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H.B. HEALTH LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as H.b. Health Limited. The company was founded 23 years ago and was given the registration number 04377204. The firm's registered office is in LONDON. You can find them at 26 Kensington Gore, , London, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:H.B. HEALTH LIMITED
Company Number:04377204
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 February 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:26 Kensington Gore, London, England, SW7 2ET
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
134 Watermans Quay, William Morris Way, London, England, SW6 2UW

Secretary07 February 2023Active
26 Kensington Gore, London, England, SW7 2ET

Director19 February 2002Active
3 Lauriston Road, Wimbledon, London, SW19 4TJ

Secretary19 February 2002Active
38 Ferrymans Quay, William Morris Way, London, SW6 2UT

Secretary21 October 2003Active
38 Regent On The River, William Morris Way, London, SN6 2UT

Secretary08 April 2005Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary19 February 2002Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director19 February 2002Active

People with Significant Control

Heather Bird
Notified on:06 April 2016
Status:Active
Date of birth:January 1970
Nationality:American
Country of residence:United Kingdom
Address:26 Kensington Gore, London, United Kingdom, SW7 2ET
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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