HOLISTIC HEALTH LIMITED
SURREY

Hellopages » Surrey » Woking » GU21 6HX

Company number 04658201
Status Active
Incorporation Date 6 February 2003
Company Type Private Limited Company
Address 3 CHOBHAM ROAD, WOKING, SURREY, GU21 6HX
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-02-06 GBP 100 . The most likely internet sites of HOLISTIC HEALTH LIMITED are www.holistichealth.co.uk, and www.holistic-health.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Sunningdale Rail Station is 6 miles; to Bagshot Rail Station is 6.5 miles; to Wanborough Rail Station is 7.1 miles; to Feltham Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Holistic Health Limited is a Private Limited Company. The company registration number is 04658201. Holistic Health Limited has been working since 06 February 2003. The present status of the company is Active. The registered address of Holistic Health Limited is 3 Chobham Road Woking Surrey Gu21 6hx. The company`s financial liabilities are £1.78k. It is £-0.33k against last year. . DAVIES, Terry Robert is a Director of the company. LOPEZ DE SOTO, Raphael Juan is a Director of the company. Secretary LOPEZ, Maria Del Valle has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Other human health activities".


holistic health Key Finiance

LIABILITIES £1.78k
-16%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
DAVIES, Terry Robert
Appointed Date: 25 May 2012
57 years old
Director
LOPEZ DE SOTO, Raphael Juan
Appointed Date: 06 February 2003
48 years old

Resigned Directors

Secretary
LOPEZ, Maria Del Valle
Resigned: 24 May 2012
Appointed Date: 06 February 2003
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 06 February 2003
Appointed Date: 06 February 2003
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 06 February 2003
Appointed Date: 06 February 2003

Persons With Significant Control

Mr Raphael Juan Lopez De Soto
Notified on: 6 February 2017
48 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HOLISTIC HEALTH LIMITED Events

06 Feb 2017
Confirmation statement made on 6 February 2017 with updates
24 Aug 2016
Total exemption small company accounts made up to 29 February 2016
06 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-06
  • GBP 100
21 Jul 2015
Total exemption small company accounts made up to 28 February 2015
09 Feb 2015
Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 100
...
... and 28 more events
01 Mar 2003
New director appointed
11 Feb 2003
Registered office changed on 11/02/03 from: regent house 316 beulah hill london SE19 3HF
11 Feb 2003
Secretary resigned
11 Feb 2003
Director resigned
06 Feb 2003
Incorporation

HOLISTIC HEALTH LIMITED Charges

18 February 2014
Charge code 0465 8201 0001
Delivered: 25 February 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None. Notification of addition to or amendment of charge.

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