HEALTH LAB FOOD UK LIMITED

Profile HEALTH LAB FOOD UK LIMITED

Actual on 01.07.2021
Company name
HEALTH LAB FOOD UK LIMITED
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Company number
11304946
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 11 April 2018
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Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Monday, 09 May 2022 due by Monday, 23 May 2022

Last statement dated Sunday, 09 May 2021

Nature of business (SIC)
46170 - Agents involved in the sale of food, beverages and tobacco
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Registered office address
101 EAST PARK FARM DRIVE, BERKSHIRE, CHARVIL, RG10 9UQ
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PSC and Officers HEALTH LAB FOOD UK LIMITED

Officers

(as of 23.09.2020)

MCLEAN, Gavin
Status: Active
Appointed on: Wednesday, 09 May 2018
Correspondence address: 101 East Park Farm Drive, Charvil, Berkshire, RG10 9UQ
Nationality: British
Date of birth: March 1964
Role: Director
Occupation: Director
Country of residence: United Kingdom
MCLEAN, Danielle
Status: Not active
Appointed on: Friday, 15 November 2019
Resigned on: Monday, 18 May 2020
Correspondence address: 101 East Park Farm Drive, Charvil, Berkshire, RG10 9UQ
Nationality: British
Date of birth: September 1999
Role: Director
Occupation: Director
Country of residence: United Kingdom
FEARN, Matthew
Status: Not active
Appointed on: Wednesday, 11 April 2018
Resigned on: Thursday, 28 March 2019
Correspondence address: Oak House (88a) Peppard Road, Reading, United Kingdom, RG4 9RP
Nationality: British
Date of birth: August 1984
Role: Director
Occupation: Chief Executive Officer
Country of residence: United Kingdom
Person with significant control

(as of 01.07.2021)

Mr Gavin George Mclean
Status: Active
Notified on: Thursday, 02 May 2019
Correspondence address: 101 Charvil, Berkshire
Nationality: British
Date of birth: March 1964
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr Gavin Mclean
Status: Active
Notified on: Thursday, 02 May 2019
Correspondence address: 101 Charvil, Berkshire
Nationality: British
Date of birth: March 1964
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Matthew Fearn
Status: Not active
Notified on: Wednesday, 11 April 2018
Correspondence address: Oak House (88a) Reading, United Kingdom
Nationality: British
Date of birth: August 1984
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent