About

Registered Number: 07839170
Date of Incorporation: 08/11/2011 (12 years and 4 months ago)
Company Status: Active
Registered Address: One, Tudor Street, London, EC4Y 0AH

 

Having been setup in 2011, Pollen Health Ltd have registered office in London, it's status is listed as "Active". Fattal, Daniel, Hummel, Jasbir, Harris, Philip Charles are listed as the directors of this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HUMMEL, Jasbir 08 November 2011 - 1
Secretary Name Appointed Resigned Total Appointments
FATTAL, Daniel 01 November 2015 - 1
HARRIS, Philip Charles 30 April 2014 01 November 2015 1

Filing History

Document Type Date
AA - Annual Accounts 05 August 2020
PARENT_ACC - N/A 05 August 2020
GUARANTEE2 - N/A 05 August 2020
AGREEMENT2 - N/A 05 August 2020
RPCH01 - N/A 15 June 2020
PSC05 - N/A 21 January 2020
CH01 - Change of particulars for director 21 January 2020
CS01 - N/A 11 November 2019
AP01 - Appointment of director 27 June 2019
TM01 - Termination of appointment of director 25 June 2019
AA - Annual Accounts 07 May 2019
PARENT_ACC - N/A 07 May 2019
GUARANTEE2 - N/A 07 May 2019
AGREEMENT2 - N/A 07 May 2019
CS01 - N/A 26 November 2018
AP01 - Appointment of director 06 August 2018
TM01 - Termination of appointment of director 06 August 2018
AA - Annual Accounts 20 April 2018
PARENT_ACC - N/A 20 April 2018
GUARANTEE2 - N/A 20 April 2018
AGREEMENT2 - N/A 20 April 2018
CS01 - N/A 20 November 2017
AA - Annual Accounts 12 April 2017
PARENT_ACC - N/A 12 April 2017
GUARANTEE2 - N/A 12 April 2017
AGREEMENT2 - N/A 12 April 2017
CS01 - N/A 06 December 2016
AA - Annual Accounts 03 May 2016
PARENT_ACC - N/A 03 May 2016
GUARANTEE2 - N/A 03 May 2016
AGREEMENT2 - N/A 03 May 2016
AR01 - Annual Return 08 December 2015
AP03 - Appointment of secretary 02 November 2015
TM02 - Termination of appointment of secretary 02 November 2015
TM01 - Termination of appointment of director 08 October 2015
AA - Annual Accounts 20 August 2015
AA01 - Change of accounting reference date 21 April 2015
AP01 - Appointment of director 29 January 2015
AR01 - Annual Return 16 January 2015
TM01 - Termination of appointment of director 16 January 2015
AA - Annual Accounts 21 August 2014
AD01 - Change of registered office address 05 June 2014
AP03 - Appointment of secretary 02 June 2014
AP01 - Appointment of director 27 May 2014
AP01 - Appointment of director 27 May 2014
AR01 - Annual Return 14 November 2013
AP01 - Appointment of director 12 November 2013
TM01 - Termination of appointment of director 13 September 2013
AA - Annual Accounts 17 April 2013
AR01 - Annual Return 29 November 2012
AA01 - Change of accounting reference date 02 October 2012
AD01 - Change of registered office address 22 August 2012
AD01 - Change of registered office address 15 August 2012
NEWINC - New incorporation documents 08 November 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.