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 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.
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 |