The Excellent Health Company Ltd was registered on 18 July 1995 with its registered office in London, it's status is listed as "Active". There are 3 directors listed as Kindall, Abigail Elizabeth, Kindall, Frederick Maurice, Peacey, Roger Michael for the business at Companies House. Currently we aren't aware of the number of employees at the The Excellent Health Company Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KINDALL, Abigail Elizabeth | 18 July 1995 | - | 1 |
KINDALL, Frederick Maurice | 20 November 2015 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PEACEY, Roger Michael | 18 July 1995 | 16 November 2001 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 03 September 2020 | |
AA - Annual Accounts | 28 February 2020 | |
CS01 - N/A | 23 August 2019 | |
AA - Annual Accounts | 30 January 2019 | |
CS01 - N/A | 08 August 2018 | |
AA - Annual Accounts | 31 January 2018 | |
CS01 - N/A | 31 July 2017 | |
MR04 - N/A | 31 May 2017 | |
MR01 - N/A | 01 March 2017 | |
MR01 - N/A | 27 February 2017 | |
MR01 - N/A | 23 January 2017 | |
AA - Annual Accounts | 27 October 2016 | |
CS01 - N/A | 04 August 2016 | |
MR01 - N/A | 14 April 2016 | |
AA - Annual Accounts | 26 January 2016 | |
AP01 - Appointment of director | 07 December 2015 | |
AR01 - Annual Return | 26 August 2015 | |
AA - Annual Accounts | 31 March 2015 | |
AR01 - Annual Return | 31 July 2014 | |
AA - Annual Accounts | 17 January 2014 | |
AR01 - Annual Return | 13 August 2013 | |
AA - Annual Accounts | 31 January 2013 | |
AR01 - Annual Return | 18 July 2012 | |
AA - Annual Accounts | 31 January 2012 | |
AR01 - Annual Return | 26 July 2011 | |
CH01 - Change of particulars for director | 26 July 2011 | |
AA - Annual Accounts | 31 January 2011 | |
AR01 - Annual Return | 28 July 2010 | |
AA - Annual Accounts | 31 January 2010 | |
TM02 - Termination of appointment of secretary | 01 December 2009 | |
363a - Annual Return | 20 July 2009 | |
AA - Annual Accounts | 27 February 2009 | |
363a - Annual Return | 22 July 2008 | |
287 - Change in situation or address of Registered Office | 16 July 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 July 2008 | |
AA - Annual Accounts | 18 March 2008 | |
363s - Annual Return | 10 August 2007 | |
AA - Annual Accounts | 10 April 2007 | |
363s - Annual Return | 08 September 2006 | |
AA - Annual Accounts | 03 March 2006 | |
363s - Annual Return | 27 July 2005 | |
AA - Annual Accounts | 24 February 2005 | |
363s - Annual Return | 16 July 2004 | |
AA - Annual Accounts | 05 April 2004 | |
363s - Annual Return | 05 August 2003 | |
AA - Annual Accounts | 03 April 2003 | |
363s - Annual Return | 30 July 2002 | |
AA - Annual Accounts | 02 July 2002 | |
288b - Notice of resignation of directors or secretaries | 06 December 2001 | |
288a - Notice of appointment of directors or secretaries | 06 December 2001 | |
363s - Annual Return | 27 November 2001 | |
287 - Change in situation or address of Registered Office | 27 November 2001 | |
AA - Annual Accounts | 04 June 2001 | |
363s - Annual Return | 04 August 2000 | |
AA - Annual Accounts | 31 March 2000 | |
363s - Annual Return | 24 August 1999 | |
AA - Annual Accounts | 02 June 1999 | |
AA - Annual Accounts | 13 November 1998 | |
363s - Annual Return | 20 August 1998 | |
363s - Annual Return | 23 July 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 April 1997 | |
RESOLUTIONS - N/A | 25 March 1997 | |
AA - Annual Accounts | 25 March 1997 | |
363s - Annual Return | 21 July 1996 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 10 April 1996 | |
288 - N/A | 20 July 1995 | |
NEWINC - New incorporation documents | 18 July 1995 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 22 February 2017 | Outstanding |
N/A |
A registered charge | 22 February 2017 | Outstanding |
N/A |
A registered charge | 05 January 2017 | Outstanding |
N/A |
A registered charge | 14 April 2016 | Fully Satisfied |
N/A |