Health Counter Limited

Company Name	Health Counter Limited
Director	Ajay Patel
Company Status	Active
Company Number	06646711
Category	Private Limited Company
Incorporation Date	15 July 2008(15 years, 9 months ago)
Previous Names	Sumpf 265 Limited and The Healthcounter.com Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Mr Ajay Patel
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	31 March 2014(5 years, 8 months after company formation)
Appointment Duration	10 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	53 Buckingham Way Wallington Surrey SM6 9LU

Director Name	Mr Peter James Glover
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2009(11 months, 3 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 29 August 2012)
Role	Pharmacy Superintendent
Country of Residence	England
Correspondence Address	67 Kennedy Gardens Sevenoaks Kent TN13 3UG

Director Name	Mr Timothy Max Stanhope Harrington
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2009(11 months, 3 weeks after company formation)
Appointment Duration	2 years (resigned 25 July 2011)
Role	Commercial Manager
Country of Residence	England
Correspondence Address	71 Merlin Grove Beckenham Kent BR3 3HR

Director Name	Mr Edwin Charles Bessant
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2009(11 months, 3 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 14 May 2013)
Role	CEO
Country of Residence	England
Correspondence Address	34 Ravine Road Canford Cliffs Poole Dorset BH13 7HY

Director Name	Ms Margaret Yvonne Sherry
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2009(11 months, 3 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 29 August 2012)
Role	Director Of Finance
Country of Residence	United Kingdom
Correspondence Address	36 Belmont Avenue Bournemouth Dorset BH8 0AN

Secretary Name	Ms Margaret Yvonne Sherry
Nationality	British
Status	Resigned
Appointed	03 July 2009(11 months, 3 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 30 August 2012)
Role	Director Of Finance
Country of Residence	United Kingdom
Correspondence Address	36 Belmont Avenue Bournemouth Dorset BH8 0AN

Director Name	Dr David Roddick Richards
Date of Birth	April 1952 (Born 72 years ago)
Nationality	Canadian
Status	Resigned
Appointed	03 March 2011(2 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 29 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 De Redvers Road Poole Dorset BH14 8TS

Director Name	Mrs Susan Mary Rockhill
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2011(2 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 29 August 2012)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	East Lodge Wokefield Park Mortimer Reading Berkshire RG7 3AE

Director Name	Mr Nigel David Brewster
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2011(3 years after company formation)
Appointment Duration	8 months, 4 weeks (resigned 18 April 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Lynden Hall Langworthy Lane Maidenhead Berkshire SL6 2HH

Director Name	Mr Kirit Chimanbhai Patel
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2011(3 years after company formation)
Appointment Duration	2 years, 8 months (resigned 01 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Peterwood Way Croydon Surrey CR0 4UQ

Director Name	Mr Steven James Clark
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2011(3 years after company formation)
Appointment Duration	2 years, 2 months (resigned 24 October 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	490-492 Wallisdown Road Bournemouth Dorset BH11 8PU

Director Name	Mr Stephen Geoffrey Siggs
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2011(3 years after company formation)
Appointment Duration	1 year, 1 month (resigned 29 August 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	490-492 Wallisdown Road Bournemouth Dorset BH11 8PU

Director Name	Mr Jayanti Chimanbhai Patel Junior
Date of Birth	November 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2012(3 years, 9 months after company formation)
Appointment Duration	4 months, 1 week (resigned 29 August 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Quarry's Hangar Springbottom Lane Bletchingley Redhill RH1 4QZ

Director Name	Mr Simon Patrick Tucker
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2012(4 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 24 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Cumberland Street Woodbridge Suffolk IP12 4AD

Director Name	Mr Stephen Geoffrey Siggs
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2012(4 years, 5 months after company formation)
Appointment Duration	10 months, 1 week (resigned 24 October 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	5 Peterwood Park Peterwood Way Croydon CR0 4UQ

Director Name	Mr Jayanti Chimanbhai Patel Junior
Date of Birth	November 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2013(4 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 April 2014)
Role	Director Of International Business Development
Country of Residence	England
Correspondence Address	5 Peterwood Park Peterwood Way Croydon CR0 4UQ

Director Name	Mr Carey Charles Edwards
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2014(5 years, 8 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 12 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Hutchins Way Horley Surrey RH6 8JN

Director Name	Mrs Lydia Mary Stoker
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2014(6 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 11 July 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Willow Farm Harts Lane Godstone Surrey RH9 8LY

Director Name	Lester Aldridge (Management) Limited (Corporation)
Status	Resigned
Appointed	15 July 2008(same day as company formation)
Correspondence Address	Russell House Oxford Road Bournemouth BH8 8EX

Secretary Name	Lester Aldridge Company Secretarial Limited (Corporation)
Status	Resigned
Appointed	15 July 2008(same day as company formation)
Correspondence Address	Russell House Oxford Road Bournemouth Dorset BH8 8EX

Contact

Website	thehealthcounter.com
Email address	[email protected]
Telephone	0800 0727741
Telephone region	Freephone

Location

Registered Address	5 Peterwood Park Peterwood Way Croydon CR0 4UQ
Region	London
Constituency	Croydon North
County	Greater London
Ward	Broad Green
Built Up Area	Greater London

Shareholders

100.7k at £0.01	Heversham Holdings LTD 35.55% Ordinary C
84.4k at £0.01	Heversham Holdings LTD 29.81% Ordinary B
53.5k at £0.01	Heversham Holdings LTD 18.91% Deferred
43.4k at £0.01	Heversham Holdings LTD 15.32% Ordinary A
1.2k at £0.01	Heversham Holdings LTD 0.42% Ordinary D

Financials

Year	2014
Turnover	£9,110,777
Gross Profit	£1,501,849
Net Worth	-£2,238,452
Cash	£204,743
Current Liabilities	£6,084,946

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	15 July 2023 (9 months, 2 weeks ago)
Next Return Due	29 July 2024 (3 months from now)

