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ABOUT HEALTH LIMITED

Company Number
06607168
Status
Active
Incorporation Date
30 May 2008 (about 10 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Hamilton House
    Mabledon Place
  • London
  • WC1H 9BB
  • England
Industry Codes
  • 70.22/9: Management consultancy activities (other than financial management) (UK SIC Classification 2007)
  • 70.22: Business and other management consultancy activities (European Community NACE Rev 2)
  • 7020: Management consultancy activities (UN ISIC Rev 4)
Latest Accounts Date
2016-12-31
Annual Return Last Made Up Date
2016-05-30
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 19 Jun 2018 (UK Crown Copyright)

Company Addresses

TELEMEDIC HOUSE, 10 BILLETFIELD, TAUNTON, SOMERSET, TA1 3NN, United Kingdom

Official Register Entries

register id: Z2767279

Statements of control (by this company) alpha

Date Description Mechanisms
2016-06-15 United Kingdom flag TOTALLY PLC (United Kingdom, 28 Oct 1999- ) controls United Kingdom flag ABOUT HEALTH LIMITED (United Kingdom, 30 May 2008- ) Share Ownership details

Filings alpha

Filing Date Title Description
2018-06-16 Confirmation Statement Confirmation statement made on 2018-05-30 with no updates details
2018-04-05 Appointment of secretary Appointment of Mr John William Charles Charlton as a secretary on 2018-01-02 details
2018-03-31 Termination of appointment of secretary Termination of appointment of B P E Secretaries Limited as a secretary on 2018-01-02 details
2017-11-21 Change of accounting reference date Current accounting period extended from 2017-12-31 to 2018-03-31 details
2017-11-21 Change of registered office address Registered office address changed from Stafford House Blackbrook Park Avenue Taunton TA1 2PX to Hamilton House Mabledon Place London WC1H 9BB on 2017-11-21 details
2017-11-21 Termination of appointment of director Termination of appointment of Donald Ahelan Baladasan as a director on 2017-11-20 details
2017-07-27 Annual Accounts Full accounts made up to 2016-12-31 details
2017-06-21 Confirmation Statement Confirmation statement made on 2017-05-30 with updates details
2017-01-31 Filing dated 31 January 2017 Resolutions details
2016-12-28 Annual Accounts Total exemption small company accounts made up to 2016-03-31 details
2016-11-09 Change of accounting reference date Current accounting period shortened from 2017-03-31 to 2016-12-31 details
2016-07-22 Change of director's details Director's details changed for Mr Bryan William Leaker on 2016-05-30 details
2016-07-22 Annual Return Annual return made up to 2016-05-30 with full list of shareholders details
2016-06-23 Termination of appointment of director Termination of appointment of Stuart Clive Chidgey as a director on 2016-06-15 details
2016-06-23 Appointment of director Appointment of Mr Donald Ahelan Baladasan as a director on 2016-06-15 details
2016-06-23 Appointment of director Appointment of Wendy Jayne Lawrence as a director on 2016-06-15 details
2016-06-23 Termination of appointment of secretary Termination of appointment of Stafford House Secretarial Services Limited as a secretary on 2016-06-15 details
2016-06-23 Appointment of corporate secretary Appointment of B P E Secretaries Limited as a secretary on 2016-06-15 details
2016-06-06 Filing dated 6 June 2016 Satisfaction of charge 1 in full details
2015-12-30 Annual Accounts Total exemption small company accounts made up to 2015-03-31 details

Industry codes alpha

Code Description Code scheme
70.22/9 Management consultancy activities (other than financial management) UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed June 19 2018

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