HEALTHTONE LTD
Company is dissolved
General Information
NAME
HEALTHTONE LTD
COMPANY NUMBER
08870063
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46180 -
Agents specialized in the sale of other particular products
INCORPORATION DATE
30/01/2014
(10 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/01/2020
ACCOUNTS MADE UP TO
31/01/2020
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1B 3HH
3rd Floor
207 Regent Street
London
W1B 3HH
Credit Risk Overview
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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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Board Member Katherine Anne Hickson (924608782) Appointed |
| 01/05/2024 | New Board Member ELSTOW INVESTMENTS LIMITED (917161129) Appointed |
| 21/02/2024 | New Board Member Katherine Anne Hickson (924608782) Appointed |
Credit Risk Overview
Want to learn more about HEALTHTONE LTD?
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 HEALTHTONE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEALTHTONE LTD?
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 |
|---|---|---|---|---|
|
30/01/2014 - 24/01/2018 (3 years and 11 months) Born in Feb 1969 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 4 Past: 18 |
View Report |
|
Born in Feb 1938 |
Resigned | Director |
Current: 2 Past: 356 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 3 Past: 20 |
View Report |
|
Born in Jan 1978 |
Resigned | Director |
Current: 35 Past: 37 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Board Member Katherine Anne Hickson (924608782) Appointed |
| 01/05/2024 | New Board Member ELSTOW INVESTMENTS LIMITED (917161129) Appointed |
| 21/02/2024 | New Board Member Katherine Anne Hickson (924608782) Appointed |
| 19/10/2023 | New Board Member Katherine Anne Hickson (924608782) Appointed |
| 02/10/2023 | New Company Secretary ELSTOW SECRETARIES LIMITED (917161130) Appointed |
| 02/10/2023 | New Board Member ELSTOW INVESTMENTS LIMITED (917161129) Appointed |
| 28/09/2023 | New Board Member Katherine Anne Hickson (924608782) Appointed |
| 27/09/2023 | New Board Member Katherine Anne Hickson (924608782) Appointed |
| 20/09/2023 | New Board Member Katherine Anne Hickson (924608782) Appointed |
| 08/08/2023 | New Board Member Katherine Anne Hickson (924608782) Appointed |
| 20/07/2023 | New Board Member Katherine Anne Hickson (924608782) Appointed |
| 01/06/2023 | New Company Secretary ELSTOW SECRETARIES LIMITED (917161130) Appointed |
| 01/06/2023 | New Board Member Katherine Anne Hickson (924608782) Appointed |
| 01/06/2023 | New Board Member ELSTOW INVESTMENTS LIMITED (917161129) Appointed |
| 18/05/2023 | New Board Member Katherine Anne Hickson (924608782) Appointed |
| 13/04/2023 | New Board Member Katherine Anne Hickson (924608782) Appointed |
| 22/09/2020 | New Accounts filed |
| 05/02/2020 | New Confirmation Statement filed |
| 08/10/2019 | New Accounts filed |
| 03/02/2019 | New Confirmation Statement filed |
| 16/10/2018 | New Accounts filed |
| 23/05/2018 | Paul Roger Dudley Hodgkinson (913962113) has left the board |
| 23/05/2018 | New Board Member Katherine Anne Hickson (924608782) Appointed |
| 12/03/2018 | New Confirmation Statement filed |
| 15/02/2018 | ELSTOW INVESTMENTS LIMITED (924259687) has left the board |
| 15/02/2018 | New Board Member ELSTOW INVESTMENTS LIMITED (917161129) Appointed |
| 09/02/2018 | Paul Roger Dudley Hodgkinson (924263104) has left the board |
| 09/02/2018 | New Board Member Paul Roger Dudley Hodgkinson (913962113) Appointed |
| 06/02/2018 | New Accounts filed |
| 04/02/2018 | New Confirmation Statement filed |
| 02/02/2018 | New Board Member Paul Roger Dudley Hodgkinson (924263104) Appointed |
| 01/02/2018 | New Board Member ELSTOW INVESTMENTS LIMITED (924259687) Appointed |
| 01/02/2018 | Richard Laurence Cooper (913949696) has left the board |
| 17/01/2018 | New Confirmation Statement filed |
| 07/12/2016 | New Annual Return filed |
| 02/08/2016 | New Accounts filed |
| 02/08/2016 | New Annual Return filed |
| 05/02/2016 | New Annual Return filed |
| 05/02/2016 | New Annual Return filed |
| 04/02/2016 | New Company Secretary ELSTOW SECRETARIES LIMITED (917161130) Appointed |
| 04/02/2016 | ELSTOW SECRETARIES LIMITED (918470634) has left the board |
| 04/02/2016 | New Company Secretary ELSTOW SECRETARIES LIMITED (917161130) Appointed |
| 04/02/2016 | ELSTOW SECRETARIES LIMITED (918470634) has left the board |
| 05/10/2015 | New Accounts filed |
| 11/02/2015 | New Annual Return filed |
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