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Capital Health Limited (Companies House Registration Number 03309568) is a private limited company created on 1997-01-29. The company is situated at Unit 1D Tewin Court Industrial Estate, Tewin Road, Welwyn Garden City AL7 1AU. Changed on 1997-07-16, the previous name this enterprise used was Ypcs 53 Plc. Capital Health Limited operates Standard Industrial Classification code: 47290 - "other retail sale of food in specialised stores", Standard Industrial Classification code: 47240 - "retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores".

Company details

Name Capital Health Limited
Number 03309568
Date of Incorporation: 1997/01/29
End of financial year: 30 June
Address: Unit 1D Tewin Court Industrial Estate, Tewin Road, Welwyn Garden City, AL7 1AU
SIC code: 47290 - Other retail sale of food in specialised stores
46390 -
47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores

Moving on to the 1 managing director that can be found in the enterprise, we can name: Palvesh P. (in the company from 16 July 1997). 1 secretary is present as well: Rekha P. (appointed on 16 November 1998). The official register indexes 2 persons of significant control, namely: Rekha P. has 1/2 or less of shares, Palvesh P. has over 1/2 to 3/4 of shares.

Directors

Accounts data

Date of Accounts 2011-06-30 2012-06-30 2013-06-30 2014-06-30 2015-06-30 2016-06-30 2017-06-30 2018-06-30 2019-06-30 2020-06-30 2021-06-30 2022-06-30 2023-06-30
Current Assets 194,769 266,050 339,439 340,868 643,134 461,030 360,592 311,662 360,214 443,617 333,075 280,444 295,592
Fixed Assets 1,424 1,140 - 55,976 58,751 53,128 50,522 43,177 43,387 43,924 38,718 32,929 29,520
Number Shares Allotted - - 50,000 50,000 50,000 50,000 - - - - - - -
Shareholder Funds -88,341 -85,951 -26,584 8,890 25,463 -106,535 - - - - - - -
Tangible Fixed Assets 1,424 1,140 913 55,976 55,652 49,826 - - - - - - -
Total Assets Less Current Liabilities -40,841 -38,451 20,916 56,390 72,963 -59,035 -129,696 -172,479 -162,064 -2,046 15,831 23,100 -14,962
Intangible Fixed Assets - - - - 3,099 3,302 - - - - - - -

People with significant control

Rekha P.
17 May 2021
Nature of control: 25-50% shares
Palvesh P.
17 May 2021
Nature of control: 50,01-75% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Reregistration Resolution
(AA) Total exemption full company accounts data drawn up to Fri, 30th Jun 2023
filed on: 25th, February 2024 | accounts 		Free Download (9 pages)

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