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HEALTH DIRECTIONS LIMITED

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

This company is commonly known as Health Directions Limited. The company was founded 20 years ago and was given the registration number 05126511. The firm's registered office is in LONDON. You can find them at The Bread Factory, 1a Broughton Street, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:HEALTH DIRECTIONS LIMITED
Company Number:05126511
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 May 2004
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:The Bread Factory, 1a Broughton Street, London, United Kingdom, SW8 3QJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Green Hedges, Stratford Road, Oversley Green, Alcester, B49 6PG

Secretary12 May 2004Active
Green Hedges, Stratford Road, Oversley Green, Alcester, B49 6PG

Director12 May 2004Active
The Oakley, Kidderminster Road, Droitwich, WR9 9AY

Corporate Secretary12 May 2004Active
17 Aviemore Drive, Cinnamon Brow, Warrington, WA2 0TQ

Director01 April 2005Active
1431 Garmon Ferry Road, Atlanta, Georgia, Usa,

Director01 June 2004Active
3855 Club Drive, Atlanta, Usa, FOREIGN

Director12 May 2004Active
The Oakley, Kidderminster Road, Droitwich, WR9 9AY

Corporate Director12 May 2004Active

People with Significant Control

Cegedim Sa
Notified on:06 April 2016
Status:Active
Country of residence:France
Address:127, Rue D'Aguesseau, 92100 Boulogne-Billancourt, France,
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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