1ST HEALTH PRODUCTS LTD
OPTIC TECHNOLOGY CENTRE, ST. ASAPH BUSINESS PARK, ST. ASAPH LL17 0JD- Active
- Private Limited Company
- Company No. 08088437
- Last Updated: 01 Mar 2024
Company Profile
1ST HEALTH PRODUCTS LTD was incorporated on Wednesday, May 30, 2012 as a Private Limited Company with registered address in ST. ASAPH. 1ST HEALTH PRODUCTS LTD has the status: Active and it's listed in the following category: Wholesale of pharmaceutical goods. This Private Limited Company has been operating for 12 years 8 months and 27 days.
| Name | 1ST HEALTH PRODUCTS LTD |
|---|---|
| Company number | 08088437 |
| Company type | Private Limited Company |
| Incorporation date | 30 May 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OPTIC TECHNOLOGY CENTRE ST. ASAPH BUSINESS PARK ST. ASAPH LL17 0JD |
|---|---|
| Country Of Origin | WALES |
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 |
|---|---|
| Dr John Anthony Rees Nationality: British |
Dates: Saturday, August 11, 2018 - present
significant influence or control
|
| Mrs Heather Margaret Eastoe-Kirby Nationality: British |
Dates: Friday, March 2, 2018 - Thursday, August 9, 2018
ownership of shares 25 to 50 percent
|
| Mr Patrick John Kirby Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, August 9, 2018
ownership of shares 25 to 50 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Martin Peter Atkinson Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, August 9, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-302 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 27 June 2017 |
| Last confirmation statement dated | 30 May 2016 |
Mortgages
No mortgages have been registered against 1ST HEALTH PRODUCTS LTD.
Previous Names
| Name | Change Date |
|---|---|
| 1ST HEALTH PRODUCTS LTD | 30 May 2012 |
| HASTINGS ROAD LTD | 18 Jun 2012 |