Health Destinations Limited (reg no 12554632) is a private limited company established on 2020-04-14 in England. The enterprise is registered at Vestry House, Laurence Pountney Hill, London EC4R 0EH. Health Destinations Limited is operating under SIC code: 82990 - "other business support service activities not elsewhere classified".

Company details

Name Health Destinations Limited
Number 12554632
Date of Incorporation: 2020-04-14
End of financial year: 31 December
Address: Vestry House, Laurence Pountney Hill, London, EC4R 0EH
SIC code: 82990 - Other business support service activities not elsewhere classified

As for the 1 managing director that can be found in the above-mentioned firm, we can name: Cédriane D. (in the company from 11 February 2021). 1 secretary is present: Cédriane D. (appointed on 11 February 2021). The Companies House reports 4 persons of significant control, namely: John L. has substantial control or influence, Health Destinations Sa can be found at Route De La Foret 6, 1986 Arolla. The corporate PSC owns over 3/4 of shares,. Cédriane D. owns over 3/4 of shares.

Directors

People with significant control

John L.
28 April 2023
Nature of control: right to appoint and remove directors
significiant influence or control
Health Destinations Sa
24 June 2022 - 28 April 2023
Address Health Operations Sa Route De La Foret 6, 1986 Arolla, Switzerland
Legal authority Switzerland
Legal form Limited Company
Country registered Switzerland
Place registered Switzerland
Registration number Che-323.156.979
Nature of control: 75,01-100% shares
Cédriane D.
11 February 2021 - 24 June 2022
Nature of control: 75,01-100% shares
Edward S.
14 April 2020 - 11 February 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control Restoration
(CS01) Confirmation statement with no updates Sat, 13th Apr 2024
filed on: 19th, April 2024 | confirmation statement
Free Download (3 pages)