HEALTH DESTINATIONS LIMITED
VESTRY HOUSE, LAURENCE POUNTNEY HILL, LONDON EC4R 0EH- Active
- Private Limited Company
- Company No. 12554632
- Last Updated: 01 Mar 2024
Company Profile
HEALTH DESTINATIONS LIMITED was incorporated on Tuesday, April 14, 2020 as a Private Limited Company with registered address in LONDON. HEALTH DESTINATIONS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 4 years 6 months and 24 days.
| Name | HEALTH DESTINATIONS LIMITED |
|---|---|
| Company number | 12554632 |
| Company type | Private Limited Company |
| Incorporation date | 14 Apr 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
VESTRY HOUSE LAURENCE POUNTNEY HILL LONDON EC4R 0EH |
|---|---|
| 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 John Charlton Loveless Nationality: British |
Dates: Friday, April 28, 2023 - present
right to appoint and remove directors as trust
significant influence or control as trust
|
| Health Destinations Sa Route De La Foret 6 |
Dates: Friday, June 24, 2022 - Friday, April 28, 2023
ownership of shares 75 to 100 percent
|
| Mrs Cédriane Marie De Boucaud Truell Nationality: French |
Dates: Thursday, February 11, 2021 - Friday, June 24, 2022
ownership of shares 75 to 100 percent
|
| Mr Edward Michael Sutcliffe Nationality: British |
Dates: Tuesday, April 14, 2020 - Thursday, February 11, 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 | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 May 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HEALTH DESTINATIONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HEALTH DESTINATIONS LIMITED | 14 Apr 2020 |