Charges

31 March 2014	Delivered on: 7 April 2014 Persons entitled: Day Lewis PLC Classification: A registered charge Outstanding

Filing History

14 December 2023	Full accounts made up to 31 March 2023 (25 pages)
18 July 2023	Confirmation statement made on 15 July 2023 with no updates (3 pages)
21 December 2022	Full accounts made up to 31 March 2022 (23 pages)
15 July 2022	Confirmation statement made on 15 July 2022 with no updates (3 pages)
16 December 2021	Full accounts made up to 31 March 2021 (23 pages)
16 July 2021	Confirmation statement made on 15 July 2021 with no updates (3 pages)
1 March 2021	Solvency Statement dated 20/01/21 (1 page)
25 February 2021	Resolutions RES13 ‐ Cancellation of share premium account 20/01/2021 (4 pages)
12 January 2021	Full accounts made up to 31 March 2020 (22 pages)
15 July 2020	Confirmation statement made on 15 July 2020 with no updates (3 pages)
2 December 2019	Full accounts made up to 31 March 2019 (22 pages)
17 July 2019	Confirmation statement made on 15 July 2019 with no updates (3 pages)
7 December 2018	Full accounts made up to 31 March 2018 (22 pages)
17 July 2018	Confirmation statement made on 15 July 2018 with no updates (3 pages)
14 December 2017	Full accounts made up to 31 March 2017 (19 pages)
14 December 2017	Full accounts made up to 31 March 2017 (19 pages)
31 July 2017	Confirmation statement made on 15 July 2017 with no updates (3 pages)
31 July 2017	Confirmation statement made on 15 July 2017 with no updates (3 pages)
11 July 2017	Termination of appointment of Lydia Mary Stoker as a director on 11 July 2017 (1 page)
11 July 2017	Termination of appointment of Lydia Mary Stoker as a director on 11 July 2017 (1 page)
23 December 2016	Full accounts made up to 31 March 2016 (22 pages)
23 December 2016	Full accounts made up to 31 March 2016 (22 pages)
28 July 2016	Confirmation statement made on 15 July 2016 with updates (6 pages)
28 July 2016	Confirmation statement made on 15 July 2016 with updates (6 pages)
16 December 2015	Full accounts made up to 31 March 2015 (15 pages)
16 December 2015	Full accounts made up to 31 March 2015 (15 pages)
5 August 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 2,831.8 (8 pages)
5 August 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 2,831.8 (8 pages)
5 May 2015	Full accounts made up to 31 March 2014 (16 pages)
5 May 2015	Full accounts made up to 31 March 2014 (16 pages)
12 September 2014	Termination of appointment of Carey Charles Edwards as a director on 12 September 2014 (1 page)
12 September 2014	Appointment of Mrs Lydia Mary Stoker as a director on 12 September 2014 (2 pages)
12 September 2014	Termination of appointment of Carey Charles Edwards as a director on 12 September 2014 (1 page)
12 September 2014	Appointment of Mrs Lydia Mary Stoker as a director on 12 September 2014 (2 pages)
12 August 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 2,831.8 (11 pages)
12 August 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 2,831.8 (11 pages)
7 April 2014	Registration of charge 066467110001 (48 pages)
7 April 2014	Registration of charge 066467110001 (48 pages)
1 April 2014	Company name changed the healthcounter.com LIMITED\certificate issued on 01/04/14 RES15 ‐ Change company name resolution on 2014-03-31 NM01 ‐ Change of name by resolution (3 pages)
1 April 2014	Termination of appointment of Jayanti Patel Junior as a director (1 page)
1 April 2014	Termination of appointment of Jayanti Patel Junior as a director (1 page)
1 April 2014	Termination of appointment of Kirit Patel as a director (1 page)
1 April 2014	Termination of appointment of Kirit Patel as a director (1 page)
1 April 2014	Company name changed the healthcounter.com LIMITED\certificate issued on 01/04/14 RES15 ‐ Change company name resolution on 2014-03-31 NM01 ‐ Change of name by resolution (3 pages)
31 March 2014	Appointment of Mr Carey Charles Edwards as a director (2 pages)
31 March 2014	Appointment of Mr Carey Charles Edwards as a director (2 pages)
31 March 2014	Appointment of Ajay Patel as a director (2 pages)
31 March 2014	Appointment of Ajay Patel as a director (2 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
3 December 2013	Termination of appointment of Simon Tucker as a director (1 page)
3 December 2013	Termination of appointment of Stephen Siggs as a director (1 page)
3 December 2013	Termination of appointment of Steven Clark as a director (1 page)
3 December 2013	Termination of appointment of Stephen Siggs as a director (1 page)
3 December 2013	Termination of appointment of Simon Tucker as a director (1 page)
3 December 2013	Termination of appointment of Steven Clark as a director (1 page)
10 October 2013	Statement of capital following an allotment of shares on 30 May 2013 GBP 2,831.80 (7 pages)
10 October 2013	Statement of capital following an allotment of shares on 30 May 2013 GBP 2,831.80 (7 pages)
9 October 2013	Second filing of SH01 previously delivered to Companies House ANNOTATION Date of allotment is 22/01/2013. (8 pages)
9 October 2013	Second filing of SH01 previously delivered to Companies House ANNOTATION Date of allotment is 02/05/2012. (8 pages)
9 October 2013	Second filing of SH01 previously delivered to Companies House ANNOTATION Date of allotment is 02/05/2012. (8 pages)
9 October 2013	Second filing of AR01 previously delivered to Companies House made up to 15 July 2012 (26 pages)
9 October 2013	Second filing of SH01 previously delivered to Companies House ANNOTATION Date of allotment is 22/01/2013. (8 pages)
9 October 2013	Second filing of AR01 previously delivered to Companies House made up to 15 July 2012 (26 pages)
8 October 2013	Annual return made up to 15 July 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 2,831.8 (22 pages)
8 October 2013	Annual return made up to 15 July 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 2,831.8 (22 pages)
16 May 2013	Termination of appointment of Edwin Bessant as a director (1 page)
16 May 2013	Termination of appointment of Edwin Bessant as a director (1 page)
28 February 2013	Statement of capital following an allotment of shares on 22 January 2013 GBP 2,141.17 ANNOTATION A second filed SH01 was registered on 09/10/2013. (7 pages)
28 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (29 pages)
28 February 2013	Change of share class name or designation (2 pages)
28 February 2013	Change of share class name or designation (2 pages)
28 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (29 pages)
28 February 2013	Statement of capital following an allotment of shares on 22 January 2013 GBP 2,141.17 ANNOTATION A second filed SH01 was registered on 09/10/2013. (7 pages)
6 February 2013	Appointment of Mr Jayanti Chimanbhai Patel as a director (2 pages)
6 February 2013	Appointment of Mr Jayanti Chimanbhai Patel as a director (2 pages)
24 January 2013	Registered office address changed from Hill House, 41 Richmond Hill Bournemouth Dorset BH2 6HS United Kingdom on 24 January 2013 (1 page)
24 January 2013	Registered office address changed from Hill House, 41 Richmond Hill Bournemouth Dorset BH2 6HS United Kingdom on 24 January 2013 (1 page)
22 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 January 2013	Memorandum and Articles of Association (28 pages)
22 January 2013	Memorandum and Articles of Association (28 pages)
22 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 December 2012	Appointment of Mr Stephen Geoffrey Siggs as a director (2 pages)
19 December 2012	Appointment of Mr Stephen Geoffrey Siggs as a director (2 pages)
24 September 2012	Termination of appointment of Stephen Siggs as a director (1 page)
24 September 2012	Termination of appointment of Jayanti Patel Junior as a director (1 page)
24 September 2012	Termination of appointment of Susan Rockhill as a director (1 page)
24 September 2012	Termination of appointment of David Richards as a director (1 page)
24 September 2012	Termination of appointment of Susan Rockhill as a director (1 page)
24 September 2012	Termination of appointment of Jayanti Patel Junior as a director (1 page)
24 September 2012	Termination of appointment of Margaret Sherry as a director (1 page)
24 September 2012	Termination of appointment of Peter Glover as a director (1 page)
24 September 2012	Termination of appointment of Margaret Sherry as a secretary (1 page)
24 September 2012	Appointment of Mr Simon Patrick Tucker as a director (2 pages)
24 September 2012	Termination of appointment of Margaret Sherry as a secretary (1 page)
24 September 2012	Termination of appointment of Stephen Siggs as a director (1 page)
24 September 2012	Termination of appointment of Margaret Sherry as a director (1 page)
