SECOND NATURE HEALTHY HABITS LTD - LONDON
Company Profile | Company Filings |
Overview
SECOND NATURE HEALTHY HABITS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SECOND NATURE HEALTHY HABITS LTD was incorporated 10 years ago on 30/04/2013 and has the registered number: 08511152. The accounts status is SMALL and accounts are next due on 30/09/2024.
SECOND NATURE HEALTHY HABITS LTD was incorporated 10 years ago on 30/04/2013 and has the registered number: 08511152. The accounts status is SMALL and accounts are next due on 30/09/2024.
SECOND NATURE HEALTHY HABITS LTD - LONDON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
483 GREEN LANES
LONDON
N13 4BS
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SECOND NATURE HEALTH LTD (until 28/05/2021)
SECOND NATURE HEALTH LTD (until 28/05/2021)
OUR PATH LTD (until 13/07/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/04/2023 | 14/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL RICHARD GIBBS | Jun 1989 | British | Director | 2014-12-15 | CURRENT |
LUKE JONATHAN EDIS | Aug 1991 | British | Director | 2023-11-28 | CURRENT |
GWYN MEREDYDD JONES | Jul 1966 | British | Director | 2021-03-17 | CURRENT |
MR CHRISTOPHER DENISON-EDSON | Jan 1988 | British | Director | 2013-04-30 | CURRENT |
OHS SECRETARIES LIMITED | Corporate Secretary | 2022-09-26 | CURRENT | ||
SITAR HEMENDRA TELI | Dec 1979 | American | Director | 2018-07-30 UNTIL 2022-07-27 | RESIGNED |
MS KAREN ANN MCCORMICK | Aug 1976 | American | Director | 2020-04-29 UNTIL 2023-11-28 | RESIGNED |
PHILIP EDMONDSON-JONES | Oct 1990 | British | Director | 2019-12-23 UNTIL 2020-04-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Christopher Denison-Edson | 2016-04-06 - 2018-07-30 | 1/1988 | London | Ownership of shares 25 to 50 percent |
Mr Michael Richard Gibbs | 2016-04-06 - 2018-07-30 | 6/1989 | London | Ownership of shares 25 to 50 percent |
Mr Christopher Denison-Edson | 2016-04-06 - 2016-04-06 | 1/1988 | London | Significant influence or control |
Mr Michael Richard Gibbs | 2016-04-06 - 2016-04-06 | 6/1989 | London | Significant influence or control |