HEALTHOLOGY GROUP LTD
7 SHEPHERDS WAY, CHURCHDOWN, GLOUCESTER GL3 1DF- Active
- Private Limited Company
- Company No. 12988690
- Last Updated: 01 Mar 2024
Company Profile
HEALTHOLOGY GROUP LTD was incorporated on Monday, November 2, 2020 as a Private Limited Company with registered address in GLOUCESTER. HEALTHOLOGY GROUP LTD has the status: Active and it's listed in the following category: Manufacture of prepared meals and dishes. This Private Limited Company has been operating for 4 years and 12 days.
| Name | HEALTHOLOGY GROUP LTD |
|---|---|
| Company number | 12988690 |
| Company type | Private Limited Company |
| Incorporation date | 02 Nov 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7 SHEPHERDS WAY CHURCHDOWN GLOUCESTER GL3 1DF |
|---|---|
| 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 Gordon Wayne Mcquoid Nationality: British |
Dates: Monday, November 2, 2020 - Monday, August 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Ian Edward Thomas Nationality: British |
Dates: Monday, November 2, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Tamas Hajzer Nationality: Hungarian,British |
Dates: Monday, November 2, 2020 - present
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 | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 30 November 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HEALTHOLOGY GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| HEALTHOLOGY GROUP LTD | 02 Nov 2020 |