HIGHFIELDS HEALTH LIMITED

Profile HIGHFIELDS HEALTH LIMITED

Actual on 01.09.2021
Company name
HIGHFIELDS HEALTH LIMITED
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Company number
06940709
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 22 June 2009
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Wednesday, 22 June 2022 due by Wednesday, 06 July 2022

Last statement dated Tuesday, 22 June 2021

Nature of business (SIC)
46450 - Wholesale of perfume and cosmetics
47910 - Retail sale via mail order houses or via Internet
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Registered office address
HIGHFIELD HOUSE 90 WEST DRIVE, HIGHFIELDS, CAMBS, CALDECOTE, CB23 7NY
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PSC and Officers HIGHFIELDS HEALTH LIMITED

Officers

(as of 20.09.2020)

HAWKINS, Neville Duncan
Status: Active
Appointed on: Monday, 22 June 2009
Correspondence address: Highfield House, 90 West Drive, Highfields Caldecote, Cambridge, Cambridgeshire, CB23 7NY
Nationality: British
Date of birth: December 1962
Role: Director
Occupation: Director
Country of residence: England
HAWKINS, Olutumininu Olufolabomi, Dr
Status: Active
Appointed on: Monday, 22 June 2009
Correspondence address: Highfield House, 90 West Drive, Highfields, Caldecote, Cambridge, Cambridgeshire, CB23 7NY
Nationality: British
Date of birth: October 1961
Role: Director
Occupation: Director
Country of residence: England
WESTON, Richard Charles Woodhouse, Dr
Status: Not active
Appointed on: Saturday, 23 July 2011
Resigned on: Tuesday, 30 June 2015
Correspondence address: Highfield House 90 West Drive, Highfields, Caldecote, Cambs, CB23 7NY
Nationality: British
Date of birth: February 1951
Role: Director
Occupation: Veterinary Surgeon
Country of residence: England
Person with significant control

(as of 01.09.2021)

Dr Olutumininu Olufolabomi Hawkins
Status: Active
Notified on: Monday, 26 September 2016
Correspondence address: Highfield House 90 Caldecote, Cambs
Nationality: British
Date of birth: October 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Neville Duncan Hawkins
Status: Active
Notified on: Saturday, 22 June 2019
Correspondence address: Highfield House 90 Caldecote, Cambs
Nationality: British
Date of birth: December 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent