Established in 1995, Health 4 Brands Msc Ltd has its registered office in Kent, it's status at Companies House is "Active". We don't know the number of employees at the organisation. The current directors of the company are listed as Pokora, Lauren Aime, Dent, Sarita, Mcarthur, Anna Louise Liberty, Ridler, Mark Charles, Ross, Allan John, Barratt, David Martin, Brindle, Patrick, Dent, Sarita Kohli, Geremia, Bruno, Macdonald, William Robert, Money, Barry Alan, Syner, John Edward, Weber, Richard John in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BARRATT, David Martin | 29 November 2007 | 21 September 2010 | 1 |
| BRINDLE, Patrick | 26 April 2006 | 19 November 2007 | 1 |
| DENT, Sarita Kohli | 21 September 2010 | 31 December 2010 | 1 |
| GEREMIA, Bruno | 29 November 2007 | 06 August 2012 | 1 |
| MACDONALD, William Robert | 10 November 2004 | 19 November 2007 | 1 |
| MONEY, Barry Alan | 01 November 1995 | 02 April 2007 | 1 |
| SYNER, John Edward | 01 November 1995 | 20 July 2007 | 1 |
| WEBER, Richard John | 19 August 2003 | 10 November 2004 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| POKORA, Lauren Aime | 21 September 2020 | - | 1 |
| DENT, Sarita | 03 December 2007 | 14 December 2010 | 1 |
| MCARTHUR, Anna Louise Liberty | 01 November 2018 | 21 September 2020 | 1 |
| RIDLER, Mark Charles | 01 March 2005 | 07 September 2005 | 1 |
| ROSS, Allan John | 14 December 2010 | 01 November 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| AP03 - Appointment of secretary | 21 September 2020 | |
| TM02 - Termination of appointment of secretary | 21 September 2020 | |
| AP01 - Appointment of director | 15 September 2020 | |
| TM01 - Termination of appointment of director | 09 September 2020 | |
| CS01 - N/A | 01 November 2019 | |
| AA - Annual Accounts | 04 June 2019 | |
| AP03 - Appointment of secretary | 09 November 2018 | |
| TM02 - Termination of appointment of secretary | 09 November 2018 | |
| CS01 - N/A | 01 November 2018 | |
| AA - Annual Accounts | 29 August 2018 | |
| CS01 - N/A | 06 November 2017 | |
| AA - Annual Accounts | 11 September 2017 | |
| CH01 - Change of particulars for director | 06 July 2017 | |
| AD01 - Change of registered office address | 16 March 2017 | |
| CS01 - N/A | 07 November 2016 | |
| AA - Annual Accounts | 07 September 2016 | |
| AR01 - Annual Return | 02 November 2015 | |
| AA - Annual Accounts | 25 June 2015 | |
| AP01 - Appointment of director | 16 December 2014 | |
| TM01 - Termination of appointment of director | 16 December 2014 | |
| TM01 - Termination of appointment of director | 21 November 2014 | |
| TM01 - Termination of appointment of director | 21 November 2014 | |
| TM01 - Termination of appointment of director | 21 November 2014 | |
| AR01 - Annual Return | 04 November 2014 | |
| AA - Annual Accounts | 01 October 2014 | |
| AR01 - Annual Return | 01 November 2013 | |
| AA - Annual Accounts | 27 August 2013 | |
| CERTNM - Change of name certificate | 08 March 2013 | |
| CONNOT - N/A | 08 March 2013 | |
| AD01 - Change of registered office address | 20 February 2013 | |
| AP01 - Appointment of director | 07 February 2013 | |
| TM01 - Termination of appointment of director | 07 February 2013 | |
| AR01 - Annual Return | 01 November 2012 | |
| CERTNM - Change of name certificate | 24 September 2012 | |
| AA - Annual Accounts | 24 September 2012 | |
| AP01 - Appointment of director | 12 September 2012 | |
| TM01 - Termination of appointment of director | 04 September 2012 | |
| AR01 - Annual Return | 10 November 2011 | |
| AA - Annual Accounts | 28 September 2011 | |
| AP01 - Appointment of director | 04 May 2011 | |
| TM01 - Termination of appointment of director | 04 February 2011 | |
| AR01 - Annual Return | 30 December 2010 | |
| CH01 - Change of particulars for director | 29 December 2010 | |
| CH01 - Change of particulars for director | 24 December 2010 | |
| AD01 - Change of registered office address | 24 December 2010 | |
| AP01 - Appointment of director | 24 December 2010 | |
| AP01 - Appointment of director | 24 December 2010 | |
| AP03 - Appointment of secretary | 24 December 2010 | |
| TM02 - Termination of appointment of secretary | 24 December 2010 | |
| AA - Annual Accounts | 05 October 2010 | |
| AP01 - Appointment of director | 30 September 2010 | |
