VICTORIAHEALTH.COM LIMITED - BOREHAMWOOD
| Company Profile | Company Filings |
Overview
VICTORIAHEALTH.COM LIMITED is a Private Limited Company from BOREHAMWOOD ENGLAND and has the status: Active.
VICTORIAHEALTH.COM LIMITED was incorporated 24 years ago on 21/04/1999 and has the registered number: 03755987. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
VICTORIAHEALTH.COM LIMITED was incorporated 24 years ago on 21/04/1999 and has the registered number: 03755987. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
VICTORIAHEALTH.COM LIMITED - BOREHAMWOOD
This company is listed in the following categories:
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
47990 - Other retail sale not in stores, stalls or markets
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
UNIT 5 ATLANTIC BUSINESS CENTRE
BOREHAMWOOD
WD6 2FQ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ANCIENT ROOTS LIMITED (until 08/12/2004)
ANCIENT ROOTS LIMITED (until 08/12/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/04/2023 | 05/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS GILLIAN SINCLAIR | Mar 1956 | British | Secretary | 2004-12-01 | CURRENT |
| LARA REBECCA JANE LEWIS | Aug 1983 | British | Director | 2021-07-22 | CURRENT |
| MRS GILLIAN SINCLAIR | Mar 1956 | British | Director | 1999-04-21 | CURRENT |
| MR SHABIR DAYA | Jul 1958 | British | Director | 2004-12-01 | CURRENT |
| SAIFU DAYA | Dec 2001 | British | Director | 2021-07-22 | CURRENT |
| QA NOMINEES LIMITED | Corporate Nominee Director | 1999-04-21 UNTIL 1999-04-21 | RESIGNED | ||
| MRS GILLIAN SINCLAIR | Mar 1956 | British | Secretary | 1999-04-21 UNTIL 2001-04-25 | RESIGNED |
| QA REGISTRARS LIMITED | Corporate Nominee Secretary | 1999-04-21 UNTIL 1999-04-21 | RESIGNED | ||
| YVONNE FERRELL | Oct 1949 | British | Director | 1999-04-21 UNTIL 2001-04-25 | RESIGNED |
| SHAFIQ DAYA | Mar 1994 | British | Director | 2021-07-22 UNTIL 2021-09-20 | RESIGNED |
| LARA REBECCA JANE SINCLAIR | Aug 1983 | Secretary | 2001-04-25 UNTIL 2004-12-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Shabir Daya | 2017-04-21 | 7/1958 | Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Gillian Sinclair | 2017-04-21 | 3/1956 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |