HEALUS LIMITED

Profile HEALUS LIMITED

Actual on 01.09.2021
Company name
HEALUS LIMITED
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Company number
05405583
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 29 March 2005
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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 Tuesday, 29 March 2022 due by Tuesday, 12 April 2022

Last statement dated Monday, 29 March 2021

Nature of business (SIC)
86900 - Other human health activities
93199 - Other sports activities
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Registered office address
26 CHESTER CRESCENT, STAFFORDSHIRE, ENGLAND, NEWCASTLE, ST5 3RU
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PSC and Officers HEALUS LIMITED

Officers

(as of 19.09.2020)

HARTVELD, Adri
Status: Active
Appointed on: Tuesday, 29 March 2005
Correspondence address: 26 Chester Crescent Newcastle, England, Staffordshire, ST5 3RU
Nationality: Dutch
Date of birth: October 1959
Role: Director
Occupation: Physiotherapist
Country of residence: England
HARTVELD, Colette Avis
Status: Active
Appointed on: Tuesday, 29 March 2005
Correspondence address: 26 Chester Crescent Newcastle, England, Staffordshire, ST5 3RU
Nationality: British
Date of birth: July 1954
Role: Director
Occupation: Health Visitor
Country of residence: United Kingdom
MILLER, Roger
Status: Active
Appointed on: Tuesday, 29 March 2005
Correspondence address: 26 Chester Crescent Newcastle, England, Staffordshire, ST5 3RU
Nationality: British
Role: Secretary
Person with significant control

(as of 01.09.2021)

Colette Avis Hartveld
Status: Active
Notified on: Wednesday, 29 March 2017
Correspondence address: 26 Chester Crescent Newcastle, England, Staffordshire
Nationality: British
Date of birth: July 1954
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Adri Hartveld
Status: Active
Notified on: Wednesday, 29 March 2017
Correspondence address: 26 Chester Crescent Newcastle, England, Staffordshire
Nationality: Dutch
Date of birth: October 1959
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Right To Appoint And Remove Directors