HEALTHHARMONIE LIMITED - EDGBASTON


Company Profile Company Filings

Overview

HEALTHHARMONIE LIMITED is a Private Limited Company from EDGBASTON and has the status: Active.
HEALTHHARMONIE LIMITED was incorporated 21 years ago on 07/04/2003 and has the registered number: 04724733. The accounts status is FULL and accounts are next due on 31/12/2024.

HEALTHHARMONIE LIMITED - EDGBASTON

This company is listed in the following categories:
86210 - General medical practice activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

HARBORNE COURT SUITE B
EDGBASTON
BIRMINGHAM
B15 3BU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/04/2023 21/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANTHONY ZARMAKOUPIS Apr 1977 British Director 2024-05-31 CURRENT
MR TIMOTHY JOHN FLANAGAN Apr 1968 British Director 2024-02-19 CURRENT
MRS MARY COLMANA CORRIDAN Irish Secretary 2007-04-24 UNTIL 2024-02-19 RESIGNED
NOMINEE COMPANY DIRECTORS LIMITED Corporate Director 2003-04-07 UNTIL 2003-04-07 RESIGNED
NOMINEE COMPANY SECRETARIES LIMITED Corporate Secretary 2003-04-07 UNTIL 2003-04-07 RESIGNED
MR STEVEN DAVID ATTLEY Apr 1966 British Director 2003-04-07 UNTIL 2003-07-16 RESIGNED
MR CHRISTOPHER JOHN CARNEY Jan 1984 British Director 2024-02-19 UNTIL 2024-03-07 RESIGNED
DR PAUL MATTHEW CROWE Apr 1965 British Director 2006-03-27 UNTIL 2024-02-19 RESIGNED
MR ALEXANDER WILLIAM FRITH Oct 1979 British Director 2024-02-19 UNTIL 2024-05-31 RESIGNED
MR STEVEN DAVID ATTLEY Apr 1966 British Secretary 2003-04-07 UNTIL 2003-07-16 RESIGNED
MRS KATHRYN MARY COLEY British Secretary 2006-03-27 UNTIL 2007-04-24 RESIGNED
MRS MARY COLMANA CORRIDAN Irish Director 2004-12-15 UNTIL 2024-02-19 RESIGNED
MR RICHARD PAUL FARROW Mar 1946 British Secretary 2003-08-04 UNTIL 2004-04-07 RESIGNED
MR NIGEL FREDERICK LUCKETT Aug 1942 British Secretary 2004-04-07 UNTIL 2006-03-27 RESIGNED
MR ANDREW JACKMAN Feb 1978 Australian Director 2018-10-01 UNTIL 2024-03-31 RESIGNED
MAXWELL EDWIN TAYLOR May 1929 British Director 2004-12-15 UNTIL 2007-04-24 RESIGNED
MISS ANNE ELIZABETH TAYLOR Mar 1959 British Director 2003-04-07 UNTIL 2007-04-24 RESIGNED
MS ELAINE EE LENG SIEW Aug 1967 Malaysian Director 2006-03-27 UNTIL 2006-05-15 RESIGNED
MR NIGEL FREDERICK LUCKETT Aug 1942 British Director 2004-04-07 UNTIL 2005-11-14 RESIGNED
JOSEPH ALLAN JORDAN Sep 1937 British Director 2003-04-07 UNTIL 2024-02-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Mary Corridan 2016-04-06 5/1960 Edgbaston   Birmingham Ownership of shares 25 to 50 percent
Ms Anne Taylor 2016-04-06 3/1959 Edgbaston   Birmingham Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
HealthHarmonie Limited - Period Ending 2023-03-31 2023-07-07 31-03-2023 £2,131,228 Cash £1,884,876 equity
HealthHarmonie Limited - Period Ending 2022-03-31 2022-06-02 31-03-2022 £941,069 Cash £895,591 equity
HealthHarmonie Limited - Period Ending 2021-03-31 2021-07-14 31-03-2021 £1,378,784 Cash £877,835 equity
HealthHarmonie Limited - Period Ending 2020-03-31 2020-11-21 31-03-2020 £1,183,714 Cash £848,809 equity

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