0AE
Home Country United Kingdom
Nature of Business 86220 - Specialists medical practice activities
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-04-11
; Micro company accounts made up to 30 September 2016; Director's details changed for Dr Tamsin Lewis on 20 March 2017. The most likely internet sites of FIBR. HEALTH LIMITED are www.fibrhealth.co.uk, and www.fibr-health.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. The distance to to Sunningdale Rail Station is 6.4 miles; to Bagshot Rail Station is 6.5 miles; to Ash Rail Station is 7.4 miles; to Milford (Surrey) Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fibr Health Limited is a Private Limited Company.
The company registration number is 08678942. Fibr Health Limited has been working since 05 September 2013.
The present status of the company is Active. The registered address of Fibr Health Limited is Asda Aadat Wych Hill Way Woking United Kingdom Gu22 0ae. The company`s financial liabilities are £37.88k. It is £26.89k against last year. And the total assets are £49.77k, which is £36.84k against last year. LEWIS, Tamsin, Dr is a Director of the company. Director DIETHE, Tom Robert has been resigned. Director DILLON, Stuart has been resigned. Director DILLON, Stuart has been resigned. Director GILLVRAY, Claire Lousie has been resigned. Director LEWIS, Tamsin has been resigned. Director LEWIS, Tamsin has been resigned. The company operates in "Specialists medical practice activities".
fibr. health Key Finiance
LIABILITIES
£37.88k
+244%
CASH
n/a
TOTAL ASSETS
£49.77k
+285%
All Financial Figures
Current Directors
Resigned Directors
Director
DIETHE, Tom Robert
Resigned: 20 December 2016
Appointed Date: 05 September 2013
48 years old
Director
DILLON, Stuart
Resigned: 16 November 2015
Appointed Date: 16 October 2013
48 years old
Director
DILLON, Stuart
Resigned: 16 October 2013
Appointed Date: 05 September 2013
48 years old
Director
LEWIS, Tamsin
Resigned: 05 September 2013
Appointed Date: 05 September 2013
46 years old
Director
LEWIS, Tamsin
Resigned: 05 September 2013
Appointed Date: 05 September 2013
46 years old
Persons With Significant Control
Dr Tamsin Lewis
Notified on: 20 December 2016
46 years old
Nature of control: Right to appoint and remove directors
Dr Tamsin Lewis
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Tamsin Lewis
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
FIBR. HEALTH LIMITED Events
13 Apr 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-04-11
30 Mar 2017
Micro company accounts made up to 30 September 2016
20 Mar 2017
Director's details changed for Dr Tamsin Lewis on 20 March 2017
20 Mar 2017
Registered office address changed from 1 Park View 9-11 Church Road Poole Dorset BH14 8UF to Asda Aadat Wych Hill Way Woking GU22 0AE on 20 March 2017
12 Jan 2017
Confirmation statement made on 11 January 2017 with updates
...
... and 21 more events
09 Jan 2014
Appointment of Tamsin Lewis as a director
09 Jan 2014
Termination of appointment of Tamsin Lewis as a director
16 Oct 2013
Termination of appointment of Stuart Dillon as a director
16 Oct 2013
Appointment of Mr Stuart Dillon as a director
05 Sep 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted