HÄLSA CAPITAL LTD
5 THE QUAY, BIDEFORD EX39 2XX- Active
- Private Limited Company
- Company No. 09625639
- Last Updated: 01 Mar 2024
Company Profile
HÄLSA CAPITAL LTD was incorporated on Friday, June 5, 2015 as a Private Limited Company with registered address in BIDEFORD. HÄLSA CAPITAL LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 9 years 5 months and 4 days.
| Name | HÄLSA CAPITAL LTD |
|---|---|
| Company number | 09625639 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jun 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 THE QUAY BIDEFORD EX39 2XX |
|---|---|
| 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 |
|---|---|
| Blueberry & Co Holdings Ltd The Quay, EX39 2XX |
Dates: Wednesday, March 31, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Envisage Dental Uk Ltd Cliddesden Road, RG21 3ET |
Dates: Wednesday, April 6, 2016 - Wednesday, March 31, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-40 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 03 July 2017 |
| Last confirmation statement dated | 05 June 2016 |
Mortgages
| Total of Mortgages | 24 |
|---|---|
| Mortgages Outstanding | 10 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 14 |
Previous Names
| Name | Change Date |
|---|---|
| HÄLSA CAPITAL LTD | 05 Jun 2015 |
| CLOUD 9 PROPERTY MANAGEMENT LIMITED | 07 Dec 2023 |