24 September 2012	Termination of appointment of Peter Glover as a director (1 page)
24 September 2012	Appointment of Mr Simon Patrick Tucker as a director (2 pages)
24 September 2012	Termination of appointment of David Richards as a director (1 page)
6 September 2012	Annual return made up to 15 July 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 09/10/2013. (17 pages)
6 September 2012	Annual return made up to 15 July 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 09/10/2013. (17 pages)
20 August 2012	Statement of capital following an allotment of shares on 2 May 2012 GBP 1,552.42 ANNOTATION A second filed SH01 was registered on 09/10/2013. (5 pages)
20 August 2012	Statement of capital following an allotment of shares on 2 May 2012 GBP 1,552.42 ANNOTATION A second filed SH01 was registered on 09/10/2013. (5 pages)
20 August 2012	Statement of capital following an allotment of shares on 2 May 2012 GBP 1,552.42 ANNOTATION A second filed SH01 was registered on 09/10/2013. (5 pages)
7 August 2012	Second filing of AR01 previously delivered to Companies House made up to 15 July 2011 (22 pages)
7 August 2012	Second filing of AR01 previously delivered to Companies House made up to 15 July 2011 (22 pages)
2 August 2012	Full accounts made up to 31 March 2012 (12 pages)
2 August 2012	Full accounts made up to 31 March 2012 (12 pages)
30 July 2012	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 28/07/2011 (6 pages)
30 July 2012	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 28/07/2011 (6 pages)
27 July 2012	Director's details changed for Mr Jayanti Chimanbhai on 27 July 2012 (2 pages)
27 July 2012	Director's details changed for Mr Jayanti Chimanbhai on 27 July 2012 (2 pages)
18 July 2012	Appointment of Mr Jayanti Chimanbhai as a director (2 pages)
18 July 2012	Termination of appointment of Nigel Brewster as a director (1 page)
18 July 2012	Termination of appointment of Nigel Brewster as a director (1 page)
18 July 2012	Appointment of Mr Jayanti Chimanbhai as a director (2 pages)
22 August 2011	Full accounts made up to 31 March 2011 (12 pages)
22 August 2011	Full accounts made up to 31 March 2011 (12 pages)
19 August 2011	Annual return made up to 15 July 2011 with a full list of shareholders ANNOTATION A second filed ARO1 was registered on 07/08/2012 (14 pages)
19 August 2011	Annual return made up to 15 July 2011 with a full list of shareholders ANNOTATION A second filed ARO1 was registered on 07/08/2012 (14 pages)
8 August 2011	Sub-division of shares on 25 July 2011 (5 pages)
8 August 2011	Particulars of variation of rights attached to shares (2 pages)
8 August 2011	Termination of appointment of Timothy Harrington as a director (2 pages)
8 August 2011	Statement of capital following an allotment of shares on 28 July 2011 GBP 1,463.82 ANNOTATION A second filed SH01 was registered on 30/07/2012 (5 pages)
8 August 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
8 August 2011	Appointment of Nigel David Brewster as a director (3 pages)
8 August 2011	Appointment of Nigel David Brewster as a director (3 pages)
8 August 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
8 August 2011	Statement of capital following an allotment of shares on 25 July 2011 GBP 1,359.22 (4 pages)
8 August 2011	Appointment of Kiritchimanbhai Patel as a director (3 pages)
8 August 2011	Statement of capital following an allotment of shares on 28 July 2011 GBP 1,463.82 ANNOTATION A second filed SH01 was registered on 30/07/2012 (5 pages)
8 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
8 August 2011	Particulars of variation of rights attached to shares (2 pages)
8 August 2011	Appointment of Mr Steven James Clark as a director (3 pages)
8 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
8 August 2011	Appointment of Mr Steven James Clark as a director (3 pages)
8 August 2011	Appointment of Mr Stephen Geoffrey Siggs as a director (3 pages)
8 August 2011	Resolutions RES12 ‐ Resolution of varying share rights or name (4 pages)
8 August 2011	Sub-division of shares on 25 July 2011 (5 pages)
8 August 2011	Change of share class name or designation (2 pages)
8 August 2011	Appointment of Mr Stephen Geoffrey Siggs as a director (3 pages)
8 August 2011	Resolutions RES12 ‐ Resolution of varying share rights or name (4 pages)
8 August 2011	Change of share class name or designation (2 pages)
