HEALTHY BMS LIMITED
128 BYRON WAY, NORTHOLT, MIDDLESEX UB5 6BA- Active - Proposal to Strike off
- Private Limited Company
- Company No. 04046126
- Last Updated: 01 Oct 2022
Company Profile
HEALTHY BMS LIMITED was incorporated on Thursday, August 3, 2000 as a Private Limited Company with registered address in MIDDLESEX. HEALTHY BMS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 24 years 3 months and 8 days.
| Name | HEALTHY BMS LIMITED |
|---|---|
| Company number | 04046126 |
| Company type | Private Limited Company |
| Incorporation date | 03 Aug 2000 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
128 BYRON WAY NORTHOLT MIDDLESEX UB5 6BA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Othman Faraj Nationality: British |
Dates: Monday, August 1, 2016 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2022, (-773 days left) |
| Latest accounts | 27 December 2020 |
| Next confirmation statement due | 31 August 2016 |
| Last confirmation statement dated | 03 August 2015 |
Mortgages
No mortgages have been registered against HEALTHY BMS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HEALTHY BMS LIMITED | 03 Aug 2000 |