AMAZING HEALTH LIMITED
UNIT E KINGSWAY INDUSTRIAL ESTATE,, KINGSWAY, LUTON LU1 1LP- Active
- Private Limited Company
- Company No. 05374882
- Last Updated: 01 Mar 2024
Company Profile
AMAZING HEALTH LIMITED was incorporated on Thursday, February 24, 2005 as a Private Limited Company with registered address in LUTON. AMAZING HEALTH LIMITED has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 19 years 8 months and 16 days.
| Name | AMAZING HEALTH LIMITED |
|---|---|
| Company number | 05374882 |
| Company type | Private Limited Company |
| Incorporation date | 24 Feb 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT E KINGSWAY INDUSTRIAL ESTATE, KINGSWAY LUTON LU1 1LP |
|---|---|
| Country Of Origin | ENGLAND |
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 Elka Dayani Nationality: British |
Dates: Wednesday, January 19, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Elka Dayani Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, January 19, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Antony Dayani Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (17 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 24 March 2017 |
| Last confirmation statement dated | 24 February 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| AMAZING HEALTH LIMITED | 24 Feb 2005 |