THE HEALTHNESS CLINIC LTD
114 CAMBERWELL ROAD, LONDON,, CAMBERWELL ROAD, LONDON SE5 0EE- Active
- Private Limited Company
- Company No. 08059086
- Last Updated: 01 Mar 2024
Company Profile
THE HEALTHNESS CLINIC LTD was incorporated on Friday, May 4, 2012 as a Private Limited Company with registered address in LONDON. THE HEALTHNESS CLINIC LTD has the status: Active and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 12 years 6 months and 10 days.
| Name | THE HEALTHNESS CLINIC LTD |
|---|---|
| Company number | 08059086 |
| Company type | Private Limited Company |
| Incorporation date | 04 May 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
114 CAMBERWELL ROAD, LONDON, CAMBERWELL ROAD LONDON SE5 0EE |
|---|---|
| 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 |
|---|---|
| Mr Eduard Leo Taguiam 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
|
| Mrs Lilia Taguiam Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, June 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (105 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 01 June 2017 |
| Last confirmation statement dated | 04 May 2016 |
Mortgages
No mortgages have been registered against THE HEALTHNESS CLINIC LTD.
Previous Names
| Name | Change Date |
|---|---|
| THE HEALTHNESS CLINIC LTD | 04 May 2012 |
| E-TAGS CONSULTING LTD | 01 Feb 2016 |
| ELGA CARE LTD | 09 Feb 2017 |
| HEALTHNESS CLINIC LTD. | 16 Feb 2017 |