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.
| 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 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Philips Centre, Guildford Business Park, Guildford, Surrey, England, GU2 8XG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Ascent 1, Aerospace Boulevard, Farnborough, England, GU14 6XW | Secretary | 03 July 2017 | Active |
| Ascent 1, Aerospace Boulevard, Farnborough, England, GU14 6XW | Director | 03 July 2017 | Active |
| Ascent 1, Aerospace Boulevard, Farnborough, England, GU14 6XW | Director | 01 April 2022 | Active |
| Ascent 1, Aerospace Boulevard, Farnborough, England, GU14 6XW | Director | 15 September 2020 | Active |
| Ridge House, Frith Hill Road, Godalming, United Kingdom, GU7 2EE | Director | 11 December 2013 | Active |
| Philips Centre, Guildford Business Park, Guildford, England, GU2 8XG | Director | 03 July 2017 | Active |
| Ridge House, Frith Hill Road, Godalming, United Kingdom, GU7 2EE | Director | 03 January 2012 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-15 | Accounts | Accounts with accounts type small. | Download |
| 2022-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-01 | Accounts | Accounts with accounts type small. | Download |
| 2022-04-06 | Officers | Appoint person director company with name date. | Download |
| 2022-04-04 | Officers | Termination director company with name termination date. | Download |
| 2021-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-08 | Accounts | Accounts with accounts type small. | Download |
| 2021-05-05 | Resolution | Resolution. | Download |
| 2021-03-10 | Officers | Change person director company with change date. | Download |
| 2021-03-10 | Officers | Change person secretary company with change date. | Download |
| 2021-03-08 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-21 | Officers | Appoint person director company with name date. | Download |
| 2020-09-21 | Officers | Termination director company with name termination date. | Download |
| 2020-08-10 | Accounts | Accounts with accounts type small. | Download |
| 2019-12-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-06 | Accounts | Accounts with accounts type small. | Download |
| 2018-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-12-14 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2018-08-20 | Accounts | Accounts with accounts type small. | Download |
| 2017-12-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-12 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2017-10-12 | Persons with significant control | Cessation of a person with significant control. | Download |
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