HEALTH DESTINATIONS LIMITED - LONDON


Company Profile Company Filings

Overview

HEALTH DESTINATIONS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HEALTH DESTINATIONS LIMITED was incorporated 4 years ago on 14/04/2020 and has the registered number: 12554632. The accounts status is DORMANT and accounts are next due on 30/09/2024.

HEALTH DESTINATIONS LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

VESTRY HOUSE
LONDON
EC4R 0EH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/04/2023 27/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS CéDRIANE MARIE DE BOUCAUD TRUELL Secretary 2021-02-11 CURRENT
MRS CéDRIANE MARIE DE BOUCAUD TRUELL Sep 1969 French Director 2021-02-11 CURRENT
MR EDWARD MICHAEL SUTCLIFFE Sep 1978 British Director 2020-04-14 UNTIL 2021-02-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Charlton Loveless 2023-04-28 9/1949 London   Right to appoint and remove directors as trust
Significant influence or control as trust
Health Destinations Sa 2022-06-24 - 2023-04-28 1986 Arolla   Ownership of shares 75 to 100 percent
Mrs Cédriane Marie De Boucaud Truell 2021-02-11 - 2022-06-24 9/1969 London   Ownership of shares 75 to 100 percent
Mr Edward Michael Sutcliffe 2020-04-14 - 2021-02-11 9/1978 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - HEALTH DESTINATIONS LIMITED 2023-10-06 31-12-2022 £1 equity
Dormant Company Accounts - HEALTH DESTINATIONS LIMITED 2022-10-20 31-12-2021 £1 equity

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