HEALTHARENA LIMITED
C12 MARQUIS COURT MARQUISWAY, TVTE, GATESHEAD NE11 0RU- Liquidation
- Private Limited Company
- Company No. 04810483
- Last Updated: 01 Mar 2024
Company Profile
HEALTHARENA LIMITED was incorporated on Wednesday, June 25, 2003 as a Private Limited Company with registered address in GATESHEAD. HEALTHARENA LIMITED has the status: Liquidation and it's listed in the following category: Retail sale of cosmetic and toilet articles in specialised stores. This Private Limited Company has been operating for 21 years 4 months and 13 days.
| Name | HEALTHARENA LIMITED |
|---|---|
| Company number | 04810483 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jun 2003 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
C12 MARQUIS COURT MARQUISWAY TVTE GATESHEAD NE11 0RU |
|---|---|
| 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 |
|---|---|
| Mrs Anna Boutflour Nationality: British |
Dates: Thursday, June 9, 2016 - Wednesday, September 23, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Diane Scott Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 30 June 2021, (-1227 days left) |
| Latest accounts | 30 June 2019 |
| Next confirmation statement due | 23 July 2017 |
| Last confirmation statement dated | 25 June 2016 |
Mortgages
No mortgages have been registered against HEALTHARENA LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HEALTHARENA LIMITED | 25 Jun 2003 |
| HEALTH ARENA LIMITED | 21 Jun 2007 |