PERFECT HEALTH PRODUCTS LIMITED

12 REDWELL GROVE, KINGS HILL, WEST MALLING  ME19 4BU
  • Active
  • Private Limited Company
  • Company No. 13325729
  • Last Updated: 01 Mar 2024

Company Profile

PERFECT HEALTH PRODUCTS LIMITED was incorporated on Friday, April 9, 2021 as a Private Limited Company with registered address in WEST MALLING. PERFECT HEALTH PRODUCTS LIMITED has the status: Active and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 3 years 10 months and 16 days.

Name PERFECT HEALTH PRODUCTS LIMITED
Company number 13325729
Company type Private Limited Company
Incorporation date 09 Apr 2021
Status Active
Industry (SIC 2007)

Address

Registered Address 12 REDWELL GROVE
KINGS HILL
WEST MALLING
ME19 4BU
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 Terence Arnold Smallman Nationality: British Dates: Friday, April 9, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mrs Rachel Maw Nationality: British Dates: Friday, April 9, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Nick Maw Nationality: British Dates: Friday, April 9, 2021 - 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 29 April
Next annual accounts due 29 January 2025, (-27 days left)
Latest accounts 30 April 2023
Next confirmation statement due 07 May 2022
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against PERFECT HEALTH PRODUCTS LIMITED.

Previous Names

Name Change Date
PERFECT HEALTH PRODUCTS LIMITED 09 Apr 2021