HEALTH BEDS RETAIL LIMITED

Profile HEALTH BEDS RETAIL LIMITED

Actual on 01.12.2020
Company name
HEALTH BEDS RETAIL LIMITED
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Company number
03228602
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 23 July 1996
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Thursday, 08 July 2021 due by Thursday, 22 July 2021

Last statement dated Wednesday, 08 July 2020

Nature of business (SIC)
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
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Registered office address
THURCROFT INDUSTRIAL ESTATE KINGSFORTH ROAD, THURCROFT, SOUTH YORKSHIRE, ROTHERHAM, S66 9HU
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PSC and Officers HEALTH BEDS RETAIL LIMITED

Officers

(as of 19.09.2020)

SMEATON, Anthony Keith
Status: Active
Appointed on: Monday, 05 August 1996
Correspondence address: Kingsforth Road, Thurcroft, South Yorkshire, Rotherham, S66 9HU, Thurcroft Industrial Estate
Nationality: British
Role: Secretary
Occupation: Company Director
SMEATON, Anthony Keith
Status: Active
Appointed on: Monday, 05 August 1996
Correspondence address: Kingsforth Road, Thurcroft, South Yorkshire, Rotherham, S66 9HU, Thurcroft Industrial Estate
Nationality: British
Date of birth: January 1937
Role: Director
Occupation: Company Director
Country of residence: England
SMEATON, David Anthony
Status: Active
Appointed on: Monday, 05 August 1996
Correspondence address: Kingsforth Road, Thurcroft, South Yorkshire, Rotherham, S66 9HU, Thurcroft Industrial Estate
Nationality: British
Date of birth: December 1961
Role: Director
Occupation: Company Director
Country of residence: England
FORM 10 DIRECTORS FD LTD
Status: Not active
Appointed on: Tuesday, 23 July 1996
Resigned on: Wednesday, 24 July 1996
Correspondence address: 39a Leicester Road, Salford, Lancashire, Manchester, M7 4AS
Role: Corporate Nominee Director
FORM 10 SECRETARIES FD LTD
Status: Not active
Appointed on: Tuesday, 23 July 1996
Resigned on: Wednesday, 24 July 1996
Correspondence address: 39a Leicester Road, Salford, Lancashire, Manchester, M7 4AS
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.12.2020)

Mr Anthony Keith Smeaton
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: South Yorkshire, Rotherham, Thurcroft Industrial Estate
Nationality: British
Date of birth: January 1937
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr David Anthony Smeaton
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: South Yorkshire, Rotherham, Thurcroft Industrial Estate
Nationality: British
Date of birth: December 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent