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HEALTH BOOKS UK LTD

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

This company is commonly known as Health Books Uk Ltd. The company was founded 23 years ago and was given the registration number 04088556. The firm's registered office is in ABERYSTWYTH. You can find them at Birchgrove, Crosswood, Aberystwyth, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:HEALTH BOOKS UK LTD
Company Number:04088556
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 October 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Birchgrove, Crosswood, Aberystwyth, United Kingdom, SY23 4AT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Birchgrove, Crosswood, Aberystwyth, United Kingdom, SY23 4AT

Secretary12 October 2000Active
Birchgrove, Crosswood, Aberystwyth, United Kingdom, SY23 4AT

Director12 October 2000Active
12 Empire Wharf, Empire Wharf Road, London, England, E14 3EE

Director16 October 2000Active
31 Buxton Road, Stockport, SK2 6LS

Corporate Nominee Secretary12 October 2000Active
31 Buxton Road, Stockport, SK2 6LS

Corporate Nominee Director12 October 2000Active

People with Significant Control

Ms Clare Louise King
Notified on:06 April 2016
Status:Active
Date of birth:January 1981
Nationality:British
Country of residence:England
Address:22, Alexandra Road, Malvern, England, WR14 1HQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-09Accounts

Accounts with accounts type total exemption full.

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2023-07-31Confirmation statement

Confirmation statement with updates.

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2022-11-29Accounts

Accounts with accounts type total exemption full.

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2022-07-28Confirmation statement

Confirmation statement with updates.

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2021-11-22Accounts

Accounts with accounts type total exemption full.

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2021-07-29Confirmation statement

Confirmation statement with updates.

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2020-12-31Accounts

Accounts with accounts type total exemption full.

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2020-07-27Confirmation statement

Confirmation statement with updates.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-08-06Confirmation statement

Confirmation statement with updates.

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2018-11-30Accounts

Accounts with accounts type total exemption full.

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2018-08-02Confirmation statement

Confirmation statement with updates.

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2018-04-12Persons with significant control

Change to a person with significant control.

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2018-04-11Persons with significant control

Change to a person with significant control.

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2018-04-10Officers

Change person director company with change date.

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2018-04-10Officers

Change person director company with change date.

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2018-04-09Persons with significant control

Change to a person with significant control.

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2017-12-07Accounts

Accounts with accounts type total exemption full.

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2017-08-15Resolution

Resolution.

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2017-08-07Confirmation statement

Confirmation statement with updates.

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2017-08-07Officers

Change person secretary company with change date.

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2017-08-07Officers

Change person director company with change date.

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2017-08-07Officers

Change person director company with change date.

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2017-08-07Officers

Change person director company with change date.

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2017-04-25Officers

Change person director company with change date.

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