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Health & Parenting Ltd, GU2 8XG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HEALTH & PARENTING LTD

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

This company is commonly known as Health & Parenting Ltd. The company was founded 12 years ago and was given the registration number 07895461. The firm's registered office is in GUILDFORD. You can find them at Philips Centre, Guildford Business Park, Guildford, Surrey. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:HEALTH & PARENTING LTD
Company Number:07895461
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 January 2012
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Philips Centre, Guildford Business Park, Guildford, Surrey, England, GU2 8XG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ascent 1, Aerospace Boulevard, Farnborough, England, GU14 6XW

Secretary03 July 2017Active
Ascent 1, Aerospace Boulevard, Farnborough, England, GU14 6XW

Director03 July 2017Active
Ascent 1, Aerospace Boulevard, Farnborough, England, GU14 6XW

Director01 April 2022Active
Ascent 1, Aerospace Boulevard, Farnborough, England, GU14 6XW

Director15 September 2020Active
Ridge House, Frith Hill Road, Godalming, United Kingdom, GU7 2EE

Director11 December 2013Active
Philips Centre, Guildford Business Park, Guildford, England, GU2 8XG

Director03 July 2017Active
Ridge House, Frith Hill Road, Godalming, United Kingdom, GU7 2EE

Director03 January 2012Active

People with Significant Control

Koninklijke Philips N.V.
Notified on:14 December 2018
Status:Active
Country of residence:Netherlands
Address:High Tech, Campus 5, Eindhoven, Netherlands, 5656AE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Koninklijke Philips N.V.
Notified on:03 July 2017
Status:Active
Country of residence:Netherlands
Address:High Tech Campus 5, Eindhoven, Noord-Brabant, Netherlands, 5656 AE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs. Amber Ilja Vodegel
Notified on:06 April 2016
Status:Active
Date of birth:June 1974
Nationality:British
Country of residence:England
Address:Philips Centre, Guildford Business Park, Guildford, England, GU2 8XG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr. Alan John Miles
Notified on:06 April 2016
Status:Active
Date of birth:March 1969
Nationality:British
Address:Ridge House, Frith Hill Road, Godalming, GU7 2EE
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (0 months remaining)

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