HEALTH BOOKS UK LTD - ABERYSTWYTH


Company Profile Company Filings

Overview

HEALTH BOOKS UK LTD is a Private Limited Company from ABERYSTWYTH UNITED KINGDOM and has the status: Active.
HEALTH BOOKS UK LTD was incorporated 23 years ago on 12/10/2000 and has the registered number: 04088556. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

HEALTH BOOKS UK LTD - ABERYSTWYTH

This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

BIRCHGROVE
ABERYSTWYTH
SY23 4AT
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
PHYSIOWEB LIMITED (until 18/01/2008)

Confirmation Statements

Last Statement Next Statement Due
27/07/2023 10/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD KLIN Sep 1979 English Director 2000-10-16 CURRENT
CLARE LOUISE KING Jan 1981 British Director 2000-10-12 CURRENT
CLARE LOUISE KING Jan 1981 British Secretary 2000-10-12 CURRENT
ENERGIZE DIRECTOR LIMITED Corporate Nominee Director 2000-10-12 UNTIL 2000-10-12 RESIGNED
ENERGIZE SECRETARY LIMITED Corporate Nominee Secretary 2000-10-12 UNTIL 2000-10-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Clare Louise King 2016-04-06 1/1981 Malvern   Worcestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Health Books UK Ltd Accounts 2023-11-10 31-03-2023 £432,311 Cash £732,352 equity
Health Books UK Ltd Accounts 2022-11-30 31-03-2022 £523,261 Cash £645,950 equity
Health Books UK Ltd Accounts 2021-11-23 31-03-2021 £322,228 Cash £437,433 equity
Health Books UK Ltd Accounts 2021-01-01 31-03-2020 £73,255 Cash £222,999 equity
Health Books UK Ltd Accounts 2019-12-21 31-03-2019 £67,763 Cash £178,473 equity
Health Books UK Ltd Accounts 2018-12-01 31-03-2018 £22,644 Cash £87,946 equity
Health Books UK Ltd Accounts 2017-12-08 31-03-2017 £6,041 Cash £44,631 equity
Health Books UK Limited Accounts 2016-11-29 31-03-2016 £19,575 Cash £2,603 equity
Abbreviated Company Accounts - HEALTH BOOKS UK LTD 2015-07-16 31-03-2015 £81,682 Cash £48,298 equity
Abbreviated Company Accounts - HEALTH BOOKS UK LTD 2014-10-25 31-03-2014 £38,185 Cash £14,380 equity