Health & Pleasure Ltd. net worth, address, company information. Free

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Health & Pleasure Ltd (reg no 10423388) is a private limited company legally formed on 2016-10-12 originating in England. The business has its registered office at 18 Chervil Way, Great Cambourne, Cambridge CB23 6BA. Changed on 2022-05-23, the previous name the enterprise utilized was Nd Performance Ltd. Health & Pleasure Ltd is operating under Standard Industrial Classification: 47910 which means "retail sale via mail order houses or via internet", Standard Industrial Classification: 47990 - "other retail sale not in stores, stalls or markets".

Company details

Name	Health & Pleasure Ltd
Number	10423388
Date of Incorporation:	2016-10-12
End of financial year:	31 October
Address:	18 Chervil Way, Great Cambourne, Cambridge, CB23 6BA
SIC code:	47910 - Retail sale via mail order houses or via Internet 47990 - Other retail sale not in stores, stalls or markets

As for the 1 managing director that can be found in this particular business, we can name: Dragos C. (in the company from 22 June 2017). The Companies House lists 3 persons of significant control, namely: Dragos C. owns over 3/4 of shares, 3/4 to full of voting rights, Nicolae T. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Benone U. owns 1/2 or less of shares.

Directors

People with significant control

Dragos C.

25 October 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Nicolae T.

21 May 2021 - 24 March 2022

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Benone U.

12 October 2016 - 25 October 2019

Nature of control:	25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates 2024/03/24 filed on: 27th, March 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2024/03/24 filed on: 27th, March 2024 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2023/10/31 filed on: 6th, March 2024 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/10/31 filed on: 31st, May 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2023/03/24 filed on: 24th, March 2023 \| confirmation statement	Free Download (3 pages)
(CERTNM) Company name changed nd performance LTDcertificate issued on 23/05/22 filed on: 23rd, May 2022 \| change of name	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(AA) Total exemption full accounts record for the accounting period up to 2021/10/31 filed on: 20th, May 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2022/05/20 filed on: 20th, May 2022 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment terminated on 2022/03/24 filed on: 24th, March 2022 \| officers	Free Download (1 page)
(PSC04) Change to a person with significant control 2022/03/24 filed on: 24th, March 2022 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2022/03/24 filed on: 24th, March 2022 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 2022/03/24 filed on: 24th, March 2022 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/10/31 filed on: 26th, May 2021 \| accounts	Free Download (6 pages)
(PSC04) Change to a person with significant control 2021/05/21 filed on: 24th, May 2021 \| persons with significant control	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2021/05/24 filed on: 24th, May 2021 \| resolution	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(PSC04) Change to a person with significant control 2021/05/21 filed on: 21st, May 2021 \| persons with significant control	Free Download (2 pages)
(CH01) On 2021/05/21 director's details were changed filed on: 21st, May 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2021/05/21. filed on: 21st, May 2021 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2021/05/21 filed on: 21st, May 2021 \| persons with significant control	Free Download (2 pages)
(AD01) Change of registered address from 9 Glengall Road Woodford Green IG8 0DN England on 2021/05/21 to 18 Chervil Way Great Cambourne Cambridge CB23 6BA filed on: 21st, May 2021 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2021/05/21 filed on: 21st, May 2021 \| confirmation statement	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2020/10/25 filed on: 26th, October 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/10/31 filed on: 17th, July 2020 \| accounts	Free Download (6 pages)
(TM01) Director's appointment terminated on 2019/10/25 filed on: 25th, October 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2019/10/25 filed on: 25th, October 2019 \| confirmation statement	Free Download (4 pages)
(AD01) Change of registered address from 810 Arboretum Place Barking IG11 7PS England on 2019/10/25 to 9 Glengall Road Woodford Green IG8 0DN filed on: 25th, October 2019 \| address	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2019/10/25 filed on: 25th, October 2019 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control 2019/10/25 filed on: 25th, October 2019 \| persons with significant control	Free Download (2 pages)
(PSC09) Withdrawal of a person with significant control statement 2019/10/25 filed on: 25th, October 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2019/10/11 filed on: 16th, October 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/10/31 filed on: 11th, March 2019 \| accounts	Free Download (6 pages)
(AD01) Change of registered address from 9 Glengall Road Woodford Green IG8 0DN England on 2019/01/21 to 810 Arboretum Place Barking IG11 7PS filed on: 21st, January 2019 \| address	Free Download (1 page)
(AD01) Change of registered address from 8 Salop Road London E17 7HT United Kingdom on 2018/12/14 to 9 Glengall Road Woodford Green IG8 0DN filed on: 14th, December 2018 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2018/10/11 filed on: 11th, October 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/10/31 filed on: 29th, March 2018 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2017/10/11 filed on: 7th, December 2017 \| confirmation statement	Free Download (3 pages)
(PSC01) Notification of a person with significant control 2017/10/29 filed on: 29th, October 2017 \| persons with significant control	Free Download (2 pages)
(AP01) New director appointment on 2017/06/22. filed on: 22nd, June 2017 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 12th, October 2016 \| incorporation	Free Download (8 pages)

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