8 August 2011	Appointment of Kiritchimanbhai Patel as a director (3 pages)
8 August 2011	Statement of capital following an allotment of shares on 25 July 2011 GBP 1,359.22 (4 pages)
8 August 2011	Termination of appointment of Timothy Harrington as a director (2 pages)
9 March 2011	Appointment of Dr David Roddick Richards as a director (2 pages)
9 March 2011	Appointment of Dr David Roddick Richards as a director (2 pages)
8 March 2011	Appointment of Mrs Susan Mary Rockhill as a director (2 pages)
8 March 2011	Appointment of Mrs Susan Mary Rockhill as a director (2 pages)
24 January 2011	Total exemption full accounts made up to 31 March 2010 (5 pages)
24 January 2011	Total exemption full accounts made up to 31 March 2010 (5 pages)
8 December 2010	Statement of capital following an allotment of shares on 8 December 2010 GBP 100 (3 pages)
8 December 2010	Statement of capital following an allotment of shares on 8 December 2010 GBP 100 (3 pages)
8 December 2010	Statement of capital following an allotment of shares on 8 December 2010 GBP 100 (3 pages)
15 July 2010	Annual return made up to 15 July 2010 with a full list of shareholders (6 pages)
15 July 2010	Director's details changed for Timothy Max Stanhope Harrington on 15 July 2010 (2 pages)
15 July 2010	Annual return made up to 15 July 2010 with a full list of shareholders (6 pages)
15 July 2010	Director's details changed for Timothy Max Stanhope Harrington on 15 July 2010 (2 pages)
15 July 2010	Director's details changed for Edwin Bessant on 15 July 2010 (2 pages)
15 July 2010	Director's details changed for Edwin Bessant on 15 July 2010 (2 pages)
19 May 2010	Accounts for a dormant company made up to 31 July 2009 (6 pages)
19 May 2010	Accounts for a dormant company made up to 31 July 2009 (6 pages)
26 January 2010	Current accounting period shortened from 31 July 2010 to 31 March 2010 (1 page)
26 January 2010	Current accounting period shortened from 31 July 2010 to 31 March 2010 (1 page)
7 August 2009	Return made up to 15/07/09; full list of members (4 pages)
7 August 2009	Registered office changed on 07/08/2009 from hill house 41 richmond hill bournemouth dorset BH2 6HS (1 page)
7 August 2009	Location of debenture register (1 page)
7 August 2009	Location of register of members (1 page)
7 August 2009	Location of register of members (1 page)
7 August 2009	Ad 14/07/09\gbp si 2@2=4\gbp ic 2/6\ (2 pages)
7 August 2009	Ad 14/07/09\gbp si 2@2=4\gbp ic 2/6\ (2 pages)
7 August 2009	Location of debenture register (1 page)
7 August 2009	Registered office changed on 07/08/2009 from hill house 41 richmond hill bournemouth dorset BH2 6HS (1 page)
7 August 2009	Return made up to 15/07/09; full list of members (4 pages)
25 July 2009	Registered office changed on 25/07/2009 from russell house oxford road bournemouth dorset BH8 8EX (1 page)
25 July 2009	Registered office changed on 25/07/2009 from russell house oxford road bournemouth dorset BH8 8EX (1 page)
22 July 2009	Director appointed timothy max stanhope harrington (1 page)
22 July 2009	Appointment terminated secretary lester aldridge company secretarial LIMITED (1 page)
22 July 2009	Director appointed peter james glover (1 page)
22 July 2009	Director and secretary appointed margaret yvonne sherry (1 page)
22 July 2009	Director appointed edwin bessant (1 page)
22 July 2009	Director appointed peter james glover (1 page)
22 July 2009	Appointment terminated director lester aldridge (management) LIMITED (1 page)
22 July 2009	Appointment terminated secretary lester aldridge company secretarial LIMITED (1 page)
22 July 2009	Director and secretary appointed margaret yvonne sherry (1 page)
22 July 2009	Director appointed timothy max stanhope harrington (1 page)
22 July 2009	Appointment terminated director lester aldridge (management) LIMITED (1 page)
22 July 2009	Director appointed edwin bessant (1 page)
15 July 2009	Memorandum and Articles of Association (11 pages)
15 July 2009	Memorandum and Articles of Association (11 pages)
11 July 2009	Company name changed sumpf 265 LIMITED\certificate issued on 14/07/09 (2 pages)
11 July 2009	Company name changed sumpf 265 LIMITED\certificate issued on 14/07/09 (2 pages)
15 July 2008	Incorporation (16 pages)
15 July 2008	Incorporation (16 pages)

Health Counter Limited

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