HEALTH-E-FINANCIALS LIMITED
27 MAIN ROAD, BILSTONE, NUNEATON CV13 6NG- Active
- Private Limited Company
- Company No. 08806555
- Last Updated: 01 Mar 2024
Company Profile
HEALTH-E-FINANCIALS LIMITED was incorporated on Monday, December 9, 2013 as a Private Limited Company with registered address in NUNEATON. HEALTH-E-FINANCIALS LIMITED has the status: Active and it's listed in the following category: Accounting and auditing activities. This Private Limited Company has been operating for 10 years 9 months and 15 days.
| Name | HEALTH-E-FINANCIALS LIMITED |
|---|---|
| Company number | 08806555 |
| Company type | Private Limited Company |
| Incorporation date | 09 Dec 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
27 MAIN ROAD BILSTONE NUNEATON CV13 6NG |
|---|---|
| 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 Margaret Diane Matthews Nationality: British |
Dates: Sunday, May 1, 2016 - Friday, March 17, 2023
ownership of shares 75 to 100 percent
|
| Mr Bryan Frank Matthews Nationality: British |
Dates: Sunday, May 1, 2016 - Friday, July 1, 2022
ownership of shares 25 to 50 percent
|
| Mr Bryan James Matthews Nationality: British |
Dates: Wednesday, April 6, 2016 - present
voting rights 50 to 75 percent
|
| Mrs Dawn Marie Matthews Nationality: British |
Dates: Wednesday, April 6, 2016 - present
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (5 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 02 June 2017 |
| Last confirmation statement dated | 05 May 2016 |
Mortgages
No mortgages have been registered against HEALTH-E-FINANCIALS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HEALTH-E-FINANCIALS LIMITED | 09 Dec 2013 |