HEALTHSPAN UK LIMITED
Company is dissolved
General Information
NAME
HEALTHSPAN UK LIMITED
COMPANY NUMBER
07485064
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47910 -
Retail sale via mail order houses or via Internet
INCORPORATION DATE
07/01/2011
(14years old)
WEBSITE
www.healthspan.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/01/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
07/01/2011
14/03/2012
MULTIVITALITY LTD
MILTON KEYNES
MK9 1FH
Telephone: 08007312377
TPS: No
100 Avebury Boulevard
Milton Keynes
MK9 1FH
MK9 1FH
Telephone: 714015
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HEALTHSPAN GROUP LTD | N/A | N/A |
| HEALTHSPAN UK LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/01/2025 | New Company Secretary SHOOSMITHS SECRETARIES LIMITED (907628268) Appointed |
| 15/01/2025 | New Company Secretary SHOOSMITHS SECRETARIES LIMITED (907628268) Appointed |
| 30/12/2024 | New Company Secretary SHOOSMITHS SECRETARIES LIMITED (907628268) Appointed |
Credit Risk Overview
Want to learn more about HEALTHSPAN UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HEALTHSPAN UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEALTHSPAN UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Nov 1959 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Feb 1953 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
Born in Aug 1957 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 123 Past: 1278 |
View Report |
|
Born in Jun 1948 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HEALTHSPAN GROUP LTD | N/A | N/A |
| HEALTHSPAN UK LIMITED | Company is dissolved | View Report |
| QUALITYCALL CENTRE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/01/2025 | New Company Secretary SHOOSMITHS SECRETARIES LIMITED (907628268) Appointed |
| 15/01/2025 | New Company Secretary SHOOSMITHS SECRETARIES LIMITED (907628268) Appointed |
| 30/12/2024 | New Company Secretary SHOOSMITHS SECRETARIES LIMITED (907628268) Appointed |
| 20/12/2024 | New Company Secretary SHOOSMITHS SECRETARIES LIMITED (907628268) Appointed |
| 12/12/2024 | New Company Secretary SHOOSMITHS SECRETARIES LIMITED (907628268) Appointed |
| 07/11/2024 | New Company Secretary SHOOSMITHS SECRETARIES LIMITED (907628268) Appointed |
| 23/10/2024 | New Company Secretary SHOOSMITHS SECRETARIES LIMITED (907628268) Appointed |
| 10/10/2024 | New Company Secretary SHOOSMITHS SECRETARIES LIMITED (907628268) Appointed |
| 19/09/2024 | New Company Secretary SHOOSMITHS SECRETARIES LIMITED (907628268) Appointed |
| 14/08/2024 | New Company Secretary SHOOSMITHS SECRETARIES LIMITED (907628268) Appointed |
| 18/07/2024 | New Company Secretary SHOOSMITHS SECRETARIES LIMITED (907628268) Appointed |
| 10/07/2024 | New Company Secretary SHOOSMITHS SECRETARIES LIMITED (907628268) Appointed |
| 01/07/2024 | New Company Secretary SHOOSMITHS SECRETARIES LIMITED (907628268) Appointed |
| 13/06/2024 | New Company Secretary SHOOSMITHS SECRETARIES LIMITED (907628268) Appointed |
| 12/06/2024 | New Company Secretary SHOOSMITHS SECRETARIES LIMITED (907628268) Appointed |
| 06/06/2024 | New Company Secretary SHOOSMITHS SECRETARIES LIMITED (907628268) Appointed |
| 29/05/2024 | New Company Secretary SHOOSMITHS SECRETARIES LIMITED (907628268) Appointed |
| 23/05/2024 | New Company Secretary SHOOSMITHS SECRETARIES LIMITED (907628268) Appointed |
| 16/05/2024 | New Company Secretary SHOOSMITHS SECRETARIES LIMITED (907628268) Appointed |
| 17/04/2024 | New Company Secretary SHOOSMITHS SECRETARIES LIMITED (907628268) Appointed |
| 13/09/2023 | New Accounts filed |
| 12/01/2023 | New Confirmation Statement filed |
| 25/09/2022 | New Confirmation Statement filed |
| 25/09/2022 | New Accounts filed |
| 25/11/2021 | New Board Member Martin Richard Talbot (916534926) Appointed |
| 25/11/2021 | New Board Member Timothy Matthew Coates (925433834) Appointed |
| 25/11/2021 | New Board Member Timothy Matthew Coates (925433834) Appointed |
| 25/11/2021 | New Board Member Martin Richard Talbot (916534926) Appointed |
| 25/11/2021 | New Board Member Timothy Matthew Coates (925433834) Appointed |
| 25/11/2021 | New Board Member Martin Richard Talbot (916534926) Appointed |
| 25/11/2021 | New Board Member Timothy Matthew Coates (925433834) Appointed |
| 25/11/2021 | New Board Member Martin Richard Talbot (916534926) Appointed |
| 08/10/2021 | New Accounts filed |
| 18/03/2021 | New Board Member Martin Richard Talbot (928091512) Appointed |
| 23/02/2021 | New Confirmation Statement filed |
| 16/10/2020 | Derek Stephen Coates (913031466) has left the board |
| 09/10/2020 | New Accounts filed |
| 02/04/2020 | William Michael Lawther (909777883) has left the board |
| 11/03/2020 | Change in Reg. Office |
| 17/01/2020 | New Confirmation Statement filed |
| 23/08/2019 | New Accounts filed |
| 20/08/2019 | New Board Member Timothy Matthew Coates (926154511) Appointed |
| 19/01/2019 | New Confirmation Statement filed |
| 26/09/2018 | Timothy Mark Pethick (920479906) has left the board |
| 11/06/2018 | New Accounts filed |
| 15/01/2018 | New Confirmation Statement filed |
| 16/05/2017 | New Accounts filed |
| 20/01/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 18/07/2016 | Graham Richard Case (907288415) has left the board |
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