HEALTH STOP LIMITED - NUNEATON
Overview
HEALTH STOP LIMITED is a Private Limited Company from NUNEATON and has the status: Dissolved - no longer trading.
HEALTH STOP LIMITED was incorporated 39 years ago on 18/06/1984 and has the registered number: 01825759. The accounts status is DORMANT.
HEALTH STOP LIMITED was incorporated 39 years ago on 18/06/1984 and has the registered number: 01825759. The accounts status is DORMANT.
HEALTH STOP LIMITED - NUNEATON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2015 |
Registered Office
SAMUEL RYDER HOUSE BARLING WAY
NUNEATON
WARWICKSHIRE
CV10 7RH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR KYLE JOHN ROWE | Sep 1973 | British | Director | 2015-04-01 | CURRENT |
| MR MARTIN PHILIP MORAN | Nov 1953 | Irish | Director | 2015-04-01 | CURRENT |
| MARK KENDRICK | Apr 1954 | British | Director | 2008-10-01 | CURRENT |
| CHRISTIAN KEEN | Mar 1964 | British | Director | 2013-01-01 | CURRENT |
| MRS LYSA MARIA HARDY | Apr 1970 | British | Director | 2012-10-01 | CURRENT |
| ROGER CRADDOCK | Jan 1955 | British | Director | 2003-03-10 | CURRENT |
| MR PETER HOWARD ALDIS | Jun 1964 | English | Director | 2003-03-10 | CURRENT |
| ROGER CRADDOCK | Jan 1955 | British | Secretary | 2003-03-10 | CURRENT |
| WILLIAM EDWARD WATTS | Nov 1952 | American | Director | 1995-11-06 UNTIL 2001-12-06 | RESIGNED |
| MARTIN PHILIP MORAN | Nov 1953 | Irish | Director | 2003-03-10 UNTIL 2012-12-31 | RESIGNED |
| BARRY VICKERS | Aug 1938 | British | Director | 2003-03-10 UNTIL 2008-09-30 | RESIGNED |
| JAMES MARK SANDER | Aug 1956 | American | Director | 1995-11-06 UNTIL 2001-12-06 | RESIGNED |
| MS MARGARET ALISON PEET | Apr 1962 | British | Director | 1991-12-06 UNTIL 2003-03-10 | RESIGNED |
| MR JOHN EDWARD PEET | Jan 1929 | British | Director | 1991-12-06 UNTIL 1995-11-06 | RESIGNED |
| MS ALICE FLORENCE PEET | Dec 1931 | British | Director | 1991-12-06 UNTIL 1995-11-06 | RESIGNED |
| MS CAROLYN MCMENEMIE | Dec 1958 | British | Director | 2015-04-01 UNTIL 2016-02-29 | RESIGNED |
| TIMOTHY JOHN MARSHALL CATON | May 1948 | British | Secretary | 1991-12-06 UNTIL 1995-11-06 | RESIGNED |
| HUNTSMOOR NOMINEES LIMITED | Corporate Secretary | 1995-11-06 UNTIL 2003-03-10 | RESIGNED | ||
| GILLIAN MARGARET DAY | Aug 1948 | British | Director | 2003-03-10 UNTIL 2008-09-30 | RESIGNED |
| EDWIN JOSEPH KOZLOWSKI | Aug 1948 | American | Director | 1995-11-06 UNTIL 2001-12-06 | RESIGNED |
| DR PAULINE UNA LEE | Oct 1952 | Irish | Director | 2001-12-06 UNTIL 2003-03-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Health & Diet Centres Limited | 2016-04-06 | Nuneaton | Ownership of shares 75 to 100 percent |