HEALTH HOUSE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameHEALTH HOUSE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04475377
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HEALTH HOUSE LIMITED?

    • (5233) /

    Where is HEALTH HOUSE LIMITED located?

    Registered Office Address
    66 Haven Way
    Newhaven
    BN9 9TD Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HEALTH HOUSE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2008

    What are the latest filings for HEALTH HOUSE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Appointment of Mrs Nazirha Schionas as a secretary

    1 pagesAP03

    Termination of appointment of Stafanos Schoinas as a secretary

    1 pagesTM02

    Total exemption small company accounts made up to Jun 30, 2008

    6 pagesAA

    legacy

    4 pages363a

    legacy

    4 pages363a

    Total exemption small company accounts made up to Jun 30, 2007

    7 pagesAA

    legacy

    1 pages225

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    7 pages363s

    legacy

    pages363(288)

    Total exemption small company accounts made up to Jul 31, 2006

    7 pagesAA

    legacy

    7 pages363s

    legacy

    2 pages288a

    legacy

    3 pages395

    Total exemption small company accounts made up to Jul 31, 2005

    7 pagesAA

    legacy

    7 pages363s

    legacy

    pages363(288)

    Total exemption small company accounts made up to Jul 31, 2004

    6 pagesAA

    legacy

    1 pages287

    legacy

    7 pages363s

    legacy

    2 pages288a

    Who are the officers of HEALTH HOUSE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SCHIONAS, Nazirha
    66 Haven Way
    Newhaven
    BN9 9TD Sussex
    Secretary
    66 Haven Way
    Newhaven
    BN9 9TD Sussex
    147140240001
    SCHOINAS, Naziha
    76 Wickhurst Road
    BN41 2TF Brighton
    East Sussex
    Director
    76 Wickhurst Road
    BN41 2TF Brighton
    East Sussex
    Greek114660650001
    SCHOINAS, Stefanos
    76 Wickhurst Road
    BN41 2TF Brighton
    East Sussex
    Director
    76 Wickhurst Road
    BN41 2TF Brighton
    East Sussex
    Greek119231330001
    MUKHOPADHYAY, Nabhajit
    10 Fletchers Field
    GU30 7ES Liphook
    Hampshire
    Secretary
    10 Fletchers Field
    GU30 7ES Liphook
    Hampshire
    Indian100074190001
    SANKEY, Laura
    Applebough
    Frith End
    GU35 0RA Bordon
    Hampshire
    Secretary
    Applebough
    Frith End
    GU35 0RA Bordon
    Hampshire
    British81753260001
    SCHOINAS, Stafanos
    Wickhurst Road
    Portslade
    BN41 2TF Brighton
    76
    East Sussex
    Secretary
    Wickhurst Road
    Portslade
    BN41 2TF Brighton
    76
    East Sussex
    British129023630001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    MUKHOPADHYAY, Nabhajit
    10 Fletchers Field
    GU30 7ES Liphook
    Hampshire
    Director
    10 Fletchers Field
    GU30 7ES Liphook
    Hampshire
    Indian100074190001
    SANKEY, Laura
    Applebough
    Frith End
    GU35 0RA Bordon
    Hampshire
    Director
    Applebough
    Frith End
    GU35 0RA Bordon
    Hampshire
    British81753260001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Does HEALTH HOUSE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jul 19, 2006
    Delivered On Jul 29, 2006
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Jul 29, 2006Registration of a charge (395)

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0