HEALTHY BEAR CLINIC LTD
126 HIGH STREET, BERKHAMSTED HP4 3AT- Active
- Private Limited Company
- Company No. 11423029
- Last Updated: 01 Mar 2024
Company Profile
HEALTHY BEAR CLINIC LTD was incorporated on Tuesday, June 19, 2018 as a Private Limited Company with registered address in BERKHAMSTED. HEALTHY BEAR 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 6 years 3 months and 22 days.
| Name | HEALTHY BEAR CLINIC LTD |
|---|---|
| Company number | 11423029 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jun 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
126 HIGH STREET BERKHAMSTED HP4 3AT |
|---|---|
| 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 Marcin Pawlak Nationality: Polish |
Dates: Monday, November 12, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Joanna Wypych Nationality: Polish |
Dates: Tuesday, June 19, 2018 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Ms Marta Wozniak Nationality: Polish |
Dates: Tuesday, June 19, 2018 - Monday, December 16, 2019
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 | 30 June |
| Next annual accounts due | 31 March 2024, (-194 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 17 July 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HEALTHY BEAR CLINIC LTD.
Previous Names
| Name | Change Date |
|---|---|
| HEALTHY BEAR CLINIC LTD | 19 Jun 2018 |