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THE HEALTH FACTOR LIMITED - 6 Earls Court, Priory Park East, Hull, HU4 7DY, United Kingdom
Company Information
- Company registration number
- 06804208
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6 Earls Court
- Priory Park East
- Hull
- HU4 7DY 6 Earls Court, Priory Park East, Hull, HU4 7DY UK
Management
- Managing Directors
- JACKSON, Michael Conrad
- MEAD, Nicholas Adrian
- SADOFSKY, Melvyn Warren
- KNOX, John
- Company secretaries
- GOSLING, Vincent Jamie
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-01-28
- Age Of Company 2009-01-28 15 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Mr Melvyn Warren Sadofsky
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ROLCO 312 LIMITED
- Filing of Accounts
- Due Date: 2021-05-31
- Last Date: 2019-05-31
- Last Return Made Up To:
- 2013-01-28
- Annual Return
- Due Date: 2022-02-11
- Last Date: 2021-01-28
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THE HEALTH FACTOR LIMITED Company Description
- THE HEALTH FACTOR LIMITED is a ltd registered in United Kingdom with the Company reg no 06804208. Its current trading status is "live". It was registered 2009-01-28. It was previously called ROLCO 312 LIMITED. It has declared SIC or NACE codes as "82990". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2013-01-28.It can be contacted at 6 Earls Court .
Get THE HEALTH FACTOR LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Health Factor Limited - 6 Earls Court, Priory Park East, Hull, HU4 7DY, United Kingdom
- 2009-01-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-02-01) - CS01
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appoint-person-director-company-with-name-date (2021-02-01) - AP01
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termination-director-company-with-name-termination-date (2021-02-26) - TM01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-10) - CS01
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accounts-with-accounts-type-micro-entity (2020-02-14) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-02-22) - AA
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confirmation-statement-with-updates (2019-02-07) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-08-08) - TM01
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capital-name-of-class-of-shares (2018-07-09) - SH08
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resolution (2018-04-17) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-04) - MR01
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confirmation-statement-with-no-updates (2018-02-09) - CS01
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accounts-with-accounts-type-micro-entity (2018-02-06) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-24) - CS01
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termination-director-company-with-name-termination-date (2017-12-18) - TM01
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appoint-person-director-company-with-name-date (2017-11-01) - AP01
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accounts-with-accounts-type-full (2017-03-03) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-01) - AR01
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accounts-with-accounts-type-small (2016-03-04) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-03-10) - AA
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termination-director-company-with-name-termination-date (2015-02-17) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-05) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-04-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-18) - AR01
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appoint-person-secretary-company-with-name (2014-03-18) - AP03
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termination-secretary-company-with-name (2014-03-18) - TM02
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-13) - AR01
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accounts-with-accounts-type-small (2013-03-04) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-03-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-26) - AR01
keyboard_arrow_right 2011
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resolution (2011-08-08) - RESOLUTIONS
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certificate-change-of-name-company (2011-10-31) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-04-12) - AA
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accounts-with-accounts-type-total-exemption-small (2011-02-11) - AA
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gazette-filings-brought-up-to-date (2011-02-12) - DISS40
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change-of-name-notice (2011-02-15) - CONNOT
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resolution (2011-02-15) - RESOLUTIONS
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gazette-notice-compulsary (2011-02-01) - GAZ1
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change-account-reference-date-company-previous-shortened (2011-04-01) - AA01
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change-registered-office-address-company-with-date-old-address (2011-04-01) - AD01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-06-28) - TM01
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appoint-person-director-company-with-name (2010-06-28) - AP01
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termination-secretary-company-with-name (2010-06-28) - TM02
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change-registered-office-address-company-with-date-old-address (2010-06-28) - AD01
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capital-variation-of-rights-attached-to-shares (2010-06-28) - SH10
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capital-name-of-class-of-shares (2010-06-28) - SH08
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capital-allotment-shares (2010-06-28) - SH01
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change-corporate-secretary-company-with-change-date (2010-02-03) - CH04
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appoint-person-secretary-company-with-name (2010-06-30) - AP03
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change-of-name-notice (2010-07-01) - CONNOT
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resolution (2010-07-01) - RESOLUTIONS
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resolution (2010-06-28) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-03) - AR01
keyboard_arrow_right 2009
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incorporation-company (2009-01-28) - NEWINC