Product Health Limited

Company Name	Product Health Limited
Company Status	Dissolved
Company Number	08475798
Category	Private Limited Company
Incorporation Date	5 April 2013(11 years, 1 month ago)
Dissolution Date	31 January 2017 (7 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Steven Brooks
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	11 April 2013(6 days after company formation)
Appointment Duration	3 years, 9 months (closed 31 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	117 George Street London W1H 7HF

Director Name	Ms Kim Vale
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	11 June 2015(2 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (closed 31 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	117 George Street London W1H 7HF

Director Name	Mr Nathaniel Billington
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	117 George Street London W1H 7HF

Director Name	Miss Tamara Jane Giltsoff
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2015(2 years, 3 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 15 March 2016)
Role	Vp Development
Country of Residence	United Kingdom
Correspondence Address	117 George Street London W1H 7HF

Contact

Website	producthealth.com

Location

Registered Address	117 George Street London W1H 7HF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

50 at £0.01	Nathaniel Billington 50.00% Ordinary
50 at £0.01	S B Squared Holdings Limited 50.00% Ordinary

Financials

Year	2014
Net Worth	-£604,241
Current Liabilities	£25,423

Accounts

Latest Accounts	31 December 2015 (8 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

31 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
31 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
15 November 2016	First Gazette notice for voluntary strike-off (1 page)
15 November 2016	First Gazette notice for voluntary strike-off (1 page)
8 November 2016	Application to strike the company off the register (3 pages)
8 November 2016	Application to strike the company off the register (3 pages)
27 October 2016	Termination of appointment of Tamara Jane Giltsoff as a director on 15 March 2016 (1 page)
27 October 2016	Termination of appointment of Tamara Jane Giltsoff as a director on 15 March 2016 (1 page)
27 June 2016	Director's details changed for Mr Steven Boultbee Brooks on 27 June 2016 (2 pages)
27 June 2016	Registered office address changed from Unit 23 Canalot Studios 222 Kensal Road London W10 5BN to 117 George Street London W1H 7HF on 27 June 2016 (1 page)
27 June 2016	Director's details changed for Mr Steven Boultbee Brooks on 27 June 2016 (2 pages)
27 June 2016	Registered office address changed from Unit 23 Canalot Studios 222 Kensal Road London W10 5BN to 117 George Street London W1H 7HF on 27 June 2016 (1 page)
4 April 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
4 April 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
30 March 2016	Resolutions RES 17 ‐ Resolution to redenominate shares (1 page)
30 March 2016	Resolutions RES 17 ‐ Resolution to redenominate shares RES 17 ‐ Resolution to redenominate shares (1 page)
14 March 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 31.3158 (7 pages)
14 March 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 31.3158 (7 pages)
11 February 2016	Statement of capital following an allotment of shares on 1 January 2016 GBP 31.3158 (4 pages)
11 February 2016	Statement of capital following an allotment of shares on 1 January 2016 GBP 31.3158 (4 pages)
16 November 2015	Statement of capital following an allotment of shares on 12 November 2015 GBP 10.4916 (4 pages)
16 November 2015	Statement of capital following an allotment of shares on 12 November 2015 GBP 10.4916 (4 pages)
10 November 2015	Statement of capital following an allotment of shares on 9 November 2015 GBP 10.3666 (4 pages)
10 November 2015	Statement of capital following an allotment of shares on 9 November 2015 GBP 10.3666 (4 pages)
10 November 2015	Statement of capital following an allotment of shares on 9 November 2015 GBP 10.3666 (4 pages)
6 November 2015	Statement of capital following an allotment of shares on 5 November 2015 GBP 9.9916 (4 pages)
6 November 2015	Statement of capital following an allotment of shares on 5 November 2015 GBP 9.9916 (4 pages)
6 November 2015	Statement of capital following an allotment of shares on 5 November 2015 GBP 9.9916 (4 pages)
14 October 2015	Current accounting period extended from 31 October 2015 to 31 December 2015 (1 page)
14 October 2015	Current accounting period extended from 31 October 2015 to 31 December 2015 (1 page)
29 September 2015	Termination of appointment of Nathaniel Billington as a director on 29 September 2015 (1 page)
29 September 2015	Termination of appointment of Nathaniel Billington as a director on 29 September 2015 (1 page)
30 July 2015	Appointment of Miss Tamara Jane Giltsoff as a director on 30 July 2015 (2 pages)
30 July 2015	Micro company accounts made up to 31 October 2014 (2 pages)
30 July 2015	Micro company accounts made up to 31 October 2014 (2 pages)
30 July 2015	Appointment of Miss Tamara Jane Giltsoff as a director on 30 July 2015 (2 pages)
4 July 2015	Sub-division of shares on 15 April 2015 (4 pages)
4 July 2015	Sub-division of shares on 15 April 2015 (4 pages)
29 June 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification a second filed SH01 for 17/06/2015 (5 pages)
29 June 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification a second filed SH01 for 17/06/2015 (5 pages)
17 June 2015	Statement of capital following an allotment of shares on 17 June 2015 GBP 9.4166 ANNOTATION Clarification a second filed SH01 was registered on 29/06/2015 (4 pages)
17 June 2015	Statement of capital following an allotment of shares on 17 June 2015 GBP 9.4166 ANNOTATION Clarification a second filed SH01 was registered on 29/06/2015 (4 pages)
16 June 2015	Statement of capital following an allotment of shares on 12 June 2015 GBP 9.417 (3 pages)
16 June 2015	Statement of capital following an allotment of shares on 12 June 2015 GBP 9.417 (3 pages)
11 June 2015	Appointment of Ms Kim Vale as a director on 11 June 2015 (2 pages)
11 June 2015	Appointment of Ms Kim Vale as a director on 11 June 2015 (2 pages)
9 June 2015	Statement of capital following an allotment of shares on 15 April 2015 GBP 9.317 (3 pages)
9 June 2015	Statement of capital following an allotment of shares on 15 April 2015 GBP 9.317 (3 pages)
5 June 2015	Statement of capital following an allotment of shares on 5 June 2015 GBP 9.306 (3 pages)
5 June 2015	Statement of capital following an allotment of shares on 5 June 2015 GBP 9.306 (3 pages)
5 June 2015	Statement of capital following an allotment of shares on 5 June 2015 GBP 9.306 (3 pages)
4 May 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-05-04 GBP 1 (4 pages)
4 May 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-05-04 GBP 1 (4 pages)
4 May 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-05-04 GBP 1 (4 pages)
16 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
16 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
21 July 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
21 July 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
29 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 1 (4 pages)
29 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 1 (4 pages)
29 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 1 (4 pages)
10 December 2013	Previous accounting period shortened from 31 December 2013 to 31 October 2013 (1 page)
10 December 2013	Previous accounting period shortened from 31 December 2013 to 31 October 2013 (1 page)
26 April 2013	Current accounting period shortened from 30 April 2014 to 31 December 2013 (1 page)
26 April 2013	Current accounting period shortened from 30 April 2014 to 31 December 2013 (1 page)
11 April 2013	Appointment of Mr Steven Boultbee Brooks as a director (2 pages)
11 April 2013	Appointment of Mr Steven Boultbee Brooks as a director (2 pages)
5 April 2013	Incorporation (24 pages)
5 April 2013	Incorporation (24 pages)

Product Health Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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