SOLUTIONS 4 HEALTH LTD
FINCHAMPSTEAD CARDIO WELLNESS LIMITED

Hellopages » Berkshire » Wokingham » RG40 4QT

Company number 06475161
Status Active
Incorporation Date 16 January 2008
Company Type Private Limited Company
Address 6 SUNFIELD BUSINESS PARK, NEW MILL ROAD, FINCHAMPSTEAD, BERKSHIRE, RG40 4QT
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 1,000 . The most likely internet sites of SOLUTIONS 4 HEALTH LTD are www.solutions4health.co.uk, and www.solutions-4-health.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to Fleet Rail Station is 5.8 miles; to Bracknell Rail Station is 7.3 miles; to Farnborough (Main) Rail Station is 7.7 miles; to Farnham Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Solutions 4 Health Ltd is a Private Limited Company. The company registration number is 06475161. Solutions 4 Health Ltd has been working since 16 January 2008. The present status of the company is Active. The registered address of Solutions 4 Health Ltd is 6 Sunfield Business Park New Mill Road Finchampstead Berkshire Rg40 4qt. . SANKLA, Leena is a Secretary of the company. SANKIA, Leena is a Director of the company. SANKLA, Kishore is a Director of the company. Secretary THEYDON SECRETARIES LIMITED has been resigned. Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
SANKLA, Leena
Appointed Date: 16 January 2008
Director
SANKIA, Leena
Appointed Date: 19 December 2008
51 years old
Director
SANKLA, Kishore
Appointed Date: 16 January 2008
58 years old

Resigned Directors

Secretary
THEYDON SECRETARIES LIMITED
Resigned: 16 January 2008
Appointed Date: 16 January 2008
Director
THEYDON NOMINEES LIMITED
Resigned: 16 January 2008
Appointed Date: 16 January 2008

Persons With Significant Control

Mr Kishore Sankla Bsc Hons
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Leena Sankla
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOLUTIONS 4 HEALTH LTD Events

21 Mar 2017
Confirmation statement made on 16 January 2017 with updates
19 Sep 2016
Total exemption full accounts made up to 31 December 2015
12 Feb 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 1,000
30 Sep 2015
Total exemption full accounts made up to 31 December 2014
11 Feb 2015
Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 1,000
...
... and 22 more events
04 Feb 2008
New secretary appointed
04 Feb 2008
New director appointed
16 Jan 2008
Secretary resigned
16 Jan 2008
Director resigned
16 Jan 2008
Incorporation

SOLUTIONS 4 HEALTH LTD Charges

7 May 2014
Charge code 0647 5161 0003
Delivered: 27 May 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The leasehold properties being unit 1 thames court 2…
26 April 2012
All asset debenture
Delivered: 27 April 2012
Status: Outstanding
Persons entitled: Factor 21 PLC
Description: All assets of the company by way of a first fixed and…
23 April 2010
Debenture
Delivered: 30 April 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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