PERSONAL HEALTH LIMITED - WICKFORD


Company Profile Company Filings

Overview

PERSONAL HEALTH LIMITED is a Private Limited Company from WICKFORD and has the status: Dissolved - no longer trading.
PERSONAL HEALTH LIMITED was incorporated 11 years ago on 15/03/2013 and has the registered number: 08447608. The accounts status is TOTAL EXEMPTION FULL.

PERSONAL HEALTH LIMITED - WICKFORD

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2020

Registered Office

SECOND FLOOR DE BURGH HOUSE
WICKFORD
ESSEX
SS12 0FD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/02/2022 08/03/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KINGSLEY SECRETARIES LIMITED Corporate Secretary 2013-09-16 CURRENT
MRS SANDRA JULIANA MILLS Aug 1960 British Director 2020-04-30 CURRENT
MR SUNJIV SEETUL Mar 1972 British Director 2013-06-11 UNTIL 2013-08-30 RESIGNED
MR KOOMLALL RUTTUN May 1966 Mauritian Director 2013-03-15 UNTIL 2013-06-11 RESIGNED
MR KOOMLALL RUTTUN May 1966 Mauritian Director 2013-08-06 UNTIL 2013-09-16 RESIGNED
MRS LYNSEY CLAIRE MASON Dec 1984 British Director 2013-09-16 UNTIL 2016-01-01 RESIGNED
MR CHRISTOPHER MAURICE POLAN Dec 1980 British Director 2018-09-19 UNTIL 2020-04-30 RESIGNED
MR SHANE DONALD JOSEPH KOCHAN May 1982 British Director 2016-01-01 UNTIL 2016-01-01 RESIGNED
MR ENIS BAYSAL Jun 1991 British Director 2016-01-01 UNTIL 2018-09-19 RESIGNED
KOOMLALL RUTTUN Secretary 2013-03-15 UNTIL 2013-09-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Florin Dima 2019-02-12 9/1961 Wickford   Essex Ownership of shares 75 to 100 percent
Ms Malika Jivan 2016-12-29 - 2019-02-12 8/1978 Wickford   Essex Ownership of shares 75 to 100 percent as trust

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COMMERCE & FINANCE INTERNATIONAL LIMITED WICKFORD Dissolved... TOTAL EXEMPTION FULL 73200 - Market research and public opinion polling
GAMEPLANET LIMITED WICKFORD Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
VEDABIO LIMITED CARDIFF Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ETON LTD WICKFORD Dissolved... TOTAL EXEMPTION SMALL 64209 - Activities of other holding companies n.e.c.
BELLAROSE LIMITED ROCHDALE Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
ARKOM WATER HOLDINGS LTD WICKFORD Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
H JUMPING (UK) LTD WICKFORD Dissolved... TOTAL EXEMPTION SMALL 46230 - Wholesale of live animals
COMMUNAL MEDIA COM LIMITED LONDON ENGLAND Dissolved... 82990 - Other business support service activities n.e.c.
BELLAROSE UK LIMITED ROCHDALE Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
GOLINKED LIMITED WICKFORD Dissolved... TOTAL EXEMPTION SMALL 62012 - Business and domestic software development
FUPARK CONSULTING LIMITED WICKFORD Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
ADV CONSULTING LIMITED WICKFORD Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
JUSTONE LTD LONDON ENGLAND Active UNAUDITED ABRIDGED 69202 - Bookkeeping activities
ORGANIC HEALTH LIMITED WICKFORD ENGLAND Dissolved... DORMANT 69201 - Accounting and auditing activities
PETRICCA MERCHANT LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
SARMAT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MIND 60 LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 69202 - Bookkeeping activities
NUMO 70 LIMITED LONDON ENGLAND Dissolved... DORMANT 69202 - Bookkeeping activities
ADPLUS LTD LONDON ENGLAND Active DORMANT 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
PERSONAL_HEALTH_LIMITED - Accounts 2021-03-30 31-03-2020 £141,063 equity
PERSONAL_HEALTH_LIMITED - Accounts 2020-02-01 31-03-2019 £124,682 equity
Abbreviated Company Accounts - PERSONAL HEALTH LIMITED 2016-12-22 31-03-2016 EUR179 Cash EUR22,536 equity
Abbreviated Company Accounts - PERSONAL HEALTH LIMITED 2015-12-12 31-03-2015 €1,750 equity
Dormant Company Accounts - PERSONAL HEALTH LIMITED 2014-12-09 31-03-2014 £100 Cash £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
M.C.F. MODERN AND CLASSIC FURNITURE LIMITED WICKFORD Active TOTAL EXEMPTION FULL 46180 - Agents specialized in the sale of other particular products
NEWKEM INDUSTRIES LIMITED WICKFORD Active TOTAL EXEMPTION FULL 13300 - Finishing of textiles
MORMONT SERVICES LIMITED WICKFORD Active DORMANT 82990 - Other business support service activities n.e.c.
MORBIO LIMITED WICKFORD ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
MANACA' ESTATE LIMITED WICKFORD ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MONEL LIMITED WICKFORD Active DORMANT 82990 - Other business support service activities n.e.c.
LOVET LIMITED WICKFORD Active DORMANT 82990 - Other business support service activities n.e.c.
NEW HORIZON TREASURY & TRADE LIMITED WICKFORD ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MEDITECH INVESTMENTS LIMITED WICKFORD Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
KRIS DEVELOPMENTS LIMITED WICKFORD ENGLAND Active GROUP 41100 - Development of building projects