About

Registered Number: 03349945
Date of Incorporation: 10/04/1997 (27 years ago)
Company Status: Active
Registered Address: Charter Green Chartered Certified Accountants Sovereign House, Graham Road, Harrow, HA3 5RF,

 

Health Zone Ltd was setup in 1997, it's status at Companies House is "Active". There are no directors listed for the business.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 19 May 2020
AA - Annual Accounts 20 December 2019
AD01 - Change of registered office address 27 June 2019
PSC04 - N/A 26 April 2019
CS01 - N/A 25 April 2019
TM01 - Termination of appointment of director 24 April 2019
AA - Annual Accounts 03 December 2018
CS01 - N/A 11 April 2018
AD01 - Change of registered office address 11 April 2018
AA - Annual Accounts 26 September 2017
CS01 - N/A 19 April 2017
AD01 - Change of registered office address 31 January 2017
AA - Annual Accounts 01 September 2016
AR01 - Annual Return 15 April 2016
AA - Annual Accounts 15 October 2015
AR01 - Annual Return 24 April 2015
AA - Annual Accounts 28 August 2014
AD01 - Change of registered office address 29 April 2014
AR01 - Annual Return 16 April 2014
AA - Annual Accounts 26 July 2013
AR01 - Annual Return 23 May 2013
AA - Annual Accounts 18 July 2012
AR01 - Annual Return 24 April 2012
CH01 - Change of particulars for director 24 April 2012
CH01 - Change of particulars for director 24 April 2012
AA - Annual Accounts 07 September 2011
AR01 - Annual Return 28 April 2011
AA - Annual Accounts 05 July 2010
AR01 - Annual Return 13 May 2010
CH01 - Change of particulars for director 11 October 2009
AA - Annual Accounts 03 August 2009
363a - Annual Return 24 April 2009
AA - Annual Accounts 08 September 2008
363s - Annual Return 14 May 2008
AA - Annual Accounts 02 July 2007
363s - Annual Return 25 April 2007
AA - Annual Accounts 28 July 2006
363s - Annual Return 25 April 2006
AA - Annual Accounts 23 September 2005
363s - Annual Return 11 May 2005
AA - Annual Accounts 29 July 2004
363s - Annual Return 23 April 2004
288a - Notice of appointment of directors or secretaries 02 December 2003
288b - Notice of resignation of directors or secretaries 02 December 2003
AA - Annual Accounts 20 November 2003
RESOLUTIONS - N/A 26 September 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 September 2003
288c - Notice of change of directors or secretaries or in their particulars 26 September 2003
363s - Annual Return 26 April 2003
AA - Annual Accounts 12 December 2002
363s - Annual Return 18 April 2002
AA - Annual Accounts 02 February 2002
363s - Annual Return 18 April 2001
AA - Annual Accounts 28 January 2001
288b - Notice of resignation of directors or secretaries 11 January 2001
288a - Notice of appointment of directors or secretaries 11 January 2001
363s - Annual Return 15 May 2000
AA - Annual Accounts 19 April 2000
363s - Annual Return 25 April 1999
AA - Annual Accounts 24 April 1999
363s - Annual Return 27 April 1998
395 - Particulars of a mortgage or charge 13 March 1998
287 - Change in situation or address of Registered Office 31 July 1997
288b - Notice of resignation of directors or secretaries 04 July 1997
288b - Notice of resignation of directors or secretaries 04 July 1997
225 - Change of Accounting Reference Date 02 May 1997
288a - Notice of appointment of directors or secretaries 02 May 1997
288a - Notice of appointment of directors or secretaries 02 May 1997
287 - Change in situation or address of Registered Office 02 May 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 May 1997
288a - Notice of appointment of directors or secretaries 02 May 1997
288a - Notice of appointment of directors or secretaries 02 May 1997
NEWINC - New incorporation documents 10 April 1997

Mortgages & Charges

Description Date Status Charge by
Charge over credit balances 04 March 1998 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.