1st Health Ltd

Company Registration Number: 08457516

Company registered in England and Wales

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1st Health Ltd is a Private Company Limited by Shares first registered on 22 March 2013. Its current registered address is in Edgware, Middlesex.

Registered Address

8TH FLOOR ELIZABETH HOUSE
54-58 HIGH STREET
EDGWARE
MIDDLESEX
ENGLAND
HA8 7EJ

There are 768 companies currently registered at this postcode, including this one.

All companies at HA8 7EJ

Registration Data

Company Number

08457516

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 March 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

22 March 2016

Returns Next Due

19 April 2017

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £15,326£13,225
of which Cash £15,326£13,225
Total Assets £15,326£13,225
Current Liabilities £6,006£3,913
Net Current Assets £9,320£9,312
Total Net Worth £12,565£3,950

Previous Names

No previous names

Company Officers

  • DUNN, Kelly

    Director

    Appointed on 1 December 2015

     

    Nationality: British

    Occupation: Personal Training Assistant

    Month of birth: October 1987

    Lean-To-Barn
    Waterhall Farm
    Lower Hatfield Road
    Hertford
    SG13 8LE
    England

  • DUNN, Mark

    Director

    Appointed on 22 March 2013

     

    Nationality: British

    Occupation: Personal Trainer

    Month of birth: June 1986

    8th Floor Elizabeth House
    54-58 High Street
    Edgware
    Middlesex
    HA8 7EJ
    England

  • DUNN, Kelly

    Director

    Appointed on 22 March 2013

    Resigned on 28 March 2013

    Nationality: British

    Occupation: Shop Assistant

    Month of birth: October 1987

    245
    Appleby Street
    Cheshunt
    Herts
    EN7 6RB
    United Kingdom

This information was most recently updated today.

Latest Filings

  1. 30 May 2016 Registered office address changed from Lean-to Barn Waterhall Farm Lower Hatfield Road Hertford SG13 8LE to 8th Floor Elizabeth House 54-58 High Street Edgware Middlesex HA8 7EJ on 30 May 2016 [View PDF]

    Action Date: 30 May 2016. Category: Address. Type: AD01. Barcode: X583HUMP. Transaction: MzE0OTY3NTQ1NGFkaXF6a2N4.

  2. 19 April 2016 Annual return made up to 22 March 2016 with full list of shareholders [View PDF]

    Action Date: 22 March 2016. Category: Annual return. Type: AR01. Barcode: X559DKVE. Transaction: MzE0NjY1MTE1N2FkaXF6a2N4.

  3. 31 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NFCH6Q. Transaction: MzEzODcxMDU5M2FkaXF6a2N4.

  4. 4 December 2015 Appointment of Ms Kelly Dunn as a director on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: AP01. Barcode: X4LGQGQ1. Transaction: MzEzNjcyNjkwMWFkaXF6a2N4.

  5. 15 May 2015 Annual return made up to 22 March 2015 with full list of shareholders [View PDF]

    Action Date: 22 March 2015. Category: Annual return. Type: AR01. Barcode: X47EUG0I. Transaction: MzEyMzIwMDc3MGFkaXF6a2N4.

  6. 15 May 2015 Director's details changed for Mr Mark Dunn on 23 December 2014 [View PDF]

    Action Date: 23 December 2014. Category: Officers. Type: CH01. Barcode: X47EUG0A. Transaction: MzEyMzE3NTEzOWFkaXF6a2N4.

  7. 23 December 2014 Registered office address changed from Laen to Barn Water Hall Farm Lower Hatfield Road Hertford SG13 8LE England to Lean-to Barn Waterhall Farm Lower Hatfield Road Hertford SG13 8LE on 23 December 2014 [View PDF]

    Action Date: 23 December 2014. Category: Address. Type: AD01. Barcode: X3NDJ3SZ. Transaction: MzExNDA3NzA0M2FkaXF6a2N4.

  8. 22 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NAZ4UY. Transaction: MzExNDAxMjUwN2FkaXF6a2N4.

  9. 14 December 2014 Registered office address changed from 8Th Floor Elizabeth House 54-58 High Street Edgware Middlesex HA8 7EJ to Laen to Barn Water Hall Farm Lower Hatfield Road Hertford SG13 8LE on 14 December 2014 [View PDF]

    Action Date: 14 December 2014. Category: Address. Type: AD01. Barcode: X3MPXEMO. Transaction: MzExMzQ1MTE5NGFkaXF6a2N4.

  10. 21 May 2014 Annual return made up to 22 March 2014 with full list of shareholders [View PDF]

    Action Date: 22 March 2014. Category: Annual return. Type: AR01. Barcode: X38CWP2H. Transaction: MzEwMDQzNjEyOGFkaXF6a2N4.

  11. 20 March 2014 Director's details changed for Mr Mark Dunn on 29 August 2013 [View PDF]

    Action Date: 29 August 2013. Category: Officers. Type: CH01. Barcode: X340ZJAZ. Transaction: MzA5NjYwOTE4MGFkaXF6a2N4.

  12. 6 September 2013 Registered office address changed from 245 Appleby Street Cheshunt Herts EN7 6RB United Kingdom on 6 September 2013 [View PDF]

    Action Date: 6 September 2013. Category: Address. Type: AD01. Barcode: A2FXIINU. Transaction: MzA4NDU1MjQyN2FkaXF6a2N4.

  13. 28 March 2013 Termination of appointment of Kelly Dunn as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X25337LU. Transaction: MzA3NTM3OTY2N2FkaXF6a2N4.

  14. 22 March 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X24NFG1D. Transaction: MzA3NDk2OTM5MmFkaXF6a2N4.

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