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 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
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 |
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 |