About

Registered Number: 06734235
Date of Incorporation: 27/10/2008 (15 years and 5 months ago)
Company Status: Active
Registered Address: 4 Claremont Cres, Whitley Lodge, Whitley Bay, NE26 3HL

 

Healthlands Whitley Bay Ltd was founded on 27 October 2008 and has its registered office in Whitley Bay, it's status in the Companies House registry is set to "Active". The companies directors are listed as Pendleton, Toni, Brown, Angela at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PENDLETON, Toni 02 September 2019 - 1
Secretary Name Appointed Resigned Total Appointments
BROWN, Angela 27 October 2008 02 September 2019 1

Filing History

Document Type Date
GAZ1(A) - First notification of strike-off in London Gazette) 22 September 2020
DS01 - Striking off application by a company 12 September 2020
CS01 - N/A 07 February 2020
DISS40 - Notice of striking-off action discontinued 29 January 2020
AA - Annual Accounts 28 January 2020
PSC04 - N/A 23 January 2020
AA01 - Change of accounting reference date 17 January 2020
GAZ1 - First notification of strike-off action in London Gazette 14 January 2020
AP01 - Appointment of director 10 September 2019
TM02 - Termination of appointment of secretary 10 September 2019
PSC01 - N/A 10 September 2019
PSC07 - N/A 10 September 2019
TM01 - Termination of appointment of director 10 September 2019
AA - Annual Accounts 22 May 2019
CS01 - N/A 11 December 2018
AA - Annual Accounts 06 August 2018
CS01 - N/A 30 November 2017
AA - Annual Accounts 03 August 2017
CH03 - Change of particulars for secretary 02 December 2016
CH01 - Change of particulars for director 02 December 2016
CS01 - N/A 02 December 2016
AA - Annual Accounts 15 July 2016
AR01 - Annual Return 11 December 2015
AA - Annual Accounts 09 December 2015
AR01 - Annual Return 15 December 2014
AA - Annual Accounts 04 June 2014
AR01 - Annual Return 01 November 2013
CH03 - Change of particulars for secretary 01 November 2013
AA - Annual Accounts 04 June 2013
AR01 - Annual Return 02 November 2012
AA - Annual Accounts 02 May 2012
AR01 - Annual Return 16 December 2011
AP01 - Appointment of director 21 November 2011
TM01 - Termination of appointment of director 21 November 2011
AA - Annual Accounts 14 November 2011
AR01 - Annual Return 13 December 2010
AA - Annual Accounts 22 July 2010
AA01 - Change of accounting reference date 02 July 2010
AR01 - Annual Return 29 October 2009
CH01 - Change of particulars for director 29 October 2009
CH03 - Change of particulars for secretary 29 October 2009
NEWINC - New incorporation documents 27 October 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.