HEALTH DISTRIBUTION LIMITED - FAREHAM
Company Profile | Company Filings |
Overview
HEALTH DISTRIBUTION LIMITED is a Private Limited Company from FAREHAM UNITED KINGDOM and has the status: Dissolved - no longer trading.
HEALTH DISTRIBUTION LIMITED was incorporated 8 years ago on 31/03/2016 and has the registered number: 10095606. The accounts status is MICRO ENTITY.
HEALTH DISTRIBUTION LIMITED was incorporated 8 years ago on 31/03/2016 and has the registered number: 10095606. The accounts status is MICRO ENTITY.
HEALTH DISTRIBUTION LIMITED - FAREHAM
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 | 31/12/2019 |
Registered Office
QUOB YARD TITCHFIELD LANE
FAREHAM
HAMPSHIRE
PO17 5PG
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
OS3 HEALTH DISTRIBUTION LIMITED (until 15/11/2020)
OS3 HEALTH DISTRIBUTION LIMITED (until 15/11/2020)
QUOB PARK HEALTH LIMITED (until 07/04/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/03/2021 | 13/04/2022 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KEITH PAUL NISBET | Nov 1965 | British | Director | 2016-07-18 | CURRENT |
QUOB PARK ESTATE LIMITED | Corporate Director | 2016-04-01 UNTIL 2017-12-01 | RESIGNED | ||
QUOB PARK SOLUTIONS LIMITED | Corporate Director | 2016-04-01 UNTIL 2017-12-01 | RESIGNED | ||
MR ROBERT SIMON TERRY | Feb 1969 | British | Director | 2016-09-06 UNTIL 2020-11-13 | RESIGNED |
MRS LOUISE TRACEY TERRY | Nov 1970 | British | Director | 2016-09-06 UNTIL 2020-11-16 | RESIGNED |
ANTHONY GEORGE HEYWOOD | Sep 1954 | British | Director | 2016-03-31 UNTIL 2017-12-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
2091205 Ontario Inc | 2019-12-31 | Toronto On |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
Mr Robert Simon Terry | 2016-04-06 - 2019-12-31 | 2/1969 | Fareham Hampshire | Ownership of shares 75 to 100 percent as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - HEALTH DISTRIBUTION LIMITED | 2020-11-17 | 31-12-2019 | £308,362 equity |
Micro-entity Accounts - OS3 HEALTH DISTRIBUTION LIMITED | 2019-10-01 | 31-12-2018 | £150,485 equity |
Micro-entity Accounts - OS3 HEALTH DISTRIBUTION LIMITED | 2018-10-02 | 31-12-2017 | £278,959 equity |
OS3 HEALTH DISTRIBUTION LIMITED | 2018-03-16 | 31-12-2016 | £1,204,798 equity |