This company is commonly known as Healthspan Uk Limited. The company was founded 13 years ago and was given the registration number 07485064. The firm's registered office is in MILTON KEYNES. You can find them at 100 Avebury Boulevard, , Milton Keynes, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.
| Name | : | HEALTHSPAN UK LIMITED |
|---|---|---|
| Company Number | : | 07485064 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 January 2011 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 100 Avebury Boulevard, Milton Keynes, United Kingdom, MK9 1FH |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 100, Avebury Boulevard, Milton Keynes, United Kingdom, MK9 1FH | Corporate Secretary | 07 January 2011 | Active |
| 100, Avebury Boulevard, Milton Keynes, United Kingdom, MK9 1FH | Director | 06 August 2019 | Active |
| 100, Avebury Boulevard, Milton Keynes, United Kingdom, MK9 1FH | Director | 11 March 2021 | Active |
| Witan Gate House, 500-600 Witan Gate West, Milton Keynes, United Kingdom, MK9 1SH | Director | 07 January 2011 | Active |
| 100, Avebury Boulevard, Milton Keynes, United Kingdom, MK9 1FH | Director | 17 August 2011 | Active |
| 100, Avebury Boulevard, Milton Keynes, United Kingdom, MK9 1FH | Director | 07 January 2011 | Active |
| Witan Gate House, 500-600 Witan Gate West, Milton Keynes, MK9 1SH | Director | 18 January 2016 | Active |
| Witan Gate House, 500-600 Witan Gate West, Milton Keynes, United Kingdom, MK9 1SH | Director | 07 January 2011 | Active |
| William Michael Lawther | ||
| Notified on | : | 23 February 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1957 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 100, Avebury Boulevard, Milton Keynes, United Kingdom, MK9 1FH |
| Nature of control | : |
|
| Robert James Veron | ||
| Notified on | : | 23 February 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1979 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 100, Avebury Boulevard, Milton Keynes, United Kingdom, MK9 1FH |
| Nature of control | : |
|
| Mr Mark Andrew Torode | ||
| Notified on | : | 23 February 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1973 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 100, Avebury Boulevard, Milton Keynes, United Kingdom, MK9 1FH |
| Nature of control | : |
|
| Graham Richard Case | ||
| Notified on | : | 23 February 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1953 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 100, Avebury Boulevard, Milton Keynes, United Kingdom, MK9 1FH |
| Nature of control | : |
|
| Derek Stephen Coates | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1948 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 100, Avebury Boulevard, Milton Keynes, United Kingdom, MK9 1FH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-26 | Gazette | Gazette dissolved voluntary. | Download |
| 2024-01-09 | Gazette | Gazette notice voluntary. | Download |
| 2023-12-29 | Dissolution | Dissolution application strike off company. | Download |
| 2023-09-08 | Accounts | Accounts with accounts type small. | Download |
| 2023-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-21 | Accounts | Accounts with accounts type small. | Download |
| 2022-03-03 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2022-03-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-03-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-03-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-03-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-02-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-02-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-02-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-02-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-02-23 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2022-01-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-12 | Officers | Change person director company with change date. | Download |
| 2021-11-23 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2021-10-01 | Accounts | Accounts with accounts type small. | Download |
| 2021-03-16 | Officers | Appoint person director company with name date. | Download |
| 2021-02-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-18 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2021-02-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-10-27 | Capital | Capital statement capital company with date currency figure. | Download |
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