| TM01 - Termination of appointment of director | 30 September 2010 | |
| TM01 - Termination of appointment of director | 30 September 2010 | |
| AR01 - Annual Return | 22 March 2010 | |
| CH01 - Change of particulars for director | 13 January 2010 | |
| AA - Annual Accounts | 24 September 2009 | |
| CERTNM - Change of name certificate | 24 February 2009 | |
| 363a - Annual Return | 02 February 2009 | |
| AA - Annual Accounts | 08 August 2008 | |
| AA - Annual Accounts | 03 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 03 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 17 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 17 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 17 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 17 December 2007 | |
| 363s - Annual Return | 26 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 22 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 22 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 22 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 22 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 22 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 22 November 2007 | |
| 395 - Particulars of a mortgage or charge | 01 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 31 July 2007 | |
| AA - Annual Accounts | 18 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 14 April 2007 | |
| 363s - Annual Return | 17 November 2006 | |
| 287 - Change in situation or address of Registered Office | 03 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 09 May 2006 | |
| 287 - Change in situation or address of Registered Office | 10 January 2006 | |
| 363s - Annual Return | 08 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 22 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 22 September 2005 | |
| AA - Annual Accounts | 24 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 11 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 11 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 11 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 11 May 2005 | |
| 363s - Annual Return | 06 January 2005 | |
| AA - Annual Accounts | 02 November 2004 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 01 November 2004 | |
| 287 - Change in situation or address of Registered Office | 18 October 2004 | |
| 363s - Annual Return | 18 February 2004 | |
| CERTNM - Change of name certificate | 17 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 23 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 23 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 23 October 2003 | |
| 287 - Change in situation or address of Registered Office | 23 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 23 October 2003 | |
| RESOLUTIONS - N/A | 04 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 04 September 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 July 2003 | |
| AA - Annual Accounts | 29 June 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 June 2003 | |
| 363s - Annual Return | 04 November 2002 | |
| AA - Annual Accounts | 28 May 2002 | |
| 363s - Annual Return | 19 November 2001 | |
| AA - Annual Accounts | 04 September 2001 | |
| 363s - Annual Return | 10 November 2000 | |
| AA - Annual Accounts | 18 September 2000 | |
| 363s - Annual Return | 28 February 2000 | |
| AA - Annual Accounts | 27 August 1999 | |
| 363s - Annual Return | 11 November 1998 | |
| AA - Annual Accounts | 22 October 1998 | |
| 363s - Annual Return | 11 December 1997 | |
| AA - Annual Accounts | 25 July 1997 | |
| 395 - Particulars of a mortgage or charge | 05 February 1997 | |
| 363s - Annual Return | 12 December 1996 | |
| 225 - Change of Accounting Reference Date | 27 June 1996 | |
| 288 - N/A | 12 December 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 December 1995 | |
| 287 - Change in situation or address of Registered Office | 12 December 1995 | |
| 288 - N/A | 12 December 1995 | |
| 288 - N/A | 12 December 1995 | |
| 288 - N/A | 12 December 1995 | |
| 288 - N/A | 12 December 1995 | |
| NEWINC - New incorporation documents | 01 November 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 19 October 2007 | Outstanding |
N/A |
| Rent deposit agreement | 16 January 1997 | Fully Satisfied |
N/A |
